Marlborough Fund Managers Ltd.

Company Name	Marlborough Fund Managers Ltd.
Company Status	Active
Company Number	02061177
Category	Private Limited Company
Incorporation Date	3 October 1986(37 years, 7 months ago)
Previous Names	Dualife Limited and Forshaw Watson Unit Trust Managers Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Allan Hamer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(20 years after company formation)
Appointment Duration	17 years, 7 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Dom Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(27 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mrs Helen Derbyshire
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(29 years after company formation)
Appointment Duration	8 years, 6 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Geoffrey Robert Hitchin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (resigned 30 November 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	David Stanley Mawson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1993)
Role	Financial Consultant
Correspondence Address	5 Beechwood Bowdon Altrincham Cheshire WA14 3DW

Secretary Name	Mr Geoffrey Robert Hitchin
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Windy Harbour Lane Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Mr Richard Graham Webster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Goose Cote Hill Egerton Bolton Lancashire BL7 9UQ

Director Name	Mr Andrew Staley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 6 months after company formation)
Appointment Duration	24 years (resigned 28 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Nicholas Francis John Cooling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 6 months after company formation)
Appointment Duration	24 years (resigned 28 March 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Bernard John Leyland
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 09 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Bernard John Leyland
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 6 months after company formation)
Appointment Duration	16 years (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Colin Frederick Eyre
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2001)
Role	Fund Manager
Correspondence Address	7 Crown Point Drive Ossett West Yorkshire WF5 8RQ

Director Name	Mr Raymond Brunton Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2001)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Beech House Longwood Drive Jordans Buckinghamshire HP9 2SS

Director Name	Mr Keith Ounsworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(14 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 April 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Michael David Barnard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	85 Pound Lane Laindon Basildon Essex SS15 5SP

Director Name	Mr John Richard Heap
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(17 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 February 2017)
Role	Director - Strategic Development
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Wayne Daniel Green
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(25 years after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2022)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Dom Clarke
Status	Resigned
Appointed	01 April 2014(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Ryan Peter Barber
Status	Resigned
Appointed	06 April 2017(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Guy Russell William Sears
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(30 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Richard Arthur Goodall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr David Graham Kiddie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Chris Young
Status	Resigned
Appointed	25 July 2019(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2021)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Ms Sarah Bonnie Peaston
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Contact

Website	www.marlboroughfunds.com
Telephone	01204 380060
Telephone region	Bolton

Location

Registered Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Ufc Fund Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£40,518,250
Net Worth	£7,537,207
Cash	£9,769,359
Current Liabilities	£24,332,029

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

2 October 2018	Delivered on: 5 October 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This debenture relates to an intra-day overdraft facility used to facilitate a full client money cass operating model. Outstanding
24 December 2010	Delivered on: 30 December 2010 Satisfied on: 12 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

2 October 2018

Delivered on: 5 October 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: This debenture relates to an intra-day overdraft facility used to facilitate a full client money cass operating model.
Outstanding

24 December 2010

Delivered on: 30 December 2010
Satisfied on: 12 December 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

26 June 2023	Full accounts made up to 30 September 2022 (25 pages)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
16 June 2022	Full accounts made up to 30 September 2021 (25 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of David Graham Kiddie as a director on 28 March 2022 (1 page)
8 April 2022	Termination of appointment of Nicholas Francis John Cooling as a director on 28 March 2022 (1 page)
8 April 2022	Termination of appointment of Wayne Daniel Green as a director on 28 March 2022 (1 page)
8 April 2022	Termination of appointment of Andrew Staley as a director on 28 March 2022 (1 page)
8 April 2022	Termination of appointment of Guy Russell William Sears as a director on 28 March 2022 (1 page)
8 April 2022	Termination of appointment of Sarah Bonnie Peaston as a director on 28 March 2022 (1 page)
8 April 2022	Termination of appointment of Richard Arthur Goodall as a director on 28 March 2022 (1 page)
11 January 2022	Termination of appointment of Geoffrey Robert Hitchin as a director on 30 November 2021 (1 page)
24 August 2021	Termination of appointment of Chris Young as a secretary on 24 August 2021 (1 page)
17 June 2021	Full accounts made up to 30 September 2020 (24 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 August 2020	Director's details changed for Mr Richard Arthur Goodall on 1 March 2019 (2 pages)
29 June 2020	Full accounts made up to 30 September 2019 (23 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Mr Andrew Staley on 9 December 2019 (2 pages)
28 February 2020	Director's details changed for Mr Geoffrey Robert Hitchin on 9 December 2019 (2 pages)
24 February 2020	Appointment of Ms. Sarah Bonnie Peaston as a director on 1 October 2019 (2 pages)
20 August 2019	Appointment of Mr Chris Young as a secretary on 25 July 2019 (2 pages)
17 June 2019	Full accounts made up to 30 September 2018 (22 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Ryan Peter Barber as a secretary on 17 May 2019 (1 page)
18 February 2019	Appointment of Mr David Graham Kiddie as a director on 14 December 2018 (2 pages)
12 December 2018	Appointment of Mr Richard Arthur Goodall as a director on 7 December 2018 (2 pages)
5 October 2018	Registration of charge 020611770002, created on 2 October 2018 (24 pages)
8 June 2018	Full accounts made up to 30 September 2017 (22 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
17 April 2018	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016 (2 pages)
17 April 2018	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
17 April 2018	Cessation of Ufc Fund Management Plc as a person with significant control on 31 March 2018 (1 page)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Full accounts made up to 30 September 2016 (22 pages)
8 June 2017	Full accounts made up to 30 September 2016 (22 pages)
11 April 2017	Termination of appointment of Dom Clarke as a secretary on 6 April 2017 (1 page)
11 April 2017	Termination of appointment of Keith Ounsworth as a director on 6 April 2017 (1 page)
11 April 2017	Termination of appointment of Keith Ounsworth as a director on 6 April 2017 (1 page)
11 April 2017	Appointment of Mr Guy Russell William Sears as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Ryan Peter Barber as a secretary on 6 April 2017 (2 pages)
11 April 2017	Appointment of Mr Ryan Peter Barber as a secretary on 6 April 2017 (2 pages)
11 April 2017	Appointment of Mr Guy Russell William Sears as a director on 10 April 2017 (2 pages)
11 April 2017	Termination of appointment of Dom Clarke as a secretary on 6 April 2017 (1 page)
13 February 2017	Termination of appointment of Bernard John Leyland as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Bernard John Leyland as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of John Richard Heap as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of John Richard Heap as a director on 9 February 2017 (1 page)
7 June 2016	Full accounts made up to 30 September 2015 (18 pages)
7 June 2016	Full accounts made up to 30 September 2015 (18 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (8 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (8 pages)
15 December 2015	Statement of company's objects (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 December 2015	Statement of company's objects (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 November 2015	Appointment of Helen Derbyshire as a director on 15 October 2015 (2 pages)
10 November 2015	Appointment of Helen Derbyshire as a director on 15 October 2015 (2 pages)
10 June 2015	Full accounts made up to 30 September 2014 (20 pages)
10 June 2015	Full accounts made up to 30 September 2014 (20 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (7 pages)
23 June 2014	Full accounts made up to 30 September 2013 (18 pages)
23 June 2014	Full accounts made up to 30 September 2013 (18 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (7 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (7 pages)
19 June 2014	Termination of appointment of Bernard Leyland as a secretary (1 page)
19 June 2014	Termination of appointment of Bernard Leyland as a secretary (1 page)
19 May 2014	Appointment of Mr Dom Clarke as a director (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a secretary (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a secretary (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a director (2 pages)
4 June 2013	Director's details changed for Mr John Richard Heap on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Wayne Daniel Green on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr John Richard Heap on 1 May 2013 (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Director's details changed for Mr Allan Hamer on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Wayne Daniel Green on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Allan Hamer on 1 May 2013 (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Director's details changed for Mr John Richard Heap on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Wayne Daniel Green on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Allan Hamer on 1 May 2013 (2 pages)
22 April 2013	Full accounts made up to 30 September 2012 (17 pages)
22 April 2013	Full accounts made up to 30 September 2012 (17 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Mr Wayne Daniel Green on 29 March 2012 (2 pages)
12 June 2012	Director's details changed for Mr Wayne Daniel Green on 29 March 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 April 2012	Full accounts made up to 30 September 2011 (16 pages)
16 April 2012	Full accounts made up to 30 September 2011 (16 pages)
18 October 2011	Appointment of Mr Wayne Daniel Green as a director (2 pages)
18 October 2011	Appointment of Mr Wayne Daniel Green as a director (2 pages)
10 June 2011	Full accounts made up to 30 September 2010 (18 pages)
10 June 2011	Full accounts made up to 30 September 2010 (18 pages)
3 June 2011	Director's details changed for Mr Allan Hamer on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Allan Hamer on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Allan Hamer on 3 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Mr Bernard John Leyland on 25 May 2011 (1 page)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed for Mr Bernard John Leyland on 25 May 2011 (1 page)
1 June 2011	Director's details changed for Mr Andrew Staley on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Geoffrey Robert Hitchin on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Keith Ounsworth on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Keith Ounsworth on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Bernard John Leyland on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr John Richard Heap on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Geoffrey Robert Hitchin on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Bernard John Leyland on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr John Richard Heap on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Andrew Staley on 25 May 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Full accounts made up to 30 September 2009 (18 pages)
25 June 2010	Full accounts made up to 30 September 2009 (18 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Allan Hamer on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Geoffrey Robert Hitchin on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for John Richard Heap on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Allan Hamer on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Bernard John Leyland on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Geoffrey Robert Hitchin on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Bernard John Leyland on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for John Richard Heap on 31 May 2010 (2 pages)
28 July 2009	Full accounts made up to 30 September 2008 (17 pages)
28 July 2009	Full accounts made up to 30 September 2008 (17 pages)
5 June 2009	Return made up to 31/05/09; full list of members (5 pages)
5 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 July 2008	Registered office changed on 09/07/2008 from atlas house st georges square bolton lancashire BL1 2HB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from atlas house st georges square bolton lancashire BL1 2HB (1 page)
8 July 2008	Full accounts made up to 30 September 2007 (17 pages)
8 July 2008	Full accounts made up to 30 September 2007 (17 pages)
3 June 2008	Return made up to 31/05/08; full list of members (5 pages)
3 June 2008	Return made up to 31/05/08; full list of members (5 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 February 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
20 February 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
29 August 2006	Full accounts made up to 31 March 2006 (16 pages)
29 August 2006	Full accounts made up to 31 March 2006 (16 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
4 August 2005	Full accounts made up to 31 March 2005 (15 pages)
4 August 2005	Full accounts made up to 31 March 2005 (15 pages)
24 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Full accounts made up to 31 March 2004 (15 pages)
4 August 2004	Full accounts made up to 31 March 2004 (15 pages)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
1 September 2003	Full accounts made up to 31 March 2003 (15 pages)
1 September 2003	Full accounts made up to 31 March 2003 (15 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Director's particulars changed (9 pages)
12 February 2003	Registered office changed on 12/02/03 from: marlborough house 21 wood street bolton lancashire BL1 1EB (1 page)
12 February 2003	Registered office changed on 12/02/03 from: marlborough house 21 wood street bolton lancashire BL1 1EB (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (15 pages)
9 October 2002	Full accounts made up to 31 March 2002 (15 pages)
24 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 March 2001 (14 pages)
30 July 2001	Full accounts made up to 31 March 2001 (14 pages)
8 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
2 August 2000	Full accounts made up to 31 March 2000 (14 pages)
2 August 2000	Full accounts made up to 31 March 2000 (14 pages)
14 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 June 2000	Return made up to 31/05/00; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 March 1999 (14 pages)
4 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 1998	Full accounts made up to 31 March 1998 (15 pages)
11 August 1998	Full accounts made up to 31 March 1998 (15 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed;new director appointed (2 pages)
6 January 1998	Full accounts made up to 31 March 1997 (16 pages)
6 January 1998	Full accounts made up to 31 March 1997 (16 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 June 1996	Return made up to 31/05/96; full list of members (6 pages)
19 June 1996	Return made up to 31/05/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (12 pages)
22 December 1995	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	Registered office changed on 28/11/95 from: 57 victoria sqaure bolton lancashire BL1 1LA (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 57 victoria sqaure bolton lancashire BL1 1LA (1 page)
14 July 1995	Return made up to 31/05/95; no change of members (4 pages)
14 July 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 July 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
2 July 1992	Return made up to 31/05/92; no change of members (4 pages)
5 July 1991	Return made up to 31/05/91; no change of members (6 pages)
28 May 1991	Return made up to 31/10/90; full list of members (4 pages)
23 February 1990	Company name changed\certificate issued on 23/02/90 (2 pages)
23 February 1990	Company name changed\certificate issued on 23/02/90 (2 pages)
14 February 1990	Return made up to 31/03/89; full list of members (4 pages)
17 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1990	£ nc 1000/50000 21/01/89 (1 page)
25 November 1988	£ nc 1000/100000 (1 page)
23 November 1988	Return made up to 31/03/88; full list of members (4 pages)
19 March 1987	Company name changed dualife LIMITED\certificate issued on 19/03/87 (2 pages)
19 March 1987	Company name changed dualife LIMITED\certificate issued on 19/03/87 (2 pages)
3 October 1986	Certificate of Incorporation (1 page)
3 October 1986	Incorporation (12 pages)
3 October 1986	Incorporation (12 pages)
3 October 1986	Certificate of Incorporation (1 page)