Orthoworld 2000 Limited

Company Name	Orthoworld 2000 Limited
Company Status	Active
Company Number	00506666
Category	Private Limited Company
Incorporation Date	4 April 1952(72 years, 1 month ago)
Previous Names	V.G. Boyle Limited and Griffin's Dentistry Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Bernard Moroney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(58 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(58 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(61 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(63 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(65 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(65 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(67 years after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(67 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Anthony Hall-Griffin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 1999)
Role	Dental Surgeon
Correspondence Address	91 Lode Lane Solihull West Midlands B91 2HH

Secretary Name	Mrs Julia Hall-Griffin
Nationality	British
Status	Resigned
Appointed	15 December 1991(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	91 Lode Lane Solihull West Midlands B91 2HH

Director Name	Mrs Julia Hall-Griffin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(41 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 1999)
Role	Dental Surgeon
Correspondence Address	91 Lode Lane Solihull West Midlands B91 2HH

Director Name	Dr Les Joffe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(47 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 2007)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	54 Aldenham Avenue Radlett Hertfordshire WD7 8HY

Director Name	Dr Jacob Shapiro
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 1999(47 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	6 Blattner Close Elstree Borehamwood Hertfordshire WD6 3PD

Secretary Name	Dr Jacob Shapiro
Nationality	Australian
Status	Resigned
Appointed	26 March 1999(47 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	6 Blattner Close Elstree Borehamwood Hertfordshire WD6 3PD

Director Name	Reuben Solomon Shapiro
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 1999(47 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Unit 3; 60 Bellevue Road Bellevvue Hill; Sydney 2023 New South Wales HA7 3QT

Director Name	Morris Mendel Fine
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(47 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 2007)
Role	Company Director Orthodontist
Correspondence Address	13 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Stan Rubin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(49 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillside Gardens Edgware Middlesex HA8 8HB

Secretary Name	Mr Stan Rubin
Nationality	British
Status	Resigned
Appointed	14 January 2003(50 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillside Gardens Edgware Middlesex HA8 8HB

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(55 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Director Name	Mr Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(55 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 2011)
Role	Dentist
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Ribchester Lancashire PR3 2YS

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	30 July 2007(55 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Walter James Reid
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(58 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Integrated Dental House Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH

Director Name	Mr Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(58 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Jonathan David Schonberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(58 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(58 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(58 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(59 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(59 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(59 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(60 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(61 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(62 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(65 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(65 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Contact

Website	orthoworld.co.uk

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.5m at £1	Orthoworld LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,598,000
Gross Profit	£3,594,000
Net Worth	£5,738,000
Cash	£115,000
Current Liabilities	£1,190,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

2 April 2008	Delivered on: 10 April 2008 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 September 2007	Delivered on: 1 October 2007 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from the comapny to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its acquisition agreement claims; any sums payable to it pursuant to the insurance policies; all its rights title and interest from time to time in respect of the hedging agreements. See the mortgage charge document for full details. Fully Satisfied
29 June 2005	Delivered on: 16 July 2005 Satisfied on: 7 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 2002	Delivered on: 19 September 2002 Satisfied on: 7 August 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used 6 x orthodontic chairs s/n 356-47829-47834; used 3 x orthodontic chars s/n 356-47842-47844 and used 1 x suction machine turbo jet s/n 356-47870 (for full details of items charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
8 November 2001	Delivered on: 22 November 2001 Satisfied on: 7 November 2015 Persons entitled: Elliot Charles Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 8TH november 2001. Particulars: The deposit balance as defined in the deed of rent deposit. Fully Satisfied
10 August 1999	Delivered on: 17 August 1999 Satisfied on: 7 November 2015 Persons entitled: St Andrew's House (Maidenhead) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: An amount equivalent to 6 months rent which amount is Â£12,000. Fully Satisfied
22 April 1981	Delivered on: 28 April 1981 Satisfied on: 20 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 and 11A salisbury avenue, barking, essex, T.N. ngl 157262. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 30 May 2013 Persons entitled: Ing Bank N.V., London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 January 1976	Delivered on: 3 February 1976 Satisfied on: 30 March 1999 Persons entitled: Eagle Star Imsurance Company LTD Classification: Legal charge Secured details: For securing Â£25750 due from gerald george jabour to the chargee. Particulars: 11 and 11A salisbury avenue, barking. Fully Satisfied
29 October 2001	Delivered on: 9 November 2001 Persons entitled: O & H Properties (Blythe) Limited and Ge Capital Corporation (Trading LP) Limited Classification: Deed regarding ground floor (REAR0,whitefriars house,friar lane,nottingham between o & h properties (blythe) limited and ge capital corporation (trading LP) limited and the company Secured details: All monies due or to become due from the company to the chargee under the lease and the deed,both dated 29 october 2001. Particulars: The rent deposit account,as defined,and all right and entitlement to the rent deposit monies (initial deposit of Â£9000). see the mortgage charge document for full details. Outstanding
30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 3 June 2013 Persons entitled: U.S.Bank Trustees Limited (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 March 2023	Registration of charge 005066660015, created on 30 March 2023 (114 pages)
23 March 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
10 January 2023	Full accounts made up to 31 March 2022 (25 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
4 March 2022	Satisfaction of charge 005066660013 in full (1 page)
4 January 2022	Full accounts made up to 31 March 2021 (28 pages)
24 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 March 2020 (26 pages)
31 August 2021	Registration of charge 005066660014, created on 16 August 2021 (36 pages)
5 May 2021	Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (23 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (22 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (22 pages)
5 January 2018	Full accounts made up to 31 March 2017 (22 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
26 May 2017	Appointment of Tom Riall as a director (3 pages)
26 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
26 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
26 May 2017	Appointment of Tom Riall as a director (3 pages)
26 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
26 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
30 September 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
30 September 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
18 August 2016	Satisfaction of charge 005066660012 in full (1 page)
18 August 2016	Satisfaction of charge 005066660012 in full (1 page)
12 August 2016	Registration of charge 005066660013, created on 5 August 2016 (81 pages)
12 August 2016	Registration of charge 005066660013, created on 5 August 2016 (81 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,500,000 (7 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,500,000 (7 pages)
7 November 2015	Satisfaction of charge 3 in full (4 pages)
7 November 2015	Satisfaction of charge 5 in full (4 pages)
7 November 2015	Satisfaction of charge 5 in full (4 pages)
7 November 2015	Satisfaction of charge 3 in full (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,500,000 (7 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,500,000 (7 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
16 February 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
16 February 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
1 February 2014	Termination of appointment of Andrew Fenn as a director (1 page)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Termination of appointment of Andrew Fenn as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
29 November 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
29 November 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3,500,000 (8 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3,500,000 (8 pages)
28 November 2013	Register(s) moved to registered inspection location (1 page)
28 November 2013	Register(s) moved to registered inspection location (1 page)
3 June 2013	Registration of charge 005066660012 (78 pages)
3 June 2013	Registration of charge 005066660012 (78 pages)
30 May 2013	Satisfaction of charge 11 in full (18 pages)
30 May 2013	Satisfaction of charge 11 in full (18 pages)
30 January 2013	Termination of appointment of Claire Warren as a director (2 pages)
30 January 2013	Termination of appointment of Claire Warren as a director (2 pages)
19 December 2012	Annual return made up to 21 November 2012 (22 pages)
19 December 2012	Annual return made up to 21 November 2012 (22 pages)
7 December 2012	Full accounts made up to 31 March 2012 (17 pages)
7 December 2012	Full accounts made up to 31 March 2012 (17 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
30 December 2011	Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
30 December 2011	Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
30 December 2011	Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
23 December 2011	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
23 December 2011	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
23 December 2011	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Bernard Moroney on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Lindsey Walker on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Claire Marie Warren on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Richard Charles Ablett on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Andrew Fenn on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Claire Marie Warren on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (22 pages)
22 December 2011	Director's details changed for Claire Marie Warren on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Jonathan David Schonberg on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Lindsey Walker on 4 October 2011 (3 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (22 pages)
22 December 2011	Director's details changed for Bernard Moroney on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Lindsey Walker on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Bernard Moroney on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Andrew Fenn on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Jonathan David Schonberg on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Jonathan David Schonberg on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Richard Charles Ablett on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Richard Charles Ablett on 4 October 2011 (3 pages)
22 December 2011	Director's details changed for Mr Andrew Fenn on 4 October 2011 (3 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH on 4 October 2011 (2 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Change of share class name or designation (2 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 11 (17 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Finance docs info 11/05/2011 (32 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 11 (17 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Finance docs info 11/05/2011 (32 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
26 April 2011	Termination of appointment of Walter Reid as a director (2 pages)
26 April 2011	Termination of appointment of Walter Reid as a director (2 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
13 December 2010	Annual return made up to 21 November 2010 (24 pages)
13 December 2010	Annual return made up to 21 November 2010 (24 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 10 (21 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 10 (21 pages)
26 July 2010	Appointment of Richard Smith as a director (3 pages)
26 July 2010	Appointment of Richard Smith as a director (3 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
6 July 2010	Appointment of Richard Ablett as a director (3 pages)
6 July 2010	Appointment of Stephen Robert Williams as a director (3 pages)
6 July 2010	Appointment of Walter James Reid as a director (3 pages)
6 July 2010	Appointment of Stephen Robert Williams as a director (3 pages)
6 July 2010	Appointment of Bernard Moroney as a director (3 pages)
6 July 2010	Appointment of Claire Marie Warren as a director (3 pages)
6 July 2010	Appointment of Lindsey Walker as a director (3 pages)
6 July 2010	Appointment of Claire Marie Warren as a director (3 pages)
6 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
6 July 2010	Appointment of Jonathan David Schonberg as a director (3 pages)
6 July 2010	Appointment of Andrew Fenn as a director (3 pages)
6 July 2010	Appointment of Walter James Reid as a director (3 pages)
6 July 2010	Appointment of Clifford Gwyn Davies as a director (3 pages)
6 July 2010	Appointment of Richard Ablett as a director (3 pages)
6 July 2010	Appointment of Andrew Fenn as a director (3 pages)
6 July 2010	Appointment of Lindsey Walker as a director (3 pages)
6 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
6 July 2010	Appointment of Bernard Moroney as a director (3 pages)
6 July 2010	Appointment of Jonathan David Schonberg as a director (3 pages)
6 July 2010	Appointment of Clifford Gwyn Davies as a director (3 pages)
4 February 2010	Full accounts made up to 30 April 2009 (19 pages)
4 February 2010	Full accounts made up to 30 April 2009 (19 pages)
31 December 2009	Annual return made up to 21 November 2009 (14 pages)
31 December 2009	Annual return made up to 21 November 2009 (14 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Section 519 (1 page)
16 September 2009	Section 519 (1 page)
17 June 2009	Full accounts made up to 30 April 2008 (18 pages)
17 June 2009	Full accounts made up to 30 April 2008 (18 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 21/11/08; full list of members (5 pages)
13 February 2009	Return made up to 21/11/08; full list of members (5 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008 (2 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 9 (20 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 9 (20 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
19 December 2007	Return made up to 21/11/07; full list of members (2 pages)
19 December 2007	Return made up to 21/11/07; full list of members (2 pages)
1 October 2007	Particulars of mortgage/charge (22 pages)
1 October 2007	Particulars of mortgage/charge (22 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2007	Declaration of assistance for shares acquisition (12 pages)
19 September 2007	Declaration of assistance for shares acquisition (12 pages)
14 August 2007	Registered office changed on 14/08/07 from: 4TH floor berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (4 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 4TH floor berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New director appointed (4 pages)
8 August 2007	Ad 18/07/07--------- Â£ si 3499900@1=3499900 Â£ ic 100/3500000 (2 pages)
8 August 2007	Nc inc already adjusted 18/07/07 (1 page)
8 August 2007	Nc inc already adjusted 18/07/07 (1 page)
8 August 2007	Ad 18/07/07--------- Â£ si 3499900@1=3499900 Â£ ic 100/3500000 (2 pages)
7 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Full accounts made up to 31 March 2007 (21 pages)
27 July 2007	Full accounts made up to 31 March 2007 (21 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 21/11/06; full list of members (2 pages)
1 December 2006	Return made up to 21/11/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (17 pages)
6 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 November 2005	Return made up to 21/11/05; full list of members (2 pages)
24 November 2005	Return made up to 21/11/05; full list of members (2 pages)
16 July 2005	Particulars of mortgage/charge (9 pages)
16 July 2005	Particulars of mortgage/charge (9 pages)
3 June 2005	Full accounts made up to 31 December 2004 (18 pages)
3 June 2005	Full accounts made up to 31 December 2004 (18 pages)
24 November 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 November 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
27 November 2003	Return made up to 21/11/03; full list of members (7 pages)
27 November 2003	Return made up to 21/11/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2003	Full accounts made up to 31 December 2002 (17 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Secretary resigned;director resigned (1 page)
2 December 2002	Return made up to 27/11/02; full list of members (8 pages)
2 December 2002	Return made up to 27/11/02; full list of members (8 pages)
19 September 2002	Particulars of mortgage/charge (6 pages)
19 September 2002	Particulars of mortgage/charge (6 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (5 pages)
9 November 2001	Particulars of mortgage/charge (5 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
29 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 December 1999	Return made up to 06/12/99; full list of members (7 pages)
10 December 1999	Return made up to 06/12/99; full list of members (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Registered office changed on 19/05/99 from: 16 dover street london W1X 3PB (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 16 dover street london W1X 3PB (1 page)
20 April 1999	Company name changed griffin's dentistry LIMITED\certificate issued on 21/04/99 (3 pages)
20 April 1999	Company name changed griffin's dentistry LIMITED\certificate issued on 21/04/99 (3 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 113 union street oldham lancashire OL1 1RU (1 page)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 113 union street oldham lancashire OL1 1RU (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 February 1999	Return made up to 15/12/98; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 February 1999	Return made up to 15/12/98; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 March 1998	Return made up to 15/12/97; full list of members (6 pages)
11 March 1998	Return made up to 15/12/97; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 March 1997	Registered office changed on 11/03/97 from: 91 lode lane solihull west midlands B91 2HH (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 91 lode lane solihull west midlands B91 2HH (1 page)
5 February 1997	Return made up to 15/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1997	Return made up to 15/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
23 October 1992	Company name changed\certificate issued on 23/10/92 (2 pages)
23 October 1992	Company name changed\certificate issued on 23/10/92 (2 pages)
4 April 1952	Incorporation (16 pages)
4 April 1952	Incorporation (16 pages)

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