EIBL Management Limited

Company Name	EIBL Management Limited
Company Status	Dissolved
Company Number	00616245
Category	Private Limited Company
Incorporation Date	8 December 1958(64 years, 10 months ago)
Dissolution Date	30 November 2021 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(60 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(60 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(61 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Roger Eric Heath
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 1997)
Role	Lloyds Underwriter
Correspondence Address	Titbeech House Terling Road Hatfield Peverell Chelmsford Essex CM3 2AA

Director Name	Duncan Rodney Heath
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(32 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2000)
Role	Lloyds Underwriter
Correspondence Address	Larkins Farm Stondon Road Blackmoor Essex CM4 0JY

Secretary Name	Anne Heath
Nationality	British
Status	Resigned
Appointed	05 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Larkins Farm Stondon Road Blackmore Ingatestone Essex CM4 0JY

Secretary Name	Belinda Boon
Nationality	British
Status	Resigned
Appointed	01 August 1993(34 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Ropers House Vicarage Road, Roxwell Chelmsford CM1 4NB

Secretary Name	Roger Eric Heath
Nationality	British
Status	Resigned
Appointed	31 December 1995(37 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1996)
Role	Secretary
Correspondence Address	Titbeech House Terling Road Hatfield Peverell Chelmsford Essex CM3 2AA

Secretary Name	Richard Frederick Nice
Nationality	British
Status	Resigned
Appointed	19 June 1996(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	03 March 1998(39 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(45 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2009)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	4 Ringstone Kromlin Barkisland Halifax HX4 0EU

Director Name	Fiona King
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(45 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2005)
Role	Human Resources Manager
Correspondence Address	South View Cottage Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(45 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	Mr Paul Gavin Dodds
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(45 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Sparrow Lane Hatfield Broad Oak Hertfordshire CM22 7BA

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(45 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(46 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Gary Friend
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 October 2005)
Role	Compliance Officer
Correspondence Address	16 Jovian Way Colchester Essex CO4 9WT

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Ranulf Road Little Dunmow Essex CM6 3GR

Director Name	Steven Terence Hunter Griffin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(48 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 August 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(48 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr Peter Joseph Haplin
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(50 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(50 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	08 January 2009(50 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(53 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(53 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(55 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(55 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(56 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(56 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(56 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(60 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(60 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Contact

Website	swinton.co.uk

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

20k at £1	Swinton Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2019 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 January 2009	Delivered on: 14 January 2009 Satisfied on: 21 May 2015 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) 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
5 January 2006	Delivered on: 21 January 2006 Satisfied on: 3 February 2007 Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee") Classification: Manager investor debenture Secured details: All monies due or to become due from the chargors to any bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. Fully Satisfied
5 January 2006	Delivered on: 21 January 2006 Satisfied on: 3 February 2007 Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee") Classification: Syndication investor debenture Secured details: All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its rights under an agreement or any other security asset,all f/h or l/h property,all rights under any licence or other agreements. See the mortgage charge document for full details. Fully Satisfied
22 August 2005	Delivered on: 1 September 2005 Satisfied on: 3 February 2007 Persons entitled: Calyon as Agent and Trustee for the Secured Creditors (The Security Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets assigned or charged under the debenture. Fully Satisfied
7 July 2005	Delivered on: 21 July 2005 Satisfied on: 3 February 2007 Persons entitled: Calyon as Agent and Trustee for the Secured Creditors Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
13 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
22 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed Classification: A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 Secured details: All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. Fully Satisfied
30 October 1973	Delivered on: 31 October 1973 Satisfied on: 24 May 2005 Persons entitled: Lomband North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284 and 284A warley hill brentwood essex. Fully Satisfied
8 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

16 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
11 July 2017	Change of details for Swinton Group Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton Group Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
3 July 2017	Change of details for Swinton Group Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Swinton Group Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Satisfaction of charge 9 in full (12 pages)
21 May 2015	Satisfaction of charge 9 in full (12 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 19 March 2015 (2 pages)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account reduced & sum of Â£12,009,999 be credited to the p & l 15/12/2014 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduced & sum of Â£12,009,999 be credited to the p & l 15/12/2014 (2 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Solvency Statement dated 15/12/14 (1 page)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Solvency Statement dated 15/12/14 (1 page)
23 December 2014	Statement by Directors (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
27 January 2012	Termination of appointment of Anthony Clare as a director (1 page)
27 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
27 January 2012	Termination of appointment of Peter Haplin as a director (1 page)
27 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
27 January 2012	Termination of appointment of Peter Haplin as a director (1 page)
27 January 2012	Termination of appointment of Anthony Clare as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Company name changed equity broking management LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
6 April 2010	Company name changed equity broking management LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Change of name notice (2 pages)
23 November 2009	Director's details changed for Mr Anthony Peter Clare on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Peter Joseph Haplin on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Peter Joseph Haplin on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Anthony Peter Clare on 23 November 2009 (2 pages)
13 August 2009	Return made up to 01/05/09; full list of members (5 pages)
13 August 2009	Return made up to 01/05/09; full list of members (5 pages)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from swinton house 6 marlborough street manchester greater manchester M1 5SW (1 page)
3 June 2009	Registered office changed on 03/06/2009 from swinton house 6 marlborough street manchester greater manchester M1 5SW (1 page)
11 February 2009	Appointment terminated director neil utley (1 page)
11 February 2009	Director appointed peter joseph haplin (5 pages)
11 February 2009	Appointment terminated secretary victoria cuggy (1 page)
11 February 2009	Director appointed anthony peter clare (4 pages)
11 February 2009	Appointment terminated director nicholas potts (1 page)
11 February 2009	Registered office changed on 11/02/2009 from library house, new road brentwood essex CM14 4GD (1 page)
11 February 2009	Appointment terminated director neil utley (1 page)
11 February 2009	Director appointed anthony peter clare (4 pages)
11 February 2009	Appointment terminated secretary victoria cuggy (1 page)
11 February 2009	Appointment terminated director nicholas potts (1 page)
11 February 2009	Registered office changed on 11/02/2009 from library house, new road brentwood essex CM14 4GD (1 page)
11 February 2009	Director appointed peter joseph haplin (5 pages)
2 February 2009	Secretary appointed sally anne hargreaves (2 pages)
2 February 2009	Secretary appointed sally anne hargreaves (2 pages)
23 January 2009	Full accounts made up to 30 June 2008 (15 pages)
23 January 2009	Full accounts made up to 30 June 2008 (15 pages)
21 January 2009	Resolutions RES13 ‐ Re financing documents 08/01/2009 (4 pages)
21 January 2009	Resolutions RES13 ‐ Re financing documents 08/01/2009 (4 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
10 September 2008	Appointment terminated director steven griffin (1 page)
10 September 2008	Appointment terminated director steven griffin (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (15 pages)
28 April 2008	Full accounts made up to 30 June 2007 (15 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (17 pages)
11 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
21 January 2006	Particulars of mortgage/charge (32 pages)
21 January 2006	Particulars of mortgage/charge (32 pages)
21 January 2006	Particulars of mortgage/charge (25 pages)
21 January 2006	Particulars of mortgage/charge (25 pages)
6 January 2006	Company name changed cox broking management LIMITED\certificate issued on 06/01/06 (2 pages)
6 January 2006	Company name changed cox broking management LIMITED\certificate issued on 06/01/06 (2 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
25 October 2005	New director appointed (4 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (4 pages)
25 October 2005	Secretary resigned (1 page)
12 September 2005	Declaration of assistance for shares acquisition (33 pages)
12 September 2005	Declaration of assistance for shares acquisition (33 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
25 August 2005	Ad 15/08/05--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
25 August 2005	Ad 15/08/05--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
21 July 2005	Particulars of mortgage/charge (17 pages)
21 July 2005	Particulars of mortgage/charge (17 pages)
26 May 2005	Return made up to 01/05/05; full list of members (3 pages)
26 May 2005	Return made up to 01/05/05; full list of members (3 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Company name changed hainault securities LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed hainault securities LIMITED\certificate issued on 01/03/05 (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
27 October 2004	Particulars of mortgage/charge (13 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Return made up to 01/05/03; full list of members (5 pages)
5 June 2003	Return made up to 01/05/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Particulars of mortgage/charge (11 pages)
31 May 2002	Particulars of mortgage/charge (11 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2002	New director appointed (2 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
14 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (1 page)
16 February 2000	New director appointed (1 page)
16 February 2000	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 June 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
20 October 1998	Location of register of members (1 page)
20 October 1998	Location of register of members (1 page)
20 October 1998	Location of debenture register (1 page)
20 October 1998	Return made up to 05/10/98; full list of members (6 pages)
20 October 1998	Return made up to 05/10/98; full list of members (6 pages)
20 October 1998	Location of debenture register (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 October 1997	Return made up to 05/10/97; no change of members (4 pages)
15 October 1997	Return made up to 05/10/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 March 1997 (12 pages)
25 September 1997	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
25 November 1996	Return made up to 05/10/96; full list of members (5 pages)
25 November 1996	Return made up to 05/10/96; full list of members (5 pages)
25 November 1996	Location of register of members (1 page)
25 November 1996	Location of register of members (1 page)
26 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
7 July 1996	Secretary resigned (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New secretary appointed (2 pages)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	New secretary appointed (1 page)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Secretary resigned (2 pages)
10 October 1995	Return made up to 05/10/95; no change of members (4 pages)
10 October 1995	Return made up to 05/10/95; no change of members (4 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (19 pages)

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