The Countrywide Holidays Association

Company Name	The Countrywide Holidays Association
Company Status	Dissolved
Company Number	00109365
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 1910(114 years ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Country-Wide Holidays Association(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Gordon Parratt
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	27 years, 8 months (closed 17 December 2019)
Role	Chartered Building Surveyorurv
Country of Residence	England
Correspondence Address	18 Orchard Close New Alresford Hampshire SO24 9PY

Director Name	Mrs Valerie Margaret Anne Harvey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1994(83 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (closed 17 December 2019)
Role	NHS Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Lazenby Court Cumberland Gardens St. Leonards-On-Sea East Sussex TN38 0QP

Director Name	Mr Melvyn John Owen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1995(85 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (closed 17 December 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Blue Roan Farm Parkhall Road Somersham Huntingdonshire PE17 3HG

Director Name	Margaret Robina Whiteside
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	12 years, 6 months (resigned 09 October 2004)
Role	College Lecturer
Country of Residence	England
Correspondence Address	Cloudy Bay Cottage The Green Over Kellet Carnforth Lancashire LA6 1BU

Director Name	John Morris Turner
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1994)
Role	Civil Servant
Correspondence Address	8 Mountsorrel Drive West Bridgford Nottingham Nottinghamshire NG2 6LJ

Director Name	Simon John Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Principal Auditor
Correspondence Address	The Studio Swanton Road West Peckham Maidstone Kent ME18 5JY

Director Name	Martin John Rowbotham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Bank Official
Correspondence Address	Flat 3 Warwick Court Warwick Road Stockport Cheshire SK4 4NJ

Director Name	Vincent Stephen Pedley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	10 years (resigned 05 May 2002)
Role	School Teacher
Correspondence Address	9 Loretto Road Urmston Manchester Lancashire M41 9WA

Director Name	Ian Robert May
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Pension Scheme Administrator
Correspondence Address	17 Gatcombe Court Dexter Close St. Albans Hertfordshire AL1 5WA

Director Name	Mr Alan Roger Mattingly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Charity Director
Correspondence Address	45 Tonbridge Crescent Harrow Middlesex HA3 9LE

Director Name	Brian Walter Lomas
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1995)
Role	Engineering Manager
Correspondence Address	31 Long Lane Chapel En Le Frith Stockport Cheshire SK12 6TA

Director Name	The Right Hon.The Earl Of Harewood George Henry Hubert Lascelles
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood House Harewood Leeds West Yorkshire LS17 9LG

Director Name	Hector Alastair Hetherington
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Retired University Professor
Correspondence Address	38 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4EF Scotland

Director Name	Mr David James Goodacre
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1994)
Role	Insurance Clerk
Correspondence Address	8 Wham Bar Drive Heywood Lancashire OL10 4PZ

Director Name	John Foster
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Birchover Ferntower Road Crieff Perthshire PH7 3DH Scotland

Director Name	Geoffrey Chaplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Retired Civil Engineer
Correspondence Address	20 Kirkwood Crescent Leeds West Yorkshire LS16 7EA

Director Name	Mr Ronald George Kerslake Burgess
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Retired Civil Servant
Correspondence Address	Friary 49 Pewley Hill Guildford Surrey GU1 3SW

Director Name	Rt Revd Stanley Eric Francis Booth-Clibborn
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Minister Of Religion & Diocesan Bishop
Correspondence Address	Bishopscourt Bury New Road Manchester Lancashire

Director Name	David Edmond Barton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	12 years, 6 months (resigned 09 October 2004)
Role	Company Director
Correspondence Address	14 Kensington Road Formby Liverpool Merseyside L37 6EL

Secretary Name	Denis McGrath
Nationality	British
Status	Resigned
Appointed	14 April 1992(82 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 1993)
Role	Company Director
Correspondence Address	7 Beechwood Bowdon Altrincham Cheshire WA14 3DW

Director Name	Miss Susan Durant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(82 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 February 1994)
Role	Registered Nurse
Correspondence Address	63 Ulleries Road Solihull West Midlands B92 8DX

Director Name	Mr Harold Barnes
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(82 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 1997)
Role	Retired
Correspondence Address	Pendle Hillway Charlton Mackrell Somerton Somerset TA11 6AN

Secretary Name	Mr Colin Peter Doyle
Nationality	British
Status	Resigned
Appointed	03 April 1993(82 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	16 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Henrietta Perkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(83 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2001)
Role	Area Music Organiser
Correspondence Address	6 Northfield Drive Stokesley Middlesbrough Cleveland TS9 5PF

Director Name	Frank Reynolds
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(83 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 1999)
Role	Retired
Correspondence Address	14 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Director Name	Angela Pearson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1997(87 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 October 2004)
Role	Retired Teacher
Correspondence Address	17 Saint Pauls Rise Addingham Ilkley West Yorkshire LS29 0QD

Director Name	Sheila Barnes
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(92 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2004)
Role	Retired Teacher
Correspondence Address	Pendle Hillway Charlton Mackrell Somerset TA11 6AN

Contact

Website	foweyhallhotel.co.uk
Email address	[email protected]
Telephone	01726 833866
Telephone region	St Austell

Location

Registered Address	C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£6,252
Cash	£33,812
Current Liabilities	£27,560

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

22 December 1992	Delivered on: 29 December 1992 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a doverhay place porlock somerset and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1992	Delivered on: 25 August 1992 Satisfied on: 9 December 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£55,562.90 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395. Fully Satisfied
25 June 1992	Delivered on: 30 June 1992 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fowey hall,fowey,county of cornwall and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1991	Delivered on: 27 June 1991 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spey valley hotel, seafield avenue grantown-on-spey being the hotel and the other buildings erected on the two areas of land extending to (1) 3 roods and 33 poles and (11) 1 acres and 36 poles under exception of areas of ground extending to 4035.06 sq metres and 175.4 sq metres in the county of moray district ofbodenoch and strathspey. Fully Satisfied
19 September 1988	Delivered on: 29 September 1988 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a loughrigg brow ambleside cumbria and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1983	Delivered on: 10 March 1983 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the woodlands, grasmere, cumbria, otherwise k/a forest side, grasmere, cumbria and/or the proceeds of sale thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1996	Delivered on: 22 November 1996 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of variation supplemental to a legal mortgage dated 19TH september 1988 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business. The said mortgaged property is that described in the principal legal mortgage between the company and national westminster bank PLC dated 19TH september 1988 and k/a f/h property land at brow head farm rydal and loughrigg cumbria. Fully Satisfied
4 November 1996	Delivered on: 22 November 1996 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of variation supplemental to a legal mortgage dated 19TH september 1988 and issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business. The said mortgaged property is that described in the principal legal mortgage between the company and natioanl westminster bank PLC dated 19.9.88 and k/a f/h property loughrigg brow ambleside cumbria. Fully Satisfied
4 November 1996	Delivered on: 22 November 1996 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of variation supplemental to a legal mortgage dated 2ND march 1983 and issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business. The said mortgaged property is that described in the principal legal mortgage between the company and national westminster bank PLC dated 2 march 1983 and k/a f/h property the woodlands grasmere cumbria (otherwise k/a forestside grasmere cumbria). Fully Satisfied
4 November 1996	Delivered on: 15 November 1996 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a moorgate edale road hope derbyshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 April 1995	Delivered on: 11 April 1995 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a abbey house east cliff whitby and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 April 1994	Delivered on: 4 May 1994 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming kinfauns castle with the ground pertaining thereto in the county of perth. See the mortgage charge document for full details. Fully Satisfied
23 March 1994	Delivered on: 13 April 1994 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a birch heys, cromwell range, manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 February 1994	Delivered on: 11 February 1994 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a glaramara, seatoller, borrowdale, cumbria and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 April 1916	Delivered on: 7 April 1916 Satisfied on: 17 April 2002 Persons entitled: Manchester and Liverpool District Banking Company Limited Classification: Mortgage Secured details: All moneys now due etc. Particulars: Land at hope, derbyshire together with dwelling house k/a the retreat and other buildings erected. Fully Satisfied
19 September 1988	Delivered on: 29 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at brow head farm rydall and loughrigg cumbria and/or proceeds of sale. Outstanding
28 February 1963	Delivered on: 6 March 1963 Persons entitled: G. O. Richards F. G. Whittington J. Lord J. Lawton Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future. Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 September 2019	Application to strike the company off the register (4 pages)
3 September 2019	Micro company accounts made up to 30 April 2019 (5 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
12 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
22 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
14 March 2017	Registered office address changed from C/0 Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/0 Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
14 January 2016	Annual return made up to 7 October 2015 no member list (4 pages)
14 January 2016	Annual return made up to 7 October 2015 no member list (4 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2015	Annual return made up to 7 October 2014 no member list (4 pages)
7 January 2015	Annual return made up to 7 October 2014 no member list (4 pages)
7 January 2015	Annual return made up to 7 October 2014 no member list (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014	Annual return made up to 7 October 2013 no member list (4 pages)
3 January 2014	Annual return made up to 7 October 2013 no member list (4 pages)
3 January 2014	Annual return made up to 7 October 2013 no member list (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 7 October 2012 no member list (4 pages)
7 January 2013	Annual return made up to 7 October 2012 no member list (4 pages)
7 January 2013	Annual return made up to 7 October 2012 no member list (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012	Annual return made up to 7 October 2011 no member list (4 pages)
9 January 2012	Annual return made up to 7 October 2011 no member list (4 pages)
9 January 2012	Annual return made up to 7 October 2011 no member list (4 pages)
8 January 2012	Termination of appointment of Colin Doyle as a secretary (1 page)
8 January 2012	Termination of appointment of Colin Doyle as a secretary (1 page)
11 May 2011	Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF on 11 May 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
22 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
22 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
21 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
21 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
21 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
20 October 2009	Director's details changed for Valerie Margaret Anne Harvey on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Valerie Margaret Anne Harvey on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Melvyn John Owen on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Melvyn John Owen on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Graham Parratt on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Graham Parratt on 20 October 2009 (2 pages)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
10 February 2009	Registered office changed on 10/02/2009 from brazennose house lincoln square manchester M2 5BL (1 page)
10 February 2009	Registered office changed on 10/02/2009 from brazennose house lincoln square manchester M2 5BL (1 page)
15 October 2008	Annual return made up to 07/10/08 (3 pages)
15 October 2008	Annual return made up to 07/10/08 (3 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
31 October 2007	Annual return made up to 07/10/07 (2 pages)
31 October 2007	Annual return made up to 07/10/07 (2 pages)
8 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 December 2006	Resolutions RES13 ‐ Re remuneration of aud 31/10/06 (1 page)
1 December 2006	Resolutions RES13 ‐ Re remuneration of aud 31/10/06 (1 page)
27 October 2006	Annual return made up to 07/10/06 363(288) ‐ Director's particulars changed (4 pages)
27 October 2006	Annual return made up to 07/10/06 363(288) ‐ Director's particulars changed (4 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
25 October 2005	Annual return made up to 07/10/05 (4 pages)
25 October 2005	Annual return made up to 07/10/05 (4 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 October 2004	Annual return made up to 07/10/04 (6 pages)
15 October 2004	Annual return made up to 07/10/04 (6 pages)
2 February 2004	Total exemption full accounts made up to 30 April 2003 (17 pages)
2 February 2004	Total exemption full accounts made up to 30 April 2003 (17 pages)
10 December 2003	Annual return made up to 07/10/03 (6 pages)
10 December 2003	Annual return made up to 07/10/03 (6 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
11 October 2002	Annual return made up to 07/10/02 (6 pages)
11 October 2002	Annual return made up to 07/10/02 (6 pages)
23 September 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
23 September 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
12 October 2001	Annual return made up to 07/10/01 (5 pages)
12 October 2001	Annual return made up to 07/10/01 (5 pages)
17 September 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
17 September 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
31 October 2000	Annual return made up to 07/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
31 October 2000	Annual return made up to 07/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 September 2000	Accounts made up to 30 April 2000 (15 pages)
14 September 2000	Accounts made up to 30 April 2000 (15 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
16 November 1999	Annual return made up to 07/10/99 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Annual return made up to 07/10/99 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Accounts made up to 30 April 1999 (21 pages)
17 September 1999	Accounts made up to 30 April 1999 (21 pages)
10 March 1999	Memorandum and Articles of Association (13 pages)
10 March 1999	Memorandum and Articles of Association (13 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1998	Accounts made up to 30 April 1998 (25 pages)
20 October 1998	Annual return made up to 07/10/98 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Accounts made up to 30 April 1998 (25 pages)
20 October 1998	Annual return made up to 07/10/98 363(288) ‐ Director's particulars changed (8 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Accounts made up to 30 April 1997 (22 pages)
28 October 1997	Accounts made up to 30 April 1997 (22 pages)
28 October 1997	Annual return made up to 07/10/97 363(288) ‐ Director resigned (8 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Annual return made up to 07/10/97 363(288) ‐ Director resigned (8 pages)
9 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Annual return made up to 07/10/96 (8 pages)
24 October 1996	Annual return made up to 07/10/96 (8 pages)
30 August 1996	Accounts made up to 30 April 1996 (23 pages)
30 August 1996	Accounts made up to 30 April 1996 (23 pages)
10 January 1996	Memorandum and Articles of Association (8 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1996	Memorandum and Articles of Association (8 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Annual return made up to 07/10/95 363(288) ‐ Director resigned (8 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Annual return made up to 07/10/95 363(288) ‐ Director resigned (8 pages)
29 September 1995	Accounts made up to 30 April 1995 (23 pages)
29 September 1995	Accounts made up to 30 April 1995 (23 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)

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