Hale
Altrincham
Cheshire
WA15 9AD
Director Name | Mr Martin Roger Wienholt |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(46 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Secretary Name | Oakland Residential Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2012(38 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Director Name | Mr Albert Edward Grange |
---|---|
Date of Birth | May 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 March 1996) |
Role | Retired |
Correspondence Address | 8 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Mrs Marjorie Josephine Cresswell |
---|---|
Date of Birth | January 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 15 February 1992) |
Role | Housewife |
Correspondence Address | 11 Westholme Court Alderley Edge Cheshire SK9 7QS |
Director Name | Mr Cecil Robert Hunton Christmas |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 October 1994) |
Role | Retired |
Correspondence Address | 2 Westholme Court Alderley Edge Cheshire SK9 7QS |
Secretary Name | Mr Cecil Robert Hunton Christmas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 2 Westholme Court Alderley Edge Cheshire SK9 7QS |
Director Name | Mrs Angela Rose Hillson |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1992(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 November 1994) |
Role | Retired |
Correspondence Address | 10 Westholme Court Alderley Edge Cheshire SK9 7QS |
Director Name | Marjorie Wells |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1994(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 July 1999) |
Role | Retired |
Correspondence Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Secretary Name | Mr David Bailey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(20 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tavistock 31 Heyes Lane Alderley Edge Cheshire SK9 7LA |
Director Name | Eva Baxendale |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(20 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 December 2001) |
Role | Retired |
Correspondence Address | 3 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | William Harold Jakeman |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(21 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 19 January 2005) |
Role | Retired |
Correspondence Address | 2 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Winifred Moyca Thompson |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(25 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2001) |
Role | Retired |
Correspondence Address | 5 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Wendy Maureen Holloway |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 September 2002) |
Role | Retired |
Correspondence Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | George McGill |
---|---|
Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(28 years after company formation) |
Appointment Duration | 9 months (resigned 10 October 2002) |
Role | Chartered Insurer Retd |
Correspondence Address | 1 Westholm Court Alderley Edge Cheshire SK9 7QS |
Director Name | Ian Cook |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(28 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 February 2009) |
Role | Retired |
Correspondence Address | 9 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Mrs Sarah Kerr Merica |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(29 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Geoffrey Robert Brocklehurst |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(31 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 May 2007) |
Role | Tax-Trust Adviser |
Country of Residence | England |
Correspondence Address | 1 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Eva Baxendale |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(31 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2008) |
Role | Retired |
Correspondence Address | 3 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Secretary Name | Helen Bunch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(31 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | 22 Fawns Keep Wilmslow Cheshire SK9 2BQ |
Director Name | Dr John Hamilton Howarth |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 January 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Geoffrey Robert Brocklehurst |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2010(36 years after company formation) |
Appointment Duration | 3 years (resigned 13 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Mr David Owen Michael Angel |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2011(37 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Mrs Sarah Kerr Merica |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(38 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Margaret Ann Jackson |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(40 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Ms Susan Margaret McColl |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2015(41 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 April 2018) |
Role | Psychologist |
Country of Residence | England |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Director Name | Mrs Marjorie Measor |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2016(42 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Director Name | Miss Gillian Elliott |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Secretary Name | Main & Main Developments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2006(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2007) |
Correspondence Address | 252a Finney Lane Heald Green Cheshire SK8 3QD |
Secretary Name | Braemar Estates (Residential) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2007(33 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2012) |
Correspondence Address | Suite 1 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP |
Registered Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £20 | Marjorie Measor 8.33% Ordinary |
---|---|
1 at £20 | Mr David Owen Michael Angel 8.33% Ordinary |
1 at £20 | Mr Geoffrey Robert Brocklehurst 8.33% Ordinary |
1 at £20 | Mr John Hamilton Howarth 8.33% Ordinary |
1 at £20 | Mr Mccoll & Mrs Mccoll 8.33% Ordinary |
1 at £20 | Mr Rymill & Mrs Rymill 8.33% Ordinary |
1 at £20 | Mrs Eva Baxendale 8.33% Ordinary |
1 at £20 | Mrs F. Deakin 8.33% Ordinary |
1 at £20 | Mrs M. Jackson 8.33% Ordinary |
1 at £20 | Mrs S.f. Hobson 8.33% Ordinary |
1 at £20 | Mrs Sarah Kerr Merica 8.33% Ordinary |
1 at £20 | W.h. Jakeman 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £32,443 |
Cash | £32,216 |
Current Liabilities | £1,855 |
Latest Accounts | 31 August 2023 (8 months ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
5 December 2023 | Confirmation statement made on 1 December 2023 with updates (5 pages) |
---|---|
30 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
12 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
3 December 2021 | Confirmation statement made on 1 December 2021 with updates (5 pages) |
30 September 2021 | Termination of appointment of Susan Margaret Mccoll as a director on 30 September 2021 (1 page) |
21 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
2 December 2020 | Appointment of Mr David Owen Michael Angel as a director on 1 December 2020 (2 pages) |
2 December 2020 | Termination of appointment of Gillian Elliott as a director on 1 December 2020 (1 page) |
2 December 2020 | Appointment of Mr Martin Roger Wienholt as a director on 1 December 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
1 December 2020 | Termination of appointment of Sarah Kerr Merica as a director on 1 December 2020 (1 page) |
20 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
20 September 2019 | Director's details changed for Mrs Sarah Kerr Mercia on 20 September 2019 (2 pages) |
9 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 December 2018 | Appointment of Ms Susan Margaret Mccoll as a director on 1 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of Marjorie Measor as a director on 1 December 2018 (1 page) |
3 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
6 April 2018 | Termination of appointment of Susan Margaret Mccoll as a director on 1 April 2018 (1 page) |
6 April 2018 | Appointment of Mrs Sarah Kerr Mercia as a director on 1 April 2018 (2 pages) |
1 March 2018 | Appointment of Miss Gillian Elliott as a director on 1 March 2018 (2 pages) |
23 February 2018 | Termination of appointment of Margaret Ann Jackson as a director on 23 February 2018 (1 page) |
23 February 2018 | Termination of appointment of John Hamilton Howarth as a director on 23 February 2018 (1 page) |
6 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 February 2016 | Appointment of Mrs Marjorie Measor as a director on 26 January 2016 (2 pages) |
15 February 2016 | Appointment of Mrs Marjorie Measor as a director on 26 January 2016 (2 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
16 March 2015 | Appointment of Susan Margaret Mccoll as a director on 11 February 2015 (3 pages) |
16 March 2015 | Appointment of Susan Margaret Mccoll as a director on 11 February 2015 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
17 February 2015 | Termination of appointment of Sarah Kerr Merica as a director on 11 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Sarah Kerr Merica as a director on 11 February 2015 (1 page) |
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
6 March 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
6 March 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
4 March 2014 | Appointment of Margaret Ann Jackson as a director (3 pages) |
4 March 2014 | Appointment of Margaret Ann Jackson as a director (3 pages) |
6 January 2014 | Termination of appointment of David Angel as a director (1 page) |
6 January 2014 | Termination of appointment of David Angel as a director (1 page) |
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
17 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
17 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
13 March 2013 | Appointment of John Hamilton Howarth as a director (3 pages) |
13 March 2013 | Appointment of John Hamilton Howarth as a director (3 pages) |
7 March 2013 | Termination of appointment of Geoffrey Brocklehurst as a director (1 page) |
7 March 2013 | Termination of appointment of Geoffrey Brocklehurst as a director (1 page) |
5 December 2012 | Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2012 (2 pages) |
5 December 2012 | Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2012 (2 pages) |
5 December 2012 | Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page) |
4 December 2012 | Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page) |
4 October 2012 | Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 October 2012 (1 page) |
4 October 2012 | Appointment of Oakland Residential Management Ltd as a secretary (2 pages) |
4 October 2012 | Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 October 2012 (1 page) |
4 October 2012 | Appointment of Oakland Residential Management Ltd as a secretary (2 pages) |
4 October 2012 | Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 October 2012 (1 page) |
7 February 2012 | Termination of appointment of Marjorie Measor as a director (1 page) |
7 February 2012 | Termination of appointment of Marjorie Measor as a director (1 page) |
6 February 2012 | Appointment of Mrs Sarah Kerr Merica as a director (2 pages) |
6 February 2012 | Appointment of Mrs Sarah Kerr Merica as a director (2 pages) |
2 February 2012 | Termination of appointment of Marjorie Measor as a director (1 page) |
2 February 2012 | Termination of appointment of Marjorie Measor as a director (1 page) |
11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
16 February 2011 | Appointment of David Owen Michael Angel as a director (3 pages) |
16 February 2011 | Appointment of David Owen Michael Angel as a director (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 January 2011 | Termination of appointment of John Howarth as a director (1 page) |
21 January 2011 | Termination of appointment of John Howarth as a director (1 page) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
26 January 2010 | Termination of appointment of Sarah Merica as a director (1 page) |
26 January 2010 | Appointment of Geoffrey Robert Brocklehurst as a director (3 pages) |
26 January 2010 | Appointment of Marjorie Measor as a director (3 pages) |
26 January 2010 | Termination of appointment of Sarah Merica as a director (1 page) |
26 January 2010 | Appointment of Marjorie Measor as a director (3 pages) |
26 January 2010 | Appointment of Geoffrey Robert Brocklehurst as a director (3 pages) |
22 January 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
22 January 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (8 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (8 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (8 pages) |
22 April 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
22 April 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
19 March 2009 | Director appointed dr john hamilton howarth (2 pages) |
19 March 2009 | Director appointed dr john hamilton howarth (2 pages) |
18 February 2009 | Appointment terminated director ian cook (1 page) |
18 February 2009 | Appointment terminated director ian cook (1 page) |
10 December 2008 | Return made up to 01/12/08; full list of members (7 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (7 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 April 2008 | Appointment terminated director eva baxendale (1 page) |
30 April 2008 | Appointment terminated director eva baxendale (1 page) |
11 February 2008 | Return made up to 01/12/07; full list of members (8 pages) |
11 February 2008 | Return made up to 01/12/07; full list of members (8 pages) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | Secretary resigned (1 page) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: westholme court horseshoe lane alderley edge cheshire SK9 7QS (1 page) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: westholme court horseshoe lane alderley edge cheshire SK9 7QS (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
5 January 2007 | Return made up to 01/12/06; full list of members
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5 January 2007 | Return made up to 01/12/06; full list of members
|
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 December 2005 | Return made up to 01/12/05; full list of members
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29 December 2005 | Return made up to 01/12/05; full list of members
|
19 August 2005 | New director appointed (1 page) |
19 August 2005 | New director appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Return made up to 01/12/04; full list of members
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3 February 2005 | Return made up to 01/12/04; full list of members
|
3 February 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
5 February 2004 | Return made up to 01/12/03; full list of members (12 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | Return made up to 01/12/03; full list of members (12 pages) |
5 February 2004 | New director appointed (2 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (12 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (12 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
5 February 2002 | Return made up to 01/12/01; full list of members (12 pages) |
5 February 2002 | Return made up to 01/12/01; full list of members (12 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 October 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Return made up to 01/12/00; full list of members (12 pages) |
14 December 2000 | Return made up to 01/12/00; full list of members (12 pages) |
14 December 2000 | Director resigned (1 page) |
23 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
1 December 1999 | Return made up to 01/12/99; full list of members
|
1 December 1999 | Return made up to 01/12/99; full list of members
|
8 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
8 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
14 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
14 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
5 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
5 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
29 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
29 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
4 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
4 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
9 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
9 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
2 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
2 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
7 November 1996 | Resolutions
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7 November 1996 | Resolutions
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30 October 1996 | Auditor's resignation (1 page) |
30 October 1996 | Auditor's resignation (1 page) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
7 February 1996 | New director appointed (2 pages) |
7 February 1996 | New director appointed (2 pages) |
15 December 1995 | Return made up to 01/12/95; full list of members
|
15 December 1995 | Return made up to 01/12/95; full list of members
|
22 November 1995 | Full accounts made up to 31 August 1995 (8 pages) |
22 November 1995 | Full accounts made up to 31 August 1995 (8 pages) |