Houldsworth (2016) Limited

Company Name	Houldsworth (2016) Limited
Company Status	Converted / Closed
Company Number	02658316
Category	Converted / Closed
Incorporation Date	29 October 1991(32 years, 6 months ago)
Dissolution Date	7 October 2016 (7 years, 6 months ago)
Previous Names	Quantumbest Limited and Houldsworth Pharmacy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 October 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(22 years, 11 months after company formation)
Appointment Duration	2 years (closed 07 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(22 years, 11 months after company formation)
Appointment Duration	2 years (closed 07 October 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Geoffrey Ollerhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Woodville 7 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Director Name	Mrs Ann Christine Ollerhead
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Woodville 7 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Director Name	Mr Daniel Raymond Moors
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1995)
Role	Pharmacist
Correspondence Address	50 Dale Road Marple Stockport Cheshire SK6 6NF

Secretary Name	Mrs Ann Christine Ollerhead
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Woodville 7 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Director Name	Vivienne Elaine Farrell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 January 2006)
Role	Pharmacist
Correspondence Address	141 Woolley Lane Hollingworth Hyde Cheshire SK14 8NN

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2006)
Role	Pharmacist
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2003)
Role	Chartered Accountant
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(15 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(15 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(17 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

2 January 1992	Delivered on: 13 January 1992 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 December 1991	Delivered on: 12 December 1991 Satisfied on: 2 October 1998 Persons entitled: Basil Clarke Limited 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

2 January 1992

Delivered on: 13 January 1992
Satisfied on: 9 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

5 December 1991

Delivered on: 12 December 1991
Satisfied on: 2 October 1998
Persons entitled: Basil Clarke Limited

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

7 October 2016	Forms b & z convert to rs (2 pages)
7 October 2016	Resolutions RES13 ‐ Convert to rs 06/09/2016 (1 page)
7 October 2016	Resolutions RES13 ‐ Convert to rs 06/09/2016 (1 page)
7 October 2016	Forms b & z convert to rs (2 pages)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 June 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 102 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 102 (3 pages)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
11 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
19 November 2008	Return made up to 29/10/08; full list of members (4 pages)
19 November 2008	Return made up to 29/10/08; full list of members (4 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of register of members (1 page)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Return made up to 29/10/07; full list of members (3 pages)
19 November 2007	Return made up to 29/10/07; full list of members (3 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 November 2006	Return made up to 29/10/06; full list of members (2 pages)
21 November 2006	Return made up to 29/10/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 November 2005	Return made up to 29/10/05; full list of members (7 pages)
30 November 2005	Return made up to 29/10/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
19 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield road greenfield business park congleton cheshire CW12 4TR (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield road greenfield business park congleton cheshire CW12 4TR (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
18 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
13 November 2002	Return made up to 29/10/02; full list of members (8 pages)
13 November 2002	Return made up to 29/10/02; full list of members (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
14 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
14 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
13 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
27 November 2000	Full accounts made up to 22 January 2000 (13 pages)
27 November 2000	Full accounts made up to 22 January 2000 (13 pages)
23 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1999	Return made up to 01/11/99; full list of members (7 pages)
15 December 1999	Return made up to 01/11/99; full list of members (7 pages)
23 November 1999	New director appointed (5 pages)
23 November 1999	New director appointed (5 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Accounting reference date extended from 30/11/99 to 25/01/00 (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Accounting reference date extended from 30/11/99 to 25/01/00 (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (5 pages)
22 November 1999	Registered office changed on 22/11/99 from: 62 wellington road south stockport cheshire SK1 3SU (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (5 pages)
22 November 1999	Registered office changed on 22/11/99 from: 62 wellington road south stockport cheshire SK1 3SU (1 page)
22 November 1999	New director appointed (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
10 November 1998	Return made up to 29/10/98; full list of members (6 pages)
10 November 1998	Return made up to 29/10/98; full list of members (6 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (3 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
14 November 1997	Return made up to 29/10/97; no change of members (4 pages)
14 November 1997	Return made up to 29/10/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
19 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
13 November 1996	Return made up to 29/10/96; no change of members (4 pages)
13 November 1996	Return made up to 29/10/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
22 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
22 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)