Prepayment Cards Limited

Company Name	Prepayment Cards Limited
Company Status	Dissolved
Company Number	02761962
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)
Dissolution Date	9 March 2010 (14 years, 2 months ago)
Previous Name	Suddenfortune Limited

Business Activity

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

Directors

Director Name	Mr James Frederic Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	07 April 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2010)
Role	Accountant
Country of Residence	Australia
Correspondence Address	7 Passchendale St Hampton Victoria 3188 Australia

Secretary Name	Simon Nicholas Davey
Nationality	British
Status	Closed
Appointed	03 December 2009(17 years, 1 month after company formation)
Appointment Duration	3 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	6 Miles Street Richmond Victoria 3121

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 1993)
Role	Company Director
Correspondence Address	Derby House 18 Winnington Road Marple Stockport Cheshire SK6 6PD

Secretary Name	Mr Anthony Paul Livesey
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ

Director Name	Mr Peter Campbell Harley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1993(10 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	66 Louise Street Nedlands Perth Western Australia 6009 Foreign

Director Name	Peter John Fogarty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1993(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	11 Goldsmith Road Claremont Western Australia 6010 Australia

Director Name	Richard Donald Howson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1994(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	11 Clarence Street South Perth 6151

Director Name	Ian Douglas Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 1999(6 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 September 1999)
Role	Chief Financial Officer
Correspondence Address	5 Loftus Street Nedlands 6009 Australia

Director Name	Mr Martyn John Higgs
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 years, 10 months after company formation)
Appointment Duration	2 days (resigned 08 September 1999)
Role	Regional Director
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH

Secretary Name	Clare Lois Barrett Lennard
Nationality	Australian
Status	Resigned
Appointed	06 September 1999(6 years, 10 months after company formation)
Appointment Duration	2 days (resigned 08 September 1999)
Role	Lawyer
Correspondence Address	24 Pine Tree Lane Mount Claremont Western Australia Wa 6010 Foreign

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 February 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 2006)
Role	Gp Business Dev Man
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Secretary Name	Mr Martyn John Higgs
Nationality	British
Status	Resigned
Appointed	08 September 1999(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Secretary Name	Mr Anthony Christopher Taylor
Nationality	British
Status	Resigned
Appointed	09 February 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Mr Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2003)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	46 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	Michael Craig Rushton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	Luccombe Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2002)
Role	Financial Director
Correspondence Address	31 Kings Gate Aberdeen AB15 4EL Scotland

Secretary Name	Michael Craig Rushton
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Luccombe Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2005)
Role	Chief Executive Trains Divisio
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Secretary Name	Mr Alasdair John Douglas Smart
Nationality	British
Status	Resigned
Appointed	24 October 2001(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Inglenook Waterside, Greenfield Saddleworth Lancashire OL3 7DP

Director Name	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2005)
Role	Finance Director
Correspondence Address	No 8 Broadstraik Gardens Elrick Aberdeenshire AB32 6JH Scotland

Director Name	Brian Malcolm Jackson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2006)
Role	Chief Executive
Correspondence Address	Bracken Cottage 102a Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Michael Charles Jr Nash
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2005(12 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Head Of Operating Cos
Correspondence Address	25 Seki Court Emerald Hills California Ca 94062 California

Secretary Name	Jeremy Prothero
Nationality	British
Status	Resigned
Appointed	18 November 2005(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bidston Road Birkenhead Merseyside CH43 6TN Wales

Director Name	Ruth Maree Richardson-Clark
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	European Financial Controller
Correspondence Address	26 Fisher Street Malvern East Melbourne 3140 Australia

Secretary Name	Ruth Maree Richardson-Clark
Nationality	Australian
Status	Resigned
Appointed	24 August 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	European Financial Controller
Correspondence Address	26 Fisher Street Malvern East Melbourne 3140 Australia

Secretary Name	Glen Andrew Smith
Nationality	Australian
Status	Resigned
Appointed	06 March 2009(16 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 December 2009)
Role	Chartered Secretary
Correspondence Address	59 Pelican Ramble Yangebup Western Australia 6164 Australia

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 1 Riverside Waters Meeting Road The Valley Bolton BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£881,000
Gross Profit	£733,000
Net Worth	-£18,683,000
Cash	£104,000
Current Liabilities	£16,266,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2010	Termination of appointment of Glen Smith as a secretary (2 pages)
16 January 2010	Appointment of Simon Nicholas Davey as a secretary (3 pages)
16 January 2010	Appointment of Simon Nicholas Davey as a secretary (3 pages)
16 January 2010	Termination of appointment of Glen Smith as a secretary (2 pages)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
4 April 2009	Appointment Terminated Director and Secretary ruth richardson-clark (1 page)
4 April 2009	Secretary appointed glen andrew smith (2 pages)
4 April 2009	Secretary appointed glen andrew smith (2 pages)
4 April 2009	Appointment terminated director and secretary ruth richardson-clark (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
5 March 2009	Application for striking-off (1 page)
5 March 2009	Application for striking-off (1 page)
3 March 2009	Director and secretary's change of particulars / ruth richardson-clark / 01/02/2009 (1 page)
3 March 2009	Return made up to 04/11/08; no change of members (4 pages)
3 March 2009	Return made up to 04/11/08; no change of members (4 pages)
3 March 2009	Director and Secretary's Change of Particulars / ruth richardson-clark / 01/02/2009 / Street was: rue americaine 187-189, now: 26 fisher street; Area was: , now: malvern east; Post Town was: brussels, now: melbourne; Region was: 1050, now: 3140; Country was: belgium, now: australia (1 page)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 the courtyard st peters office park calvin street the valley bolton lancashire BL1 8PB (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 the courtyard st peters office park calvin street the valley bolton lancashire BL1 8PB (1 page)
4 May 2007	Accounts made up to 30 June 2006 (18 pages)
4 May 2007	Full accounts made up to 30 June 2006 (18 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
15 December 2006	Return made up to 04/11/06; full list of members (9 pages)
15 December 2006	Return made up to 04/11/06; full list of members (9 pages)
4 December 2006	Full accounts made up to 30 June 2005 (16 pages)
4 December 2006	Accounts made up to 30 June 2005 (16 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (3 pages)
13 December 2005	Return made up to 04/11/05; full list of members (9 pages)
13 December 2005	Return made up to 04/11/05; full list of members (9 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
26 October 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
26 October 2005	Accounts made up to 31 March 2004 (19 pages)
26 October 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
26 October 2005	Full accounts made up to 31 March 2004 (19 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
7 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
7 December 2004	Return made up to 04/11/04; full list of members (10 pages)
13 August 2004	Accounts made up to 31 March 2003 (16 pages)
13 August 2004	Full accounts made up to 31 March 2003 (16 pages)
21 June 2004	Return made up to 04/11/03; full list of members (10 pages)
21 June 2004	Return made up to 04/11/03; full list of members (10 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 November 2003	Full accounts made up to 31 March 2002 (16 pages)
4 November 2003	Accounts made up to 31 March 2002 (16 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 2ND floor steam packet house 76 cross street manchester M2 4JG (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 2ND floor steam packet house 76 cross street manchester M2 4JG (1 page)
3 January 2003	Accounts made up to 31 March 2001 (16 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Full accounts made up to 31 March 2001 (16 pages)
3 January 2003	New director appointed (2 pages)
5 December 2002	Return made up to 04/11/02; full list of members (10 pages)
5 December 2002	Return made up to 04/11/02; full list of members (10 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
12 April 2002	Ad 27/03/02--------- Â£ si 240000@1=240000 Â£ ic 100000/340000 (2 pages)
12 April 2002	Ad 27/03/02--------- Â£ si 240000@1=240000 Â£ ic 100000/340000 (2 pages)
12 April 2002	Â£ nc 3105000/3357000 27/03/02 (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2002	Â£ nc 3105000/3357000 27/03/02 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 04/11/01; full list of members (10 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (10 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 42 higher bridge street bolton lancashire BL1 2HA (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 42 higher bridge street bolton lancashire BL1 2HA (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
23 July 2001	Â£ nc 105000/3105000 30/06/01 (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 July 2001	Â£ nc 105000/3105000 30/06/01 (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 04/11/00; full list of members (9 pages)
18 December 2000	Return made up to 04/11/00; full list of members (9 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Nc inc already adjusted 29/11/00 (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (19 pages)
14 December 2000	Accounts made up to 31 March 2000 (19 pages)
14 December 2000	Nc inc already adjusted 29/11/00 (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 2000	New director appointed (5 pages)
21 June 2000	New director appointed (5 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
25 February 2000	New director appointed (4 pages)
25 February 2000	New director appointed (4 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
17 February 2000	Accounts made up to 31 March 1999 (11 pages)
17 February 2000	Full accounts made up to 31 March 1999 (11 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (5 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (5 pages)
21 January 2000	Return made up to 04/11/99; full list of members (7 pages)
21 January 2000	Return made up to 04/11/99; full list of members (7 pages)
27 October 1999	Statement of affairs (31 pages)
27 October 1999	Statement of affairs (31 pages)
27 October 1999	Ad 06/09/99--------- Â£ si 49998@1=49998 Â£ ic 50002/100000 (2 pages)
27 October 1999	Ad 06/09/99--------- Â£ si 49998@1=49998 Â£ ic 50002/100000 (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (4 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (4 pages)
22 September 1999	New secretary appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: po box 429 9 portland street piccadilly gardens manchester. M60 1HX (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: po box 429 9 portland street piccadilly gardens manchester. M60 1HX (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (5 pages)
17 September 1999	New director appointed (5 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
25 January 1999	Accounts made up to 31 March 1998 (9 pages)
25 January 1999	Full accounts made up to 31 March 1998 (9 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
23 November 1998	Return made up to 04/11/98; full list of members (10 pages)
23 November 1998	Return made up to 04/11/98; full list of members (10 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
29 December 1997	Accounts made up to 31 March 1997 (9 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 November 1997	Return made up to 04/11/97; full list of members (11 pages)
19 November 1997	Return made up to 04/11/97; full list of members (11 pages)
21 January 1997	Accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 November 1996	Return made up to 04/11/96; full list of members (8 pages)
13 November 1996	Return made up to 04/11/96; full list of members (8 pages)
8 February 1996	Accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 November 1995	Return made up to 04/11/95; full list of members (10 pages)
8 November 1995	Return made up to 04/11/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 August 1993	Memorandum and Articles of Association (12 pages)
17 August 1993	Memorandum and Articles of Association (12 pages)

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