Company NameReddish Vale Golf Club Company Limited(The)
Company StatusActive
Company Number00121441
CategoryPrivate Limited Company
Incorporation Date16 April 1912 (107 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Robert John Renshaw
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(101 years after company formation)
Appointment Duration6 years, 8 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr Barry Cocksey
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(104 years after company formation)
Appointment Duration3 years, 8 months
RolePlumber
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr Michael Canning
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(105 years after company formation)
Appointment Duration2 years, 8 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Secretary NameMr Colin Peter Leigh
StatusCurrent
Appointed31 March 2017(105 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr David Hamilton
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(106 years after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr Michael Joseph Oates
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(106 years after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr Eric Barber
Date of BirthMarch 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(79 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 March 1994)
RolePiano Technician
Correspondence Address14 Garthland Road
Hazel Grove
Stockport
Cheshire
SK7 4PD
Director NameArthur Cooper
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(79 years after company formation)
Appointment Duration1 year, 11 months (resigned 24 March 1993)
RoleCommercial Director
Correspondence Address9 Saxby Avenue
Bromley Cross
Bolton
Lancashire
BL7 9NX
Director NameMr Rodney Graham Dean
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(79 years after company formation)
Appointment Duration11 months, 1 week (resigned 25 March 1992)
RoleBank Manager
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Secretary NameJohn Lewis Blakey
NationalityBritish
StatusResigned
Appointed25 March 1992(79 years, 12 months after company formation)
Appointment Duration3 years (resigned 29 March 1995)
RoleCompany Director
Correspondence Address14 Alderdale Drive
Heaton Moor
Stockport
Greater Manchester
SK4 4AS
Director NameMr Frederick Ackroyd
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(80 years, 12 months after company formation)
Appointment Duration3 years (resigned 27 March 1996)
RoleSelf Employed
Correspondence Address22 Broomfield Drive
Reddish
Stockport
Cheshire
SK5 7DR
Director NameKenneth Allen Clough
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(82 years after company formation)
Appointment Duration2 years, 12 months (resigned 26 March 1997)
RoleFinancial Controller
Correspondence Address78 Park Lane
Offerton
Stockport
Cheshire
SK1 4JS
Director NameKenneth Allen Clough
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(82 years after company formation)
Appointment Duration2 years, 12 months (resigned 26 March 1997)
RoleFinancial Controller
Correspondence Address78 Park Lane
Offerton
Stockport
Cheshire
SK1 4JS
Director NameJohn Lewis Blakey
Date of BirthApril 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(83 years after company formation)
Appointment Duration1 year, 12 months (resigned 26 March 1997)
RoleRetired School Teacher
Correspondence Address14 Alderdale Drive
Heaton Moor
Stockport
Greater Manchester
SK4 4AS
Director NameMr Rodney Graham Dean
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(83 years after company formation)
Appointment Duration4 years (resigned 31 March 1999)
RoleRetired Bank Manager
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Director NameIan Albiston
Date of BirthApril 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(84 years after company formation)
Appointment Duration1 year, 12 months (resigned 26 March 1998)
RoleRetired
Correspondence Address8 Mayfield Avenue
Stockport
Cheshire
SK5 7JE
Secretary NameMr Rodney Graham Dean
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(84 years after company formation)
Appointment Duration1 year, 12 months (resigned 26 March 1998)
RoleBank Manager
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Director NamePeter Clarke
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(85 years after company formation)
Appointment Duration3 years (resigned 29 March 2000)
RoleSales Manager
Correspondence Address7 Ruskin Avenue
Denton
Manchester
Lancashire
M34 2FE
Director NameDaniel Calvert
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(86 years after company formation)
Appointment Duration1 year (resigned 31 March 1999)
RoleRetired
Correspondence Address23 Goyt Crescent
Bredbury
Stockport
Cheshire
SK6 2LN
Secretary NameHounorary David Edwards
NationalityBritish
StatusResigned
Appointed26 March 1998(86 years after company formation)
Appointment Duration1 year (resigned 31 March 1999)
RoleRetired
Correspondence Address7 Olwen Crescent
Reddish
Stockport
Cheshire
SK5 6XG
Director NameJack Cooper
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(87 years after company formation)
Appointment Duration2 years, 12 months (resigned 27 March 2002)
RoleRetired
Correspondence Address127 Overdale Road
Romiley
Stockport
Cheshire
SK6 3EN
Secretary NameBryan John David Rendell
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(87 years after company formation)
Appointment Duration5 years, 2 months (resigned 03 June 2004)
RoleRetired
Correspondence Address41 Hollymount Road
Stockport
Cheshire
SK2 7LN
Secretary NameBryan John David Rendell
NationalityBritish
StatusResigned
Appointed31 March 1999(87 years after company formation)
Appointment Duration5 years, 2 months (resigned 03 June 2004)
RoleRetired
Correspondence Address41 Hollymount Road
Stockport
Cheshire
SK2 7LN
Director NamePeter Michael Cheetham
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(91 years after company formation)
Appointment Duration2 years (resigned 30 March 2005)
RoleRetired
Correspondence Address9 Wells Drive
Heaton Mersey
Stockport
Cheshire
SK4 3AU
Director NameTrevor Ernest Bate
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(92 years after company formation)
Appointment Duration2 years, 12 months (resigned 28 March 2007)
RoleContracts Manager
Correspondence Address180 Reddish Road
South Reddish
Stockport
Cheshire
SK5 7HS
Director NameMr Rodney Graham Dean
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(92 years after company formation)
Appointment Duration2 years, 12 months (resigned 28 March 2007)
RoleRetired
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Secretary NameStephen Mellor
NationalityBritish
StatusResigned
Appointed03 June 2004(92 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 March 2005)
RoleCompany Director
Correspondence Address17 Dingle Terrace
Park Bridge
Ashton Under Lyne
Lancashire
OL6 8AH
Secretary NameMr Rodney Graham Dean
NationalityBritish
StatusResigned
Appointed30 March 2005(93 years after company formation)
Appointment Duration1 year, 12 months (resigned 28 March 2007)
RoleRetired
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Director NameArthur Cooper
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(95 years after company formation)
Appointment Duration1 year, 12 months (resigned 25 March 2009)
RoleRetired
Correspondence Address9 Saxby Avenue
Bromley Cross
Bolton
Lancashire
BL7 9NX
Secretary NameGraham Lee
NationalityBritish
StatusResigned
Appointed28 March 2007(95 years after company formation)
Appointment Duration1 year (resigned 28 March 2008)
RoleRetired
Correspondence Address4 St Marys Drive
Reddish
Stockport
Cheshire
SK5 7AX
Director NameMr Kenneth Allen Clough
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(96 years after company formation)
Appointment Duration5 years (resigned 01 April 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address31 Lowndes Close
Mile End
Stockport
Cheshire
SK2 6DW
Director NameMr Rodney Graham Dean
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(96 years after company formation)
Appointment Duration3 years (resigned 01 April 2011)
RoleRetired
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Secretary NameMr Rodney Graham Dean
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(96 years after company formation)
Appointment Duration3 years (resigned 01 April 2011)
RoleRetired
Correspondence Address21 Dean Moor Road
Hazel Grove
Stockport
Cheshire
SK7 5LW
Director NameMr Graham Briscoe
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(98 years after company formation)
Appointment Duration3 years (resigned 01 April 2013)
RoleContract Director
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Secretary NameDavid John Sanders
StatusResigned
Appointed01 April 2011(99 years after company formation)
Appointment Duration6 years (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr Jack Cooper
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(100 years after company formation)
Appointment Duration2 years (resigned 01 April 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
Director NameMr Antony Barnes
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(103 years after company formation)
Appointment Duration3 years (resigned 31 March 2018)
RoleEngineering Director
Country of ResidenceEngland
Correspondence AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE

Contact

Websitervgc.co.uk
Telephone0161 4802359
Telephone regionManchester

Location

Registered AddressSouthcliffe Road
Reddish
Stockport
Cheshire
SK5 7EE
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester

Shareholders

359 at £5David Sanders
79.25%
Ordinary
-OTHER
16.56%
-
1 at £5B. Shaw
0.22%
Ordinary
1 at £5C. Rayner
0.22%
Ordinary
1 at £5C. Whittaker
0.22%
Ordinary
1 at £5E. Whitnell
0.22%
Ordinary
1 at £5G. Parkin
0.22%
Ordinary
1 at £5G. Taylor
0.22%
Ordinary
1 at £5I. Whitty
0.22%
Ordinary
1 at £5J. Davies
0.22%
Ordinary
1 at £5J. Ford
0.22%
Ordinary
1 at £5J. Simon
0.22%
Ordinary
1 at £5M. Roche
0.22%
Ordinary
1 at £5M. Shaw
0.22%
Ordinary
1 at £5P. Bradshaw
0.22%
Ordinary
1 at £5P. Shaw
0.22%
Ordinary
1 at £5P. Warne
0.22%
Ordinary
1 at £5R. Caruana
0.22%
Ordinary
1 at £5S. Paterson
0.22%
Ordinary
1 at £5W. Bentley
0.22%
Ordinary
1 at £5W. Newbury
0.22%
Ordinary

Financials

Year2014
Net Worth£157,159
Cash£24,993
Current Liabilities£157,249

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 April 2019 (8 months ago)
Next Return Due25 April 2020 (4 months, 2 weeks from now)

Charges

15 July 1993Delivered on: 17 July 1993
Persons entitled: Carlsberg-Tetley Brewing Limited

Classification: Further charge
Secured details: £20,000 due from the company to the chargee under the terms of the charge.
Particulars: Reddish vale golf club course and premises at southcliffe road reddish vale stockport greater manchester.
Outstanding
15 July 1993Delivered on: 17 July 1993
Persons entitled: Carlsberg-Tetley Brewing Limited

Classification: Bill of sale
Secured details: £20,000 due from the company to the chargee under the terms of the charge.
Particulars: Chattels located at reddish vale golf club southcliffe road reddish vale stockport greater manchester.
Outstanding
27 January 1992Delivered on: 17 February 1992
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 land and buildings at southcliffe road, reddish, stockport, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1990Delivered on: 3 April 1990
Persons entitled: Tetley Walker Limited.

Classification: Legal charge
Secured details: £50,000 and all monies due or to become due from the company to the chargee due for goods sold and delivered.
Particulars: Reddish vale golf club and course at southcliffe road reddish vale stockport cheshire.
Outstanding
6 May 1987Delivered on: 7 May 1987
Persons entitled: Tetley Walker Limited

Classification: Further charge
Secured details: £8,000 due from the company to tetley walker limited.
Particulars: Reddish vale golf club, reddish, stockport, greater manchester.
Outstanding
21 January 1985Delivered on: 6 February 1985
Persons entitled: Tetley Walker Limited

Classification: Charge
Secured details: £12,000 due fromthe company to the chargee including moneys due for goods sold and delivered.
Particulars: Reddish vale golf club, reddish, stokport greater manchester.
Outstanding
5 October 1927Delivered on: 25 October 1927
Persons entitled:
H B Melville
J. St Vigor Fox
J.K. Fox (Mrs)

Classification: Charge
Secured details: Rent of £153.
Particulars: Land club house and outbuildings named "south cliffe" south reddish lancs.
Outstanding

Filing History

14 August 2017Accounts for a small company made up to 31 December 2016 (8 pages)
26 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017Appointment of Mr Michael Canning as a director on 31 March 2017 (2 pages)
26 April 2017Appointment of Mr Colin Peter Leigh as a secretary on 31 March 2017 (2 pages)
26 April 2017Termination of appointment of Allan Hamilton Duffy as a director on 31 March 2017 (1 page)
26 April 2017Termination of appointment of David John Sanders as a secretary on 31 March 2017 (1 page)
16 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
18 July 2016Director's details changed for Mr Alan Duffy on 1 April 2016 (2 pages)
13 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,265
(12 pages)
13 April 2016Termination of appointment of Graham Kennedy as a director on 1 April 2016 (1 page)
13 April 2016Termination of appointment of Graham Kennedy as a director on 1 April 2016 (1 page)
13 April 2016Termination of appointment of John Seaton as a director on 1 April 2016 (1 page)
13 April 2016Appointment of Mr Derek Wilson as a director on 1 April 2016 (2 pages)
13 April 2016Appointment of Mr Barry Cocksey as a director on 1 April 2016 (2 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,265
(12 pages)
21 April 2015Director's details changed for Mr Antony Barnes on 1 April 2015 (2 pages)
20 April 2015Termination of appointment of Ian Doyle as a director on 1 April 2015 (1 page)
20 April 2015Termination of appointment of Ian Doyle as a director on 1 April 2015 (1 page)
20 April 2015Appointment of Mr Antony Barnes as a director on 1 April 2015 (2 pages)
19 April 2015Accounts for a small company made up to 31 December 2014 (6 pages)
30 August 2014Accounts for a small company made up to 31 December 2013 (6 pages)
9 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,265
(12 pages)
9 May 2014Appointment of Mr Alan Duffy as a director (2 pages)
9 May 2014Termination of appointment of Jack Cooper as a director (1 page)
9 May 2014Termination of appointment of Paul Dineen as a director (1 page)
9 May 2014Appointment of Mr Graham Kennedy as a director (2 pages)
7 May 2014Appointment of Mr Alan Duffy as a director (2 pages)
7 May 2014Termination of appointment of Paul Dineen as a director (1 page)
7 May 2014Termination of appointment of Jack Cooper as a director (1 page)
23 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (13 pages)
23 May 2013Appointment of Mr John Seaton as a director (2 pages)
23 May 2013Termination of appointment of Graham Briscoe as a director (1 page)
23 May 2013Appointment of Mr Robert John Renshaw as a director (2 pages)
23 May 2013Termination of appointment of Kenneth Clough as a director (1 page)
9 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012Appointment of Mr Jack Cooper as a director (2 pages)
1 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (12 pages)
1 June 2012Director's details changed for Kenneth Allen Clough on 1 April 2012 (2 pages)
1 June 2012Appointment of Mr Ian Doyle as a director (2 pages)
1 June 2012Director's details changed for Kenneth Allen Clough on 1 April 2012 (2 pages)
20 April 2012Termination of appointment of Patrick Weadick as a director (1 page)
20 April 2012Termination of appointment of Stephen Marsh as a director (1 page)
20 April 2012Termination of appointment of Rodney Dean as a director (1 page)
20 April 2012Termination of appointment of Paul Kerrigan as a director (1 page)
20 April 2012Termination of appointment of Daniel Goodwin as a director (1 page)
20 April 2012Termination of appointment of Rodney Dean as a secretary (1 page)
21 June 2011Appointment of David John Sanders as a secretary (1 page)
21 June 2011Annual return made up to 11 April 2011 (16 pages)
21 June 2011Appointment of Mr Paul Michael Dineen as a director (3 pages)
21 June 2011Appointment of Patrick Weadick as a director (3 pages)
6 May 2011Accounts for a small company made up to 31 December 2010 (5 pages)
26 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (25 pages)
5 May 2010Appointment of Mr Graham Briscoe as a director (2 pages)
4 May 2010Appointment of Mr Paul Brian Kerrigan as a director (2 pages)
15 April 2010Accounts for a small company made up to 31 December 2009 (5 pages)
6 April 2010Termination of appointment of David Henderson as a director (1 page)
6 April 2010Termination of appointment of Robert Hamilton as a director (1 page)
14 May 2009Memorandum and Articles of Association (20 pages)
14 May 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(6 pages)
13 May 2009Director appointed stephen marsh (1 page)
13 May 2009Director appointed david thomas philip henderson (1 page)
13 May 2009Return made up to 11/04/09; change of members (13 pages)
7 May 2009Appointment terminated director jeffrey stockton (1 page)
7 May 2009Appointment terminated director arthur cooper (1 page)
7 May 2009Accounts for a small company made up to 31 December 2008 (5 pages)
2 July 2008Accounts for a small company made up to 31 December 2007 (5 pages)
20 May 2008Return made up to 11/04/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned director resigned
  • 363(288) ‐ Director resigned
(47 pages)
20 May 2008Director appointed daniel peter goodwin (2 pages)
8 May 2008Director appointed kenneth allen clough (1 page)
8 May 2008Director and secretary appointed rodney graham dean (1 page)
1 March 2008Memorandum and Articles of Association (9 pages)
26 July 2007Return made up to 11/04/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(16 pages)
11 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New secretary appointed;new director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
31 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
18 May 2006New director appointed (1 page)
18 May 2006Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
6 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
31 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
30 June 2005Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary resigned
(18 pages)
30 June 2005New secretary appointed (2 pages)
21 June 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
8 March 2005Secretary resigned (1 page)
8 March 2005New secretary appointed (2 pages)
1 December 2004Accounts for a small company made up to 31 December 2003 (5 pages)
10 May 2004Return made up to 11/04/04; change of members (15 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
8 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 April 2003Return made up to 11/04/03; change of members (15 pages)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
6 June 2002Return made up to 11/04/02; full list of members (14 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
11 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 August 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001Ad 09/04/00-09/04/01 £ si [email protected] (3 pages)
8 May 2001Ad 09/04/00-09/04/01 £ si [email protected] (2 pages)
4 May 2001Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
31 January 2001Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 May 2000New director appointed (2 pages)
5 May 2000Return made up to 11/04/00; full list of members (22 pages)
5 May 2000Nc inc already adjusted 29/03/00 (1 page)
5 May 2000New director appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
20 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
19 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1999Return made up to 11/04/99; full list of members (14 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New secretary appointed;new director appointed (2 pages)
24 April 1998Return made up to 11/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(15 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New secretary appointed;new director appointed (2 pages)
30 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1997Return made up to 11/04/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
2 June 1996Return made up to 11/04/96; full list of members
  • 363(287) ‐ Registered office changed on 02/06/96
(14 pages)
2 June 1996New director appointed (2 pages)
15 May 1996Secretary resigned;director resigned (2 pages)
15 May 1996New secretary appointed;new director appointed (1 page)
15 May 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
26 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 May 1995New secretary appointed;new director appointed (2 pages)
31 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
11 May 1995Return made up to 11/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(28 pages)
17 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1980Memorandum and Articles of Association (12 pages)
19 May 1980Memorandum and Articles of Association (11 pages)
16 April 1912Certificate of incorporation (1 page)