NCN 28 Limited

Company Name	NCN 28 Limited
Company Status	Dissolved
Company Number	00065938
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	25 June 2014 (9 years, 10 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(100 years, 6 months after company formation)
Appointment Duration	12 years (closed 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Dr Ivan Joseph Bolton
Status	Closed
Appointed	15 December 2011(110 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 June 2014)
Role	Company Director
Correspondence Address	2 Gregory St Hyde Cheshire S14 4TH

Director Name	David Mansfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	123 Kimberley Road Nuthall Nottingham Nottinghamshire NG16 1DD

Director Name	Michael Charles Beard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	2 Selby Road West Bridgford Nottingham Nottinghamshire NG2 7BL

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Director Name	David Glyn Purnell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 July 1995)
Role	Company Director
Correspondence Address	22 Ton Lane Lowdham Nottingham Nottinghamshire NG14 7AR

Secretary Name	Richard Stephen French
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Director Name	Richard Stephen French
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(91 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	24 October 1997(95 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Mr David Charles Macey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(96 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment Number 9 Bishops House 42 Four Oaks Road Sutton Coldfield West Midlands B74 2UP

Director Name	Dr Colin Alexander Macadam
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	32 Swan Way Church Crookham Fleet Hampshire GU51 5TT

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Director Name	Hein Kuiper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Grange Close, Ticknall Derby Derbyshire DE73 1LF

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Rodney Stoyel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Hambro House Treville Street Roehampton London SW15 4JX

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	11 June 2001(99 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mark Nicholas Seekins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	4 Firbeck Harden Bingley West Yorkshire BD16 1LP

Director Name	Mr Martin Richard Symonds
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House, 45 Cranleigh Standish Wigan Greater Manchester WN6 0EU

Director Name	David Joseph Machin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	The Spinney 33 Woodland Road Wakefield Nottinghamshire WF2 9DR

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Director Name	Mr Grant McDowall Findlay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(100 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(104 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(107 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(108 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Contact

Website	www.findel-education.co.uk
Telephone	0161 3672000
Telephone region	Manchester

Location

Registered Address	2 Gregory Street Hyde Cheshire SK14 4TH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

48.1k at £1	Findel Education Group LTD 86.30% Ordinary
7.6k at £1	Findel Education Group LTD 13.70% Preference

Accounts

Latest Accounts	30 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
19 October 2015	Bona Vacantia disclaimer (1 page)
25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 March 2014	Liquidators' statement of receipts and payments to 18 March 2014 (11 pages)
25 March 2014	Liquidators statement of receipts and payments to 18 March 2014 (11 pages)
25 March 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 March 2014	Liquidators' statement of receipts and payments to 18 March 2014 (11 pages)
25 March 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2013	Statement of affairs with form 4.19 (6 pages)
27 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2013	Statement of affairs with form 4.19 (6 pages)
27 March 2013	Appointment of a voluntary liquidator (2 pages)
27 March 2013	Appointment of a voluntary liquidator (2 pages)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
3 August 2012	Company name changed findel education (2002) LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
3 August 2012	Company name changed findel education (2002) LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 55,735 (6 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 55,735 (6 pages)
19 December 2011	Appointment of Dr Ivan Joseph Bolton as a secretary (2 pages)
19 December 2011	Appointment of Dr Ivan Joseph Bolton as a secretary (2 pages)
16 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
16 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Resolutions RES13 ‐ Supplemental agreement 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Supplemental agreement 08/02/2011 (3 pages)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011 (1 page)
22 December 2010	Termination of appointment of Timothy Kowalski as a director (1 page)
22 December 2010	Termination of appointment of Timothy Kowalski as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
3 August 2010	Particulars of a mortgage or charge / charge no: 17 (19 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 16 (13 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 16 (13 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 17 (19 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
18 June 2010	Director's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (1 page)
18 June 2010	Director's details changed for Mr Philip Binns Maudsley on 11 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christopher David Hinton on 11 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Philip Binns Maudsley on 11 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christopher David Hinton on 11 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (1 page)
18 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (2 pages)
18 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
14 October 2009	Accounts for a dormant company made up to 3 April 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 3 April 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 3 April 2009 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 14 (15 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 14 (15 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
20 July 2009	Director appointed mr christopher david hinton (1 page)
20 July 2009	Director appointed mr christopher david hinton (1 page)
29 May 2009	Return made up to 11/05/09; full list of members (4 pages)
29 May 2009	Return made up to 11/05/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (11 pages)
1 November 2007	Full accounts made up to 31 March 2007 (11 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 March 2006 (10 pages)
20 October 2006	Full accounts made up to 31 March 2006 (10 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
31 May 2005	Return made up to 11/05/05; full list of members (8 pages)
31 May 2005	Return made up to 11/05/05; full list of members (8 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 March 2004 (17 pages)
17 August 2004	Full accounts made up to 31 March 2004 (17 pages)
23 July 2004	Resolutions RES13 ‐ Credit service agreemen 22/03/04 (1 page)
23 July 2004	Resolutions RES13 ‐ Credit service agreemen 22/03/04 (1 page)
21 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 April 2004	Â£ ic 255735/55735 31/03/04 Â£ sr 200000@1=200000 (1 page)
28 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2004	Â£ ic 255735/55735 31/03/04 Â£ sr 200000@1=200000 (1 page)
28 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (22 pages)
9 January 2004	Full accounts made up to 31 March 2003 (22 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Return made up to 11/05/03; full list of members (10 pages)
22 May 2003	Return made up to 11/05/03; full list of members (10 pages)
9 May 2003	Declaration of assistance for shares acquisition (17 pages)
9 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2003	Declaration of assistance for shares acquisition (17 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Full accounts made up to 31 March 2002 (25 pages)
22 January 2003	Full accounts made up to 31 March 2002 (25 pages)
4 December 2002	Ad 25/11/02--------- Â£ si 200000@1=200000 Â£ ic 55735/255735 (2 pages)
4 December 2002	Ad 25/11/02--------- Â£ si 200000@1=200000 Â£ ic 55735/255735 (2 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
4 December 2002	Nc inc already adjusted 25/11/02 (1 page)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
4 December 2002	Nc inc already adjusted 25/11/02 (1 page)
2 December 2002	Company name changed findel education LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed findel education LIMITED\certificate issued on 02/12/02 (2 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
23 May 2002	Return made up to 11/05/02; full list of members (9 pages)
23 May 2002	Return made up to 11/05/02; full list of members (9 pages)
11 April 2002	Ad 21/03/02--------- Â£ si 1@1=1 Â£ ic 55734/55735 (2 pages)
11 April 2002	Ad 21/03/02--------- Â£ si 1@1=1 Â£ ic 55734/55735 (2 pages)
8 April 2002	Auditor's resignation (2 pages)
8 April 2002	Auditor's resignation (2 pages)
2 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2002	Declaration of assistance for shares acquisition (16 pages)
2 April 2002	Resolutions RES13 ‐ Re agreement 21/03/02 (2 pages)
2 April 2002	Declaration of assistance for shares acquisition (16 pages)
2 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2002	Declaration of assistance for shares acquisition (16 pages)
2 April 2002	Declaration of assistance for shares acquisition (16 pages)
2 April 2002	Resolutions RES13 ‐ Re agreement 21/03/02 (2 pages)
5 March 2002	Resolutions RES13 ‐ Re: appt auds 12/02/02 (1 page)
5 March 2002	Resolutions RES13 ‐ Re: appt auds 12/02/02 (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001	Resolutions RES13 ‐ Rev credit agreement 26/09/01 (1 page)
30 October 2001	Resolutions RES13 ‐ Rev credit agreement 26/09/01 (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (24 pages)
12 October 2001	Full accounts made up to 31 December 2000 (24 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 August 2001	Company name changed novara group LIMITED\certificate issued on 29/08/01 (3 pages)
29 August 2001	Company name changed novara group LIMITED\certificate issued on 29/08/01 (3 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
28 June 2001	Registered office changed on 28/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG (1 page)
28 June 2001	Registered office changed on 28/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
29 May 2001	Return made up to 11/05/01; full list of members (7 pages)
29 May 2001	Return made up to 11/05/01; full list of members (7 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
14 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
14 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (28 pages)
9 June 2000	Full accounts made up to 31 December 1999 (28 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
17 November 1999	Registered office changed on 17/11/99 from: ludlow hill road west bridgford nottingham nottingham NG2 6HD (1 page)
17 November 1999	Registered office changed on 17/11/99 from: ludlow hill road west bridgford nottingham nottingham NG2 6HD (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
11 June 1999	Return made up to 11/05/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (26 pages)
11 June 1999	Return made up to 11/05/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (26 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (23 pages)
9 June 1998	Full accounts made up to 31 December 1997 (23 pages)
8 April 1998	Company name changed nottingham group LIMITED\certificate issued on 08/04/98 (2 pages)
8 April 1998	Company name changed nottingham group LIMITED\certificate issued on 08/04/98 (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
5 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (23 pages)
5 June 1997	Full accounts made up to 31 December 1996 (23 pages)
19 July 1996	Return made up to 11/05/96; full list of members (6 pages)
19 July 1996	Return made up to 11/05/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (20 pages)
8 July 1996	Full accounts made up to 31 December 1995 (20 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (43 pages)
1 August 1995	Full accounts made up to 31 December 1994 (43 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
12 July 1994	Full accounts made up to 31 December 1993 (22 pages)
12 July 1994	Full accounts made up to 31 December 1993 (22 pages)
10 June 1993	Full accounts made up to 31 December 1992 (20 pages)
10 June 1993	Full accounts made up to 31 December 1992 (20 pages)
27 May 1992	Full accounts made up to 31 December 1991 (22 pages)
27 May 1992	Full accounts made up to 31 December 1991 (22 pages)
22 July 1991	Full accounts made up to 31 December 1990 (22 pages)
22 July 1991	Full accounts made up to 31 December 1990 (22 pages)
19 July 1991	Company name changed loregem LIMITED\certificate issued on 22/07/91 (2 pages)
19 July 1991	Company name changed loregem LIMITED\certificate issued on 22/07/91 (2 pages)
1 March 1991	Company name changed nottingham group LIMITED\certificate issued on 28/02/91 (2 pages)
1 March 1991	Company name changed nottingham group LIMITED\certificate issued on 28/02/91 (2 pages)
4 December 1990	Full accounts made up to 19 December 1989 (19 pages)
4 December 1990	Full accounts made up to 19 December 1989 (19 pages)
30 January 1990	Full accounts made up to 31 December 1988 (16 pages)
30 January 1990	Full accounts made up to 31 December 1988 (16 pages)
24 January 1990	Memorandum and Articles of Association (7 pages)
24 January 1990	Memorandum and Articles of Association (7 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 January 1990	Memorandum and Articles of Association (9 pages)
19 January 1990	Memorandum and Articles of Association (9 pages)
23 August 1988	Full accounts made up to 31 December 1987 (16 pages)
23 August 1988	Full accounts made up to 31 December 1987 (16 pages)
17 August 1987	Full accounts made up to 31 December 1986 (17 pages)
17 August 1987	Full accounts made up to 31 December 1986 (17 pages)
11 August 1986	Full accounts made up to 31 December 1985 (14 pages)
11 August 1986	Full accounts made up to 31 December 1985 (14 pages)
11 October 1976	Company name changed\certificate issued on 11/10/76 (5 pages)
11 October 1976	Company name changed\certificate issued on 11/10/76 (5 pages)
21 November 1904	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 November 1904	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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