Red Hall Limited

Company Name	Red Hall Limited
Company Status	Converted / Closed
Company Number	01036682
Category	Converted / Closed
Incorporation Date	31 December 1971(52 years, 4 months ago)
Dissolution Date	16 September 2016 (7 years, 7 months ago)
Previous Name	Red Hall Pharmacy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(38 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 September 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 September 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Robert Edward Bowden
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 February 1999)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	148 The Highway Hawarden Clwyd CH5 3DN Wales

Director Name	Mrs Linda Mary Bowden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 1999)
Role	Clerical Assistant
Correspondence Address	148 The Highway Hawarden Clwyd CH5 3DN Wales

Secretary Name	Mrs Linda Mary Bowden
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	148 The Highway Hawarden Clwyd CH5 3DN Wales

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	86 Bradwall Road Sandbach Cheshire CW11 1GN

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Jonathan Matthew Snape
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 April 1999)
Role	Pharmacist
Correspondence Address	3 Rowan Close Alsager Stoke On Trent ST7 2RZ

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	26 February 1999(27 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Karen Duffy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2004)
Role	Pharmacist
Correspondence Address	5 Green Lane West Deeside Clwyd CH5 2LJ Wales

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(35 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(37 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(37 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14.6k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

7 October 1996	Delivered on: 8 October 1996 Satisfied on: 10 February 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

7 October 1996

Delivered on: 8 October 1996
Satisfied on: 10 February 2016
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

16 September 2016	Forms b & z convert to rs (2 pages)
16 September 2016	Forms b & z convert to rs (2 pages)
16 September 2016	Resolutions RES13 ‐ Convert to rs 15/08/2016 (1 page)
15 August 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 14,630 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 14,630 (3 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 February 2016	Satisfaction of charge 1 in full (1 page)
10 February 2016	Satisfaction of charge 1 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 14,628 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 14,628 (5 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 14,628 (5 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 14,628 (5 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
20 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
7 March 2008	Registered office changed on 07/03/2008 from new century house corporation street manchester M60 4ES (1 page)
7 March 2008	Registered office changed on 07/03/2008 from new century house corporation street manchester M60 4ES (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
13 March 2007	Resolutions RES13 ‐ Company business 27/02/07 (1 page)
13 March 2007	New director appointed (3 pages)
13 March 2007	Resolutions RES13 ‐ Company business 27/02/07 (1 page)
13 March 2007	New director appointed (3 pages)
4 July 2006	Return made up to 01/06/06; full list of members (6 pages)
4 July 2006	Return made up to 01/06/06; full list of members (6 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
9 March 2006	New director appointed (4 pages)
9 March 2006	New director appointed (4 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
12 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2005	Location of register of members (1 page)
30 June 2005	Location of register of members (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
16 June 2004	Return made up to 01/06/04; full list of members (8 pages)
16 June 2004	Return made up to 01/06/04; full list of members (8 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
22 August 2003	Return made up to 01/06/03; full list of members (8 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Return made up to 01/06/03; full list of members (8 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
14 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
14 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 June 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Full accounts made up to 22 January 2000 (13 pages)
27 November 2000	Full accounts made up to 22 January 2000 (13 pages)
20 June 2000	Return made up to 01/06/00; full list of members (8 pages)
20 June 2000	Return made up to 01/06/00; full list of members (8 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Return made up to 01/06/99; full list of members (14 pages)
20 December 1999	Location of register of members (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Return made up to 01/06/99; full list of members (14 pages)
20 December 1999	Location of register of members (1 page)
20 December 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	Auditor's resignation (1 page)
7 April 1999	Auditor's resignation (1 page)
7 April 1999	Accounting reference date extended from 31/12/99 to 25/01/00 (1 page)
7 April 1999	Accounting reference date extended from 31/12/99 to 25/01/00 (1 page)
15 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 August 1998	Return made up to 01/06/98; full list of members (6 pages)
13 August 1998	Return made up to 01/06/98; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 July 1997	Return made up to 01/06/97; full list of members (6 pages)
27 July 1997	Return made up to 01/06/97; full list of members (6 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Return made up to 01/06/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 (4 pages)
20 June 1996	Return made up to 01/06/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 (4 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 July 1995	Return made up to 01/06/95; no change of members (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (4 pages)
31 December 1971	Incorporation (12 pages)
31 December 1971	Incorporation (12 pages)