Halifax Courier Limited(The)

Company Name	Halifax Courier Limited(The)
Company Status	Dissolved
Company Number	01402428
Category	Private Limited Company
Incorporation Date	28 November 1978(45 years, 5 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)
Previous Name	Halifax Courier Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Timothy Peter Berry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	General Manager
Correspondence Address	Heatherstone Skircoat Green Road Halifax West Yorkshire HX3 0LQ

Director Name	Mr Edward Norman Wood
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moorside House Rocks Lane Ogden Halifax West Yorkshire HX2 8XP

Director Name	Mr Kenneth Baker Stark
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Cherry Tree Cottage 9 Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	Mr Edward Riley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 July 2003)
Role	Editor
Correspondence Address	13 Roils Head Road Norton Tower Halifax West Yorkshire HX2 0NQ

Director Name	Mr Peter Derek Parkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Secretary
Correspondence Address	26 Tetley Drive Birkenshaw Bradford West Yorkshire BD11 2NB

Director Name	Edward Kingston Macaulay
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 June 1994)
Role	Needlefelt Manufacturer
Correspondence Address	Langland Huby Leeds North Yorkshire LS17 0EG

Secretary Name	Mr Peter Derek Parkin
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	26 Tetley Drive Birkenshaw Bradford West Yorkshire BD11 2NB

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(15 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Graham Sheridan Gould
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	Upper Scholes Farm Scholes Lane Greetland Halifax West Yorkshire HX4 8QB

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1997)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Secretary Name	Emma Kay
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1998)
Role	Financial Controller
Correspondence Address	2 Laurel Bank Luddenden Foot Halifax West Yorkshire HX2 6PS

Director Name	Anthony Lax
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2006)
Role	Group Advertisement Director
Country of Residence	United Kingdom
Correspondence Address	18 Heywood Court Northowram Halifax West Yorkshire HX3 7BQ

Director Name	Mr James Michael Renaghan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Secretary Name	Mr James Michael Renaghan
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Director Name	Emma Kay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	The Old Co Cp 19 Mill Bank Road Mill Bank Sowerby Bridge HX6 3DY

Secretary Name	Emma Kay
Nationality	British
Status	Resigned
Appointed	01 September 2000(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	The Old Co Cp 19 Mill Bank Road Mill Bank Sowerby Bridge HX6 3DY

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(22 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Richard Derek Holmes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2006)
Role	Sales Director
Correspondence Address	3 New Mill Kell Lane, Wainstalls Halifax West Yorkshire HX2 7UW

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(23 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2010)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Alan Stephen Plews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Secretary Name	Mrs Kathryn Armitage
Nationality	British
Status	Resigned
Appointed	31 May 2008(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coniston Close Penistone Sheffield South Yorkshire S36 8HQ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(32 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(32 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(34 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Helen Clare Oldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	www.halifaxcourier.co.uk/
Telephone	01422 260200
Telephone region	Halifax

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

25k at £1	Halifax Courier Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£788,000
Net Worth	£2,367,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Newspaper titles: halifax courier weekly, brighouse echo and valley papers. Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). 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

18 December 2020	Final Gazette dissolved following liquidation (1 page)
17 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page)
4 January 2019	Notice of deemed approval of proposals (5 pages)
10 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 10 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
26 September 2018	Full accounts made up to 30 December 2017 (23 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 December 2016 (19 pages)
21 December 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
21 July 2016	Full accounts made up to 2 January 2016 (19 pages)
21 July 2016	Full accounts made up to 2 January 2016 (19 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 (6 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 (6 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
5 August 2015	Registered office address changed from Courier Buildings King Cross Street Halifax HX1 2SF to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Courier Buildings King Cross Street Halifax HX1 2SF to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Courier Buildings King Cross Street Halifax HX1 2SF to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
6 July 2015	Full accounts made up to 3 January 2015 (15 pages)
6 July 2015	Full accounts made up to 3 January 2015 (15 pages)
6 July 2015	Full accounts made up to 3 January 2015 (15 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,000 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,000 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,000 (5 pages)
9 October 2014	Full accounts made up to 28 December 2013 (15 pages)
9 October 2014	Full accounts made up to 28 December 2013 (15 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 July 2014	Registration of charge 014024280003 (85 pages)
1 July 2014	Registration of charge 014024280003 (85 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
11 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
11 July 2011	Termination of appointment of Kathryn Armitage as a secretary (1 page)
11 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
11 July 2011	Termination of appointment of Kathryn Armitage as a secretary (1 page)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
25 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
25 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted (12 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 July 2009	Return made up to 05/06/09; full list of members (4 pages)
18 July 2009	Return made up to 05/06/09; full list of members (4 pages)
25 March 2009	Director appointed mr john anthony fry (1 page)
25 March 2009	Director appointed mr john anthony fry (1 page)
24 March 2009	Appointment terminated director timothy bowdler (1 page)
24 March 2009	Appointment terminated director timothy bowdler (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
20 June 2008	Secretary appointed mrs kathryn armitage (1 page)
20 June 2008	Secretary appointed mrs kathryn armitage (1 page)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
19 June 2008	Appointment terminated secretary emma kay (1 page)
19 June 2008	Director's change of particulars / timothy bowdler / 18/09/2006 (1 page)
19 June 2008	Appointment terminated director emma kay (1 page)
19 June 2008	Appointment terminated director emma kay (1 page)
19 June 2008	Appointment terminated secretary emma kay (1 page)
19 June 2008	Director's change of particulars / timothy bowdler / 18/09/2006 (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Return made up to 05/06/07; full list of members (3 pages)
20 June 2007	Return made up to 05/06/07; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Return made up to 05/06/04; full list of members (9 pages)
5 July 2004	Return made up to 05/06/04; full list of members (9 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 05/06/03; full list of members (10 pages)
1 July 2003	Return made up to 05/06/03; full list of members (10 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
19 July 2002	New director appointed (1 page)
19 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 July 2002	New director appointed (1 page)
19 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (10 pages)
25 May 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (23 pages)
16 August 2000	Full accounts made up to 31 December 1999 (23 pages)
28 June 2000	Return made up to 05/06/00; full list of members (8 pages)
28 June 2000	Return made up to 05/06/00; full list of members (8 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (19 pages)
2 August 1999	Full accounts made up to 31 December 1998 (19 pages)
6 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (18 pages)
16 July 1998	Full accounts made up to 31 December 1997 (18 pages)
19 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
5 July 1997	Return made up to 05/06/97; no change of members (7 pages)
5 July 1997	Return made up to 05/06/97; no change of members (7 pages)
5 July 1997	Full accounts made up to 31 December 1996 (16 pages)
5 July 1997	Full accounts made up to 31 December 1996 (16 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Secretary's particulars changed (1 page)
7 May 1997	Secretary's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (18 pages)
26 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 1996	Full accounts made up to 31 December 1995 (18 pages)
4 July 1995	Full accounts made up to 31 December 1994 (19 pages)
4 July 1995	Full accounts made up to 31 December 1994 (19 pages)
4 July 1995	Return made up to 05/06/95; no change of members (8 pages)
4 July 1995	Return made up to 05/06/95; no change of members (8 pages)
1 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/95 (1 page)
1 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/95 (2 pages)
1 May 1995	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/95 (1 page)
1 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/95 (2 pages)
1 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/95 (1 page)
1 May 1995	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/95 (1 page)
20 April 1995	Secretary resigned;director resigned (2 pages)
20 April 1995	Secretary resigned;director resigned (2 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (3 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (3 pages)
28 November 1978	Incorporation (16 pages)
28 November 1978	Incorporation (16 pages)

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