Ringway Handling Services Limited

Company Name	Ringway Handling Services Limited
Directors	John Kenneth O'Toole and Janine Bramall
Company Status	Active
Company Number	02638238
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr John Kenneth O'Toole
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2012(20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX

Director Name	Ms Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Current
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Level 5, Town Hall Extension Albert Square Manchester M60 2LA

Director Name	Mr John Mitchell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Role	Acting Legal Services Manager
Correspondence Address	121 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NF

Director Name	Mr Peter Derrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Role	Legal Executive
Correspondence Address	44 Graymarsh Drive Poynton Stockport Cheshire SK12 1YW

Secretary Name	Mrs Julie Catherine Barnwell
Nationality	British
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	425 Warrington Road Culcheth Warrington Cheshire WA3 5SW

Director Name	John Flanagan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 1996)
Role	Safety And Training Officer
Correspondence Address	15 Bristowe Street Manchester M11 4LW

Director Name	Mr Samuel Roy Oldham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Chartered Engineer (Retired)
Correspondence Address	8 Back Moor Mottram Longdendale Hyde Cheshire SK14 6LF

Director Name	Mr Geoff Muirhead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	10 months (resigned 15 October 1992)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Chorley House Row Of Trees Knutsford Road Alderley Edge Cheshire SK9 7SH

Director Name	Lord Peter Richard Charles Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 June 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Mysevin Old Hall Mill Lane Atherton Manchester Greater Manchester M46 0RG

Director Name	Gordon Conquest
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 1998)
Role	Retired
Correspondence Address	24 Gordon Street Gorton Manchester Greater Manchester M18 8SL

Director Name	Cllr Anthony Burns
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 June 1999)
Role	Law
Country of Residence	England
Correspondence Address	39 Paulden Avenue Manchester Greater Manachester M23 1PH

Director Name	Mr David Arthur Teale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 07 November 1996)
Role	Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Fieldside Blackshaw Lane Alderley Edge Cheshire SK9 7UN

Director Name	Cllr Brian Harrison
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 June 2001)
Role	Councillor
Correspondence Address	23 Barnett Avenue Manchester M20 3FA

Director Name	Ms Patricia Louise Congdon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Roan Mews Macclesfield Cheshire SK11 7AZ

Director Name	Cllr William Thomas Risby
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 June 2001)
Role	Retired
Correspondence Address	20 Enville Road Moston Manchester M40 5GF

Director Name	Cllr Peter Lewis Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2001)
Role	Systems Consultant
Correspondence Address	18 Belmont Way Rochdale Greater Manchester OL12 6HR

Director Name	Cllr Joyce Enid Keller
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Nan Nook Road Northern Moor Manchester M23 9BZ

Director Name	John Flanagan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2003)
Role	Civil Servant
Correspondence Address	15 Daventry Road Cholton Manchester Greater Manchester M21 0YT

Director Name	Peter John Joinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2003)
Role	Nurse Residential Care Manager
Correspondence Address	Handforth Cottage Gambrel Bank Ashton Under Lyne Greater Manchester OL6 8TJ

Director Name	John Byrne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2003)
Role	Retired
Correspondence Address	440 Rochdale Old Road Bury Greater Manchester BL9 7TF

Director Name	Claire Margaret Mary Nangle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2003)
Role	Councillor
Correspondence Address	4 Temple Square Cheetham Hill Manchester Greater Manchester M8 8UP

Director Name	Stephen Richard Perkins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2003)
Role	Computer System Designer
Correspondence Address	10 Cromwell Road Whitefield Manchester Greater Manchester M45 7RQ

Director Name	David Mario Kennedy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(11 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2003)
Role	Company Director
Correspondence Address	46 Upper Mount Street Dublin 2 Ireland

Director Name	Geoffrey Muirhead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2010)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Kathleen Theresa Robinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2003)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	13 Eltham Street Levenshulme Manchester Greater Manchester M19 3AL

Director Name	Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2005)
Role	Chartered Accountant
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(12 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2008)
Role	Group Commercial Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2007)
Role	Group Finance Director
Correspondence Address	Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Mr Kenneth Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manchester Airport Group 4th Floor Olympic Hou Manchester Airport Manchester M90 1QX

Director Name	Mr Charles Thomas Cornish
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 1 month after company formation)
Appointment Duration	13 years (resigned 02 October 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX

Director Name	Mr Neil Philip Thompson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(20 years, 2 months after company formation)
Appointment Duration	9 years (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	manchester.fsd.org.uk

Location

Registered Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Manchester Airport Aviation Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,000
Net Worth	-£17,757,000
Current Liabilities	£10,433,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

31 March 1994	Delivered on: 19 April 1994 Satisfied on: 20 February 2010 Persons entitled: The Council of the City of Manchester (As Security Trustee) Classification: Guarantee and mortgage debenture Secured details: All monies due from the company to any one or more of the lenders or to the agent or the council of the city of manchester (the security trustee) and all monies due from the company to tameside metropolitan borough council in respect of the tameside debt and other amounts due under the terms of the facility agreement of even date or this debenture 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. See the mortgage charge document for full details. Fully Satisfied

31 March 1994

Delivered on: 19 April 1994
Satisfied on: 20 February 2010
Persons entitled: The Council of the City of Manchester (As Security Trustee)

Classification: Guarantee and mortgage debenture
Secured details: All monies due from the company to any one or more of the lenders or to the agent or the council of the city of manchester (the security trustee) and all monies due from the company to tameside metropolitan borough council in respect of the tameside debt and other amounts due under the terms of the facility agreement of even date or this debenture 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 November 2020	Appointment of Mrs Janine Bramall as a director on 12 November 2020 (2 pages)
18 November 2020	Termination of appointment of Neil Philip Thompson as a director on 12 November 2020 (1 page)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (12 pages)
24 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (15 pages)
20 September 2019	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019 (2 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (14 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (15 pages)
5 January 2018	Full accounts made up to 31 March 2017 (15 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
24 May 2016	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
24 May 2016	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (6 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (6 pages)
3 October 2015	Full accounts made up to 31 March 2015 (17 pages)
3 October 2015	Full accounts made up to 31 March 2015 (17 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (6 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (6 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (6 pages)
16 October 2014	Full accounts made up to 31 March 2014 (17 pages)
16 October 2014	Full accounts made up to 31 March 2014 (17 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Mr Neil Philip Thompson on 12 February 2013 (2 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Mr John Kenneth O'toole on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr John Kenneth O'toole on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Neil Philip Thompson on 12 February 2013 (2 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
6 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
6 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (16 pages)
4 October 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Secretary's details changed for Manchester Professional Services Ltd on 8 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Manchester Professional Services Ltd on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Manchester Professional Services Ltd on 8 February 2010 (2 pages)
17 October 2009	Full accounts made up to 31 March 2009 (20 pages)
17 October 2009	Full accounts made up to 31 March 2009 (20 pages)
19 August 2009	Return made up to 15/08/09; full list of members (3 pages)
19 August 2009	Return made up to 15/08/09; full list of members (3 pages)
16 January 2009	Full accounts made up to 31 March 2008 (20 pages)
16 January 2009	Full accounts made up to 31 March 2008 (20 pages)
21 August 2008	Return made up to 15/08/08; full list of members (3 pages)
21 August 2008	Return made up to 15/08/08; full list of members (3 pages)
15 May 2008	Director appointed kenneth duncan (3 pages)
15 May 2008	Director appointed kenneth duncan (3 pages)
20 March 2008	Appointment terminated director rowena burns (1 page)
20 March 2008	Appointment terminated director rowena burns (1 page)
7 December 2007	Full accounts made up to 31 March 2007 (19 pages)
7 December 2007	Full accounts made up to 31 March 2007 (19 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
18 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Accounts made up to 31 March 2006 (19 pages)
5 November 2006	Accounts made up to 31 March 2006 (19 pages)
21 September 2006	Return made up to 15/08/06; full list of members (7 pages)
21 September 2006	Return made up to 15/08/06; full list of members (7 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
1 November 2005	Accounts made up to 31 March 2005 (16 pages)
1 November 2005	Accounts made up to 31 March 2005 (16 pages)
25 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
4 February 2005	Accounts made up to 31 March 2004 (15 pages)
4 February 2005	Accounts made up to 31 March 2004 (15 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
2 April 2004	Resolutions RES13 ‐ Overdraft facility 24/03/04 (1 page)
2 April 2004	Resolutions RES13 ‐ Overdraft facility 24/03/04 (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
15 January 2004	Accounts made up to 31 March 2003 (14 pages)
15 January 2004	Accounts made up to 31 March 2003 (14 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
14 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed (9 pages)
14 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed (9 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
30 June 2003	New director appointed (3 pages)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (3 pages)
30 June 2003	New director appointed (4 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
17 December 2002	Accounts made up to 31 March 2002 (17 pages)
17 December 2002	Accounts made up to 31 March 2002 (17 pages)
23 August 2002	Return made up to 15/08/02; full list of members (10 pages)
23 August 2002	Return made up to 15/08/02; full list of members (10 pages)
21 December 2001	Accounts made up to 31 March 2001 (15 pages)
21 December 2001	Accounts made up to 31 March 2001 (15 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Return made up to 15/08/01; full list of members (6 pages)
28 August 2001	Return made up to 15/08/01; full list of members (6 pages)
28 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
23 August 2000	Accounts made up to 31 March 2000 (18 pages)
23 August 2000	Accounts made up to 31 March 2000 (18 pages)
23 August 2000	Return made up to 15/08/00; full list of members (10 pages)
23 August 2000	Return made up to 15/08/00; full list of members (10 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
25 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 1999	Accounts made up to 31 March 1999 (18 pages)
13 July 1999	Accounts made up to 31 March 1999 (18 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
29 April 1999	Auditor's resignation (1 page)
29 April 1999	Auditor's resignation (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
7 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
26 June 1998	Accounts made up to 31 March 1998 (17 pages)
26 June 1998	Accounts made up to 31 March 1998 (17 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
13 May 1998	Â£ ic 1000/999 16/04/98 Â£ sr 1@1=1 (1 page)
13 May 1998	Â£ ic 1000/999 16/04/98 Â£ sr 1@1=1 (1 page)
13 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 September 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1997	Accounts made up to 31 March 1997 (16 pages)
30 June 1997	Accounts made up to 31 March 1997 (16 pages)
20 February 1997	Registered office changed on 20/02/97 from: manchester professional services LIMITED po box 532 town hall manchester M60 2LA (1 page)
20 February 1997	Registered office changed on 20/02/97 from: manchester professional services LIMITED po box 532 town hall manchester M60 2LA (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
18 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 July 1996	Accounts made up to 31 March 1996 (16 pages)
8 July 1996	Accounts made up to 31 March 1996 (16 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
13 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/95 (10 pages)
13 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/95 (10 pages)
17 July 1995	Accounts made up to 31 March 1995 (16 pages)
17 July 1995	Accounts made up to 31 March 1995 (16 pages)
28 January 1992	Memorandum and Articles of Association (17 pages)
28 January 1992	Memorandum and Articles of Association (17 pages)
22 August 1991	Company name changed\certificate issued on 22/08/91 (2 pages)
22 August 1991	Company name changed\certificate issued on 22/08/91 (2 pages)
15 August 1991	Incorporation (14 pages)
15 August 1991	Incorporation (14 pages)