Timpson Franchises Limited

Company Name	Timpson Franchises Limited
Company Status	Active
Company Number	00789908
Category	Private Limited Company
Incorporation Date	30 January 1964(60 years, 3 months ago)
Previous Names	Dennis Collins Limited and Sketchley Franchises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(46 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(47 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	01 June 2011(47 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Current
Appointed	08 April 2003(39 years, 2 months after company formation)
Appointment Duration	21 years
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Andrew David Allen Pearse
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(28 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 1993)
Role	Div Finance Director
Country of Residence	England
Correspondence Address	White Cottage Cold Ashby Road Guilsborough Northamptonshire NN6 8QN

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Director Name	Mr Robin Martin Baker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(28 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 1993)
Role	Div Managing Director
Country of Residence	England
Correspondence Address	The Old Priory Priest Bank Road, Kildwick Keighley Yorkshire BD20 9AE

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	04 December 1992(28 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Julia Ann Nedza
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 August 1994)
Role	Finance Director
Correspondence Address	1 Todhunter Terrace 36a Prospect Road New Barnet Hertfordshire EN5 5AH

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1995)
Role	Div Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY

Director Name	Neil Geoffrey Fraser
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	12 Norden Meadows Altwood Road Maidenhead Berkshire SL6 4SB

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Nicholas Joslin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(33 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 1998)
Role	Managing Director
Correspondence Address	Never Never Barn Park Lane Finchampstead Berkshire RG40 4QL

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Christopher Robert Veitch
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(34 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 January 1999)
Role	Company Director
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Wassim Kenneth Begley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(34 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	16 July 1998(34 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 January 1999)
Role	Company Director
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Ernie Gilburd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	29 Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	John Hamilton McCabe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(34 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 1998)
Role	Company Director
Correspondence Address	7 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ

Director Name	Martin Healy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(35 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(35 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(35 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(36 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(36 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(36 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Minit Plc (Corporation)
Status	Resigned
Appointed	29 January 2001(37 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2001(37 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Website	www.timpson.com

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

8 April 2003	Delivered on: 28 April 2003 Persons entitled: Broomco (3135) Limited Classification: Deed of assignment relating to a fixed and floating charge dated 22 march 2002 and Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever 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. Outstanding
22 March 2002	Delivered on: 4 April 2002 Satisfied on: 29 April 2005 Persons entitled: Ubs Ag, Zurich Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 23 March 2001 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 January 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
15 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
15 May 2023	Termination of appointment of Timpson Keys Direct Limited as a director on 15 May 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
16 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
16 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
10 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
15 February 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 March 2018	Previous accounting period extended from 28 September 2017 to 30 September 2017 (1 page)
26 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 26 September 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 26 September 2015 (6 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
24 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
23 September 2011	Termination of appointment of Minit Plc as a director (1 page)
23 September 2011	Termination of appointment of Minit Plc as a director (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
21 September 2011	Appointment of Mr James Timpson as a director (2 pages)
21 September 2011	Appointment of Mr James Timpson as a director (2 pages)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (1 page)
21 December 2009	Secretary's details changed for Minit Corporate Services Limited on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Timpson Keys Direct Limited on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Minit Corporate Services Limited on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Minit Plc on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Minit Plc on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Timpson Keys Direct Limited on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
30 December 2008	Return made up to 04/12/08; full list of members (3 pages)
30 December 2008	Return made up to 04/12/08; full list of members (3 pages)
28 November 2008	Return made up to 04/12/07; full list of members (3 pages)
28 November 2008	Return made up to 04/12/07; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 January 2007	Return made up to 04/12/06; full list of members (7 pages)
9 January 2007	Return made up to 04/12/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
21 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2005	Accounts for a dormant company made up to 23 September 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 23 September 2004 (1 page)
16 December 2004	Return made up to 04/12/04; full list of members (7 pages)
16 December 2004	Return made up to 04/12/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 28 September 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 28 September 2003 (2 pages)
2 June 2004	Company name changed sketchley franchises LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed sketchley franchises LIMITED\certificate issued on 02/06/04 (2 pages)
1 March 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
1 March 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
15 September 2003	Accounting reference date extended from 28/03/03 to 28/09/03 (1 page)
15 September 2003	Accounting reference date extended from 28/03/03 to 28/09/03 (1 page)
22 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
22 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
7 April 2003	Full accounts made up to 30 March 2002 (10 pages)
7 April 2003	Full accounts made up to 30 March 2002 (10 pages)
10 December 2002	Return made up to 04/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2002	Return made up to 04/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
26 June 2002	Full accounts made up to 1 April 2001 (10 pages)
26 June 2002	Full accounts made up to 1 April 2001 (10 pages)
26 June 2002	Full accounts made up to 1 April 2001 (10 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
20 December 2001	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
20 December 2001	Location of register of members (1 page)
20 December 2001	Location of register of members (1 page)
19 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2001	Memorandum and Articles of Association (12 pages)
8 November 2001	Memorandum and Articles of Association (12 pages)
17 September 2001	Director resigned (2 pages)
17 September 2001	Director resigned (2 pages)
9 August 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
9 August 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Full accounts made up to 1 April 2000 (11 pages)
27 February 2001	Full accounts made up to 1 April 2000 (11 pages)
27 February 2001	Full accounts made up to 1 April 2000 (11 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
16 January 2001	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
16 January 2001	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
10 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 1999	Full accounts made up to 27 March 1999 (11 pages)
1 November 1999	Full accounts made up to 27 March 1999 (11 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 179/187 rugby road hinckley leicestershire LE10 2NB (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 179/187 rugby road hinckley leicestershire LE10 2NB (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
20 July 1998	Full accounts made up to 28 March 1998 (10 pages)
20 July 1998	Full accounts made up to 28 March 1998 (10 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
22 December 1997	Return made up to 04/12/97; full list of members (6 pages)
22 December 1997	Return made up to 04/12/97; full list of members (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (4 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (4 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
19 May 1997	Memorandum and Articles of Association (13 pages)
19 May 1997	Memorandum and Articles of Association (13 pages)
16 April 1997	Memorandum and Articles of Association (12 pages)
16 April 1997	Memorandum and Articles of Association (12 pages)
17 December 1996	Return made up to 04/12/96; full list of members (6 pages)
17 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (10 pages)
12 December 1996	Full accounts made up to 31 March 1996 (10 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (1 page)
3 January 1996	Return made up to 04/12/95; full list of members (5 pages)
3 January 1996	Return made up to 04/12/95; full list of members (5 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
13 June 1995	Director's particulars changed (4 pages)
13 June 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

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