Traffordcity
Manchester
M41 7HA
Director Name | Mr John Alexander Schofield |
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Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(84 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Graham Anthony Peter Bridgeman-Clarke |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 12 July 1991) |
Role | Chartered Surveyor |
Correspondence Address | 13 Trent Avenue Upminster Essex RM14 1QY |
Director Name | Mr Robert Eric Hough |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 12 years (resigned 01 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG |
Director Name | Mr Hermann Werner Justin Jungmayr |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 1990) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Corinya Fox Hill Road Castleton Rochdale Lancashire OL11 2XN |
Director Name | Mr Patrick Edward Mahoney |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 November 1990) |
Role | Company Director |
Correspondence Address | 8 Bury Avenue Ruislip Middlesex HA4 7RT |
Director Name | Peter Anthony Scott |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
Director Name | Mr John Whittaker |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL |
Secretary Name | Mr Paul Philip Wainscott |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(54 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ |
Director Name | Mr Paul Philip Wainscott |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1990(55 years after company formation) |
Appointment Duration | 24 years, 2 months (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Peter John Hosker |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(68 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Secretary Name | Mr Neil Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(68 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Neil Lees |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2007(71 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 15 October 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Steven Keith Underwood |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(73 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Andrew Christopher Simpson |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(73 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 09 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Park Road Hale Cheshire WA15 9NN |
Director Name | Mrs Susan Moss |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2015(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 October 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Secretary Name | Mrs Susan Moss |
---|---|
Status | Resigned |
Appointed | 18 February 2015(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 October 2020) |
Role | Company Director |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Website | www.peel.co.uk/ |
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Telephone | 0161 6298200 |
Telephone region | Manchester |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 October 2022 (11 months, 3 weeks ago) |
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Next Return Due | 26 October 2023 (3 weeks, 4 days from now) |
5 April 1989 | Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Third supplemental trust deed Secured details: The principal and interest on £35,ooo,ooo 9 7/8% first mortgage debenturestock 2011 (re. Resolution passed 1 april 1986) £35,000,000 9 7/8% first mortgage debenture stock 2011 (re. Resolution 13 may 1987) £30,000,000 9 7/8% first mortgage debenture stock 2011 (re. Resolution 20 april 1988) and £100,000,000 9 7/8% first mortgage debenture stock 2011 (re. Resolution 3 april 1989) secured on property acquired by peel commercial (S.E.) limited on 6 october 1989 and all other monies secured by a third supplemental trust deed dated 5 april 1989. Particulars: First legal mortgage over the f/h and l/h properties described in appendix b annexed together with all buildings erections fittings and fixtures fixed plant and machinery. (See form 400 ref M298C for full details). Outstanding |
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27 May 1986 | Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: The principal and interest on £20,000,000 10% first mortgage debenture stock 2026 secured on property acquired by peel commercial (S.E.) limited on 6/10/89 and all other monies as secured by a trust deed dated 27 may 1986. Particulars: First legal mortgage over the freehold and leasehold properties briefly described on appendix (on form M400) annexed together with all buildings erections and fixtures and fittings and fixed plant and machinery (see form M286C for full details). Outstanding |
4 October 1984 | Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: The principal and interest on £12,000,000 11.625% first mortgage debenture stock 2018 secured on property acquired by peel commercial (S.E.) limited on 6/10/89 and all other monies as secured by a trust deed dated 4/10/84. Particulars: First legal mortgage over premises k/a knowles house 35/47 high street and 2/10 cromwell road redhill together with all buildings erections and fixtures and fittings and fixed plant and machinery (see form M279C for full details). Outstanding |
20 December 1982 | Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporaton PLC Classification: Trust deed Secured details: The principal and interest on £10,000,000 12.5% first mortgage debenture stock 2015/2020 secured on property acquired by peel commercial (S.E.) limited on 6 october 1989 and all other monies as secured by a trust deed dated 20/dec/82. Particulars: First legal mortgage over the f/h and l/h properties described in appendix 'b' annexed together with all buildings erections fixtures fittings fixed plant & machinery. (See form 400 - ref M286C for full details.). Outstanding |
5 April 1989 | Delivered on: 18 April 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: The principal of and interest on the £100,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC and all other moneys due or to become due to the chargee under the terms of this deed and the deeds as defined therein. Particulars: Freehold 66 wilson street & 2,3 & 4 dysart street, hackney, london EC2 title no 107750 together with all bldgs erections, fixtures fittings fixed plant & machinery see doc (M325 for full details). Outstanding |
21 January 1977 | Delivered on: 25 January 1977 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of substitution effecting substitution of security Secured details: Foe securing £1,363,937-80 outstanding secured by a charge dated 30 march 1966 and deeds supplemental thereto. Particulars: 73 tower bridge road, london borough of southwark. Fully Satisfied |
30 March 1966 | Delivered on: 6 April 1966 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Legal charge Secured details: £54,000 and all other monies due from the beaumont property trust LTD to the chargee. Particulars: 351/385 (odd numbers) rayners lane, pinner, harrow 48 gorst rd, acton, ealing. Fully Satisfied |
18 March 1966 | Delivered on: 24 March 1966 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage effecting substitution of security Secured details: All monies due from the oak property company limited to the chargee secured by two charges dated respectively 25/7/61 and 6/9/63. Particulars: 114 barking road greater london borough of newham. Fully Satisfied |
12 October 1990 | Delivered on: 1 November 1990 Satisfied on: 9 March 2001 Persons entitled: J. Sainsbury PLC Classification: Legal charge Secured details: £8,000,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: F/H property k/a 6,7 & 8 bon hill street london, borough of islington title no ln 194242. Fully Satisfied |
2 July 1965 | Delivered on: 14 July 1965 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of substitution Secured details: For securing £241,700 due from the cromwell property investment company limited to the chargee outstanding and secured by a charge dated 6/9/63. Particulars: 73, tower bridge road, bermondsey, london. Fully Satisfied |
1 December 2020 | Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages) |
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5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 5 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 5 November 2020 (2 pages) |
3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page) |
26 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
22 October 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
22 October 2020 | Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page) |
22 October 2020 | Appointment of Steven Underwood as a director on 15 October 2020 (2 pages) |
22 October 2020 | Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page) |
22 October 2020 | Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages) |
30 January 2020 | Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages) |
4 November 2019 | Resolutions
|
14 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
26 July 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
29 March 2018 | Satisfaction of charge 7 in full (4 pages) |
29 March 2018 | Satisfaction of charge 5 in full (4 pages) |
29 March 2018 | Satisfaction of charge 8 in full (4 pages) |
29 March 2018 | Satisfaction of charge 6 in full (4 pages) |
29 March 2018 | Satisfaction of charge 9 in full (4 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
22 August 2017 | Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages) |
22 August 2017 | Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page) |
22 August 2017 | Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages) |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
24 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
24 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
15 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
18 February 2015 | Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015 (1 page) |
18 February 2015 | Appointment of Mrs Susan Moss as a director on 18 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of Peter John Hosker as a director on 18 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Peter John Hosker as a director on 18 February 2015 (1 page) |
18 February 2015 | Appointment of Mrs Susan Moss as a secretary on 18 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of Neil Lees as a secretary on 18 February 2015 (1 page) |
18 February 2015 | Termination of appointment of John Whittaker as a director on 18 February 2015 (1 page) |
18 February 2015 | Appointment of Mrs Susan Moss as a director on 18 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of Steven Underwood as a director on 18 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Neil Lees as a secretary on 18 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Steven Underwood as a director on 18 February 2015 (1 page) |
18 February 2015 | Appointment of Mrs Susan Moss as a secretary on 18 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of John Whittaker as a director on 18 February 2015 (1 page) |
7 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
13 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
13 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
13 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
24 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
24 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
16 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
15 May 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
15 May 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
15 May 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
14 June 2010 | Resolutions
|
14 June 2010 | Resolutions
|
30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
26 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
29 September 2009 | Resolutions
|
29 September 2009 | Resolutions
|
7 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
7 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
5 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
30 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
30 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
31 March 2009 | Appointment terminated director peter scott (1 page) |
31 March 2009 | Appointment terminated director peter scott (1 page) |
27 January 2009 | Director appointed steven underwood (1 page) |
27 January 2009 | Director appointed andrew christopher simpson (1 page) |
27 January 2009 | Director appointed steven underwood (1 page) |
27 January 2009 | Director appointed andrew christopher simpson (1 page) |
13 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
5 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
5 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
7 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
7 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
16 January 2007 | Return made up to 12/10/06; full list of members (3 pages) |
16 January 2007 | Return made up to 12/10/06; full list of members (3 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
28 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
28 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
3 November 2004 | Return made up to 12/10/04; full list of members (3 pages) |
3 November 2004 | Return made up to 12/10/04; full list of members (3 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
7 April 2004 | New director appointed (4 pages) |
7 April 2004 | New director appointed (4 pages) |
11 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
21 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
2 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
25 October 2000 | Location of register of members (1 page) |
25 October 2000 | Return made up to 12/10/00; no change of members (6 pages) |
25 October 2000 | Location of register of members (1 page) |
25 October 2000 | Return made up to 12/10/00; no change of members (6 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
22 November 1999 | Return made up to 12/10/99; full list of members (9 pages) |
22 November 1999 | Return made up to 12/10/99; full list of members (9 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page) |
9 November 1999 | Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
16 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
16 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
17 November 1997 | Return made up to 12/10/97; full list of members (21 pages) |
17 November 1997 | Return made up to 12/10/97; full list of members (21 pages) |
20 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
8 November 1996 | Return made up to 12/10/96; full list of members (19 pages) |
8 November 1996 | Return made up to 12/10/96; full list of members (19 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
23 June 1989 | Memorandum and Articles of Association (5 pages) |
23 June 1989 | Memorandum and Articles of Association (5 pages) |