Company NameLight Planes (Lancashire) Limited
Company StatusActive
Company Number00207056
CategoryPrivate Limited Company
Incorporation Date3 July 1925 (94 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr John Barker Coxon
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2009(84 years, 5 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinks View Farm Fairy Lane
Sale
M33 2JT
Director NameMr Eric Clifford Mort
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2009(84 years, 5 months after company formation)
Appointment Duration9 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Gerosa Avenue
Winwick
Warrington
Cheshire
WA2 8SR
Director NameMr Christopher Geoffrey Barham
Date of BirthNovember 1951 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed17 October 2011(86 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleEditor
Country of ResidenceEngland
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA
Director NameMr John Latimer
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(86 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA
Director NameDr Peter Ashford
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(87 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA
Director NameMr Neil Smith
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(89 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA
Director NameMr Zsolt Nagygyorgy
Date of BirthJuly 1973 (Born 46 years ago)
NationalityHungarian
StatusCurrent
Appointed25 October 2017(92 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleSenior Chef De Partie
Country of ResidenceEngland
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA
Director NameMr John Martin Andrew
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1990(65 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 February 1997)
RolePhotographer
Correspondence Address9 Poplar Road
Eccles
Manchester
Lancashire
M30 9LD
Director NameMarion Annis
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1990(65 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1995)
RoleState Registered Nurse
Correspondence Address5 Richmond Avenue
Haslingden
Rossendale
Lancashire
BB4 6PJ
Director NameMr Kevin Barr
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1990(65 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1995)
RoleRetired Engineer
Correspondence Address7 Vestris Drive
Salford
Lancashire
M6 8EL
Director NamePeter Derek Davis Ratcliffe
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1990(65 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 April 1993)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Aspinall Close
Fearnhead
Warrington
Cheshire
WA2 0BT
Secretary NamePeter Derek Davis Ratcliffe
NationalityBritish
StatusResigned
Appointed23 October 1990(65 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 1992)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Aspinall Close
Fearnhead
Warrington
Cheshire
WA2 0BT
Secretary NamePhillip William McDermott
NationalityBritish
StatusResigned
Appointed23 November 1992(67 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 1994)
RoleCompany Director
Correspondence Address79 Vicarage Drive
Dukinfield
Cheshire
SK16 5HZ
Director NameMichael Peter Edwards
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(68 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 January 1997)
RoleComputer Consultant
Correspondence Address45 Broadway
Worsley
Manchester
Lancashire
M28 7FA
Secretary NameJohn Humphrey Kirkham
Date of BirthFebruary 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(69 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 January 1995)
RoleCompany Director
Correspondence Address22 Southdale Road
Warrington
Cheshire
WA1 3HL
Director NameMr Neil Alan Charles
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(69 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 September 1996)
RoleCommercial Pilot
Correspondence Address19 Arcadia Avenue
Brooklands
Sale
Manchester
M33 3RT
Director NamePeter Derek Davis Ratcliffe
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(69 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 April 2004)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address20 Aspinall Close
Fearnhead
Warrington
Cheshire
WA2 0BT
Secretary NamePeter David Smith
NationalityBritish
StatusResigned
Appointed01 April 1995(69 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1996)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Pickering Close
Urmston
Manchester
Lancashire
M41 5EB
Secretary NamePeter Derek Davis Ratcliffe
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(71 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 1997)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Aspinall Close
Fearnhead
Warrington
Cheshire
WA2 0BT
Director NameChris Copple
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(71 years, 9 months after company formation)
Appointment Duration3 years (resigned 26 April 2000)
RoleFlying Instructor
Correspondence Address196 Moor Lane
Kersal
Salford
Lancashire
M7 3PZ
Director NameMr Peter Gerald Flitcroft
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(71 years, 9 months after company formation)
Appointment Duration4 years (resigned 26 April 2001)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address8 Leyburn Avenue
Urmston
Manchester
M41 6HL
Director NameMr Robert Edward Finlay
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(71 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 09 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Francis Road
Irlam
Greater Manchester
M44 6AX
Secretary NameAndrew Robert Grimshaw
NationalityBritish
StatusResigned
Appointed03 November 1997(72 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 April 2001)
RoleProject Engineer
Correspondence Address11 Regent Close
Cheadle Hulme
Stockport
Cheshire
SK7 1JA
Director NameMichael James Copple
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(74 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 April 2000)
RoleComputer Engineer
Correspondence Address196 Moor Lane
Salford
M7 3PZ
Director NameAndre Lawrence Beaumont
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2000(74 years, 10 months after company formation)
Appointment Duration5 years (resigned 25 April 2005)
RoleEngineer
Correspondence Address105 Manley Road
Sale
Cheshire
M33 4EW
Secretary NamePaul George Kavanagh
NationalityBritish
StatusResigned
Appointed26 April 2001(75 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 February 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2-3 Dorothy Cottages
Stretton Road
Stretton
Cheshire
WA4 4NP
Director NameDenise Cowley
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2003(77 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 04 November 2003)
RoleUniversity Administrator
Correspondence Address155 Chester Road
Warrington
Cheshire
WA4 2SB
Secretary NameJohn Humphrey Kirkham
NationalityBritish
StatusResigned
Appointed21 February 2005(79 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 April 2005)
RoleCompany Director
Correspondence Address22 Southdale Road
Warrington
Cheshire
WA1 3HL
Secretary NameGordon Price
NationalityBritish
StatusResigned
Appointed06 April 2005(79 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 October 2006)
RoleRetired
Correspondence Address118 Broadstone Road
Heaton Chapel
Stockport
Cheshire
SK4 5HS
Director NameMr John Barker Coxon
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(79 years, 11 months after company formation)
Appointment Duration11 months (resigned 05 April 2006)
RoleRetired
Country of ResidenceEngland
Correspondence AddressLinks View Farm
Fairy Lane
Sale
Cheshire
M33 2JT
Secretary NameMr David Thomas Kaberry
NationalityBritish
StatusResigned
Appointed21 November 2005(80 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 November 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Grenfell Road
Didsbury
Manchester
Lancashire
M20 6TQ
Director NameMr Christopher Geoffrey Barham
Date of BirthNovember 1951 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 2009(84 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2011)
RoleVideo Editor
Country of ResidenceEngland
Correspondence Address10 Little Brook Road
Sale
Cheshire
M33 4WG
Secretary NameAndrew Kenneth Halvorsen
NationalityBritish
StatusResigned
Appointed09 November 2009(84 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 2011)
RoleCompany Director
Correspondence Address23 Heybridge Lane
Prestbury
Cheshire
SK10 4ES
Director NameMr Martyn John Coles
Date of BirthOctober 1952 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2011(86 years, 4 months after company formation)
Appointment Duration4 years (resigned 19 October 2015)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA
Director NameMr Firas Adib Bakir
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(86 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 October 2014)
RoleCivil Engineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Belgrave Road
Sale
Cheshire
M33 7UA

Contact

Websitelacflyingschool.co.uk

Location

Registered Address20 Belgrave Road
Sale
Cheshire
M33 7UA
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1.6k at £0.05Philip Michael Bowden & Martin Hawridge Rushbrooke & Cyril Jones
99.69%
Ordinary
2 at £0.05Martin Hawbridge Rushbrooke
0.12%
Ordinary
1 at £0.05Cyril Jones
0.06%
Ordinary
1 at £0.05Executors Of William Pickersgill
0.06%
Ordinary
1 at £0.05Philip Michael Bowden
0.06%
Ordinary

Financials

Year2014
Net Worth-£4,464
Cash£3,112
Current Liabilities£13,537

Accounts

Latest Accounts31 May 2018 (1 year, 2 months ago)
Next Accounts Due29 February 2020 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return7 December 2018 (8 months, 2 weeks ago)
Next Return Due21 December 2019 (4 months from now)

Charges

28 November 1989Delivered on: 15 December 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
6 May 1966Delivered on: 10 May 1966
Persons entitled: The Society of British Aerospace Companies LTD

Classification: Debenture
Secured details: £1,800.
Particulars: The piper colt aeroplane pa 22108 no. G-arjf. See doc 81 for further details.
Outstanding
22 December 1964Delivered on: 7 January 1965
Persons entitled: The Society of British Aerospace Companies LTD

Classification: Debenture
Secured details: £3000.
Particulars: Cessra skyhawk 172B,regd no.6.arob rolls royce continental engine with radio and navigational equipment.
Outstanding
2 July 1953Delivered on: 3 July 1953
Persons entitled: Trustees of the Kemshy Flying Trust

Classification: Bill of sale by way of charge
Secured details: £659 15/1.
Particulars: One auster autocrat aeroplane g-ajih makers serial no.2318.
Outstanding
29 July 1926Delivered on: 14 August 1926
Persons entitled: President of the Air Council

Classification: Debenture
Secured details: Not exceeding £2000.
Particulars: Such of the property of the company present & future purchased by money supplied by the president of the air council, under an agreement dated 2.6.26 or with moneys received by virtue of insurance (other than third party or employer liability insurance) effected by company.
Fully Satisfied

Filing History

14 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017Appointment of Mr Zsolt Nagygyorgy as a director on 25 October 2017 (2 pages)
9 December 2017Termination of appointment of Eric Kenneth Isaac as a director on 12 August 2016 (1 page)
7 December 2017Termination of appointment of Mike Howells as a director on 25 October 2017 (1 page)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80.25
(9 pages)
4 January 2016Termination of appointment of Martyn John Coles as a director on 19 October 2015 (1 page)
4 January 2016Termination of appointment of Ian Kenneth Walton as a director on 19 October 2015 (1 page)
4 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80.25
(9 pages)
22 March 2015Appointment of Mr Neil Smith as a director on 22 October 2014 (2 pages)
21 March 2015Appointment of Mr Mike Howells as a director on 22 October 2014 (2 pages)
14 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 80.25
(9 pages)
2 January 2015Termination of appointment of Firas Adib Bakir as a director on 22 October 2014 (1 page)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 80.25
(9 pages)
16 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 February 2014Previous accounting period extended from 30 May 2013 to 31 May 2013 (1 page)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 80.25
(9 pages)
2 January 2014Termination of appointment of Lee Pattison as a director (1 page)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 80.25
(9 pages)
19 August 2013Appointment of Mr Ian Kenneth Walton as a director (2 pages)
17 August 2013Termination of appointment of Harry Jones as a director (1 page)
17 August 2013Termination of appointment of Cyril Jones as a director (1 page)
17 August 2013Appointment of Mr Lee David Pattison as a director (2 pages)
17 August 2013Appointment of Dr Peter Ashford as a director (2 pages)
15 February 2013Total exemption small company accounts made up to 30 May 2012 (3 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 February 2012Total exemption small company accounts made up to 30 May 2011 (5 pages)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
7 November 2011Appointment of Dr Eric Kenneth Isaac as a director (2 pages)
6 November 2011Appointment of Mr John Latimer as a director (2 pages)
6 November 2011Appointment of Mr Harry Davies Jones as a director (2 pages)
6 November 2011Appointment of Mr Cyril Jones as a director (2 pages)
6 November 2011Appointment of Mr Martyn John Coles as a director (2 pages)
6 November 2011Appointment of Mr Firas Adib Bakir as a director (2 pages)
6 November 2011Appointment of Mr Chris Barham as a director (2 pages)
23 October 2011Termination of appointment of Peter Gaskell as a director (1 page)
19 September 2011Termination of appointment of John Mcguire as a director (1 page)
19 September 2011Termination of appointment of David Kaberry as a director (1 page)
19 September 2011Termination of appointment of Andrew Halvorsen as a director (1 page)
19 September 2011Termination of appointment of Andrew Halvorsen as a secretary (1 page)
13 May 2011Termination of appointment of Christopher Barham as a director (1 page)
13 May 2011Termination of appointment of Cliff Whitwell as a director (1 page)
13 May 2011Termination of appointment of Katrine Howe as a director (1 page)
6 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
12 November 2010Appointment of Mr Cliff Whitwell as a director (2 pages)
30 September 2010Termination of appointment of Paul Kavanagh as a director (1 page)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
14 December 2009Director's details changed for Paul George Kavanagh on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Katrine Greenally Grieg Howe on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Andrew Kenneth Halvorsen on 1 October 2009 (2 pages)
14 December 2009Director's details changed for John Kevin Mcguire on 1 October 2009 (2 pages)
14 December 2009Director's details changed for David Thomas Kaberry on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Paul George Kavanagh on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Katrine Greenally Grieg Howe on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Andrew Kenneth Halvorsen on 1 October 2009 (2 pages)
14 December 2009Director's details changed for John Kevin Mcguire on 1 October 2009 (2 pages)
14 December 2009Director's details changed for David Thomas Kaberry on 1 October 2009 (2 pages)
11 December 2009Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU on 11 December 2009 (1 page)
3 December 2009Appointment of Peter Gaskell as a director (3 pages)
3 December 2009Appointment of John Barker Coxon as a director (3 pages)
3 December 2009Appointment of Mr Christopher Geoffrey Barham as a director (3 pages)
25 November 2009Termination of appointment of David Kaberry as a secretary (2 pages)
25 November 2009Appointment of Andrew Kenneth Halvorsen as a secretary (3 pages)
25 November 2009Termination of appointment of John Latimer as a director (2 pages)
25 November 2009Termination of appointment of Robert Finlay as a director (2 pages)
25 November 2009Termination of appointment of Aidan Grimley as a director (2 pages)
25 November 2009Appointment of Eric Clifford Mort as a director (3 pages)
30 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 January 2009Return made up to 23/10/08; full list of members (8 pages)
26 February 2008Accounts for a small company made up to 31 May 2007 (8 pages)
14 January 2008Return made up to 23/10/07; full list of members (5 pages)
11 January 2008Return made up to 23/10/06; full list of members (5 pages)
5 September 2007Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
22 March 2007Registered office changed on 22/03/07 from: barton aerodrome eccles lancs M30 7SA (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Director resigned (2 pages)
1 December 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
7 September 2006Accounts for a small company made up to 30 November 2005 (8 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
24 April 2006Director resigned (1 page)
9 February 2006New director appointed (2 pages)
7 December 2005New secretary appointed (2 pages)
6 December 2005Return made up to 23/10/05; no change of members (10 pages)
21 November 2005Secretary resigned (1 page)
21 November 2005New secretary appointed;new director appointed (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005Secretary resigned (1 page)
26 July 2005Accounts for a small company made up to 30 November 2004 (7 pages)
13 June 2005Secretary resigned;director resigned (1 page)
26 May 2005New director appointed (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005New director appointed (2 pages)
2 March 2005New secretary appointed (2 pages)
2 March 2005Secretary resigned (1 page)
18 November 2004Return made up to 23/10/04; full list of members (12 pages)
5 October 2004Accounts for a small company made up to 30 November 2003 (8 pages)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
18 November 2003Return made up to 23/10/03; full list of members (13 pages)
18 November 2003Director resigned (1 page)
23 August 2003Accounts for a small company made up to 30 November 2002 (8 pages)
28 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
7 November 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
25 July 2002Accounts for a small company made up to 30 November 2001 (8 pages)
3 May 2002Director resigned (1 page)
3 May 2002New director appointed (2 pages)
29 November 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 November 2001New secretary appointed (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Secretary resigned;director resigned (1 page)
20 November 2001New director appointed (2 pages)
29 July 2001Accounts for a small company made up to 30 November 2000 (8 pages)
8 November 2000Director resigned (1 page)
8 November 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 September 2000Accounts for a small company made up to 30 November 1999 (7 pages)
25 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
9 November 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 November 1999New director appointed (2 pages)
23 April 1999Accounts for a small company made up to 30 November 1998 (7 pages)
22 April 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
17 November 1998Return made up to 23/10/98; full list of members (10 pages)
14 April 1998Accounts for a small company made up to 30 November 1997 (7 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
13 November 1997Secretary resigned (1 page)
13 November 1997New secretary appointed (2 pages)
13 November 1997Return made up to 23/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 October 1997New director appointed (2 pages)
21 August 1997Accounts for a small company made up to 30 November 1996 (9 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
19 March 1997Full accounts made up to 30 November 1995 (14 pages)
13 March 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
2 January 1997Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 September 1996New secretary appointed (2 pages)
23 August 1996Secretary resigned (1 page)
9 November 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
28 April 1995Director resigned;new director appointed (2 pages)
28 April 1995Director resigned;new director appointed (2 pages)
20 April 1995Director resigned;new director appointed (2 pages)
20 April 1995New secretary appointed;new director appointed (2 pages)
10 April 1995Accounts for a small company made up to 30 November 1994 (9 pages)
18 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 July 1925Certificate of incorporation (1 page)
3 July 1925Incorporation (18 pages)