Superbreak Mini-Holidays Limited

Company Name	Superbreak Mini-Holidays Limited
Company Status	Dissolved
Company Number	01674987
Category	Private Limited Company
Incorporation Date	1 November 1982(41 years, 6 months ago)
Dissolution Date	5 November 2022 (1 year, 5 months ago)
Previous Name	Dundon Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ajay Ajit Peter Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	31 March 2016(33 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mr John Daniel McLaughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brookfield Drive Timperley Altrincham WA15 6QR

Director Name	Mr Hugo Charles Kimber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Katharines Lodge St. Katharines Savernake Marlborough SN8 3BG

Director Name	Leslie Stewart Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	78 Honor Oak Road London SE23 3RR

Director Name	Nicholas Pury Cust
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2009)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crookhill The Village Skelton York YO3 6XY

Director Name	Roger Arnold Fennemore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	25 Chapel Street Woburn Sands Milton Keynes Buckinghamshire MK17 8PG

Director Name	Stuart Malcolm Ronald Hope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Executive Director
Correspondence Address	8 Nesbitt Square Coxwell Road London SE19 3AB

Secretary Name	Mark Christopher Wray
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	32 Hillcrest Avenue Nether Poppleton York YO2 6LD

Director Name	Matin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Parkfield House Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 August 2007)
Role	Vd
Country of Residence	United Kingdom
Correspondence Address	2 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Director Name	Ian Peter Mounser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(14 years after company formation)
Appointment Duration	14 years, 6 months (resigned 29 April 2011)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Frank Regan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(14 years after company formation)
Appointment Duration	15 years, 1 month (resigned 20 December 2011)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Raymond Anthony Patrick Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(15 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mr Carl Heinrich Michel
Nationality	British
Status	Resigned
Appointed	16 September 2005(22 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(26 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2016)
Role	Treasurer
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Eamonn Ferrin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(27 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Darren Lee Neylon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2011(29 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(29 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Ian David Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mrs Jane Louise Atkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(29 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mr Patrick Rory Richards
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Ajit Paramparambath Menon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(32 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	. Eboracum Way Heworth Green York Yorkshire YO31 7RE

Secretary Name	Mr Timothy William May
Status	Resigned
Appointed	30 October 2014(32 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	. Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mrs Susan Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2015(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	. Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mr Hugo Charles Kimber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2019)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr John Daniel McLaughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, C/O Holidaybreak Limited 30 Millbank London SW1P 4DU

Contact

Website	www.superbreak.com/
Email address	[email protected]
Telephone	01904 717362
Telephone region	York

Location

Registered Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£73,100,890
Gross Profit	£15,653,454
Net Worth	£16,385,034
Cash	£1,623,345
Current Liabilities	£28,792,023

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 May 2008	Delivered on: 16 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
28 September 2002	Delivered on: 2 October 2002 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account numbered 45992614 and any deposit or account of any other currency description or designation. Fully Satisfied
1 August 2000	Delivered on: 16 August 2000 Satisfied on: 6 August 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party. 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
9 February 1998	Delivered on: 11 February 1998 Satisfied on: 25 September 2002 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed to the debenture dated 3RD february 1995 Secured details: All obligations and liabilities at the date of the supplemental deed or thereafter due owing or incurred by the company to national westminster bank PLC (the "security trustee") and to the beneficiaries (as defined) or any of them (whether under the facility agreements,and the facility documents as defined or otherwise) and by guarantee the obligations of each other company and any other subsidiary of the parent (the guaranteed 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
26 July 1995	Delivered on: 14 August 1995 Satisfied on: 25 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security agent and trustee for and on behalf of the beneficiaries (as defined therein) on any account whatsoever whether under any of the facility agreements, the facility documents (as defined therein) or otherwise. 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
1 July 1992	Delivered on: 6 July 1992 Satisfied on: 25 September 2002 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All moneys due or to become due from the company to the chargee under the terms of the guarantee and debenture dated 14/6/90. Particulars: L/H property k/a lower ground floor of 297/305 grays inn road london. Fully Satisfied
14 June 1990	Delivered on: 29 June 1990 Satisfied on: 5 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or antfresh limited under the terms of the charge to the chargee. Particulars: (See doc M248 for full details). 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. Fully Satisfied
16 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M15.. 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. Fully Satisfied
9 May 2008	Delivered on: 19 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC Classification: A deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and share rights including any dividend. See image for full details. Fully Satisfied
1 July 1983	Delivered on: 21 July 1983 Satisfied on: 5 August 1995 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: dunn miller associates LTD. Fully Satisfied
22 February 2019	Delivered on: 26 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Yes Bank Limited, Ifsc Banking Unit (As Lender as Defined in the Debenture)) Classification: A registered charge Particulars: Registered trade mark with tm number UK00002143013; registered trade mark with tm number UK00002372700; registered trade mark with tm number UK00001382488; registered trade mark with tm number UK00001525779; and registered trade mark with tm number UK00002000435. For more information please see schedule 1 of the instrument. Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge)) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Dutch law notarial deed of pledge of shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details. Outstanding
29 June 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: English law security agreement Secured details: All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 September 2020	Administrator's progress report (25 pages)
19 May 2020	Notice of extension of period of Administration (3 pages)
9 March 2020	Administrator's progress report (33 pages)
16 December 2019	Appointment of Mr Hugo Charles Kimber as a director on 2 August 2019 (2 pages)
16 December 2019	Appointment of Mr John Daniel Mclaughlin as a director on 2 August 2019 (2 pages)
13 December 2019	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019 (1 page)
13 December 2019	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019 (1 page)
7 October 2019	Statement of administrator's proposal (56 pages)
2 October 2019	Statement of affairs with form AM02SOA (19 pages)
21 August 2019	Registered office address changed from . Eboracum Way Heworth Green York Yorkshire YO31 7RE to 1 st. Peters Square Manchester M2 3AE on 21 August 2019 (2 pages)
20 August 2019	Appointment of an administrator (3 pages)
12 July 2019	Termination of appointment of Abhishek Goenka as a director on 10 July 2019 (1 page)
26 February 2019	Registration of charge 016749870017, created on 22 February 2019 (23 pages)
25 January 2019	Termination of appointment of Jonathan David Ross as a director on 23 January 2019 (1 page)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
5 December 2018	Registration of charge 016749870015, created on 29 November 2018 (32 pages)
5 December 2018	Registration of charge 016749870016, created on 29 November 2018 (51 pages)
29 November 2018	Full accounts made up to 31 March 2018 (32 pages)
18 May 2018	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018 (1 page)
1 February 2018	Second filing for the appointment of John Daniel Mclaughlin as a director (6 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (31 pages)
20 November 2017	Full accounts made up to 31 March 2017 (31 pages)
6 July 2017	Director's details changed for Ms. Jacqueline Susan Ross on 3 May 2017 (2 pages)
6 July 2017	Director's details changed for Ms. Jacqueline Susan Ross on 3 May 2017 (2 pages)
31 May 2017	Termination of appointment of Alistair Rodger as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Alistair Rodger as a director on 31 May 2017 (1 page)
8 May 2017	Appointment of Ms. Jacqueline Susan Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2018. (3 pages)
8 May 2017	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms. Jacqueline Susan Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 (2 pages)
5 April 2017	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mrs Jane Louise Atkins on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mrs Jane Louise Atkins on 15 December 2016 (2 pages)
10 November 2016	Full accounts made up to 31 March 2016 (31 pages)
10 November 2016	Full accounts made up to 31 March 2016 (31 pages)
23 September 2016	Termination of appointment of Tim Wadhams as a director on 1 August 2016 (1 page)
23 September 2016	Termination of appointment of Tim Wadhams as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Susan Jarvis as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Susan Jarvis as a director on 1 August 2016 (1 page)
23 June 2016	Satisfaction of charge 016749870013 in full (4 pages)
23 June 2016	Satisfaction of charge 016749870014 in full (4 pages)
23 June 2016	Satisfaction of charge 11 in full (4 pages)
23 June 2016	Satisfaction of charge 016749870014 in full (4 pages)
23 June 2016	Satisfaction of charge 12 in full (4 pages)
23 June 2016	Satisfaction of charge 016749870013 in full (4 pages)
23 June 2016	Satisfaction of charge 12 in full (4 pages)
23 June 2016	Satisfaction of charge 11 in full (4 pages)
25 April 2016	Appointment of Alistair Rodger as a director on 31 March 2016 (2 pages)
25 April 2016	Appointment of Alistair Rodger as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Ajit Paramparambath Menon as a director on 6 April 2016 (1 page)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 12 (5 pages)
13 April 2016	Termination of appointment of Ajit Paramparambath Menon as a director on 6 April 2016 (1 page)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 016749870013 (5 pages)
13 April 2016	Termination of appointment of Navneet Bali as a director on 6 April 2016 (1 page)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
13 April 2016	Appointment of Ajay Ajit Peter Kerkar as a director on 31 March 2016 (2 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 016749870014 (5 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 016749870014 (5 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 016749870013 (5 pages)
13 April 2016	Appointment of Ajay Ajit Peter Kerkar as a director on 31 March 2016 (2 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
13 April 2016	Termination of appointment of Navneet Bali as a director on 6 April 2016 (1 page)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 12 (5 pages)
13 April 2016	Termination of appointment of Timothy William May as a director on 6 April 2016 (1 page)
13 April 2016	Termination of appointment of Timothy William May as a director on 6 April 2016 (1 page)
31 March 2016	Appointment of Mr Tim Wadhams as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Tim Wadhams as a director on 31 March 2016 (2 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 (10 pages)
25 January 2016	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
25 January 2016	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 (10 pages)
29 September 2015	Termination of appointment of Ian David Anderson as a director on 25 September 2015 (1 page)
29 September 2015	Termination of appointment of Ian David Anderson as a director on 25 September 2015 (1 page)
17 September 2015	Full accounts made up to 31 March 2015 (26 pages)
17 September 2015	Full accounts made up to 31 March 2015 (26 pages)
27 July 2015	Termination of appointment of Patrick Rory Richards as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Patrick Rory Richards as a director on 24 July 2015 (1 page)
24 July 2015	Director's details changed for Sue Jarvis on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Sue Jarvis on 24 July 2015 (2 pages)
6 July 2015	Appointment of Sue Jarvis as a director on 5 July 2015 (2 pages)
6 July 2015	Appointment of Sue Jarvis as a director on 5 July 2015 (2 pages)
6 July 2015	Appointment of Sue Jarvis as a director on 5 July 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (12 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (12 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
29 October 2014	Termination of appointment of Karel Vos as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Karel Vos as a director on 28 October 2014 (1 page)
20 October 2014	Appointment of Mr Ajit Paramparambath Menon as a director on 16 October 2014 (2 pages)
20 October 2014	Appointment of Mr Ajit Paramparambath Menon as a director on 16 October 2014 (2 pages)
15 September 2014	Registration of charge 016749870013, created on 4 September 2014 (26 pages)
15 September 2014	Registration of charge 016749870014, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 016749870013, created on 4 September 2014 (26 pages)
15 September 2014	Registration of charge 016749870013, created on 4 September 2014 (26 pages)
15 September 2014	Registration of charge 016749870014, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 016749870014, created on 4 September 2014 (61 pages)
12 August 2014	Full accounts made up to 31 March 2014 (27 pages)
12 August 2014	Full accounts made up to 31 March 2014 (27 pages)
10 July 2014	Termination of appointment of Wilhelmus Vorstman as a director (1 page)
10 July 2014	Termination of appointment of Wilhelmus Vorstman as a director (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (11 pages)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (11 pages)
15 August 2013	Full accounts made up to 31 March 2013 (22 pages)
15 August 2013	Full accounts made up to 31 March 2013 (22 pages)
2 May 2013	Director's details changed for Mr Werner Vorstman on 24 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Werner Vorstman on 24 April 2013 (2 pages)
1 May 2013	Appointment of Mr Werner Vorstman as a director (2 pages)
1 May 2013	Appointment of Mr Werner Vorstman as a director (2 pages)
25 April 2013	Appointment of Mr Karel Vos as a director (2 pages)
25 April 2013	Appointment of Mr Karel Vos as a director (2 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
7 January 2013	Appointment of Mr Patrick Rory Richards as a director (2 pages)
7 January 2013	Appointment of Mr Patrick Rory Richards as a director (2 pages)
19 October 2012	Director's details changed for Mr Ian David Anderson on 26 September 2012 (2 pages)
19 October 2012	Director's details changed for Mr Ian David Anderson on 26 September 2012 (2 pages)
10 October 2012	Termination of appointment of Eamonn Ferrin as a director (1 page)
10 October 2012	Termination of appointment of Eamonn Ferrin as a director (1 page)
9 October 2012	Full accounts made up to 31 March 2012 (21 pages)
9 October 2012	Full accounts made up to 31 March 2012 (21 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
30 August 2012	Appointment of Mr Ian David Anderson as a director (2 pages)
30 August 2012	Appointment of Mrs Jane Louise Atkins as a director (2 pages)
30 August 2012	Appointment of Mrs Jane Louise Atkins as a director (2 pages)
30 August 2012	Appointment of Mr Ian David Anderson as a director (2 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 12 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 12 (11 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 July 2012	Termination of appointment of Raymond Jones as a director (1 page)
3 July 2012	Termination of appointment of Raymond Jones as a director (1 page)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
22 December 2011	Termination of appointment of Frank Regan as a director (1 page)
22 December 2011	Termination of appointment of Frank Regan as a director (1 page)
17 November 2011	Appointment of Mr Darren Lee Neylon as a director (2 pages)
17 November 2011	Appointment of Mr Darren Lee Neylon as a director (2 pages)
26 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
26 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
3 May 2011	Termination of appointment of Ian Mounser as a director (1 page)
3 May 2011	Termination of appointment of Ian Mounser as a director (1 page)
20 January 2011	Register(s) moved to registered office address (1 page)
20 January 2011	Register(s) moved to registered office address (1 page)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Full accounts made up to 30 September 2010 (19 pages)
11 January 2011	Full accounts made up to 30 September 2010 (19 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
8 April 2010	Full accounts made up to 30 September 2009 (19 pages)
8 April 2010	Full accounts made up to 30 September 2009 (19 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
23 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
31 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Mark Wray as a director (1 page)
31 December 2009	Termination of appointment of Mark Wray as a director (1 page)
31 December 2009	Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Nicholas Cust as a director (1 page)
31 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Ian Peter Mounser on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Frank Regan on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Ian Peter Mounser on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Nicholas Cust as a director (1 page)
31 December 2009	Director's details changed for Mr Frank Regan on 31 December 2009 (2 pages)
9 November 2009	Appointment of Eamon Ferrin as a director (3 pages)
9 November 2009	Appointment of Eamon Ferrin as a director (3 pages)
9 October 2009	Appointment of Mr Timothy William May as a director (3 pages)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Appointment of Mr Timothy William May as a director (3 pages)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
2 April 2009	Full accounts made up to 30 September 2008 (19 pages)
2 April 2009	Full accounts made up to 30 September 2008 (19 pages)
19 January 2009	Return made up to 14/01/09; full list of members (5 pages)
19 January 2009	Return made up to 14/01/09; full list of members (5 pages)
24 December 2008	Ad 19/12/08\gbp si [email protected]=40000\gbp ic 10000/50000\ (2 pages)
24 December 2008	Ad 19/12/08\gbp si [email protected]=40000\gbp ic 10000/50000\ (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 June 2008	Registered office changed on 27/06/2008 from hartford manor greenbank lane northwich cheshire CW8 1HW (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 June 2008	Registered office changed on 27/06/2008 from hartford manor greenbank lane northwich cheshire CW8 1HW (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
25 June 2008	Registered office changed on 25/06/2008 from eboracum way heworth green york YO31 7RE (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from eboracum way heworth green york YO31 7RE (2 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from 7TH floor ryedale building 60 piccadilly york YO1 9WX (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 7TH floor ryedale building 60 piccadilly york YO1 9WX (1 page)
19 May 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
9 April 2008	Full accounts made up to 30 September 2007 (18 pages)
9 April 2008	Full accounts made up to 30 September 2007 (18 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
17 April 2007	Full accounts made up to 30 September 2006 (19 pages)
17 April 2007	Full accounts made up to 30 September 2006 (19 pages)
31 January 2007	Return made up to 14/01/07; full list of members (3 pages)
31 January 2007	Return made up to 14/01/07; full list of members (3 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 September 2005 (18 pages)
4 May 2006	Full accounts made up to 30 September 2005 (18 pages)
16 January 2006	Return made up to 14/01/06; full list of members (3 pages)
16 January 2006	Return made up to 14/01/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (17 pages)
4 April 2005	Full accounts made up to 30 September 2004 (17 pages)
2 February 2005	Return made up to 14/01/05; full list of members (9 pages)
2 February 2005	Return made up to 14/01/05; full list of members (9 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
6 February 2004	Return made up to 14/01/04; full list of members (10 pages)
6 February 2004	Return made up to 14/01/04; full list of members (10 pages)
20 January 2004	Full accounts made up to 30 September 2003 (18 pages)
20 January 2004	Full accounts made up to 30 September 2003 (18 pages)
3 March 2003	Full accounts made up to 30 September 2002 (18 pages)
3 March 2003	Full accounts made up to 30 September 2002 (18 pages)
10 February 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (10 pages)
10 February 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (10 pages)
4 October 2002	Resolutions RES13 ‐ Amendment agreement 27/09/02 (1 page)
4 October 2002	Resolutions RES13 ‐ Amendment agreement 27/09/02 (1 page)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Re section 394 aud res (1 page)
15 August 2002	Re section 394 aud res (1 page)
15 August 2002	Re section 394 aud res (1 page)
15 August 2002	Re section 394 aud res (1 page)
25 February 2002	Full accounts made up to 30 September 2001 (15 pages)
25 February 2002	Full accounts made up to 30 September 2001 (15 pages)
8 February 2002	Return made up to 14/01/02; full list of members (8 pages)
8 February 2002	Return made up to 14/01/02; full list of members (8 pages)
14 March 2001	Full accounts made up to 30 September 2000 (17 pages)
14 March 2001	Full accounts made up to 30 September 2000 (17 pages)
26 January 2001	Return made up to 14/01/01; full list of members (8 pages)
26 January 2001	Return made up to 14/01/01; full list of members (8 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 2000	Full accounts made up to 30 September 1999 (19 pages)
25 July 2000	Full accounts made up to 30 September 1999 (19 pages)
26 January 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 April 1999	Full accounts made up to 30 September 1998 (15 pages)
8 April 1999	Full accounts made up to 30 September 1998 (15 pages)
25 January 1999	Return made up to 14/01/99; full list of members (8 pages)
25 January 1999	Return made up to 14/01/99; full list of members (8 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
21 April 1998	Full accounts made up to 30 September 1997 (14 pages)
21 April 1998	Full accounts made up to 30 September 1997 (14 pages)
11 February 1998	Particulars of mortgage/charge (31 pages)
11 February 1998	Particulars of mortgage/charge (31 pages)
23 January 1998	Return made up to 14/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 14/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Location - directors service contracts and memoranda (1 page)
6 November 1997	Location of register of members (1 page)
6 November 1997	Location of register of directors' interests (1 page)
6 November 1997	Location - directors service contracts and memoranda (1 page)
6 November 1997	Location of register of members (1 page)
6 November 1997	Location of register of directors' interests (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
17 July 1997	Full accounts made up to 31 October 1996 (14 pages)
17 July 1997	Full accounts made up to 31 October 1996 (14 pages)
7 February 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 February 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 October 1995 (14 pages)
5 June 1996	Full accounts made up to 31 October 1995 (14 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
29 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 1995	Full accounts made up to 4 March 1995 (14 pages)
6 November 1995	Full accounts made up to 4 March 1995 (14 pages)
6 November 1995	Full accounts made up to 4 March 1995 (14 pages)
14 August 1995	Particulars of mortgage/charge (22 pages)
14 August 1995	Particulars of mortgage/charge (22 pages)
11 August 1995	Registered office changed on 11/08/95 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
11 August 1995	Registered office changed on 11/08/95 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 5TH floor ryedale building 60 picadilly york north yorkshire YO1 1NX (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 5TH floor ryedale building 60 picadilly york north yorkshire YO1 1NX (1 page)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Accounting reference date shortened from 07/03 to 31/10 (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Accounting reference date shortened from 07/03 to 31/10 (1 page)
31 July 1995	New director appointed (2 pages)
9 July 1990	Memorandum and Articles of Association (15 pages)
9 July 1990	Declaration of assistance for shares acquisition (5 pages)
9 July 1990	Memorandum and Articles of Association (15 pages)
9 July 1990	Declaration of assistance for shares acquisition (5 pages)
19 June 1990	Memorandum and Articles of Association (15 pages)
19 June 1990	Memorandum and Articles of Association (15 pages)
4 September 1984	Company name changed\certificate issued on 04/09/84 (2 pages)
4 September 1984	Company name changed\certificate issued on 04/09/84 (2 pages)
19 January 1983	Company name changed\certificate issued on 19/01/83 (2 pages)
19 January 1983	Company name changed\certificate issued on 19/01/83 (2 pages)
18 November 1982	Memorandum of association (7 pages)
18 November 1982	Memorandum of association (7 pages)
1 November 1982	Certificate of incorporation (1 page)
1 November 1982	Certificate of incorporation (1 page)

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