Manchester
Lancashire
M20 5HJ
Director Name | Mr Ian Ralph Bailey |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2014(20 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 13 Heritage Gardens Manchester M20 5HJ |
Secretary Name | Mr Brian Johnson |
---|---|
Status | Current |
Appointed | 02 December 2017(24 years, 3 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 21 Heritage Gardens Manchester M20 5HJ |
Director Name | Mr Brian Allan Johnson |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2018(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 21 Heritage Gardens Didsbury Manchester Greater Manchester M20 5HJ |
Director Name | Neil Geoffrey Ward |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 30 November 1996) |
Role | Solicitor |
Correspondence Address | Summerville Cottage Summerville Gardens Grappenhall Cheshire WA4 2EG |
Secretary Name | Stephen Terence Sorrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 30 November 1996) |
Role | Solicitor |
Correspondence Address | 25 Corbar Road Great Moor Stockport Greater Manchester SK2 6EP |
Director Name | Mr Trevor Birchenough |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 July 1997) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Orchard Cottage Harden Park Alderley Edge Cheshire SK9 7QN |
Director Name | Mr Michael Cooksey |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 July 1997) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Nans Moss Farm Nans Moss Lane Morley Wilmslow Cheshire SK9 5NS |
Secretary Name | Mr Michael Cooksey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 July 1997) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Nans Moss Farm Nans Moss Lane Morley Wilmslow Cheshire SK9 5NS |
Director Name | Carla Joanne Howarth |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1999) |
Role | Lecturer |
Correspondence Address | 10 Heritage Gardens Didsbury Manchester M20 5HJ |
Director Name | Tony Ivor Woolfson |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 October 1999) |
Role | Chartered Accountant |
Correspondence Address | 8 Heritage Gardens Didsbury Manchester M20 5HJ |
Director Name | Kate Victoria Sharrock |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 January 2003) |
Role | Accountant |
Correspondence Address | 5 Heritage Gardens Manchester M20 5HJ |
Secretary Name | Carla Joanne Howarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1999) |
Role | Lecturer |
Correspondence Address | 10 Heritage Gardens Didsbury Manchester M20 5HJ |
Director Name | Pamela Hunt |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 08 January 2003) |
Role | Company Director |
Correspondence Address | 4 Heritage Gardens Didsbury Manchester M20 5HJ |
Secretary Name | Pamela Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 08 January 2003) |
Role | Company Director |
Correspondence Address | 4 Heritage Gardens Didsbury Manchester M20 5HJ |
Secretary Name | Mr Jonathan Richard Lanigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 September 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Heritage Gardens Manchester Lancashire M20 5HJ |
Director Name | Prof John Leonard |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(9 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 September 2014) |
Role | Research |
Country of Residence | United Kingdom |
Correspondence Address | 15 Heritage Gardens Manchester Greater Manchester M20 5HJ |
Secretary Name | Mrs Claire Elizabeth Mauchline |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2012(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 October 2014) |
Role | Company Director |
Correspondence Address | 3 Heritage Gardens Didsbury Manchester M20 5HJ |
Secretary Name | Mr Asim Butt |
---|---|
Status | Resigned |
Appointed | 20 October 2014(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 December 2017) |
Role | Company Director |
Correspondence Address | 19 Heritage Gardens Manchester M20 5HJ |
Director Name | Mr Asim Butt |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2014(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 October 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Heritage Gardens Manchester M20 5HJ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1993(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 | 31 August 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 0161 4346275 |
---|---|
Telephone region | Manchester |
Registered Address | 21 Heritage Gardens Manchester M20 5HJ |
---|---|
Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury East |
Built Up Area | Greater Manchester |
Year | 2013 |
---|---|
Net Worth | £7,460 |
Cash | £7,530 |
Current Liabilities | £498 |
Latest Accounts | 28 February 2023 (9 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 November 2024 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 22 November 2023 (2 weeks, 4 days ago) |
---|---|
Next Return Due | 6 December 2024 (12 months from now) |
1 August 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
---|---|
22 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
4 August 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
24 July 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
27 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
10 October 2019 | Director's details changed for Mr Ian Ralph Bailey on 9 October 2019 (2 pages) |
10 October 2019 | Director's details changed for Mr Ian Ralph Bailey on 9 October 2019 (2 pages) |
10 September 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
19 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
1 November 2018 | Appointment of Mr Brian Allan Johnson as a director on 21 October 2018 (2 pages) |
1 November 2018 | Termination of appointment of Asim Butt as a director on 21 October 2018 (1 page) |
4 December 2017 | Appointment of Mr Brian Johnson as a secretary on 2 December 2017 (2 pages) |
4 December 2017 | Appointment of Mr Brian Johnson as a secretary on 2 December 2017 (2 pages) |
2 December 2017 | Termination of appointment of Asim Butt as a secretary on 2 December 2017 (1 page) |
2 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
2 December 2017 | Registered office address changed from 19 Heritage Gardens Manchester M20 5HJ to 21 Heritage Gardens Manchester M20 5HJ on 2 December 2017 (1 page) |
2 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
2 December 2017 | Registered office address changed from 19 Heritage Gardens Manchester M20 5HJ to 21 Heritage Gardens Manchester M20 5HJ on 2 December 2017 (1 page) |
2 December 2017 | Termination of appointment of Asim Butt as a secretary on 2 December 2017 (1 page) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
29 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
13 November 2015 | Appointment of Mr Asim Butt as a director on 22 November 2014 (2 pages) |
13 November 2015 | Appointment of Mr Asim Butt as a director on 22 November 2014 (2 pages) |
15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
25 November 2014 | Termination of appointment of Claire Elizabeth Mauchline as a secretary on 20 October 2014 (1 page) |
25 November 2014 | Registered office address changed from , 3 Heritage Gardens, Didsbury, Manchester, M20 5HJ to 19 Heritage Gardens Manchester M20 5HJ on 25 November 2014 (1 page) |
25 November 2014 | Registered office address changed from , 3 Heritage Gardens, Didsbury, Manchester, M20 5HJ to 19 Heritage Gardens Manchester M20 5HJ on 25 November 2014 (1 page) |
25 November 2014 | Appointment of Mr Asim Butt as a secretary on 20 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of Claire Elizabeth Mauchline as a secretary on 20 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Asim Butt as a secretary on 20 October 2014 (2 pages) |
21 October 2014 | Appointment of Ian Bailey as a director on 10 June 2014 (3 pages) |
21 October 2014 | Appointment of Ian Bailey as a director on 10 June 2014 (3 pages) |
13 October 2014 | Termination of appointment of John Leonard as a director on 1 September 2014 (2 pages) |
13 October 2014 | Termination of appointment of John Leonard as a director on 1 September 2014 (2 pages) |
13 October 2014 | Termination of appointment of John Leonard as a director on 1 September 2014 (2 pages) |
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 January 2013 | Secretary's details changed for Claire Mauchline on 1 September 2012 (1 page) |
27 January 2013 | Termination of appointment of Jonathan Lanigan as a secretary (1 page) |
27 January 2013 | Secretary's details changed for Claire Mauchline on 1 September 2012 (1 page) |
27 January 2013 | Secretary's details changed for Claire Mauchline on 1 September 2012 (1 page) |
27 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
27 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
27 January 2013 | Termination of appointment of Jonathan Lanigan as a secretary (1 page) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
3 September 2012 | Registered office address changed from , 1 Heritage Gardens, Manchester, M20 5HJ on 3 September 2012 (1 page) |
3 September 2012 | Appointment of Claire Mauchline as a secretary (2 pages) |
3 September 2012 | Registered office address changed from , 1 Heritage Gardens, Manchester, M20 5HJ on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from , 1 Heritage Gardens, Manchester, M20 5HJ on 3 September 2012 (1 page) |
3 September 2012 | Appointment of Claire Mauchline as a secretary (2 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Director's details changed for Mr Jonathan Richard Lanigan on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Jonathan Richard Lanigan on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Jonathan Richard Lanigan on 6 December 2011 (2 pages) |
6 December 2011 | Secretary's details changed for Jonathan Richard Lanigan on 6 December 2011 (1 page) |
6 December 2011 | Secretary's details changed for Jonathan Richard Lanigan on 6 December 2011 (1 page) |
6 December 2011 | Director's details changed for Prof John Leonard on 6 December 2011 (2 pages) |
6 December 2011 | Secretary's details changed for Jonathan Richard Lanigan on 6 December 2011 (1 page) |
6 December 2011 | Director's details changed for Prof John Leonard on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Prof John Leonard on 6 December 2011 (2 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
25 November 2010 | Annual return made up to 22 November 2010 (14 pages) |
25 November 2010 | Annual return made up to 22 November 2010 (14 pages) |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
4 November 2009 | Annual return made up to 27 September 2009 (12 pages) |
4 November 2009 | Annual return made up to 27 September 2009 (12 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
6 November 2008 | Return made up to 27/09/08; full list of members (5 pages) |
6 November 2008 | Return made up to 27/09/08; full list of members (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
29 October 2007 | Return made up to 27/09/07; change of members (7 pages) |
29 October 2007 | Return made up to 27/09/07; change of members (7 pages) |
4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
5 October 2006 | Return made up to 27/09/06; no change of members (6 pages) |
5 October 2006 | Return made up to 27/09/06; no change of members (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
24 October 2005 | Return made up to 31/08/05; full list of members (8 pages) |
24 October 2005 | Return made up to 31/08/05; full list of members (8 pages) |
19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
22 October 2004 | Return made up to 31/08/04; no change of members (7 pages) |
22 October 2004 | Return made up to 31/08/04; no change of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
3 October 2003 | Return made up to 31/08/03; change of members
|
3 October 2003 | Return made up to 31/08/03; change of members
|
25 March 2003 | Director resigned (1 page) |
25 March 2003 | Secretary resigned;director resigned (1 page) |
25 March 2003 | Secretary resigned;director resigned (1 page) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | Director resigned (1 page) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New secretary appointed (2 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (10 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (10 pages) |
5 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
5 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
21 September 2001 | Return made up to 31/08/01; change of members (7 pages) |
21 September 2001 | Return made up to 31/08/01; change of members (7 pages) |
31 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
31 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
25 September 2000 | Return made up to 31/08/00; change of members (7 pages) |
25 September 2000 | Return made up to 31/08/00; change of members (7 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (1 page) |
27 January 2000 | New director appointed (1 page) |
27 January 2000 | Director resigned (1 page) |
7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
7 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
7 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
10 February 1999 | Registered office changed on 10/02/99 from: 10 heritage gardens, didsbury, manchester, lancashire M20 5HJ (1 page) |
10 February 1999 | Registered office changed on 10/02/99 from: 10 heritage gardens didsbury manchester lancashire M20 5HJ (1 page) |
10 February 1999 | New secretary appointed;new director appointed (2 pages) |
10 February 1999 | Secretary resigned;director resigned (1 page) |
10 February 1999 | Secretary resigned;director resigned (1 page) |
10 February 1999 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
25 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
29 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
29 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
10 October 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
10 October 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
29 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
29 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
24 September 1997 | New secretary appointed;new director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New secretary appointed;new director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Registered office changed on 23/09/97 from: nans moss farm nans moss lane morley wilmslow cheshire SK9 5NS (1 page) |
23 September 1997 | Registered office changed on 23/09/97 from: nans moss farm nans moss lane, morley, wilmslow, cheshire SK9 5NS (1 page) |
23 September 1997 | Secretary resigned;director resigned (1 page) |
23 September 1997 | Secretary resigned;director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
10 December 1996 | Ad 05/12/96--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
10 December 1996 | Ad 05/12/96--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
9 December 1996 | Resolutions
|
9 December 1996 | Nc inc already adjusted 30/11/96 (1 page) |
9 December 1996 | Resolutions
|
9 December 1996 | Ad 02/12/96--------- £ si 12@1=12 £ ic 2/14 (4 pages) |
9 December 1996 | Resolutions
|
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Resolutions
|
9 December 1996 | Ad 02/12/96--------- £ si 12@1=12 £ ic 2/14 (4 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Nc inc already adjusted 30/11/96 (1 page) |
9 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New secretary appointed;new director appointed (2 pages) |
6 December 1996 | New secretary appointed;new director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
29 November 1996 | Registered office changed on 29/11/96 from: eversheds alexander tatham, london scottish house, 24 mount street manchester, M2 3DB (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: eversheds alexander tatham london scottish house 24 mount street manchester M2 3DB (1 page) |
19 November 1996 | Return made up to 31/08/96; full list of members (8 pages) |
19 November 1996 | Return made up to 31/08/96; full list of members (8 pages) |
16 November 1995 | Return made up to 31/08/95; no change of members (6 pages) |
16 November 1995 | Return made up to 31/08/95; no change of members (6 pages) |
31 August 1993 | Incorporation (14 pages) |