The Growth Company Limited

Company Name	The Growth Company Limited
Company Status	Active
Company Number	02443911
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1989(34 years, 5 months ago)
Previous Names	Manchester Enterprises Limited and Economic Solutions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Anthony Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(23 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Michael Blackburn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(23 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Secretary Name	Mr Paul Anthony Simpson
Status	Current
Appointed	18 March 2014(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(25 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mrs Jane Alexandra Boardman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mrs Emma Sheldon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Ms Beverley Anne Craig
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Politician
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Ms Nazia Tabussam Rehman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	England
Correspondence Address	Wigan Council 1 Library Street Wigan WN1 1YN

Director Name	Cllr Gerald Patrick Cooney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Councillor
Country of Residence	England
Correspondence Address	Tameside Mbc Tameside One Market Place Ashton-Under-Lyne OL6 6BH

Director Name	Mr Eamonn O'Brien
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(33 years, 7 months after company formation)
Appointment Duration	10 months
Role	Councillor
Country of Residence	England
Correspondence Address	Bury Town Hall Knowsley Street Bury BL9 0SW

Director Name	Mrs Elizabeth Alice Lousie Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(33 years, 7 months after company formation)
Appointment Duration	10 months
Role	Councillor
Country of Residence	England
Correspondence Address	Trafford Council Trafford Town Hall, Talbot Road Stretford Manchester M32 0TH

Director Name	Prof Mandy Parkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(33 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Professor Of Business Innovation
Country of Residence	United Kingdom
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Christopher James Gray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(33 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Business / Technology Consultant
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Ms Elise Anna Wilson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(33 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Mr William Henry Andrews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	6 months (resigned 18 May 1993)
Role	Chartered Engineer
Correspondence Address	30 Heatherdale Park Larne County Antrim BT40 1QZ Northern Ireland

Director Name	Mohammed Amin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	4 years (resigned 30 November 1996)
Role	Chartered Accountant
Correspondence Address	97 Egerton Road North Whalley Range Manchester Lancashire M16 0BY

Secretary Name	Mr David John Williams
Nationality	English
Status	Resigned
Appointed	17 November 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Flint Close Stockport Cheshire SK7 5PU

Director Name	Mr Trevor Grant Adamson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 February 1995)
Role	Banker
Correspondence Address	Shortacre Dale Brow Prestbury Cheshire SK10 4BN

Director Name	Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Trevor Howard Barber
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1999)
Role	Engineer
Correspondence Address	2 York Crescent Wilmslow Cheshire SK9 2BB

Director Name	Kabir Ahmed
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(9 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 2 Gorsey Lane Altrincham Cheshire WA14 4BN

Director Name	Dr Robert Stanley Baker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2001)
Role	Principal (Pe College)
Correspondence Address	2 Cleabarrow Drive Worsley Manchester M28 1UL

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	24 June 1999(9 years, 7 months after company formation)
Appointment Duration	14 years (resigned 18 July 2013)
Role	Company Director
Correspondence Address	53 Beech Grove Sale Cheshire M33 6RT

Director Name	Cllr David Acton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2003)
Role	Local Authority Leader
Correspondence Address	8 Finghall Road Urmston Manchester M41 5BT

Director Name	Prof John Andre Arnold
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Professor
Country of Residence	England
Correspondence Address	3 Green Meadows Marple Cheshire SK6 6QF

Director Name	Janet Edna Callender
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2006)
Role	Chief Executive
Correspondence Address	16 Cranford Square Knutsford Cheshire WA16 0EL

Director Name	John Byrne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 24 June 2005)
Role	Councillor
Correspondence Address	440 Rochdale Old Road Bury Greater Manchester BL9 7TF

Director Name	Cllr Robert Andrew Bibby
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2008)
Role	Leader Of Bury Council
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 112 Booth Road Bacup Lancashire OL13 0TA

Director Name	Mr John Byrne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Villas Manor Gate Road Bolton Lancashire BL2 6PS

Director Name	Mrs Sameem Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 2011)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Cllr Sean Brian Anstee
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Trafford Town Hall Talbot Road Stretford Manchester M32 0TH

Director Name	Prof Ebrahim Ayub Adia
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(27 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW

Director Name	Cllr Paula Boshell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 July 2019)
Role	Deputy City Mayor Of Salford
Country of Residence	England
Correspondence Address	Salford City Council Civic Centre, Chorley Road Swinton Manchester M27 5DA

Contact

Website	www.economic-solutions.co.uk
Telephone	0161 2374050
Telephone region	Manchester

Location

Registered Address	Lee House 90,Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£81,924,919
Gross Profit	£5,725,449
Net Worth	£13,916,818
Cash	£18,928,652
Current Liabilities	£49,073,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

7 June 2019	Delivered on: 20 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land on the north east side of trafford park road, trafford park, manchester known as warren bruce court, warren bruce road, trafford park, manchester M17 1LB (title no: GM942478). Outstanding
5 April 2017	Delivered on: 10 April 2017 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Particulars: Land at circle court, warren bruce road, trafford park, manchester (title number GM942478). Outstanding
25 June 2008	Delivered on: 3 July 2008 Persons entitled: Glasgow City Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time and the tenants interest in the account create pursuant to the rent deposit deed the initial amount being Â£102,007.05 plus vat of Â£18,007.05 see image for full details. Outstanding
19 December 2007	Delivered on: 22 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at circle court warren bruce road trafford park manchester t/n GM9424778,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
20 December 2007	Delivered on: 22 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in the contract dated 24 august 2007,. see the mortgage charge document for full details. Outstanding
19 December 2007	Delivered on: 22 December 2007 Satisfied on: 19 October 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at circle court warren bruce road trafford park manchester t/n GM9424778,. 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
2 November 1990	Delivered on: 5 November 1990 Satisfied on: 11 August 2006 Persons entitled: Secretary of State for Employment Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letters of even date. 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. Fully Satisfied

Filing History

4 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
22 November 2023	Group of companies' accounts made up to 31 March 2023 (70 pages)
30 October 2023	Termination of appointment of Emma Sheldon as a director on 25 October 2023 (1 page)
20 October 2023	Appointment of Professor Mandy Parkinson as a director on 12 September 2023 (2 pages)
20 October 2023	Appointment of Mr Christopher James Gray as a director on 12 September 2023 (2 pages)
19 October 2023	Appointment of Ms Elise Anna Wilson as a director on 12 September 2023 (2 pages)
1 September 2023	Appointment of Mrs Elizabeth Alice Lousie Patel as a director on 30 June 2023 (2 pages)
4 August 2023	Appointment of Mr Eamonn O'brien as a director on 30 June 2023 (2 pages)
5 July 2023	Termination of appointment of Jacqueline Rona North as a director on 30 June 2023 (1 page)
5 July 2023	Termination of appointment of Elise Anna Wilson as a director on 30 June 2023 (1 page)
20 April 2023	Termination of appointment of Richard Simon Topliss as a director on 31 March 2023 (1 page)
20 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 February 2023	Appointment of Councillor Gerald Patrick Cooney as a director on 27 January 2023 (2 pages)
14 December 2022	Group of companies' accounts made up to 31 March 2022 (62 pages)
5 August 2022	Appointment of Ms Beverley Anne Craig as a director on 24 June 2022 (2 pages)
29 July 2022	Appointment of Councillor Jacqueline Rona North as a director on 24 June 2022 (2 pages)
22 July 2022	Appointment of Mrs Nazia Tabussam Rehman as a director on 24 June 2022 (2 pages)
30 June 2022	Termination of appointment of Adele Warren as a director on 24 June 2022 (1 page)
30 June 2022	Termination of appointment of Paul Antony Dennett as a director on 24 June 2022 (1 page)
30 June 2022	Termination of appointment of Leanne Marie Feeley as a director on 24 June 2022 (1 page)
30 June 2022	Termination of appointment of Arooj Shah as a director on 24 June 2022 (1 page)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 January 2022	Appointment of Mrs Adele Warren as a director on 6 December 2021 (2 pages)
14 January 2022	Termination of appointment of Martyn Andrew Cox as a director on 6 December 2021 (1 page)
13 January 2022	Group of companies' accounts made up to 31 March 2021 (64 pages)
21 April 2021	Satisfaction of charge 2 in full (1 page)
15 April 2021	Satisfaction of charge 3 in full (2 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 January 2021	Termination of appointment of Mohamed Isap as a director on 13 January 2021 (1 page)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (58 pages)
30 October 2020	Termination of appointment of Richard Charles Leese as a director on 30 October 2020 (1 page)
27 August 2020	Appointment of Mr Mohamed Isap as a director on 27 July 2020 (2 pages)
24 July 2020	Appointment of Cllr Elise Anna Wilson as a director on 26 June 2020 (2 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 March 2020	Appointment of Ms Emma Sheldon as a director on 24 March 2020 (2 pages)
30 March 2020	Appointment of Mr Paul Anthony Simpson as a director on 24 March 2020 (2 pages)
4 February 2020	Termination of appointment of Iwan James Lawrence Griffiths as a director on 16 December 2019 (1 page)
28 January 2020	Group of companies' accounts made up to 31 March 2019 (49 pages)
6 September 2019	Appointment of Councillor Martyn Cox as a director on 26 July 2019 (2 pages)
6 September 2019	Appointment of Ms Leanne Marie Feeley as a director on 28 June 2019 (2 pages)
15 August 2019	Termination of appointment of Ebrahim Ayub Adia as a director on 26 July 2019 (1 page)
15 August 2019	Termination of appointment of Paula Boshell as a director on 26 July 2019 (1 page)
20 June 2019	Registration of charge 024439110007, created on 7 June 2019 (9 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (49 pages)
29 October 2018	Appointment of Ms Arooj Shah as a director on 29 June 2018 (2 pages)
16 October 2018	Director's details changed for Mr Iwan James Lawrence Griffiths on 3 September 2018 (2 pages)
13 August 2018	Appointment of Mrs Paula Boshell as a director on 29 June 2018 (2 pages)
8 August 2018	Termination of appointment of Jean Mary Stretton as a director on 29 June 2018 (1 page)
8 August 2018	Termination of appointment of Sean Brian Anstee as a director on 29 June 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 March 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 July 2017	Change of name notice (2 pages)
19 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (2 pages)
19 July 2017	Change of name notice (2 pages)
19 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Termination of appointment of Phil Gerard Cusack as a director on 27 January 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Termination of appointment of Phil Gerard Cusack as a director on 27 January 2017 (1 page)
10 April 2017	Registration of charge 024439110006, created on 5 April 2017 (51 pages)
10 April 2017	Registration of charge 024439110006, created on 5 April 2017 (51 pages)
4 April 2017	Appointment of Cllr Jean Mary Stretton as a director on 10 September 2016 (2 pages)
4 April 2017	Appointment of Cllr Jean Mary Stretton as a director on 10 September 2016 (2 pages)
9 February 2017	Appointment of Mr Paul Antony Dennett as a director on 6 September 2016 (2 pages)
9 February 2017	Appointment of Mr Paul Antony Dennett as a director on 6 September 2016 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (62 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (62 pages)
14 November 2016	Appointment of Councillor Ebrahim Ayub Adia as a director on 12 November 2016 (2 pages)
14 November 2016	Appointment of Councillor Ebrahim Ayub Adia as a director on 12 November 2016 (2 pages)
20 October 2016	Termination of appointment of Kieran Quinn as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Richard George Farnell as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Richard George Farnell as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Kieran Quinn as a director on 20 October 2016 (1 page)
31 August 2016	Appointment of Mrs Jane Alexandra Boardman as a director on 7 June 2016 (2 pages)
31 August 2016	Appointment of Mrs Jane Alexandra Boardman as a director on 7 June 2016 (2 pages)
23 June 2016	Termination of appointment of Ian Stewart as a director on 8 May 2016 (1 page)
23 June 2016	Termination of appointment of Ian Stewart as a director on 8 May 2016 (1 page)
27 April 2016	Annual return made up to 31 March 2016 no member list (11 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (11 pages)
1 April 2016	Termination of appointment of David William Mckeith as a director on 24 March 2016 (1 page)
1 April 2016	Termination of appointment of David William Mckeith as a director on 24 March 2016 (1 page)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (54 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (54 pages)
9 December 2015	Annual return made up to 17 November 2015 no member list (11 pages)
9 December 2015	Annual return made up to 17 November 2015 no member list (11 pages)
9 March 2015	Appointment of Mrs Vanda Murray as a director on 12 February 2015 (2 pages)
9 March 2015	Appointment of Mrs Vanda Murray as a director on 12 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael John Oglesby as a director on 26 January 2015 ANNOTATION Clarification This document is a duplicate of form TM01 that was registered on 16/02/2015. (3 pages)
27 February 2015	Termination of appointment of Michael John Oglesby as a director on 26 January 2015 ANNOTATION Clarification This document is a duplicate of form TM01 that was registered on 16/02/2015. (3 pages)
16 February 2015	Termination of appointment of Michael John Oglesby as a director on 26 January 2015 (1 page)
16 February 2015	Termination of appointment of Michael John Oglesby as a director on 26 January 2015 (1 page)
6 January 2015	Appointment of Mr Richard Simon Topliss as a director on 7 November 2014 (2 pages)
6 January 2015	Appointment of Mr Richard Simon Topliss as a director on 7 November 2014 (2 pages)
6 January 2015	Appointment of Mr Richard Simon Topliss as a director on 7 November 2014 (2 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (49 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (49 pages)
10 December 2014	Annual return made up to 17 November 2014 no member list (10 pages)
10 December 2014	Annual return made up to 17 November 2014 no member list (10 pages)
1 December 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
31 July 2014	Appointment of Mr Richard George Farnell as a director on 27 June 2014 (2 pages)
31 July 2014	Appointment of Mr Richard George Farnell as a director on 27 June 2014 (2 pages)
23 July 2014	Termination of appointment of James Mcmahon as a director on 27 June 2014 (1 page)
23 July 2014	Termination of appointment of Michael Connolly as a director on 27 June 2014 (1 page)
23 July 2014	Termination of appointment of Michael Connolly as a director on 27 June 2014 (1 page)
23 July 2014	Appointment of Mr Sean Brian Anstee as a director on 27 June 2014 (2 pages)
23 July 2014	Termination of appointment of James Mcmahon as a director on 27 June 2014 (1 page)
23 July 2014	Appointment of Mr Sean Brian Anstee as a director on 27 June 2014 (2 pages)
23 May 2014	Appointment of Councillor James Mcmahon as a director (2 pages)
23 May 2014	Appointment of Councillor James Mcmahon as a director (2 pages)
17 April 2014	Group of companies' accounts made up to 31 July 2013 (46 pages)
17 April 2014	Group of companies' accounts made up to 31 July 2013 (46 pages)
28 March 2014	Appointment of Mr Paul Anthony Simpson as a secretary (2 pages)
28 March 2014	Appointment of Mr Paul Anthony Simpson as a secretary (2 pages)
10 February 2014	Appointment of Mr Philip Gerard Cusack as a director (2 pages)
10 February 2014	Appointment of Mr Philip Gerard Cusack as a director (2 pages)
7 February 2014	Appointment of Councillor Kieran Quinn as a director (2 pages)
7 February 2014	Appointment of Councillor Kieran Quinn as a director (2 pages)
9 January 2014	Termination of appointment of Robert Davies as a director (1 page)
9 January 2014	Termination of appointment of Robert Davies as a director (1 page)
17 December 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
17 December 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
28 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
28 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
15 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Michael John Oglesby (5 pages)
15 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Michael John Oglesby (5 pages)
19 September 2013	Appointment of Mr Michael Connolly as a director (2 pages)
19 September 2013	Appointment of Mr Michael Connolly as a director (2 pages)
12 September 2013	Appointment of Mr Michael Blackburn as a director (2 pages)
12 September 2013	Appointment of Mr Ian Stewart as a director (2 pages)
12 September 2013	Appointment of Mr Michael Blackburn as a director (2 pages)
12 September 2013	Appointment of Sir Richard Charles Leese as a director (2 pages)
12 September 2013	Appointment of Mr Iwan James Lawrence Griffiths as a director (2 pages)
12 September 2013	Appointment of Mr Michael John Oglesby as a director ANNOTATION A second filed AP01 was registered on 15/10/2013 (3 pages)
12 September 2013	Appointment of Mr Michael John Oglesby as a director ANNOTATION A second filed AP01 was registered on 15/10/2013 (3 pages)
12 September 2013	Appointment of Mr Iwan James Lawrence Griffiths as a director (2 pages)
12 September 2013	Appointment of Mr Ian Stewart as a director (2 pages)
12 September 2013	Appointment of Sir Richard Charles Leese as a director (2 pages)
11 September 2013	Appointment of Mr Mark Hughes as a director (2 pages)
11 September 2013	Appointment of Mr Mark Hughes as a director (2 pages)
5 September 2013	Termination of appointment of Debra Woodruff as a director (1 page)
5 September 2013	Termination of appointment of Debra Woodruff as a director (1 page)
5 September 2013	Termination of appointment of Andrew Thomas as a director (1 page)
5 September 2013	Termination of appointment of Andrew Thomas as a director (1 page)
5 September 2013	Termination of appointment of Richard Guy as a director (1 page)
5 September 2013	Termination of appointment of Richard Guy as a director (1 page)
3 September 2013	Termination of appointment of John Byrne as a director (1 page)
3 September 2013	Termination of appointment of Peter Smith as a director (1 page)
3 September 2013	Termination of appointment of Susan Murphy as a director (1 page)
3 September 2013	Termination of appointment of Peter Smith as a director (1 page)
3 September 2013	Termination of appointment of Iain Roberts as a director (1 page)
3 September 2013	Termination of appointment of Iain Roberts as a director (1 page)
3 September 2013	Termination of appointment of Susan Murphy as a director (1 page)
3 September 2013	Termination of appointment of John Byrne as a director (1 page)
23 August 2013	Termination of appointment of Martin Douglas as a director (1 page)
23 August 2013	Termination of appointment of Kabir Ahmed as a director (1 page)
23 August 2013	Termination of appointment of Ian Munro as a director (1 page)
23 August 2013	Termination of appointment of Clive Richardson as a director (1 page)
23 August 2013	Termination of appointment of Michael Ryan as a director (1 page)
23 August 2013	Termination of appointment of Kabir Ahmed as a director (1 page)
23 August 2013	Termination of appointment of Clive Richardson as a director (1 page)
23 August 2013	Termination of appointment of Martin Douglas as a director (1 page)
23 August 2013	Termination of appointment of Ian Munro as a director (1 page)
23 August 2013	Termination of appointment of Michael Ryan as a director (1 page)
24 July 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
24 July 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
24 July 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
24 July 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
18 April 2013	Group of companies' accounts made up to 31 July 2012 (44 pages)
18 April 2013	Group of companies' accounts made up to 31 July 2012 (44 pages)
30 January 2013	Termination of appointment of Gary Dodson as a director (1 page)
30 January 2013	Termination of appointment of Gary Dodson as a director (1 page)
10 January 2013	Appointment of Lord Peter Richard Charles Smith as a director (2 pages)
10 January 2013	Appointment of Lord Peter Richard Charles Smith as a director (2 pages)
3 December 2012	Annual return made up to 17 November 2012 no member list (16 pages)
3 December 2012	Annual return made up to 17 November 2012 no member list (16 pages)
29 November 2012	Appointment of Mr David William Mckeith as a director (2 pages)
29 November 2012	Appointment of Mr David William Mckeith as a director (2 pages)
15 October 2012	Termination of appointment of Peter Heginbotham as a director (1 page)
15 October 2012	Termination of appointment of Peter Heginbotham as a director (1 page)
23 July 2012	Appointment of Mr Iain Roberts as a director (2 pages)
23 July 2012	Appointment of Mr Iain Roberts as a director (2 pages)
18 July 2012	Appointment of Cllr John Byrne as a director (2 pages)
18 July 2012	Appointment of Cllr John Byrne as a director (2 pages)
5 July 2012	Termination of appointment of Ismail Ibrahim as a director (1 page)
5 July 2012	Termination of appointment of Kevin Hogg as a director (1 page)
5 July 2012	Termination of appointment of Kevin Hogg as a director (1 page)
5 July 2012	Termination of appointment of Ismail Ibrahim as a director (1 page)
12 April 2012	Group of companies' accounts made up to 31 July 2011 (43 pages)
12 April 2012	Group of companies' accounts made up to 31 July 2011 (43 pages)
18 November 2011	Director's details changed for Richard Hugh Guy on 18 November 2010 (2 pages)
18 November 2011	Annual return made up to 17 November 2011 no member list (16 pages)
18 November 2011	Director's details changed for Richard Hugh Guy on 18 November 2010 (2 pages)
18 November 2011	Annual return made up to 17 November 2011 no member list (16 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Appointment of Cllr Susan Christine Murphy as a director (2 pages)
9 August 2011	Appointment of Cllr Susan Christine Murphy as a director (2 pages)
19 July 2011	Termination of appointment of Sameem Ali as a director (1 page)
19 July 2011	Termination of appointment of Sameem Ali as a director (1 page)
8 April 2011	Group of companies' accounts made up to 31 July 2010 (48 pages)
8 April 2011	Group of companies' accounts made up to 31 July 2010 (48 pages)
21 February 2011	Termination of appointment of John Swift as a director (1 page)
21 February 2011	Termination of appointment of John Swift as a director (1 page)
21 January 2011	Appointment of Mrs Sameem Ali as a director (2 pages)
21 January 2011	Appointment of Mrs Sameem Ali as a director (2 pages)
26 November 2010	Annual return made up to 17 November 2010 no member list (15 pages)
26 November 2010	Annual return made up to 17 November 2010 no member list (15 pages)
4 November 2010	Appointment of Mr Ismail Yakub Ibrahim as a director (2 pages)
4 November 2010	Appointment of Mr Ismail Yakub Ibrahim as a director (2 pages)
30 September 2010	Termination of appointment of Cornelius Keegan as a director (1 page)
30 September 2010	Termination of appointment of Cornelius Keegan as a director (1 page)
27 August 2010	Termination of appointment of John Byrne as a director (1 page)
27 August 2010	Termination of appointment of John Byrne as a director (1 page)
16 August 2010	Appointment of Councillor John Keith Swift as a director (2 pages)
16 August 2010	Appointment of Councillor John Keith Swift as a director (2 pages)
30 July 2010	Termination of appointment of Mohammed Sharif as a director (1 page)
30 July 2010	Termination of appointment of Mohammed Sharif as a director (1 page)
27 July 2010	Director's details changed for Mr Andrew Thomas on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Thomas on 29 June 2010 (2 pages)
1 July 2010	Appointment of Mr Martin Richard Douglas as a director (2 pages)
1 July 2010	Appointment of Mr Martin Richard Douglas as a director (2 pages)
30 June 2010	Appointment of Mr Cornelius James Keegan as a director (2 pages)
30 June 2010	Appointment of Mr Cornelius James Keegan as a director (2 pages)
16 June 2010	Termination of appointment of Susan Murphy as a director (1 page)
16 June 2010	Termination of appointment of Susan Murphy as a director (1 page)
14 April 2010	Termination of appointment of Jacqueline Smith as a director (1 page)
14 April 2010	Group of companies' accounts made up to 31 July 2009 (46 pages)
14 April 2010	Appointment of Mr Ian Hamilton Munro as a director (2 pages)
14 April 2010	Group of companies' accounts made up to 31 July 2009 (46 pages)
14 April 2010	Termination of appointment of Jacqueline Smith as a director (1 page)
14 April 2010	Appointment of Mr Ian Hamilton Munro as a director (2 pages)
20 November 2009	Annual return made up to 17 November 2009 no member list (9 pages)
20 November 2009	Director's details changed for Mr Peter Heginbotham on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Clive John Richardson on 17 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 no member list (9 pages)
20 November 2009	Director's details changed for Councillor John Byrne on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Andrew Thomas on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Kabir Ahmed on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert John Davies on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Andrew Thomas on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Susan Christine Murphy on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Councillor John Byrne on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Mohammed Sharif on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert John Davies on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Peter Heginbotham on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Kevin Oliver Hogg on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Kabir Ahmed on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Gary Michael Dodson on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Susan Christine Murphy on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Clive John Richardson on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Ms Debra Lynne Woodruff on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Kevin Oliver Hogg on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Ms Debra Lynne Woodruff on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Hugh Guy on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Gary Michael Dodson on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Ryan on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Hugh Guy on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Mohammed Sharif on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Ryan on 17 November 2009 (2 pages)
21 July 2009	Appointment terminated director rosemary du rose (1 page)
21 July 2009	Appointment terminated director rosemary du rose (1 page)
11 June 2009	Director appointed peter heginbotham logged form (2 pages)
11 June 2009	Director appointed peter heginbotham logged form (2 pages)
15 May 2009	Group of companies' accounts made up to 31 July 2008 (41 pages)
15 May 2009	Group of companies' accounts made up to 31 July 2008 (41 pages)
16 March 2009	Director appointed mr peter heginbotham (2 pages)
16 March 2009	Director appointed mr peter heginbotham (2 pages)
4 March 2009	Director appointed mr robert john davies (1 page)
4 March 2009	Director appointed mr robert john davies (1 page)
15 December 2008	Appointment terminated director david hibbert (1 page)
15 December 2008	Appointment terminated director david hibbert (1 page)
15 December 2008	Director appointed councillor john byrne (1 page)
15 December 2008	Annual return made up to 17/11/08 (6 pages)
15 December 2008	Annual return made up to 17/11/08 (6 pages)
15 December 2008	Director appointed councillor john byrne (1 page)
11 December 2008	Director's change of particulars / kabir ahmed / 11/12/2008 (1 page)
11 December 2008	Director's change of particulars / kabir ahmed / 11/12/2008 (1 page)
27 November 2008	Director appointed kevin oliver hogg (2 pages)
27 November 2008	Director appointed kevin oliver hogg (2 pages)
14 November 2008	Appointment terminated director sean hornby (2 pages)
14 November 2008	Appointment terminated director robert bibby (1 page)
14 November 2008	Appointment terminated director sean hornby (2 pages)
14 November 2008	Appointment terminated director robert bibby (1 page)
10 September 2008	Director appointed mrs susan murphy (1 page)
10 September 2008	Appointment terminated director julia rogers (1 page)
10 September 2008	Director appointed mrs susan murphy (1 page)
10 September 2008	Appointment terminated director julia rogers (1 page)
23 July 2008	Director's change of particulars / richard guy / 08/07/2008 (1 page)
23 July 2008	Director's change of particulars / richard guy / 08/07/2008 (1 page)
3 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
28 May 2008	Group of companies' accounts made up to 31 July 2007 (42 pages)
28 May 2008	Group of companies' accounts made up to 31 July 2007 (42 pages)
12 May 2008	Director appointed mr andrew thomas (1 page)
12 May 2008	Director appointed mr andrew thomas (1 page)
27 March 2008	Director appointed councillor sean colin hornby (1 page)
27 March 2008	Director appointed councillor sean colin hornby (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
13 December 2007	Annual return made up to 17/11/07 (3 pages)
13 December 2007	Annual return made up to 17/11/07 (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
11 June 2007	Resolutions ELRES ‐ Elective resolution (22 pages)
11 June 2007	Resolutions ELRES ‐ Elective resolution (22 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
15 March 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
15 March 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (40 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (40 pages)
21 November 2006	Annual return made up to 17/11/06 (3 pages)
21 November 2006	Annual return made up to 17/11/06 (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
1 June 2006	Auditor's resignation (1 page)
1 June 2006	Auditor's resignation (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (4 pages)
7 April 2006	Memorandum and Articles of Association (17 pages)
7 April 2006	Memorandum and Articles of Association (17 pages)
3 April 2006	Company name changed manchester enterprises LIMITED\certificate issued on 03/04/06 (4 pages)
3 April 2006	Company name changed manchester enterprises LIMITED\certificate issued on 03/04/06 (4 pages)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (74 pages)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (74 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
5 December 2005	Annual return made up to 17/11/05 (3 pages)
5 December 2005	Annual return made up to 17/11/05 (3 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
8 June 2005	New director appointed (4 pages)
8 June 2005	New director appointed (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
10 February 2005	New director appointed (4 pages)
10 February 2005	New director appointed (4 pages)
10 February 2005	New director appointed (5 pages)
10 February 2005	New director appointed (5 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
1 December 2004	Annual return made up to 17/11/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 December 2004	Annual return made up to 17/11/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
17 November 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
17 November 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (2 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 November 2003	Annual return made up to 17/11/03 (7 pages)
17 November 2003	Annual return made up to 17/11/03 (7 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
7 January 2003	Annual return made up to 17/11/02 (8 pages)
7 January 2003	Annual return made up to 17/11/02 (8 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
12 September 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
12 September 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
2 June 2002	Group of companies' accounts made up to 31 March 2001 (31 pages)
2 June 2002	Group of companies' accounts made up to 31 March 2001 (31 pages)
12 December 2001	Annual return made up to 17/11/01 (6 pages)
12 December 2001	Annual return made up to 17/11/01 (6 pages)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
24 November 2000	Annual return made up to 17/11/00 363(288) ‐ Director's particulars changed (9 pages)
24 November 2000	Annual return made up to 17/11/00 363(288) ‐ Director's particulars changed (9 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (40 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (40 pages)
10 July 2000	Memorandum and Articles of Association (20 pages)
10 July 2000	Memorandum and Articles of Association (20 pages)
5 July 2000	Company name changed manchester tec LIMITED\certificate issued on 05/07/00 (3 pages)
5 July 2000	Company name changed manchester tec LIMITED\certificate issued on 05/07/00 (3 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Annual return made up to 17/11/99 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Annual return made up to 17/11/99 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Director's particulars changed (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
8 September 1999	Full group accounts made up to 31 March 1999 (32 pages)
8 September 1999	Full group accounts made up to 31 March 1999 (32 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1999	Memorandum and Articles of Association (19 pages)
11 June 1999	Memorandum and Articles of Association (19 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
17 December 1998	Annual return made up to 17/11/98 (8 pages)
17 December 1998	Annual return made up to 17/11/98 (8 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Memorandum and Articles of Association (18 pages)
6 November 1998	Memorandum and Articles of Association (18 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 August 1998	Full group accounts made up to 31 March 1998 (29 pages)
6 August 1998	Full group accounts made up to 31 March 1998 (29 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
18 December 1997	Annual return made up to 17/11/97 363(288) ‐ Director resigned (8 pages)
18 December 1997	Annual return made up to 17/11/97 363(288) ‐ Director resigned (8 pages)
27 August 1997	Full accounts made up to 31 March 1997 (23 pages)
27 August 1997	Full accounts made up to 31 March 1997 (23 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
17 April 1997	New director appointed (3 pages)
17 April 1997	New director appointed (3 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
17 March 1997	New director appointed (3 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (3 pages)
17 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
16 December 1996	Annual return made up to 17/11/96 363(288) ‐ Director's particulars changed (8 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Annual return made up to 17/11/96 363(288) ‐ Director's particulars changed (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
13 August 1996	New director appointed (5 pages)
13 August 1996	New director appointed (5 pages)
6 August 1996	Full accounts made up to 31 March 1996 (21 pages)
6 August 1996	Full accounts made up to 31 March 1996 (21 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
25 February 1996	Amended full accounts made up to 31 March 1995 (19 pages)
25 February 1996	Amended full accounts made up to 31 March 1995 (19 pages)
14 December 1995	Annual return made up to 17/11/95 363(288) ‐ Director's particulars changed (8 pages)
14 December 1995	Annual return made up to 17/11/95 363(288) ‐ Director's particulars changed (8 pages)
27 September 1995	Full accounts made up to 31 March 1995 (19 pages)
27 September 1995	Full accounts made up to 31 March 1995 (19 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 August 1994	Full accounts made up to 31 March 1994 (14 pages)
4 August 1994	Full accounts made up to 31 March 1994 (14 pages)
15 October 1993	Full accounts made up to 31 March 1993 (16 pages)
15 October 1993	Full accounts made up to 31 March 1993 (16 pages)
10 July 1992	Full accounts made up to 31 March 1992 (16 pages)
10 July 1992	Full accounts made up to 31 March 1992 (16 pages)
15 November 1991	Full accounts made up to 31 March 1991 (12 pages)
15 November 1991	Full accounts made up to 31 March 1991 (12 pages)
5 November 1990	Particulars of mortgage/charge (3 pages)
5 November 1990	Particulars of mortgage/charge (3 pages)
17 November 1989	Incorporation (10 pages)
17 November 1989	Incorporation (10 pages)

The Growth Company Limited

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