Company NameThe University Of Manchester Conferences Limited
Company StatusActive
Company Number02660276
CategoryPrivate Limited Company
Incorporation Date5 November 1991(32 years, 6 months ago)
Previous NameThe Weston Conference Centre Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5552Catering
SIC 56210Event catering activities
SIC 5551Canteens
SIC 56290Other food services
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameDiana Lesley Hampson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2007(15 years, 9 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDirectorate Of Finance, John Owens Building Oxford
Manchester
M13 9PL
Secretary NameMrs Louise Virginia Anne Bissell
StatusCurrent
Appointed07 September 2012(20 years, 10 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressDirectorate Of Finance, John Owens Building Oxford
Manchester
M13 9PL
Director NameMr Patrick Anthony Hackett
Date of BirthOctober 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2018(26 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleRegistrar, Secretary And Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressDirectorate Of Finance, John Owens Building Oxford
Manchester
M13 9PL
Director NameCarol Prokopyszyn
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2022(30 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressDirectorate Of Finance, John Owens Building Oxford
Manchester
M13 9PL
Director NameMr David Graham Keenleside
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 01 February 1995)
RoleUniversity Bursar
Correspondence Address5 Hollins Mount
Marple Bridge
Stockport
Cheshire
SK6 5BX
Secretary NameMr Bernard Joseph Lillis
NationalityBritish
StatusResigned
Appointed13 November 1991(1 week, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1993)
RoleAccountant
Correspondence Address14 Marston Moor
Fulwood
Preston
Lancashire
PR2 3WE
Director NameMr Bernard Joseph Lillis
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2001)
RoleAccountant
Correspondence Address20 Somerset Park
Fulwood
Preston
Lancashire
PR2 7HA
Secretary NameJames Antony Lawson
NationalityBritish
StatusResigned
Appointed01 October 1993(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 1997)
RoleManagement Accountant
Correspondence Address47 Lord Derby Road
Hyde
Cheshire
SK14 5EN
Director NameJohn Cunningham
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(4 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 February 2005)
RoleAccountant
Correspondence Address8 Hill Bank Close
Millbrook
Stalybridge
Cheshire
SK15 3RQ
Secretary NameDavid Leonard Jones
NationalityBritish
StatusResigned
Appointed01 July 1997(5 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 March 2004)
RoleAccountant
Correspondence AddressBeechwood 42 Grebe Close
Poynton
Cheshire
SK12 1HU
Director NameMr Jonathan Francis Baldwin
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(9 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2004)
RoleIniversity Registrar
Country of ResidenceEngland
Correspondence Address17 Richmond Avenue
Finchfield
Wolverhampton
West Midlands
WV3 9JB
Secretary NameNorton Wragg
NationalityBritish
StatusResigned
Appointed01 March 2004(12 years, 4 months after company formation)
Appointment Duration12 months (resigned 28 February 2005)
RoleCompany Director
Correspondence Address10 Manor Crescent
Macclesfield
Cheshire
SK10 2EN
Director NameGeoffrey Hope Terry
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2005(13 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 January 2007)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Fishpool Road Cotebrook
Tarporley
Cheshire
CW6 0JN
Director NameDugald Mabon Mackie
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(13 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 November 2005)
RoleRegistrar
Correspondence AddressApt 37 Lockes Yard
4 Great Marlborough Street
Manchester
M1 5AL
Director NameMr Andrew Francis Yates
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(13 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 March 2007)
RoleCompany Director
Correspondence Address16 Brookside Lane
High Lane
Stockport
Cheshire
SK6 8HL
Secretary NameMrs Jane Nicola Shelton
NationalityEnglish
StatusResigned
Appointed28 February 2005(13 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Whiteley Terrace
Sowerby Bridge
West Yorkshire
HX6 4EZ
Director NameMr Albert Harold McMenemy
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(14 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 2011)
RoleRegistrar
Country of ResidenceEngland
Correspondence Address29 Rudgwick Drive
Brandlesholme
Bury
Lancashire
BL8 1YA
Director NameMarianne McKenzie-Green
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(15 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 2009)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressThe Owl House Eagle Brow
Lymm
Cheshire
WA13 0PY
Director NameMr Michael Philip Shore-Nye
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(15 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Barnfield
Tattonhall
Cheshire
CH3 9AG
Wales
Secretary NameMichael Vaughan Hoare
NationalityBritish
StatusResigned
Appointed30 April 2007(15 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 November 2011)
RoleCompany Director
Correspondence Address12 Newbeck Close
Horwich
Bolton
Lancashire
BL6 6SN
Director NameMr Stephen Richard Mole
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(18 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 April 2016)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressRoom G.010 John Owens Building Oxford Road
Manchester
Greater Manchester
Director NameMr Stephen William Spinks
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(19 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 September 2018)
RoleRegistrar
Country of ResidenceUnited Kingdom
Correspondence AddressRoom G.010 John Owens Building Oxford Road
Manchester
Greater Manchester
Secretary NameMiss Sandra Lesley Palmer
StatusResigned
Appointed07 November 2011(20 years after company formation)
Appointment Duration10 months (resigned 07 September 2012)
RoleCompany Director
Correspondence AddressTax And Companies The University
Of Manchester Room G15 09 John
Owens Building Oxford Road
Manchester
M13 9PL
Director NameMr Stephen Benedict Dauncey
Date of BirthJune 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed18 April 2016(24 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 October 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRoom G.010 John Owens Building
Oxford Road
Manchester
M13 9PL
Director NameMr Robert Fraser
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(28 years, 11 months after company formation)
Appointment Duration1 year (resigned 06 October 2021)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressDirectorate Of Finance, John Owens Building Oxford
Manchester
M13 9PL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitedayshotelmanchester.co.uk

Location

Registered AddressDirectorate Of Finance, John Owens Building
Oxford Road
Manchester
M13 9PL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Shareholders

2 at £1University Of Manchester
100.00%
Ordinary

Financials

Year2014
Turnover£4,043,990
Gross Profit£2,975,033
Net Worth-£196,644
Cash£282,809
Current Liabilities£957,998

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

31 March 2023Accounts for a small company made up to 31 July 2022 (18 pages)
10 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
27 July 2022Appointment of Carol Prokopyszyn as a director on 26 July 2022 (2 pages)
28 April 2022Accounts for a small company made up to 31 July 2021 (20 pages)
19 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
13 October 2021Termination of appointment of Robert Fraser as a director on 6 October 2021 (1 page)
12 August 2021Amended accounts for a small company made up to 31 July 2020 (19 pages)
4 May 2021Total exemption full accounts made up to 31 July 2020 (14 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 October 2020Appointment of Mr Robert Fraser as a director on 1 October 2020 (2 pages)
12 December 2019Accounts for a small company made up to 31 July 2019 (21 pages)
26 November 2019Registered office address changed from Room G.010 John Owens Building Oxford Road Manchester M13 9PL England to Directorate of Finance, John Owens Building Oxford Road Manchester M13 9PL on 26 November 2019 (1 page)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
23 October 2019Termination of appointment of Stephen Benedict Dauncey as a director on 14 October 2019 (1 page)
6 March 2019Registered office address changed from Room G.010 John Owens Building Oxford Road Manchester Greater Manchester to Room G.010 John Owens Building Oxford Road Manchester M13 9PL on 6 March 2019 (1 page)
30 November 2018Accounts for a small company made up to 31 July 2018 (17 pages)
7 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
24 October 2018Appointment of Mr Patrick Anthony Hackett as a director on 30 September 2018 (2 pages)
23 October 2018Termination of appointment of Stephen William Spinks as a director on 30 September 2018 (1 page)
13 December 2017Accounts for a small company made up to 31 July 2017 (16 pages)
13 December 2017Accounts for a small company made up to 31 July 2017 (16 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
18 November 2016Full accounts made up to 31 July 2016 (22 pages)
18 November 2016Full accounts made up to 31 July 2016 (22 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
19 April 2016Appointment of Mr Stephen Benedict Dauncey as a director on 18 April 2016 (2 pages)
19 April 2016Appointment of Mr Stephen Benedict Dauncey as a director on 18 April 2016 (2 pages)
19 April 2016Termination of appointment of Stephen Richard Mole as a director on 18 April 2016 (1 page)
19 April 2016Termination of appointment of Stephen Richard Mole as a director on 18 April 2016 (1 page)
17 November 2015Full accounts made up to 31 July 2015 (15 pages)
17 November 2015Full accounts made up to 31 July 2015 (15 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(4 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(4 pages)
10 November 2015Registered office address changed from Tax and Companies the University of Manchester Room G15 09 John Owens Building Oxford Road Manchester M13 9PL to Room G.010 John Owens Building Oxford Road Manchester Greater Manchester on 10 November 2015 (1 page)
10 November 2015Registered office address changed from Tax and Companies the University of Manchester Room G15 09 John Owens Building Oxford Road Manchester M13 9PL to Room G.010 John Owens Building Oxford Road Manchester Greater Manchester on 10 November 2015 (1 page)
2 January 2015Full accounts made up to 31 July 2014 (16 pages)
2 January 2015Full accounts made up to 31 July 2014 (16 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
7 March 2014Full accounts made up to 31 July 2013 (15 pages)
7 March 2014Full accounts made up to 31 July 2013 (15 pages)
21 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
21 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
21 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
10 April 2013Director's details changed for Diana Lesley Hampson on 10 April 2013 (2 pages)
10 April 2013Director's details changed for Diana Lesley Hampson on 10 April 2013 (2 pages)
22 January 2013Termination of appointment of Michael Shore-Nye as a director (1 page)
22 January 2013Termination of appointment of Michael Shore-Nye as a director (1 page)
12 December 2012Full accounts made up to 31 July 2012 (16 pages)
12 December 2012Full accounts made up to 31 July 2012 (16 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
7 September 2012Appointment of Mrs Louise Virginia Anne Bissell as a secretary (1 page)
7 September 2012Appointment of Mrs Louise Virginia Anne Bissell as a secretary (1 page)
7 September 2012Termination of appointment of Sandra Palmer as a secretary (1 page)
7 September 2012Termination of appointment of Sandra Palmer as a secretary (1 page)
8 December 2011Full accounts made up to 31 July 2011 (16 pages)
8 December 2011Full accounts made up to 31 July 2011 (16 pages)
29 November 2011Termination of appointment of Michael Hoare as a secretary (1 page)
29 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
29 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
29 November 2011Appointment of Miss Sandra Lesley Palmer as a secretary (1 page)
29 November 2011Appointment of Miss Sandra Lesley Palmer as a secretary (1 page)
29 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
29 November 2011Termination of appointment of Michael Hoare as a secretary (1 page)
21 November 2011Appointment of Mr Stephen William Spinks as a director (2 pages)
21 November 2011Appointment of Mr Stephen William Spinks as a director (2 pages)
5 October 2011Termination of appointment of Albert Mcmenemy as a director (1 page)
5 October 2011Termination of appointment of Albert Mcmenemy as a director (1 page)
25 March 2011Full accounts made up to 31 July 2010 (16 pages)
25 March 2011Full accounts made up to 31 July 2010 (16 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
16 August 2010Director's details changed for Mr Stephen Richard Mole on 16 August 2010 (2 pages)
16 August 2010Director's details changed for Mr Stephen Richard Mole on 16 August 2010 (2 pages)
29 July 2010Appointment of Mr Stephen Richard Mole as a director (2 pages)
29 July 2010Appointment of Mr Stephen Richard Mole as a director (2 pages)
29 June 2010Full accounts made up to 31 July 2009 (16 pages)
29 June 2010Full accounts made up to 31 July 2009 (16 pages)
21 December 2009Termination of appointment of Marianne Mckenzie-Green as a director (1 page)
21 December 2009Termination of appointment of Marianne Mckenzie-Green as a director (1 page)
18 November 2009Director's details changed for Diana Lesley Hampson on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for Michael Shore-Nye on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Michael Shore-Nye on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for Diana Lesley Hampson on 18 November 2009 (2 pages)
12 November 2008Full accounts made up to 31 July 2008 (20 pages)
12 November 2008Full accounts made up to 31 July 2008 (20 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
14 February 2008Full accounts made up to 31 July 2007 (19 pages)
14 February 2008Full accounts made up to 31 July 2007 (19 pages)
27 November 2007Return made up to 05/11/07; no change of members (8 pages)
27 November 2007Return made up to 05/11/07; no change of members (8 pages)
29 August 2007New secretary appointed (2 pages)
29 August 2007New secretary appointed (2 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007Secretary resigned (1 page)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
6 February 2007Return made up to 05/11/06; full list of members (7 pages)
6 February 2007Return made up to 05/11/06; full list of members (7 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
19 December 2006Full accounts made up to 31 July 2006 (16 pages)
19 December 2006Full accounts made up to 31 July 2006 (16 pages)
10 August 2006Full accounts made up to 31 July 2005 (12 pages)
10 August 2006Full accounts made up to 31 July 2005 (12 pages)
16 December 2005Return made up to 05/11/05; full list of members (7 pages)
16 December 2005Return made up to 05/11/05; full list of members (7 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
8 November 2005Auditor's resignation (1 page)
8 November 2005Auditor's resignation (1 page)
29 September 2005Company name changed the weston conference centre lim ited\certificate issued on 29/09/05 (2 pages)
29 September 2005Company name changed the weston conference centre lim ited\certificate issued on 29/09/05 (2 pages)
13 September 2005Resolutions
  • RES13 ‐ No agm from date of res 05/09/05
(1 page)
13 September 2005Resolutions
  • RES13 ‐ No agm from date of res 05/09/05
(1 page)
16 May 2005Full accounts made up to 31 July 2004 (13 pages)
16 May 2005Full accounts made up to 31 July 2004 (13 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (2 pages)
15 March 2005Secretary resigned (1 page)
15 March 2005Registered office changed on 15/03/05 from: finance division umist po box 88 sackville street manchester M60 1QD (1 page)
15 March 2005Registered office changed on 15/03/05 from: finance division umist po box 88 sackville street manchester M60 1QD (1 page)
15 March 2005New secretary appointed (2 pages)
23 February 2005New director appointed (2 pages)
23 February 2005New director appointed (2 pages)
18 November 2004Return made up to 05/11/04; full list of members (6 pages)
18 November 2004Return made up to 05/11/04; full list of members (6 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
8 April 2004New secretary appointed (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004New secretary appointed (1 page)
23 January 2004Full accounts made up to 31 July 2003 (13 pages)
23 January 2004Full accounts made up to 31 July 2003 (13 pages)
2 December 2003Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2003Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 June 2003Full accounts made up to 31 July 2002 (11 pages)
4 June 2003Full accounts made up to 31 July 2002 (11 pages)
2 January 2003Return made up to 05/11/02; full list of members (7 pages)
2 January 2003Return made up to 05/11/02; full list of members (7 pages)
29 March 2002Full accounts made up to 31 July 2001 (10 pages)
29 March 2002Full accounts made up to 31 July 2001 (10 pages)
15 January 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
31 May 2001Full accounts made up to 31 July 2000 (11 pages)
31 May 2001Full accounts made up to 31 July 2000 (11 pages)
12 December 2000Return made up to 05/11/00; full list of members (6 pages)
12 December 2000Return made up to 05/11/00; full list of members (6 pages)
15 February 2000Full accounts made up to 31 July 1999 (11 pages)
15 February 2000Full accounts made up to 31 July 1999 (11 pages)
30 December 1999Return made up to 05/11/99; full list of members (6 pages)
30 December 1999Return made up to 05/11/99; full list of members (6 pages)
24 January 1999Full accounts made up to 31 July 1998 (11 pages)
24 January 1999Full accounts made up to 31 July 1998 (11 pages)
30 December 1998Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1998Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1998Full accounts made up to 31 July 1997 (11 pages)
27 January 1998Full accounts made up to 31 July 1997 (11 pages)
29 December 1997Return made up to 05/11/97; full list of members
  • 363(287) ‐ Registered office changed on 29/12/97
(6 pages)
29 December 1997Secretary resigned (1 page)
29 December 1997Secretary resigned (1 page)
29 December 1997Return made up to 05/11/97; full list of members
  • 363(287) ‐ Registered office changed on 29/12/97
(6 pages)
26 August 1997New secretary appointed (2 pages)
26 August 1997New secretary appointed (2 pages)
19 January 1997Full accounts made up to 31 July 1996 (11 pages)
19 January 1997Full accounts made up to 31 July 1996 (11 pages)
19 November 1996Return made up to 05/11/96; no change of members (4 pages)
19 November 1996Return made up to 05/11/96; no change of members (4 pages)
2 February 1996Full accounts made up to 31 July 1995 (11 pages)
2 February 1996Full accounts made up to 31 July 1995 (11 pages)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
5 December 1995Return made up to 05/11/95; full list of members (6 pages)
5 December 1995Return made up to 05/11/95; full list of members (6 pages)
18 August 1995Company name changed charles street conference centre LTD.\certificate issued on 21/08/95 (4 pages)
18 August 1995Company name changed charles street conference centre LTD.\certificate issued on 21/08/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
12 March 1992Company name changed ivorybush LIMITED\certificate issued on 13/03/92 (2 pages)
12 March 1992Company name changed ivorybush LIMITED\certificate issued on 13/03/92 (2 pages)
5 November 1991Incorporation (13 pages)
5 November 1991Incorporation (13 pages)