William Hargreaves Limited

Company Name	William Hargreaves Limited
Company Status	Dissolved
Company Number	00383421
Category	Private Limited Company
Incorporation Date	20 October 1943(80 years, 6 months ago)
Dissolution Date	26 October 2022 (1 year, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(63 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 26 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Director Name	Alan Heywood
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 November 1991)
Role	Contracts Manager
Correspondence Address	420 Bury Road Rawtenstall Rossendale Lancashire BB4 6JW

Director Name	Christopher James Healey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG

Director Name	Robert Hargreaves
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2001)
Role	Buyer
Correspondence Address	2 Waters Edge Farnworth Bolton Lancashire BL4 0NL

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Chairman
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Director Name	Mr John Edward Fairhurst
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 August 1999)
Role	Secretary
Correspondence Address	4 Cox Green Close Egerton Bolton Lancashire BL7 9RL

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	Mr Terence Oakes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 December 2001)
Role	Company Surveyor
Country of Residence	England
Correspondence Address	7 Broadwood Lostock Bolton BL6 4PD

Secretary Name	Mr John Edward Fairhurst
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	4 Cox Green Close Egerton Bolton Lancashire BL7 9RL

Director Name	Lee Edward Brandwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(53 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2001)
Role	Quantity Surveyor
Correspondence Address	16 School Street Eagley Bolton Greater Manchester BL7 9DH

Director Name	Kelvin Paul Kenneth Butterworth
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(53 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 January 2002)
Role	Chartered Surveyor
Correspondence Address	161 Hardy Mill Road Harwood Bolton Greater Manchester BL2 3PL

Director Name	Barry O'Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1999(55 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardfert Whitshed Road Greystones Co Wicklow Irish

Secretary Name	Margaret Cleary
Nationality	Irish
Status	Resigned
Appointed	18 August 1999(55 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Accountant
Correspondence Address	47 Slieve Rua Drive Still Organ Co. Dublin Irish

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(57 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	01 August 2001(57 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Director Name	Patrick Mary O'Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2002(58 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2007)
Role	Civil Engineer
Country of Residence	Gb-Eng
Correspondence Address	65 Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Terence Oakes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2002(58 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 March 2010)
Role	Company Surveyor
Country of Residence	England
Correspondence Address	7 Broadwood Lostock Bolton BL6 4PD

Secretary Name	Mr James Cormack Inglis
Nationality	Scottish
Status	Resigned
Appointed	23 October 2002(59 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cranleigh Drive Brooklands Sale Manchester M33 3PN

Director Name	Mr Philip Michael Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(61 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2005)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	7 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX

Secretary Name	David Beirne
Nationality	British
Status	Resigned
Appointed	29 July 2005(61 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	15 Meneval Place Farmleigh Dunmore Road Waterford Irish

Secretary Name	Philip Talbot
Nationality	British
Status	Resigned
Appointed	08 May 2006(62 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2007)
Role	Company Director
Correspondence Address	3 Upton Park Chester Cheshire CH2 1DF Wales

Secretary Name	Mark Shakespeare
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(63 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(63 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Stillwaters 2 Langton Brow Longbridge Preston Lancashire PR3 3XH

Director Name	Mr Derek Ryder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(64 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(64 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 April 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Chris Sedwell
Status	Resigned
Appointed	28 November 2008(65 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	14 Benton Drive Dukes Manor Chester CH2 2RD Wales

Director Name	Mr Michael Philip Moorhouse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(66 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beecham Court Smithy Brook Road Pemberton Wigan Lancs WN3 6PR

Secretary Name	Ms Sara Simpson
Status	Resigned
Appointed	23 June 2010(66 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2011)
Role	Company Director
Correspondence Address	Lock Cottage 128 Hesketh Lane Tarleton Preston Lancashire PR4 6AS

Location

Registered Address	C/O Interpath 10th Floor 1 Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Turnover	£5,154,376
Gross Profit	£424,030
Net Worth	-£552,007
Cash	£268,844
Current Liabilities	£1,478,954

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2020	Notice of extension of period of Administration (3 pages)
24 September 2020	Administrator's progress report (21 pages)
27 February 2020	Administrator's progress report (21 pages)
10 October 2019	Notice of extension of period of Administration (3 pages)
9 September 2019	Administrator's progress report (21 pages)
18 March 2019	Administrator's progress report (21 pages)
28 September 2018	Notice of extension of period of Administration (3 pages)
12 September 2018	Administrator's progress report (21 pages)
26 February 2018	Administrator's progress report (21 pages)
11 January 2018	Notice of order removing administrator from office (10 pages)
11 January 2018	Notice of order removing administrator from office (10 pages)
19 December 2017	Notice of appointment of a replacement or additional administrator (3 pages)
19 December 2017	Notice of appointment of a replacement or additional administrator (3 pages)
11 October 2017	Notice of extension of period of Administration (3 pages)
11 October 2017	Notice of extension of period of Administration (3 pages)
10 October 2017	Notice of extension of period of Administration (3 pages)
10 October 2017	Notice of extension of period of Administration (3 pages)
16 September 2017	Administrator's progress report (22 pages)
16 September 2017	Administrator's progress report (22 pages)
17 March 2017	Administrator's progress report to 10 February 2017 (19 pages)
17 March 2017	Administrator's progress report to 10 February 2017 (19 pages)
6 October 2016	Notice of extension of period of Administration (1 page)
6 October 2016	Notice of extension of period of Administration (1 page)
30 September 2016	Notice of resignation of an administrator (18 pages)
30 September 2016	Notice of resignation of an administrator (18 pages)
9 September 2016	Administrator's progress report to 10 August 2016 (19 pages)
9 September 2016	Administrator's progress report to 10 August 2016 (19 pages)
18 March 2016	Administrator's progress report to 10 February 2016 (19 pages)
18 March 2016	Administrator's progress report to 10 February 2016 (19 pages)
15 September 2015	Administrator's progress report to 10 August 2015 (20 pages)
15 September 2015	Administrator's progress report to 10 August 2015 (20 pages)
18 March 2015	Administrator's progress report to 10 February 2015 (16 pages)
18 March 2015	Administrator's progress report to 10 February 2015 (16 pages)
18 March 2015	Notice of extension of period of Administration (1 page)
18 March 2015	Notice of extension of period of Administration (1 page)
16 February 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3Aem2 3Ae to 1 St Peters Square Manchester M2 3AE on 16 February 2015 (2 pages)
16 February 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3Aem2 3Ae to 1 St Peters Square Manchester M2 3AE on 16 February 2015 (2 pages)
30 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
19 September 2014	Notice of extension of period of Administration (1 page)
19 September 2014	Notice of extension of period of Administration (1 page)
8 September 2014	Administrator's progress report to 10 August 2014 (16 pages)
8 September 2014	Administrator's progress report to 10 August 2014 (16 pages)
10 March 2014	Administrator's progress report to 10 February 2014 (17 pages)
10 March 2014	Administrator's progress report to 10 February 2014 (17 pages)
10 October 2013	Notice of extension of period of Administration (1 page)
10 October 2013	Notice of extension of period of Administration (1 page)
11 September 2013	Administrator's progress report to 10 August 2013 (18 pages)
11 September 2013	Administrator's progress report to 10 August 2013 (18 pages)
7 March 2013	Administrator's progress report to 10 February 2013 (18 pages)
7 March 2013	Administrator's progress report to 10 February 2013 (18 pages)
17 September 2012	Notice of extension of period of Administration (2 pages)
17 September 2012	Notice of extension of period of Administration (2 pages)
17 September 2012	Administrator's progress report to 1 August 2012 (19 pages)
17 September 2012	Administrator's progress report to 1 August 2012 (19 pages)
17 September 2012	Administrator's progress report to 1 August 2012 (19 pages)
16 April 2012	Notice of extension of period of Administration (1 page)
16 April 2012	Notice of extension of period of Administration (1 page)
16 April 2012	Administrator's progress report to 10 February 2012 (17 pages)
16 April 2012	Administrator's progress report to 10 February 2012 (17 pages)
16 April 2012	Notice of extension of period of Administration (1 page)
16 April 2012	Administrator's progress report to 10 February 2012 (17 pages)
16 April 2012	Notice of extension of period of Administration (1 page)
16 April 2012	Administrator's progress report to 10 February 2012 (17 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (16 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (16 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (16 pages)
20 June 2011	Notice of deemed approval of proposals (1 page)
20 June 2011	Notice of deemed approval of proposals (1 page)
1 June 2011	Statement of administrator's proposal (27 pages)
1 June 2011	Statement of administrator's proposal (27 pages)
1 June 2011	Statement of affairs with form 2.14B (11 pages)
1 June 2011	Statement of affairs with form 2.14B (11 pages)
15 April 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
15 April 2011	Termination of appointment of Gerard Sweeney as a director (1 page)
15 April 2011	Termination of appointment of Gerard Sweeney as a director (1 page)
15 April 2011	Termination of appointment of Michael Moorhouse as a director (1 page)
15 April 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
15 April 2011	Termination of appointment of Derek Ryder as a director (1 page)
15 April 2011	Termination of appointment of Derek Ryder as a director (1 page)
15 April 2011	Termination of appointment of Michael Moorhouse as a director (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
8 April 2011	Appointment of an administrator (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Appointment of an administrator (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
14 January 2011	Full accounts made up to 31 December 2009 (19 pages)
14 January 2011	Full accounts made up to 31 December 2009 (19 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 95 (9 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 95 (9 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 4,925,000 (6 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 4,925,000 (6 pages)
14 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
14 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
3 March 2010	Termination of appointment of Terence Oakes as a director (1 page)
3 March 2010	Termination of appointment of Terence Oakes as a director (1 page)
5 February 2010	Particulars of a mortgage or charge / charge no: 94 (11 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 94 (11 pages)
24 November 2009	Appointment of Michael Philip Moorhouse as a director (3 pages)
24 November 2009	Appointment of Michael Philip Moorhouse as a director (3 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
18 June 2009	Return made up to 31/05/09; full list of members (5 pages)
18 June 2009	Return made up to 31/05/09; full list of members (5 pages)
7 May 2009	Director appointed gerard sweeney (2 pages)
7 May 2009	Director appointed gerard sweeney (2 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
4 April 2009	Full accounts made up to 31 December 2007 (20 pages)
4 April 2009	Full accounts made up to 31 December 2007 (20 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (1 page)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (1 page)
31 March 2009	Director appointed derek ryder (2 pages)
31 March 2009	Director appointed derek ryder (2 pages)
10 March 2009	Appointment terminated director gerard sweeney (1 page)
10 March 2009	Appointment terminated director gerard sweeney (1 page)
15 December 2008	Secretary appointed chris sedwell (1 page)
15 December 2008	Secretary appointed chris sedwell (1 page)
15 December 2008	Appointment terminated secretary debbie hale (1 page)
15 December 2008	Appointment terminated secretary debbie hale (1 page)
24 June 2008	Return made up to 31/05/08; full list of members (6 pages)
24 June 2008	Return made up to 31/05/08; full list of members (6 pages)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New director appointed (2 pages)
20 November 2007	Return made up to 31/05/07; full list of members (5 pages)
20 November 2007	Return made up to 31/05/07; full list of members (5 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Resolutions RES13 ‐ Facilities agreement 30/06/06 (2 pages)
17 July 2006	Resolutions RES13 ‐ Facilities agreement 30/06/06 (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Particulars of mortgage/charge (8 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Particulars of mortgage/charge (8 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 31/05/06; full list of members (7 pages)
16 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
4 February 2006	Particulars of mortgage/charge (4 pages)
4 February 2006	Particulars of mortgage/charge (4 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
14 September 2005	Resolutions RES13 ‐ Approved actopns of the 11/08/05 (2 pages)
14 September 2005	Resolutions RES13 ‐ Approved the actions of 11/08/05 (2 pages)
14 September 2005	Resolutions RES13 ‐ Approved the actions of 11/08/05 (2 pages)
14 September 2005	Resolutions RES13 ‐ Approved actopns of the 11/08/05 (2 pages)
30 August 2005	Particulars of mortgage/charge (5 pages)
30 August 2005	Particulars of mortgage/charge (5 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
18 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Resolutions RES13 ‐ Facility agreement 24/02/05 (4 pages)
30 March 2005	Resolutions RES13 ‐ Facility agreement 24/02/05 (4 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Full accounts made up to 31 December 2003 (16 pages)
9 August 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 December 2002 (17 pages)
6 June 2003	Full accounts made up to 31 December 2002 (17 pages)
10 May 2003	Particulars of mortgage/charge (19 pages)
10 May 2003	Particulars of mortgage/charge (19 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2003	Â£ nc 1925000/5925000 06/12/02 (1 page)
17 March 2003	Â£ nc 1925000/5925000 06/12/02 (1 page)
17 March 2003	Ad 06/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 925000/4925000 (2 pages)
17 March 2003	Ad 06/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 925000/4925000 (2 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2003	Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE (1 page)
5 February 2003	Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE (1 page)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Registered office changed on 29/11/02 from: raikes lane industrial est manchester road bolton BL3 2JQ (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: raikes lane industrial est manchester road bolton BL3 2JQ (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Return made up to 31/05/02; no change of members (4 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 31/05/02; no change of members (4 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director resigned (1 page)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 December 2000 (19 pages)
27 November 2001	Return made up to 31/05/01; full list of members (7 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Return made up to 31/05/01; full list of members (7 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Full accounts made up to 31 December 2000 (19 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 September 2000	Return made up to 31/05/00; full list of members (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (19 pages)
15 September 2000	Return made up to 31/05/00; full list of members (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (19 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 July 1999	Return made up to 31/05/99; no change of members (6 pages)
4 July 1999	Return made up to 31/05/99; no change of members (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (19 pages)
2 February 1999	Full accounts made up to 31 December 1997 (19 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 July 1997	Return made up to 31/05/97; no change of members (6 pages)
22 July 1997	Return made up to 31/05/97; no change of members (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
14 February 1997	Particulars of mortgage/charge (7 pages)
14 February 1997	Particulars of mortgage/charge (7 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1996	Particulars of mortgage/charge (13 pages)
11 April 1996	Particulars of mortgage/charge (13 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (15 pages)
27 July 1995	Full accounts made up to 31 December 1994 (15 pages)
11 October 1994	Full accounts made up to 31 December 1993 (16 pages)
11 October 1994	Full accounts made up to 31 December 1993 (16 pages)
16 September 1994	Particulars of mortgage/charge (3 pages)
16 September 1994	Particulars of mortgage/charge (3 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1994	Particulars of mortgage/charge (3 pages)
3 May 1994	Particulars of mortgage/charge (3 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1993	Accounts for a medium company made up to 31 December 1992 (17 pages)
2 September 1993	Accounts for a medium company made up to 31 December 1992 (17 pages)
17 August 1993	Particulars of mortgage/charge (3 pages)
17 August 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
14 December 1992	Ad 20/11/92--------- Â£ si 1000000@1=1000000 Â£ ic 925000/1925000 (2 pages)
14 December 1992	Ad 20/11/92--------- Â£ si 1000000@1=1000000 Â£ ic 925000/1925000 (2 pages)
14 December 1992	Nc inc already adjusted 20/11/92 (1 page)
14 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
14 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
14 December 1992	Nc inc already adjusted 20/11/92 (1 page)
26 November 1992	Nc inc already adjusted 20/11/92 (1 page)
26 November 1992	Ad 20/11/92--------- Â£ si 900000@1=900000 Â£ ic 25000/925000 (2 pages)
26 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 November 1992	Nc inc already adjusted 20/11/92 (1 page)
26 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 November 1992	Ad 20/11/92--------- Â£ si 900000@1=900000 Â£ ic 25000/925000 (2 pages)
16 November 1992	Particulars of mortgage/charge (3 pages)
16 November 1992	Particulars of mortgage/charge (3 pages)
22 October 1992	Full accounts made up to 31 December 1991 (13 pages)
22 October 1992	Full accounts made up to 31 December 1991 (13 pages)
11 December 1991	Full accounts made up to 31 December 1990 (9 pages)
11 December 1991	Full accounts made up to 31 December 1990 (9 pages)
8 January 1991	Accounts for a small company made up to 31 December 1989 (3 pages)
8 January 1991	Accounts for a small company made up to 31 December 1989 (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 February 1990	Full group accounts made up to 31 December 1988 (13 pages)
9 February 1990	Full group accounts made up to 31 December 1988 (13 pages)
21 October 1988	Full group accounts made up to 31 May 1987 (15 pages)
21 October 1988	Full group accounts made up to 31 May 1987 (15 pages)
15 June 1987	Full group accounts made up to 31 May 1986 (24 pages)
15 June 1987	Full group accounts made up to 31 May 1986 (24 pages)
31 January 1987	Particulars of mortgage/charge (3 pages)
31 January 1987	Particulars of mortgage/charge (3 pages)
20 May 1986	Full accounts made up to 31 May 1985 (13 pages)
20 May 1986	Full accounts made up to 31 May 1985 (13 pages)
30 April 1985	Accounts made up to 31 May 1984 (11 pages)
30 April 1985	Accounts made up to 31 May 1984 (11 pages)
8 December 1983	Accounts made up to 31 May 1983 (11 pages)
8 December 1983	Accounts made up to 31 May 1983 (11 pages)
20 October 1983	Accounts made up to 31 May 1982 (9 pages)
20 October 1983	Accounts made up to 31 May 1982 (9 pages)
12 August 1982	Accounts made up to 31 May 1981 (9 pages)
12 August 1982	Accounts made up to 31 May 1981 (9 pages)
20 July 1981	Accounts made up to 31 May 1980 (9 pages)
20 July 1981	Accounts made up to 31 May 1980 (9 pages)
28 February 1980	Accounts made up to 31 May 1979 (9 pages)
28 February 1980	Accounts made up to 31 May 1979 (9 pages)
10 March 1979	Accounts made up to 31 May 1978 (9 pages)
10 March 1979	Accounts made up to 31 May 1978 (9 pages)
30 May 1978	Accounts made up to 31 May 1977 (8 pages)
30 May 1978	Accounts made up to 31 May 1977 (8 pages)
20 January 1977	Accounts made up to 31 May 1977 (15 pages)
20 January 1977	Accounts made up to 31 May 1977 (15 pages)
25 October 1976	Accounts made up to 31 May 1975 (6 pages)
25 October 1976	Accounts made up to 31 May 1975 (6 pages)
13 February 1975	Memorandum and Articles of Association (13 pages)
13 February 1975	Memorandum and Articles of Association (13 pages)
1 December 1970	Particulars of mortgage/charge (4 pages)
1 December 1970	Particulars of mortgage/charge (4 pages)
20 October 1943	Incorporation (20 pages)
20 October 1943	Certificate of incorporation (1 page)
20 October 1943	Certificate of incorporation (1 page)
20 October 1943	Incorporation (20 pages)

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