First North West Limited

Company Name	First North West Limited
Company Status	Active
Company Number	02862042
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Simon David Pearson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(20 years, 5 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Wallshaw Street Oldham OL1 3TR

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Rodney William Dickinson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1999)
Role	Manager
Correspondence Address	4 Green Meadows Marple Stockport Cheshire SK6 6QF

Director Name	Ian Bevan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 1996)
Role	Accountant
Correspondence Address	7 Helmsdale Close Holcombe Brook Bury Lancashire BL0 9YR

Secretary Name	Ian Bevan
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 1996)
Role	Accountant
Correspondence Address	7 Helmsdale Close Holcombe Brook Bury Lancashire BL0 9YR

Director Name	Raymond Eugene Haury
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 11 April 1997)
Role	Control Inspector
Correspondence Address	15 Forbes Close Hindley Grange Leigh Lancashire WN2 2QU

Director Name	Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 April 1996)
Role	Fund Manager
Correspondence Address	Rossways 32 Broad Lane Hale Cheshire WA15 0DH

Director Name	Mr Nigel John Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Brocton Stafford Staffordshire ST17 0TS

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Mr Nigel John Barrett
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Brocton Stafford Staffordshire ST17 0TS

Secretary Name	Robert Edward Turner
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	15 Caldwell Close Astley Manchester M29 7FN

Director Name	Russell John Gard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2005)
Role	Operations Dir
Correspondence Address	412 Kings Road Ashton Under Lyne Lancashire OL6 9AT

Director Name	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2005)
Role	Finance Director Comp Secretar
Correspondence Address	No 8 Broadstraik Gardens Elrick Aberdeenshire AB32 6JH Scotland

Director Name	John David Ashmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 May 2000)
Role	Engineering Director
Correspondence Address	Trent House Royce Way West Wittering Chichester West Sussex PO20 8LN

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	13 May 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2001)
Role	Financial Director & Comp Secr
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Director Name	Steven Paul Chapman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6 Conway Close Rawcliffe York Yorkshire YO30 5WF

Secretary Name	Valerie Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	20 Langcliffe Close Culcheth Warrington WA3 4LR

Secretary Name	Valerie Brown
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	20 Langcliffe Close Culcheth Warrington WA3 4LR

Director Name	John Andrew Campbell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2003)
Role	Company Director
Correspondence Address	1 Burnleys Court Methley Leeds West Yorkshire LS26 9BP

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	31 March 2004(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2004)
Role	Company Director
Correspondence Address	No 8 Broadstraik Gardens Elrick Aberdeenshire AB32 6JH Scotland

Director Name	James Ian Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	19 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Secretary Name	Mr Martin Stuart Wilson
Nationality	British
Status	Resigned
Appointed	09 August 2005(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallshaw Street Oldham OL1 3TR

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	05 January 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2011)
Role	Finance Director, Uk Bus
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Teresa Maria Broxton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2014)
Role	Financial Planning Director
Country of Residence	England
Correspondence Address	Bus Depot Wallshaw Street Oldham OL1 3TR

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	26 September 2016(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(26 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	0161 6272929
Telephone region	Manchester

Location

Registered Address	Wallshaw Street Oldham OL1 3TR
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

11m at £1	Firstbus (North) LTD 99.59% Ordinary
45.9k at £1	First Group PLC 0.41% Ordinary

Financials

Year	2014
Net Worth	£15,086,000
Current Liabilities	£13,573,000

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Charges

31 March 1994	Delivered on: 7 April 1994 Satisfied on: 17 November 1999 Persons entitled: National Westminster Bank PLC,as Security Trustee (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or greater manchester buses north limited 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. See the mortgage charge document for full details. Fully Satisfied

31 March 1994

Delivered on: 7 April 1994
Satisfied on: 17 November 1999
Persons entitled: National Westminster Bank PLC,as Security Trustee (As Defined)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or greater manchester buses north limited 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 November 2022	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 (2 pages)
25 November 2022	Termination of appointment of Simon David Pearson as a director on 21 November 2022 (1 page)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
15 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
14 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (192 pages)
14 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
14 January 2020	Audit exemption subsidiary accounts made up to 30 March 2019 (10 pages)
14 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
24 October 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
24 October 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 51,085,464 (3 pages)
8 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 February 2019	Statement of company's objects (2 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
16 May 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
28 December 2017	Full accounts made up to 25 March 2017 (14 pages)
4 December 2017	Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 26 March 2016 (12 pages)
6 January 2017	Full accounts made up to 26 March 2016 (12 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 26 September 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 26 September 2016 (1 page)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 26 September 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 26 September 2016 (1 page)
6 December 2015	Full accounts made up to 28 March 2015 (10 pages)
6 December 2015	Full accounts made up to 28 March 2015 (10 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 11,085,464 (5 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 11,085,464 (5 pages)
18 December 2014	Full accounts made up to 29 March 2014 (11 pages)
18 December 2014	Full accounts made up to 29 March 2014 (11 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 11,085,464 (5 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 11,085,464 (5 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Director's details changed for Mr Simon David Pearson on 30 May 2014 (2 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Director's details changed for Mr Simon David Pearson on 30 May 2014 (2 pages)
1 May 2014	Termination of appointment of Teresa Broxton as a director (1 page)
1 May 2014	Appointment of Mr Simon David Pearson as a director (2 pages)
1 May 2014	Termination of appointment of Teresa Broxton as a director (1 page)
1 May 2014	Appointment of Mr Simon David Pearson as a director (2 pages)
10 December 2013	Full accounts made up to 30 March 2013 (13 pages)
10 December 2013	Full accounts made up to 30 March 2013 (13 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 11,085,464 (5 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 11,085,464 (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Andrew Pike as a director (1 page)
14 February 2012	Termination of appointment of Andrew Pike as a director (1 page)
20 December 2011	Full accounts made up to 26 March 2011 (13 pages)
20 December 2011	Full accounts made up to 26 March 2011 (13 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
7 June 2011	Appointment of Mr Andrew John Pike as a director (2 pages)
7 June 2011	Appointment of Mr Andrew John Pike as a director (2 pages)
17 May 2011	Termination of appointment of Andrew Scholey as a director (1 page)
17 May 2011	Termination of appointment of David Liston as a director (1 page)
17 May 2011	Termination of appointment of Richard Soper as a director (1 page)
17 May 2011	Termination of appointment of Richard Soper as a director (1 page)
17 May 2011	Termination of appointment of David Liston as a director (1 page)
17 May 2011	Termination of appointment of Andrew Scholey as a director (1 page)
22 April 2011	Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
22 April 2011	Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
22 December 2010	Full accounts made up to 27 March 2010 (13 pages)
22 December 2010	Full accounts made up to 27 March 2010 (13 pages)
28 October 2010	Director's details changed for Mr David Brian Alexander on 19 July 2010 (2 pages)
28 October 2010	Director's details changed for Andrew Mark Scholey on 23 August 2010 (2 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Director's details changed for Andrew Mark Scholey on 23 August 2010 (2 pages)
28 October 2010	Director's details changed for Mr David Brian Alexander on 19 July 2010 (2 pages)
3 September 2010	Appointment of Mr Richard Michael Soper as a director (2 pages)
3 September 2010	Appointment of Mr Richard Michael Soper as a director (2 pages)
16 August 2010	Appointment of Mr David Liston as a director (2 pages)
16 August 2010	Appointment of Mr David Liston as a director (2 pages)
13 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
13 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
20 July 2010	Appointment of Mr David Brian Alexander as a director (2 pages)
20 July 2010	Appointment of Mr David Brian Alexander as a director (2 pages)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
5 February 2010	Full accounts made up to 29 March 2009 (14 pages)
5 February 2010	Full accounts made up to 29 March 2009 (14 pages)
29 January 2010	Termination of appointment of Martin Wilson as a director (1 page)
29 January 2010	Termination of appointment of Martin Wilson as a secretary (1 page)
29 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
29 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
29 January 2010	Termination of appointment of Martin Wilson as a secretary (1 page)
29 January 2010	Termination of appointment of Martin Wilson as a director (1 page)
24 November 2009	Director's details changed for David Andrew Kaye on 12 October 2009 (3 pages)
24 November 2009	Director's details changed for David Andrew Kaye on 12 October 2009 (3 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
24 November 2009	Director's details changed for Andrew Mark Scholey on 12 October 2009 (3 pages)
24 November 2009	Director's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Mark Scholey on 12 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
24 November 2009	Director's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
29 January 2009	Appointment terminated director colin stafford (1 page)
29 January 2009	Appointment terminated director colin stafford (1 page)
16 January 2009	Full accounts made up to 29 March 2008 (13 pages)
16 January 2009	Full accounts made up to 29 March 2008 (13 pages)
19 November 2008	Return made up to 13/10/08; full list of members (4 pages)
19 November 2008	Return made up to 13/10/08; full list of members (4 pages)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 13/10/07; full list of members (4 pages)
7 July 2008	Return made up to 13/10/07; full list of members (4 pages)
11 April 2008	Director appointed andrew mark scholey (2 pages)
11 April 2008	Director appointed andrew mark scholey (2 pages)
31 March 2008	Appointment terminated director james davies (1 page)
31 March 2008	Appointment terminated director james davies (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
8 May 2007	Full accounts made up to 31 March 2006 (19 pages)
8 May 2007	Full accounts made up to 31 March 2006 (19 pages)
26 October 2006	Return made up to 13/10/06; full list of members (3 pages)
26 October 2006	Return made up to 13/10/06; full list of members (3 pages)
15 March 2006	Return made up to 13/10/05; full list of members (3 pages)
15 March 2006	Return made up to 13/10/05; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
7 July 2005	Full accounts made up to 31 March 2004 (16 pages)
7 July 2005	Full accounts made up to 31 March 2004 (16 pages)
13 May 2005	Return made up to 13/10/04; full list of members (3 pages)
13 May 2005	Return made up to 13/10/04; full list of members (3 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 January 2005	Resolutions RES13 ‐ Sec res sec app 21/12/04 (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Resolutions RES13 ‐ Sec res sec app 21/12/04 (1 page)
10 January 2005	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
31 January 2004	Full accounts made up to 31 March 2003 (15 pages)
31 January 2004	Full accounts made up to 31 March 2003 (15 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
26 November 2003	Return made up to 13/10/03; full list of members (8 pages)
26 November 2003	Return made up to 13/10/03; full list of members (8 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
2 January 2003	Return made up to 13/10/02; full list of members (8 pages)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Return made up to 13/10/02; full list of members (8 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
26 November 2001	Return made up to 13/10/01; full list of members (7 pages)
26 November 2001	Return made up to 13/10/01; full list of members (7 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
5 April 2001	Company name changed gmbn (holdings) LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed gmbn (holdings) LIMITED\certificate issued on 05/04/01 (2 pages)
16 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 January 2001	Full accounts made up to 31 March 2000 (14 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
16 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
10 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00 (1 page)
10 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00 (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
26 April 2000	Ad 24/02/00--------- Â£ si [email protected] Â£ ic 11085463/11085463 (2 pages)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 April 2000	Conso conve 24/02/00 (1 page)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 April 2000	Ad 24/02/00--------- Â£ si [email protected] Â£ ic 11085463/11085463 (2 pages)
26 April 2000	Conso conve 24/02/00 (1 page)
17 April 2000	Full accounts made up to 31 March 1999 (14 pages)
17 April 2000	Full accounts made up to 31 March 1999 (14 pages)
10 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 April 2000	Â£ nc 11085893/11085963 24/02/00 (1 page)
10 April 2000	Â£ nc 11085893/11085963 24/02/00 (1 page)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Return made up to 13/10/99; full list of members (22 pages)
27 October 1999	Location of register of members (1 page)
27 October 1999	Location of register of members (1 page)
27 October 1999	Location of debenture register (1 page)
27 October 1999	Location of debenture register (1 page)
27 October 1999	Return made up to 13/10/99; full list of members (22 pages)
13 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Return made up to 13/10/98; no change of members (6 pages)
17 November 1998	Return made up to 13/10/98; no change of members (6 pages)
11 September 1998	Full accounts made up to 28 March 1998 (14 pages)
11 September 1998	Full accounts made up to 28 March 1998 (14 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Full accounts made up to 29 March 1997 (16 pages)
26 January 1998	Full accounts made up to 29 March 1997 (16 pages)
20 January 1998	Return made up to 13/10/97; full list of members (13 pages)
20 January 1998	Return made up to 13/10/97; full list of members (13 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
23 December 1996	Return made up to 13/10/96; full list of members (11 pages)
23 December 1996	Return made up to 13/10/96; full list of members (11 pages)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
12 September 1996	Full group accounts made up to 31 March 1996 (29 pages)
12 September 1996	Full group accounts made up to 31 March 1996 (29 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed;new director appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New secretary appointed;new director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
26 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
26 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
26 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 April 1996	Memorandum and Articles of Association (68 pages)
19 April 1996	Memorandum and Articles of Association (68 pages)
16 April 1996	Â£ nc 11040001/11085893 01/04/96 (1 page)
16 April 1996	Â£ nc 11040001/11085893 01/04/96 (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
16 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
16 April 1996	Ad 09/04/96--------- Â£ si [email protected]=45892 Â£ ic 11032071/11077963 (2 pages)
16 April 1996	Ad 09/04/96--------- Â£ si [email protected]=45892 Â£ ic 11032071/11077963 (2 pages)
14 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
14 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 March 1996	Ad 15/07/94--------- Â£ si 2000000@1 (2 pages)
28 March 1996	Ad 15/07/94--------- Â£ si 500000@1 Â£ si [email protected] (2 pages)
28 March 1996	Ad 15/07/94--------- Â£ si 2000000@1 (2 pages)
28 March 1996	Ad 15/07/94--------- Â£ si 500000@1 Â£ si [email protected] (2 pages)
8 March 1996	Ad 01/05/95--------- Â£ si [email protected] (2 pages)
8 March 1996	Ad 01/05/95--------- Â£ si [email protected] (2 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (31 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (31 pages)
12 January 1996	Director's particulars changed (1 page)
12 January 1996	Director's particulars changed (1 page)
8 December 1995	Return made up to 13/10/95; bulk list available separately (20 pages)
8 December 1995	Return made up to 13/10/95; bulk list available separately (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
24 November 1994	Return made up to 13/10/94; bulk list available separately (8 pages)
24 November 1994	Return made up to 13/10/94; bulk list available separately (8 pages)
16 November 1994	Full group accounts made up to 31 March 1994 (21 pages)
16 November 1994	Full group accounts made up to 31 March 1994 (21 pages)
5 October 1994	Ad 02/09/94--------- Â£ si [email protected]=77955 Â£ si 999425@1=999425 Â£ ic 7141718/8219098 (2 pages)
5 October 1994	Ad 02/09/94--------- Â£ si [email protected]=77955 Â£ si 999425@1=999425 Â£ ic 7141718/8219098 (2 pages)
16 September 1994	Ad 07/09/94--------- Â£ si [email protected]= 46325 Â£ si 154421@1=154421 Â£ ic 6940972/7141718 (2 pages)
16 September 1994	Ad 07/09/94--------- Â£ si [email protected]= 46325 Â£ si 154421@1=154421 Â£ ic 6940972/7141718 (2 pages)
23 August 1994	Ad 31/03/94--------- Â£ si 1@1=1 Â£ si [email protected]=22417 Â£ ic 6918554/6940972 (2 pages)
23 August 1994	Ad 31/03/94--------- Â£ si 1@1=1 Â£ si [email protected]=22417 Â£ ic 6918554/6940972 (2 pages)
16 June 1994	Ad 01/06/94--------- Â£ si 55000@1=55000 Â£ ic 6863554/6918554 (5 pages)
16 June 1994	Ad 01/06/94--------- Â£ si 55000@1=55000 Â£ ic 6863554/6918554 (5 pages)
15 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (84 pages)
15 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (84 pages)
15 April 1994	Div 31/03/94 (1 page)
15 April 1994	Div 31/03/94 (1 page)
8 November 1993	Company name changed\certificate issued on 08/11/93 (2 pages)
8 November 1993	Company name changed\certificate issued on 08/11/93 (2 pages)
13 October 1993	Incorporation (19 pages)
13 October 1993	Certificate of incorporation (1 page)
13 October 1993	Certificate of incorporation (1 page)
13 October 1993	Incorporation (19 pages)