Company NameThe Bridgewater Centre Management Company Limited
Company StatusActive
Company Number02597246
CategoryPrivate Limited Company
Incorporation Date2 April 1991(33 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mark Whittaker
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2002(11 years, 7 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(18 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(18 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressBillown Mansion Ballasalla
Malew
Isle Of Man
IM9 3DL
Director NameMr Matthew Paul Colton
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(32 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCommercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMr Timothy David Steele
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address68 Ruskin Road
Carshalton
Surrey
SM5 3DH
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMr Ronald Anthony Robinson
NationalityBritish
StatusResigned
Appointed02 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Robert Marshall Shaw
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RoleChartered Surveyor
Correspondence AddressThe Whins Macclesfield Road
Alderley Edge
Cheshire
SK9 7BL
Director NameMr Gordon Samuel Ansell
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(7 months, 2 weeks after company formation)
Appointment Duration11 years (resigned 21 November 2002)
RoleCompany Chairman
Correspondence Address16 Watermans Way
Wargrave
Reading
Berkshire
RG10 8HR
Secretary NameEdric Brian Brown
NationalityBritish
StatusResigned
Appointed15 November 1991(7 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 1996)
RoleCompany Director
Correspondence Address52 Saxon Wood Road
Cheswick Green
Solihull
West Midlands
B90 4JN
Director NameIan Forrest Bell
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(1 year, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 July 2005)
RoleRetired
Correspondence AddressLegh Wood Legh Road
Disley
Stockport
Cheshire
SK12 2NF
Secretary NameJames Henry Dobson
NationalityBritish
StatusResigned
Appointed01 October 1996(5 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Wantage Road
Streatley
Berkshire
RG8 9LA
Secretary NameMichael Anthony Kearney
NationalityBritish
StatusResigned
Appointed13 November 1999(8 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Correspondence Address21 Green Meadow Road
Birmingham
West Midlands
B29 4DD
Secretary NameStephen John Richards
NationalityBritish
StatusResigned
Appointed31 December 2001(10 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 July 2002)
RoleCompany Director
Correspondence Address9 Redwing Close
Stratford Upon Avon
Warwickshire
CV37 9EX
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(11 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(11 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed08 November 2002(11 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Secretary NameMr Neil Lees
NationalityBritish
StatusResigned
Appointed01 September 2004(13 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 15 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(15 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(16 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 October 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2016(24 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Contact

Websitewww.bridgewatercanal.co.uk/
Telephone0161 6298200
Telephone regionManchester

Location

Registered AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Turnover£21,244
Net Worth-£343
Current Liabilities£36,141

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return28 July 2023 (9 months ago)
Next Return Due11 August 2024 (3 months, 2 weeks from now)

Filing History

9 October 2023Appointment of Mr Matthew Paul Colton as a director on 9 October 2023 (2 pages)
5 October 2023Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
28 July 2023Confirmation statement made on 28 July 2023 with updates (4 pages)
16 May 2023Accounts for a small company made up to 31 March 2022 (12 pages)
6 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
8 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
29 December 2021Accounts for a small company made up to 31 March 2021 (16 pages)
6 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
15 December 2020Full accounts made up to 31 March 2020 (19 pages)
1 December 2020Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
5 November 2020Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020Director's details changed for Mr Mark Whittaker on 3 November 2020 (2 pages)
5 November 2020Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
4 November 2020Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
4 November 2020Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
2 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 April 2020Memorandum and Articles of Association (8 pages)
3 April 2020Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 March 2020Memorandum and Articles of Association (7 pages)
31 December 2019Full accounts made up to 31 March 2019 (18 pages)
2 April 2019Confirmation statement made on 2 April 2019 with updates (5 pages)
24 December 2018Full accounts made up to 31 March 2018 (18 pages)
3 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
5 February 2018Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018 (1 page)
19 December 2017Full accounts made up to 31 March 2017 (17 pages)
19 December 2017Full accounts made up to 31 March 2017 (17 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
31 December 2016Full accounts made up to 31 March 2016 (17 pages)
31 December 2016Full accounts made up to 31 March 2016 (17 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
18 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 21
(9 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 21
(9 pages)
30 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 30 March 2016 (1 page)
30 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 30 March 2016 (1 page)
26 January 2016Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016Full accounts made up to 31 March 2015 (13 pages)
6 January 2016Full accounts made up to 31 March 2015 (13 pages)
7 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 21
(8 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 21
(8 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 21
(8 pages)
7 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
17 December 2014Full accounts made up to 31 March 2014 (13 pages)
17 December 2014Full accounts made up to 31 March 2014 (13 pages)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
28 August 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
28 August 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 May 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 May 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
2 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 21
(8 pages)
2 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 21
(8 pages)
2 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 21
(8 pages)
7 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 December 2013Full accounts made up to 31 March 2013 (13 pages)
19 December 2013Full accounts made up to 31 March 2013 (13 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
6 January 2013Full accounts made up to 31 March 2012 (13 pages)
6 January 2013Full accounts made up to 31 March 2012 (13 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
13 December 2011Full accounts made up to 31 March 2011 (13 pages)
13 December 2011Full accounts made up to 31 March 2011 (13 pages)
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
31 December 2010Full accounts made up to 31 March 2010 (14 pages)
31 December 2010Full accounts made up to 31 March 2010 (14 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
5 February 2010Full accounts made up to 31 March 2009 (15 pages)
5 February 2010Full accounts made up to 31 March 2009 (15 pages)
1 December 2009Appointment of Mr John Whittaker as a director (2 pages)
1 December 2009Appointment of Mr John Whittaker as a director (2 pages)
30 November 2009Appointment of Steven Underwood as a director (2 pages)
30 November 2009Appointment of Steven Underwood as a director (2 pages)
18 November 2009Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
21 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
5 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
2 April 2009Return made up to 02/04/09; full list of members (5 pages)
2 April 2009Return made up to 02/04/09; full list of members (5 pages)
31 March 2009Appointment terminated director peter scott (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
19 January 2009Full accounts made up to 31 March 2008 (15 pages)
19 January 2009Full accounts made up to 31 March 2008 (15 pages)
12 January 2009Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
12 January 2009Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
16 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2008Return made up to 02/04/08; full list of members (5 pages)
16 April 2008Return made up to 02/04/08; full list of members (5 pages)
31 January 2008Full accounts made up to 31 March 2007 (15 pages)
31 January 2008Full accounts made up to 31 March 2007 (15 pages)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
11 April 2007Return made up to 02/04/07; full list of members (3 pages)
11 April 2007Return made up to 02/04/07; full list of members (3 pages)
8 February 2007Full accounts made up to 31 March 2006 (15 pages)
8 February 2007Full accounts made up to 31 March 2006 (15 pages)
24 May 2006New director appointed (4 pages)
24 May 2006New director appointed (4 pages)
19 May 2006Return made up to 02/04/06; full list of members (3 pages)
19 May 2006Return made up to 02/04/06; full list of members (3 pages)
9 January 2006Full accounts made up to 31 March 2005 (15 pages)
9 January 2006Full accounts made up to 31 March 2005 (15 pages)
6 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
19 April 2005Return made up to 02/04/05; full list of members (3 pages)
19 April 2005Return made up to 02/04/05; full list of members (3 pages)
3 February 2005Full accounts made up to 31 March 2004 (11 pages)
3 February 2005Full accounts made up to 31 March 2004 (11 pages)
22 September 2004New secretary appointed (2 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
22 September 2004Secretary resigned (1 page)
30 April 2004Return made up to 02/04/04; full list of members (7 pages)
30 April 2004Return made up to 02/04/04; full list of members (7 pages)
20 January 2004Full accounts made up to 31 March 2003 (8 pages)
20 January 2004Full accounts made up to 31 March 2003 (8 pages)
7 May 2003394 statement (1 page)
7 May 2003394 statement (1 page)
28 April 2003Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
28 April 2003Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
9 April 2003Return made up to 02/04/03; full list of members (10 pages)
9 April 2003Return made up to 02/04/03; full list of members (10 pages)
4 March 2003New secretary appointed (2 pages)
4 March 2003New secretary appointed (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
18 November 2002Registered office changed on 18/11/02 from: imperial house 350 bournville lane birmingham west midlands B30 1QZ (1 page)
18 November 2002Registered office changed on 18/11/02 from: imperial house 350 bournville lane birmingham west midlands B30 1QZ (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (5 pages)
13 November 2002New director appointed (5 pages)
13 November 2002New director appointed (6 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (6 pages)
10 August 2002Secretary resigned (1 page)
10 August 2002Secretary resigned (1 page)
5 August 2002Full accounts made up to 31 October 2001 (7 pages)
5 August 2002Full accounts made up to 31 October 2001 (7 pages)
24 April 2002Return made up to 02/04/02; full list of members (12 pages)
24 April 2002Return made up to 02/04/02; full list of members (12 pages)
6 March 2002Memorandum and Articles of Association (9 pages)
6 March 2002Memorandum and Articles of Association (9 pages)
27 February 2002New secretary appointed (2 pages)
27 February 2002New secretary appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Secretary resigned (1 page)
31 July 2001Full accounts made up to 31 October 2000 (7 pages)
31 July 2001Full accounts made up to 31 October 2000 (7 pages)
19 April 2001Return made up to 02/04/01; full list of members (12 pages)
19 April 2001Return made up to 02/04/01; full list of members (12 pages)
4 August 2000Full accounts made up to 31 October 1999 (7 pages)
4 August 2000Full accounts made up to 31 October 1999 (7 pages)
9 June 2000New secretary appointed (2 pages)
9 June 2000New secretary appointed (2 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000Secretary resigned (1 page)
10 May 2000Return made up to 02/04/00; full list of members
  • 363(287) ‐ Registered office changed on 10/05/00
(12 pages)
10 May 2000Return made up to 02/04/00; full list of members
  • 363(287) ‐ Registered office changed on 10/05/00
(12 pages)
16 August 1999Full accounts made up to 31 October 1998 (7 pages)
16 August 1999Full accounts made up to 31 October 1998 (7 pages)
2 May 1999Return made up to 02/04/99; no change of members (5 pages)
2 May 1999Return made up to 02/04/99; no change of members (5 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
6 May 1998Return made up to 02/04/98; full list of members (7 pages)
6 May 1998Return made up to 02/04/98; full list of members (7 pages)
29 August 1997Full accounts made up to 31 October 1996 (7 pages)
29 August 1997Full accounts made up to 31 October 1996 (7 pages)
6 May 1997Return made up to 02/04/97; no change of members (5 pages)
6 May 1997Return made up to 02/04/97; no change of members (5 pages)
29 January 1997New secretary appointed (2 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997Secretary resigned (1 page)
29 January 1997New secretary appointed (2 pages)
16 July 1996Full accounts made up to 31 October 1995 (7 pages)
16 July 1996Full accounts made up to 31 October 1995 (7 pages)
25 April 1996Return made up to 02/04/96; no change of members (5 pages)
25 April 1996Return made up to 02/04/96; no change of members (5 pages)
4 July 1995Accounts for a small company made up to 31 October 1994 (7 pages)
4 July 1995Accounts for a small company made up to 31 October 1994 (7 pages)
25 April 1995Return made up to 02/04/95; full list of members (8 pages)
25 April 1995Return made up to 02/04/95; full list of members (8 pages)
11 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 April 1991Incorporation (19 pages)
2 April 1991Incorporation (19 pages)