Fourth Roodhill Leasing Limited

Company Name	Fourth Roodhill Leasing Limited
Directors	Louise Britnell and Richard Michael Hiom
Company Status	Active
Company Number	01765982
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)
Previous Name	Dikappa (Number 273) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	14 February 2019(35 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street Manchester M60 4EP

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Richard Michael Hiom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Brian Dolby Jones
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 April 1993)
Role	Banker
Correspondence Address	11 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 October 2004)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Mr Roger Lionel King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 June 1997)
Role	Accountant
Correspondence Address	56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Mr Alan Kenyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 May 2002)
Role	Chartered Accountant
Correspondence Address	2 Dunedin Road Greenmount Bury Lancashire BL8 4EX

Director Name	Mr Michael Gerrard Cluett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1999)
Role	Banker
Correspondence Address	Arnholme Marshaw Bridge Cragg Vale Hebden Bridge West Yorkshire HX7 5SY

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Stephen Allen Carter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1999)
Role	Accountant/Banker
Correspondence Address	Lea End Farm Stubbins Lane Chinley High Peak SK23 6EB

Director Name	Mr Eric John Fairweather
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 The Hamlet Lostock Bolton Greater Manchester BL6 4QT

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(15 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr David Arthur Dickman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2004)
Role	Banker
Country of Residence	England
Correspondence Address	6 Broadwood Close Disley Stockport Cheshire SK12 2NJ

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Joanne Susan Harvey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(20 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	6 Linden Road Didsbury Manchester Lancashire M20 2QJ

Director Name	Mr Richard Michael Wilcox
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(20 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Bank Manager
Country of Residence	England
Correspondence Address	17 Walnut Lane Hartford Northwich Cheshire CW8 1QN

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(20 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 June 2013)
Role	Director Of Corporate Banking
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century House Manchester M60 4ES

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Michael David Fairbairn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(23 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2007)
Role	Actuary
Correspondence Address	High Ghyll Barn Brackenhurst, Tosside Wigglesworth North Yorkshire BD23 4SL

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Secretary Name	Kathrine Jane Bancroft
Status	Resigned
Appointed	19 July 2010(26 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	27 February 2014(30 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2017)
Role	Director Of Capital & Ibsm
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(31 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mr David Clive Whitehead
Status	Resigned
Appointed	30 March 2015(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 August 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2017)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Nicholas Gibson Websdell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2017)
Role	Head Of Business Banking And Commercial Sales
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(31 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2019)
Role	Financial Performance Manager
Country of Residence	England
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Head Of Core Bank Business Partnering
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Ashley John William Lillie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Jonathan Daniel Bailey
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2021(37 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Contact

Website	co-operativebank.co.uk
Telephone	0161 8323456
Telephone region	Manchester

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£451,573
Net Worth	£6,737,821
Cash	£17,147,356
Current Liabilities	£14,654,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

9 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (268 pages)
9 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 December 2020	Appointment of Mr Paul Nicholas Williams as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020 (1 page)
18 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
18 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (254 pages)
18 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2019	Second filing for the appointment of Louise Britnell as a director (6 pages)
9 July 2019	Full accounts made up to 31 December 2018 (22 pages)
1 July 2019	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019 (1 page)
1 July 2019	Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2019. (3 pages)
1 July 2019	Termination of appointment of Richard John Adnett as a director on 30 June 2019 (1 page)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
6 March 2019	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 (2 pages)
6 March 2019	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 (1 page)
6 March 2019	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 (2 pages)
20 February 2019	Termination of appointment of David Michael Miller as a director on 1 February 2019 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (19 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Richard John Adnett on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Richard John Adnett on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 April 2017	Appointment of Mr Richard John Adnett as a director on 23 March 2017 (2 pages)
6 April 2017	Appointment of Mr Ashley John William Lillie as a director on 23 March 2017 (2 pages)
6 April 2017	Appointment of Mr Richard John Adnett as a director on 23 March 2017 (2 pages)
6 April 2017	Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017 (1 page)
6 April 2017	Appointment of Mr Ashley John William Lillie as a director on 23 March 2017 (2 pages)
6 April 2017	Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017 (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
16 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
22 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
22 September 2015	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 (2 pages)
22 September 2015	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 (2 pages)
22 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
22 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
22 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
5 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
28 October 2014	Auditor's resignation (1 page)
28 October 2014	Section 519 if the companies act 2006 (2 pages)
28 October 2014	Section 519 if the companies act 2006 (2 pages)
28 October 2014	Auditor's resignation (1 page)
17 October 2014	Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
17 October 2014	Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (22 pages)
7 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 July 2014	Appointment of Mr Daniel Mundy as a director on 28 June 2014 (2 pages)
16 July 2014	Appointment of Mr Daniel Mundy as a director on 28 June 2014 (2 pages)
8 July 2014	Termination of appointment of Paul Wilson as a director (1 page)
8 July 2014	Termination of appointment of Paul Wilson as a director (1 page)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
14 April 2014	Director's details changed for Mr Paul Antony Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Paul Antony Wilson on 14 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
3 March 2014	Appointment of Katy Jane Arnold as a secretary (2 pages)
3 March 2014	Appointment of Katy Jane Arnold as a secretary (2 pages)
3 March 2014	Termination of appointment of Kathrine Jane Bancroft as a secretary (1 page)
3 March 2014	Termination of appointment of Kathrine Jane Bancroft as a secretary (1 page)
12 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
12 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
16 August 2013	Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Paul Antony Wilson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Paul Antony Wilson on 15 August 2013 (2 pages)
2 July 2013	Appointment of Mr Paul Antony Wilson as a director (2 pages)
2 July 2013	Appointment of Mr Paul Antony Wilson as a director (2 pages)
2 July 2013	Termination of appointment of William Newby as a director (1 page)
2 July 2013	Termination of appointment of William Newby as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Full accounts made up to 31 December 2012 (21 pages)
11 July 2012	Full accounts made up to 31 December 2011 (21 pages)
11 July 2012	Full accounts made up to 31 December 2011 (21 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
1 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
1 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
6 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
5 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
5 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
15 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
15 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
29 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
29 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
27 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
27 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
22 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
22 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
17 December 2009	Current accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
17 December 2009	Current accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
6 November 2009	Full accounts made up to 10 January 2009 (21 pages)
6 November 2009	Full accounts made up to 10 January 2009 (21 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 12 January 2008 (19 pages)
29 September 2008	Full accounts made up to 12 January 2008 (19 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 13 January 2007 (17 pages)
24 October 2007	Full accounts made up to 13 January 2007 (17 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
15 November 2006	Accounts made up to 14 January 2006 (20 pages)
15 November 2006	Accounts made up to 14 January 2006 (20 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 January 2006	New secretary appointed (1 page)
20 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
13 October 2005	Accounts made up to 8 January 2005 (12 pages)
13 October 2005	Accounts made up to 8 January 2005 (12 pages)
13 October 2005	Accounts made up to 8 January 2005 (12 pages)
22 June 2005	Return made up to 01/06/05; full list of members (3 pages)
22 June 2005	Return made up to 01/06/05; full list of members (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
14 July 2004	Accounts made up to 10 January 2004 (12 pages)
14 July 2004	Accounts made up to 10 January 2004 (12 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
21 July 2003	Accounts made up to 11 January 2003 (12 pages)
21 July 2003	Accounts made up to 11 January 2003 (12 pages)
10 July 2003	Registered office changed on 10/07/03 from: 1 balloon street manchester M4 4BE (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 1 balloon street manchester M4 4BE (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
1 July 2002	Accounts made up to 12 January 2002 (12 pages)
1 July 2002	Accounts made up to 12 January 2002 (12 pages)
24 June 2002	Return made up to 01/06/02; no change of members (5 pages)
24 June 2002	Return made up to 01/06/02; no change of members (5 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
3 July 2001	Return made up to 01/06/01; no change of members (6 pages)
3 July 2001	Return made up to 01/06/01; no change of members (6 pages)
18 April 2001	Accounts made up to 13 January 2001 (12 pages)
18 April 2001	Accounts made up to 13 January 2001 (12 pages)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
5 May 2000	Accounts made up to 8 January 2000 (12 pages)
5 May 2000	Accounts made up to 8 January 2000 (12 pages)
5 May 2000	Accounts made up to 8 January 2000 (12 pages)
28 June 1999	Return made up to 01/06/99; no change of members (7 pages)
28 June 1999	Return made up to 01/06/99; no change of members (7 pages)
29 April 1999	Accounts made up to 7 January 1999 (12 pages)
29 April 1999	Accounts made up to 7 January 1999 (12 pages)
29 April 1999	Accounts made up to 7 January 1999 (12 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
15 July 1998	Accounts made up to 10 January 1998 (12 pages)
15 July 1998	Accounts made up to 10 January 1998 (12 pages)
21 June 1998	Return made up to 01/06/98; full list of members (8 pages)
21 June 1998	Return made up to 01/06/98; full list of members (8 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (1 page)
7 July 1997	New director appointed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
23 June 1997	Accounts made up to 11 January 1997 (11 pages)
23 June 1997	Accounts made up to 11 January 1997 (11 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
18 June 1996	Return made up to 01/06/96; full list of members (8 pages)
18 June 1996	Return made up to 01/06/96; full list of members (8 pages)
1 May 1996	Accounts made up to 13 January 1996 (13 pages)
1 May 1996	Accounts made up to 13 January 1996 (13 pages)
9 June 1995	Accounts made up to 14 January 1995 (13 pages)
9 June 1995	Accounts made up to 14 January 1995 (13 pages)

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