Edaced 1 Limited

Company Name	Edaced 1 Limited
Company Status	Dissolved
Company Number	02445588
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Chris David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	David Glyn Purnell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	22 Ton Lane Lowdham Nottingham Nottinghamshire NG14 7AR

Director Name	David Mansfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	123 Kimberley Road Nuthall Nottingham Nottinghamshire NG16 1DD

Director Name	Michael Charles Beard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	2 Selby Road West Bridgford Nottingham Nottinghamshire NG2 7BL

Director Name	George Richard Henry Clemons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Forton House Saltergate Lane Bamford Sheffield South Yorkshire S30 2BE

Secretary Name	Richard Stephen French
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Director Name	Richard Stephen French
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Director Name	Mr David Roger Lindon Hankinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	The Brambles Loudwater Lane Rickmansworth Hertfordshire WD3 4HY

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Director Name	Dr Colin Alexander Macadam
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2000)
Role	Operations
Correspondence Address	32 Swan Way Church Crookham Fleet Hampshire GU51 5TT

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Director Name	Mr David Charles Macey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment Number 9 Bishops House 42 Four Oaks Road Sutton Coldfield West Midlands B74 2UP

Director Name	David Linney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Robert Jordan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	08 October 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2000)
Role	Secretary
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Hein Kuiper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Grange Close, Ticknall Derby Derbyshire DE73 1LF

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 May 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(11 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(15 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Christopher David Hinton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(20 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Secretary Name	Mark Ashcroft
Status	Resigned
Appointed	15 December 2011(22 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Stuart Murdoch Caldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Contact

Website	findel-education.co.uk

Location

Registered Address	Findel House Gregory Street Hyde Cheshire SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

91.2m at £0.1	Findel Education LTD 100.00% Ordinary

Accounts

Latest Accounts	27 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 April 2021	Delivered on: 19 April 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding
16 April 2021	Delivered on: 22 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Outstanding
21 January 2015	Delivered on: 27 January 2015 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
24 July 2009	Delivered on: 4 August 2009 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details. Fully Satisfied
10 April 2000	Delivered on: 18 April 2000 Satisfied on: 13 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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
15 February 2000	Delivered on: 23 February 2000 Satisfied on: 18 April 2000 Persons entitled: The Royal Bank of Scotland 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 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
15 February 2000	Delivered on: 23 February 2000 Satisfied on: 18 April 2000 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 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
15 February 2000	Delivered on: 23 February 2000 Satisfied on: 18 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
29 December 1989	Delivered on: 8 January 1990 Satisfied on: 14 August 1993 Persons entitled: 3I PLC Classification: Debenture registered pursuant to a statutory declaration. Dated 8-3-90 Secured details: All monies due or to become due from the company to the chargee for itself and as agent for all other lenders under the terms of a mezzanine loan agreement dated 29-12-89 on any account whatsoever. Particulars: (Including trade fixtures). 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
29 December 1989	Delivered on: 8 January 1990 Satisfied on: 11 March 1999 Persons entitled: The Royal Bank of Scotland 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 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

18 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
27 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
2 July 2018	Director's details changed for Mark Ashcroft on 2 April 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018 (2 pages)
18 June 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
1 March 2018	Change of details for Findel Education Limited as a person with significant control on 1 March 2018 (2 pages)
28 February 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4HR to Church Bridge House Henry Street Accrington BB5 4EE on 28 February 2018 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 9,116,270.3 (4 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 9,116,270.3 (4 pages)
4 January 2016	Satisfaction of charge 024455880008 in full (1 page)
4 January 2016	Satisfaction of charge 7 in full (1 page)
4 January 2016	Satisfaction of charge 024455880008 in full (1 page)
4 January 2016	Satisfaction of charge 7 in full (1 page)
30 December 2015	Full accounts made up to 27 March 2015 (14 pages)
30 December 2015	Full accounts made up to 27 March 2015 (14 pages)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 9,116,270.3 (4 pages)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 9,116,270.3 (4 pages)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
27 January 2015	Registration of charge 024455880008, created on 21 January 2015 (23 pages)
27 January 2015	Registration of charge 024455880008, created on 21 January 2015 (23 pages)
8 January 2015	Full accounts made up to 28 March 2014 (14 pages)
8 January 2015	Full accounts made up to 28 March 2014 (14 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 9,116,270.3 (5 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 9,116,270.3 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (2 pages)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
1 August 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
13 December 2011	Full accounts made up to 1 April 2011 (13 pages)
13 December 2011	Full accounts made up to 1 April 2011 (13 pages)
13 December 2011	Full accounts made up to 1 April 2011 (13 pages)
2 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Resolutions RES13 ‐ Credit supplemental agreement 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Credit supplemental agreement 08/02/2011 (3 pages)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 19 January 2011 (1 page)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
23 December 2010	Full accounts made up to 2 April 2010 (11 pages)
23 December 2010	Full accounts made up to 2 April 2010 (11 pages)
23 December 2010	Full accounts made up to 2 April 2010 (11 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
18 June 2010	Director's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christopher David Hinton on 11 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christopher David Hinton on 11 May 2010 (2 pages)
18 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Philip Binns Maudsley on 11 May 2010 (2 pages)
18 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Philip Binns Maudsley on 11 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (1 page)
18 June 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (1 page)
18 June 2010	Director's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (2 pages)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
14 October 2009	Accounts for a dormant company made up to 3 April 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 3 April 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 3 April 2009 (2 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 7 (15 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 7 (15 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
20 July 2009	Director appointed mr christopher david hinton (1 page)
20 July 2009	Director appointed mr christopher david hinton (1 page)
29 May 2009	Return made up to 11/05/09; full list of members (4 pages)
29 May 2009	Return made up to 11/05/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (10 pages)
1 November 2007	Full accounts made up to 31 March 2007 (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 March 2006 (12 pages)
20 October 2006	Full accounts made up to 31 March 2006 (12 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
31 May 2005	Return made up to 11/05/05; full list of members (7 pages)
31 May 2005	Return made up to 11/05/05; full list of members (7 pages)
17 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	Full accounts made up to 31 March 2004 (12 pages)
23 July 2004	Resolutions RES13 ‐ Credit service agreemen 22/03/04 (1 page)
23 July 2004	Resolutions RES13 ‐ Credit service agreemen 22/03/04 (1 page)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
9 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2003	Declaration of assistance for shares acquisition (8 pages)
9 May 2003	Declaration of assistance for shares acquisition (8 pages)
9 May 2003	Declaration of assistance for shares acquisition (8 pages)
9 May 2003	Declaration of assistance for shares acquisition (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (13 pages)
22 January 2003	Full accounts made up to 31 March 2002 (13 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
23 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2002	Ad 21/03/02--------- Â£ si [email protected] Â£ ic 9116270/9116270 (2 pages)
16 April 2002	Ad 21/03/02--------- Â£ si [email protected] Â£ ic 9116270/9116270 (2 pages)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2002	Declaration of assistance for shares acquisition (7 pages)
2 April 2002	Declaration of assistance for shares acquisition (7 pages)
2 April 2002	Declaration of assistance for shares acquisition (7 pages)
2 April 2002	Declaration of assistance for shares acquisition (7 pages)
2 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
2 April 2002	Declaration of assistance for shares acquisition (26 pages)
2 April 2002	Declaration of assistance for shares acquisition (26 pages)
18 March 2002	Re-registration of Memorandum and Articles (12 pages)
18 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2002	Re-registration of Memorandum and Articles (12 pages)
18 March 2002	Application for reregistration from PLC to private (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 March 2002	Application for reregistration from PLC to private (1 page)
18 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001	Resolutions RES13 ‐ Financial facility agre 26/09/01 (2 pages)
19 October 2001	Resolutions RES13 ‐ Financial facility agre 26/09/01 (1 page)
19 October 2001	Resolutions RES13 ‐ Financial facility agre 26/09/01 (1 page)
19 October 2001	Resolutions RES13 ‐ Financial facility agre 26/09/01 (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
3 September 2001	Company name changed novara PLC\certificate issued on 03/09/01 (2 pages)
3 September 2001	Company name changed novara PLC\certificate issued on 03/09/01 (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (46 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (46 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1JG (1 page)
28 June 2001	Registered office changed on 28/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1JG (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
8 June 2001	Return made up to 11/05/01; bulk list available separately (9 pages)
8 June 2001	Return made up to 11/05/01; bulk list available separately (9 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
18 October 2000	Full group accounts made up to 31 December 1999 (48 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (48 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
12 June 2000	Return made up to 11/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 June 2000	Return made up to 11/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
17 November 1999	Registered office changed on 17/11/99 from: 17 ludlow hill road melton road west bridgford nottingham (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 17 ludlow hill road melton road west bridgford nottingham (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
21 July 1999	Ad 24/06/99--------- premium Â£ si [email protected]=365 Â£ ic 9115904/9116269 (2 pages)
21 July 1999	Ad 24/06/99--------- premium Â£ si [email protected]=365 Â£ ic 9115904/9116269 (2 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (49 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (49 pages)
14 June 1999	Return made up to 11/05/99; bulk list available separately (7 pages)
14 June 1999	Return made up to 11/05/99; bulk list available separately (7 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 1999	Ad 04/01/99--------- Â£ si [email protected]=3534 Â£ ic 9111884/9115418 (2 pages)
8 February 1999	Ad 04/01/99--------- Â£ si [email protected]=3534 Â£ ic 9111884/9115418 (2 pages)
4 January 1999	Location of register of members (non legible) (1 page)
4 January 1999	Location of register of members (non legible) (1 page)
24 December 1998	Ad 30/11/98--------- Â£ si [email protected]=119 Â£ ic 9111765/9111884 (2 pages)
24 December 1998	Ad 30/11/98--------- Â£ si [email protected]=119 Â£ ic 9111765/9111884 (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
12 November 1998	Ad 26/10/98--------- Â£ si [email protected]=1499 Â£ ic 9110266/9111765 (2 pages)
12 November 1998	Ad 26/10/98--------- Â£ si [email protected]=1499 Â£ ic 9110266/9111765 (2 pages)
13 October 1998	Ad 28/09/98--------- Â£ si [email protected]=1014 Â£ ic 9086363/9087377 (2 pages)
13 October 1998	Ad 22/09/98--------- Â£ si [email protected]=22889 Â£ ic 9087377/9110266 (7 pages)
13 October 1998	Ad 22/09/98--------- Â£ si [email protected]=22889 Â£ ic 9087377/9110266 (7 pages)
13 October 1998	Ad 28/09/98--------- Â£ si [email protected]=1014 Â£ ic 9086363/9087377 (2 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
28 July 1998	Ad 09/07/98--------- Â£ si [email protected]=117 Â£ ic 9086246/9086363 (2 pages)
28 July 1998	Ad 09/07/98--------- Â£ si [email protected]=117 Â£ ic 9086246/9086363 (2 pages)
21 July 1998	Ad 22/06/98--------- Â£ si [email protected]=8032 Â£ ic 9078214/9086246 (2 pages)
21 July 1998	Ad 22/06/98--------- Â£ si [email protected]=8032 Â£ ic 9078214/9086246 (2 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (36 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (36 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
16 June 1998	Return made up to 11/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
16 June 1998	Return made up to 11/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (141 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (141 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 April 1998	Ad 25/03/98--------- Â£ si [email protected]=8032 Â£ ic 8835706/8843738 (2 pages)
9 April 1998	Ad 25/03/98--------- Â£ si [email protected]=8032 Â£ ic 8835706/8843738 (2 pages)
19 February 1998	Ad 05/01/98--------- Â£ si [email protected]=530 Â£ ic 8835176/8835706 (3 pages)
19 February 1998	Ad 05/01/98--------- Â£ si [email protected]=530 Â£ ic 8835176/8835706 (3 pages)
23 January 1998	Ad 01/12/97--------- premium Â£ si [email protected]=2316 Â£ ic 8832860/8835176 (2 pages)
23 January 1998	Ad 01/12/97--------- premium Â£ si [email protected]=2316 Â£ ic 8832860/8835176 (2 pages)
29 December 1997	Ad 11/09/97-07/10/97 Â£ si [email protected]=3433755 Â£ ic 5252352/8686107 (3 pages)
29 December 1997	Ad 16/10/97-22/10/97 Â£ si [email protected]=26074 Â£ ic 8750291/8776365 (3 pages)
29 December 1997	Ad 23/10/97-29/10/97 Â£ si [email protected]=11884 Â£ ic 8820976/8832860 (3 pages)
29 December 1997	Ad 23/10/97-29/10/97 Â£ si [email protected]=11884 Â£ ic 8820976/8832860 (3 pages)
29 December 1997	Ad 08/10/97-15/10/97 Â£ si [email protected]=64184 Â£ ic 8686107/8750291 (3 pages)
29 December 1997	Ad 08/10/97-15/10/97 Â£ si [email protected]=64184 Â£ ic 8686107/8750291 (3 pages)
29 December 1997	Ad 30/10/97-05/11/97 Â£ si [email protected]=44611 Â£ ic 8776365/8820976 (3 pages)
29 December 1997	Ad 30/10/97-05/11/97 Â£ si [email protected]=44611 Â£ ic 8776365/8820976 (3 pages)
29 December 1997	Ad 16/10/97-22/10/97 Â£ si [email protected]=26074 Â£ ic 8750291/8776365 (3 pages)
29 December 1997	Ad 11/09/97-07/10/97 Â£ si [email protected]=3433755 Â£ ic 5252352/8686107 (3 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
17 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 October 1997	Company name changed nottingham group holdings PLC\certificate issued on 07/10/97 (2 pages)
7 October 1997	Company name changed nottingham group holdings PLC\certificate issued on 07/10/97 (2 pages)
22 September 1997	Listing of particulars (88 pages)
22 September 1997	Listing of particulars (88 pages)
5 June 1997	Return made up to 11/05/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (40 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (40 pages)
5 June 1997	Return made up to 11/05/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
26 June 1996	Full group accounts made up to 31 December 1995 (41 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (41 pages)
19 June 1996	Return made up to 11/05/96; bulk list available separately (7 pages)
19 June 1996	Return made up to 11/05/96; bulk list available separately (7 pages)
21 May 1996	Location of register of members (non legible) (1 page)
21 May 1996	Location of register of members (non legible) (1 page)
17 May 1996	Location of register of members (1 page)
17 May 1996	Location of register of members (1 page)
27 September 1995	Full group accounts made up to 31 December 1994 (42 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (42 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
20 July 1995	Return made up to 11/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1995	Return made up to 11/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (414 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (28 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (28 pages)
14 April 1994	Ad 30/03/94--------- Â£ si [email protected]=4278573 Â£ ic 1384562/5663135 (10 pages)
14 April 1994	Ad 30/03/94--------- Â£ si [email protected]=4278573 Â£ ic 1384562/5663135 (10 pages)
13 April 1994	Memorandum and Articles of Association (127 pages)
13 April 1994	Memorandum and Articles of Association (127 pages)
24 March 1994	Listing of particulars (67 pages)
24 March 1994	Listing of particulars (67 pages)
28 February 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
28 February 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
14 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
14 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (24 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (24 pages)
8 September 1991	Full group accounts made up to 31 December 1990 (27 pages)
8 September 1991	Full group accounts made up to 31 December 1990 (27 pages)
19 July 1991	Company name changed nottingham group LIMITED\certificate issued on 22/07/91 (2 pages)
19 July 1991	Company name changed nottingham group LIMITED\certificate issued on 22/07/91 (2 pages)
1 March 1991	Company name changed\certificate issued on 01/03/91 (2 pages)
1 March 1991	Company name changed\certificate issued on 01/03/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
22 November 1989	Incorporation (17 pages)
22 November 1989	Incorporation (17 pages)

Edaced 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check