Michael Hyde & Associates Limited

Company Name	Michael Hyde & Associates Limited
Directors	James Richard Lennon and Paul Chadwick
Company Status	Active
Company Number	01178091
Category	Private Limited Company
Incorporation Date	19 July 1974(49 years, 9 months ago)
Previous Name	DHD Design Services (Manchester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Richard Lennon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(37 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b 70 Spring Gardens Manchester M2 2BQ

Director Name	Mr Paul Chadwick
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(39 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b 70 Spring Gardens Manchester M2 2BQ

Director Name	Christopher John Denny
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(17 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2000)
Role	Architect
Correspondence Address	11 Newmarket Close West Tytherington Macclesfield Cheshire SK10 2WL

Director Name	James Michael Hyde
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 July 1996)
Role	Architect
Correspondence Address	Silvaplana 35 Higher Fence Road Macclesfield Cheshire SK10 0QF

Director Name	David John Mirfin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(17 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 10 April 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	57 Endcliffe Glen Road Sheffield South Yorkshire S11 8RW

Director Name	Anthony Clive Anderton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(17 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 27 June 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Director Name	Mr Peter Gardner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(17 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2010)
Role	Architect
Country of Residence	England
Correspondence Address	1 Ollerenshaw Hall Eccles Road Whaley Bridge Stockport SK23 7EW

Secretary Name	Christopher John Denny
Nationality	British
Status	Resigned
Appointed	22 May 1992(17 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 August 2004)
Role	Architect
Correspondence Address	11 Newmarket Close West Tytherington Macclesfield Cheshire SK10 2WL

Director Name	Thomas Edward Green
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(26 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 September 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Director Name	Mr Harold Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(26 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 March 2019)
Role	Architect
Country of Residence	England
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Director Name	Ian James Thorp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(26 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 March 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Secretary Name	Anthony Clive Anderton
Nationality	British
Status	Resigned
Appointed	27 August 2004(30 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 27 June 2014)
Role	Architect And Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Director Name	Miss Alice Elizabeth May Darrington
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(39 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Secretary Name	Mr Thomas Edward Green
Status	Resigned
Appointed	27 June 2014(39 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	51 Barton Arcade Deansgate Manchester M3 2BJ

Director Name	Mr Andrew Callicott
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Origin 70 Spring Gardens Manchester M2 2BQ

Director Name	Mr Christopher Andrew Yorke
Date of Birth	November 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2019(44 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Origin 70 Spring Gardens Manchester M2 2BQ

Contact

Website	mhaarchitects.com
Email address	[email protected]
Telephone	0161 8341018
Telephone region	Manchester

Location

Registered Address	Suite 1b 70 Spring Gardens Manchester M2 2BQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

542 at £0.0001	Alice Elizabeth May Darrington 5.42% Ordinary
542 at £0.0001	Paul Chadwick 5.42% Ordinary
2.7k at £0.0001	Harold Morris 27.10% Ordinary
2.7k at £0.0001	Ian James Thorp 27.10% Ordinary
2.7k at £0.0001	Thomas Edward Green 27.10% Ordinary
1.6k at £0.0001	James Richard Lennon 16.26% Ordinary

Financials

Year	2014
Net Worth	£570,335
Cash	£353,524
Current Liabilities	£254,442

Accounts

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

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

3 October 1994	Delivered on: 11 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

3 October 1994

Delivered on: 11 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
1 April 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
21 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
21 May 2021	Registered office address changed from Suite 1B Origin 70 Spring Gardens Manchester M2 2BQ United Kingdom to Suite 1B 70 Spring Gardens Manchester M2 2BQ on 21 May 2021 (1 page)
21 May 2021	Director's details changed for Mr Paul Chadwick on 21 May 2021 (2 pages)
21 May 2021	Director's details changed for Mr James Richard Lennon on 21 May 2021 (2 pages)
19 May 2021	Termination of appointment of Christopher Yorke as a director on 15 February 2021 (1 page)
19 May 2021	Termination of appointment of Andrew Callicott as a director on 30 November 2020 (1 page)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 August 2020	Registered office address changed from 51 Barton Arcade Deansgate Manchester M3 2BJ to Suite 1B Origin 70 Spring Gardens Manchester M2 2BQ on 3 August 2020 (1 page)
21 May 2020	Director's details changed for Mr Paul Chadwick on 21 May 2020 (2 pages)
21 May 2020	Notification of Paul Chadwick as a person with significant control on 13 March 2019 (2 pages)
21 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
17 June 2019	Appointment of Mr Christopher Yorke as a director on 13 March 2019 (2 pages)
17 June 2019	Termination of appointment of Harold Morris as a director on 13 March 2019 (1 page)
17 June 2019	Termination of appointment of Ian James Thorp as a director on 13 March 2019 (1 page)
17 June 2019	Cessation of Harold Morris as a person with significant control on 13 March 2019 (1 page)
17 June 2019	Cessation of Ian James Thorp as a person with significant control on 13 March 2019 (1 page)
17 June 2019	Appointment of Mr Andrew Callicott as a director on 13 March 2019 (2 pages)
10 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Cancellation of shares. Statement of capital on 13 March 2019 GBP 4,070 (4 pages)
24 May 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
22 March 2017	Auditor's resignation (1 page)
22 March 2017	Auditor's resignation (1 page)
14 March 2017	Auditor's resignation (2 pages)
14 March 2017	Auditor's resignation (2 pages)
4 August 2016	Full accounts made up to 31 March 2016 (14 pages)
4 August 2016	Full accounts made up to 31 March 2016 (14 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 7,588 (5 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 7,588 (5 pages)
24 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 7,588 (4 pages)
13 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 7,588 (4 pages)
13 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2016	Termination of appointment of Alice Elizabeth May Darrington as a director on 27 January 2016 (1 page)
28 January 2016	Termination of appointment of Alice Elizabeth May Darrington as a director on 27 January 2016 (1 page)
24 September 2015	Purchase of own shares. (3 pages)
24 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Termination of appointment of Thomas Edward Green as a secretary on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Thomas Edward Green as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Thomas Edward Green as a secretary on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Thomas Edward Green as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Thomas Edward Green as a secretary on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Thomas Edward Green as a director on 4 September 2015 (1 page)
17 September 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 1 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 1 (4 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 1 (4 pages)
25 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP .99728 (7 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP .99728 (7 pages)
31 July 2014	Purchase of own shares. (3 pages)
31 July 2014	Purchase of own shares. (3 pages)
21 July 2014	Appointment of Mr Thomas Edward Green as a secretary (2 pages)
21 July 2014	Appointment of Miss Alice Elizabeth May Darrington as a director on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Anthony Clive Anderton as a director on 27 June 2014 (1 page)
21 July 2014	Appointment of Mr Thomas Edward Green as a secretary on 27 June 2014 (2 pages)
21 July 2014	Appointment of Miss Alice Elizabeth May Darrington as a director on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Anthony Clive Anderton as a secretary on 27 June 2014 (1 page)
21 July 2014	Appointment of Mr Thomas Edward Green as a secretary on 27 June 2014 (2 pages)
21 July 2014	Appointment of Mr Thomas Edward Green as a secretary (2 pages)
21 July 2014	Appointment of Mr Paul Chadwick as a director on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Anthony Clive Anderton as a secretary on 27 June 2014 (1 page)
21 July 2014	Appointment of Mr Paul Chadwick as a director on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Anthony Clive Anderton as a director on 27 June 2014 (1 page)
10 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2014	Resolutions RES13 ‐ Interim dividend 27/06/2014 (2 pages)
10 July 2014	Cancellation of shares. Statement of capital on 27 June 2014 GBP 1 (4 pages)
10 July 2014	Resolutions RES13 ‐ Interim dividend 27/06/2014 (2 pages)
10 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2014	Cancellation of shares. Statement of capital on 27 June 2014 GBP 1 (4 pages)
19 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (6 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (6 pages)
2 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 June 2012	Secretary's details changed for Anthony Clive Anderton on 6 June 2012 (1 page)
6 June 2012	Secretary's details changed for Anthony Clive Anderton on 6 June 2012 (1 page)
6 June 2012	Director's details changed for Thomas Edward Green on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for Harold Morris on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Thomas Edward Green on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Anthony Clive Anderton on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Harold Morris on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Thomas Edward Green on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Ian James Thorp on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Ian James Thorp on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Anthony Clive Anderton on 6 June 2012 (1 page)
6 June 2012	Director's details changed for Harold Morris on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for Ian James Thorp on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Anthony Clive Anderton on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Anthony Clive Anderton on 6 June 2012 (2 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Purchase of own shares. (3 pages)
23 April 2012	Termination of appointment of David Mirfin as a director (1 page)
23 April 2012	Appointment of Mr James Richard Lennon as a director (2 pages)
23 April 2012	Appointment of Mr James Richard Lennon as a director (2 pages)
23 April 2012	Termination of appointment of David Mirfin as a director (1 page)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 14,250 (4 pages)
20 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 14,250 (4 pages)
26 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 June 2010	Director's details changed for Thomas Edward Green on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for Harold Morris on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for Thomas Edward Green on 12 May 2010 (2 pages)
18 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Anthony Clive Anderton on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for David John Mirfin on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for Anthony Clive Anderton on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for David John Mirfin on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for Ian James Thorp on 12 May 2010 (2 pages)
18 June 2010	Director's details changed for Ian James Thorp on 12 May 2010 (2 pages)
18 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Harold Morris on 12 May 2010 (2 pages)
15 April 2010	Resolutions RES13 ‐ Delted provision of memo/ratification 01/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 April 2010	Termination of appointment of Peter Gardner as a director (2 pages)
15 April 2010	Resolutions RES13 ‐ Delted provision of memo/ratification 01/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 April 2010	Termination of appointment of Peter Gardner as a director (2 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 12/05/09; full list of members (6 pages)
3 June 2009	Return made up to 12/05/09; full list of members (6 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 12/05/08; no change of members (9 pages)
19 June 2008	Return made up to 12/05/08; no change of members (9 pages)
17 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 12/05/07; no change of members (9 pages)
6 June 2007	Return made up to 12/05/07; no change of members (9 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 12/05/06; full list of members (10 pages)
30 May 2006	Return made up to 12/05/06; full list of members (10 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 12/05/05; full list of members (10 pages)
19 May 2005	Return made up to 12/05/05; full list of members (10 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
25 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 June 2003	Return made up to 12/05/03; full list of members (10 pages)
25 June 2003	Return made up to 12/05/03; full list of members (10 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 May 2002	Return made up to 12/05/02; full list of members (10 pages)
20 May 2002	Return made up to 12/05/02; full list of members (10 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (9 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
30 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 August 1999	Return made up to 12/05/99; no change of members (4 pages)
11 August 1999	Return made up to 12/05/99; no change of members (4 pages)
2 October 1998	Return made up to 12/05/98; no change of members (4 pages)
2 October 1998	Return made up to 12/05/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 August 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 August 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
22 July 1996	Declaration of assistance for shares acquisition (4 pages)
22 July 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 July 1996	Declaration of assistance for shares acquisition (4 pages)
17 July 1996	Return made up to 12/05/96; no change of members (6 pages)
17 July 1996	Return made up to 12/05/96; no change of members (6 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 January 1992	Director resigned (2 pages)
16 January 1992	Director resigned (2 pages)
14 June 1991	Secretary resigned;new secretary appointed (2 pages)
14 June 1991	Secretary resigned;new secretary appointed (2 pages)
19 July 1974	Incorporation (15 pages)
19 July 1974	Incorporation (15 pages)