RSCR Direct Marketing Limited

Company Name	RSCR Direct Marketing Limited
Company Status	Active
Company Number	02908698
Category	Private Limited Company
Incorporation Date	15 March 1994(29 years, 2 months ago)
Previous Names	Analysis Designs Limited and Reese,Seaton,Cotton And Rowe Direct Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Adrian Francis Rowe
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mrs Rosemary Walton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mark Dowds
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(12 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	Mark Dowds
Nationality	British
Status	Current
Appointed	01 November 2008(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Stephen Paul White
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(19 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Account Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Howard Victor Seaton
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vale Road Bowdon Cheshire WA14 3JA

Secretary Name	Stephen Andrew Foster
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1995)
Role	Solicitor
Correspondence Address	Berg & Co Solicitors Byrom Court 7 Byrom Street Manchester Greater Manchester M16 9LP

Director Name	Geoffrey Cotton
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	9 Juniper Rise The Orchards Priory Lane Macclesfield Cheshire SK10 4XT

Director Name	Irene Culverwell
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	19 Fairway Avenue Brooklands Sale Cheshire M23 9JP

Director Name	Arthur Patrick Dowds
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	1 day (resigned 23 March 1995)
Role	Finance Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Director Name	Philip Morgan
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Stubbings Bruchetts Green Lane Bruchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Dorothy Withers
Nationality	British
Status	Resigned
Appointed	11 August 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 1998)
Role	Company Director
Correspondence Address	32 Barnsfold Road Hawk Green Marple Stockport Cheshire SK6 7JB

Director Name	Roderick Kilgour
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2001)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Arthur Patrick Dowds
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Director Name	Mr Peter James Bailey
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 September 1999)
Role	Accounts Executive
Country of Residence	England
Correspondence Address	25 Ploughmans Way Macclesfield Cheshire SK10 2UN

Director Name	Alison Clynes
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	6 Alma Road Stockport Cheshire SK4 4PU

Director Name	Mark Teakle
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2005)
Role	Account Executive
Correspondence Address	44 Spenser Road London SE24 0NR

Secretary Name	Arthur Patrick Dowds
Nationality	British
Status	Resigned
Appointed	09 September 1998(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Director Name	Catherine Louise Cointre
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2006)
Role	Company Director
Correspondence Address	Riverside Low Wath Road Pately Bridge North Yorkshire HG3 5HL

Director Name	Susannah Claire Lee Kilgariff
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	A C Executive
Correspondence Address	Courtyard Cottage 48a Boothfields Knutsford Cheshire WA16 8JU

Director Name	Mr Julian Craig Gratton
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(12 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.redcmarketing.net/
Telephone	0161 8721361
Telephone region	Manchester

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£605,754
Cash	£47,119
Current Liabilities	£618,804

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 November 2022 (6 months, 3 weeks ago)
Next Return Due	24 November 2023 (5 months, 3 weeks from now)

Charges

27 September 2000	Delivered on: 18 October 2000 Persons entitled: The Virgin Clothing Company Limited Classification: Rent deposit deed Secured details: The obligations of the company to the chargee arising under an underlease. Particulars: The sum of £33,465 plus vat cash paid by the company to the mortgagee. Outstanding
30 June 1994	Delivered on: 7 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 September 2000

Delivered on: 18 October 2000
Persons entitled: The Virgin Clothing Company Limited

Classification: Rent deposit deed
Secured details: The obligations of the company to the chargee arising under an underlease.
Particulars: The sum of £33,465 plus vat cash paid by the company to the mortgagee.
Outstanding

30 June 1994

Delivered on: 7 July 1994
Persons entitled: National Westminster Bank PLC

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

Filing History

27 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 43,169 (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
15 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
10 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
11 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
17 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
19 March 2018	Notification of Rosemary Walton as a person with significant control on 13 July 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 40,988 (4 pages)
28 September 2017	Purchase of own shares. (3 pages)
28 September 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 40,988 (4 pages)
28 September 2017	Purchase of own shares. (3 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 42,296 (4 pages)
25 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 42,296 (4 pages)
18 January 2017	Cancellation of shares. Statement of capital on 25 April 2016 GBP 43,604 (4 pages)
18 January 2017	Cancellation of shares. Statement of capital on 25 April 2016 GBP 43,604 (4 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 44,796 (4 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 42,615 (6 pages)
8 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 44,796 (4 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 42,615 (6 pages)
8 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 September 2015	Purchase of own shares. (3 pages)
30 September 2015	Purchase of own shares. (3 pages)
17 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 42,615 (4 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
17 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 42,615 (4 pages)
7 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 42,615 (4 pages)
7 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 42,615 (4 pages)
27 August 2015	Termination of appointment of Julian Craig Gratton as a director on 27 July 2015 (1 page)
27 August 2015	Termination of appointment of Julian Craig Gratton as a director on 27 July 2015 (1 page)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 46,193 (6 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 46,193 (6 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 46,193 (6 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 46,193 (6 pages)
28 February 2014	Director's details changed for Mr Julian Craig Gratton on 27 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Julian Craig Gratton on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Adrian Francis Rowe on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mrs Rosemary Walton on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mark Dowds on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Adrian Francis Rowe on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mrs Rosemary Walton on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mark Dowds on 27 February 2014 (2 pages)
4 February 2014	Appointment of Mr Stephen Paul White as a director (2 pages)
4 February 2014	Appointment of Mr Stephen Paul White as a director (2 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Director's details changed for Julian Craig Gratton on 8 November 2012 (2 pages)
21 March 2013	Director's details changed for Julian Craig Gratton on 8 November 2012 (2 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Director's details changed for Julian Craig Gratton on 8 November 2012 (2 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Julian Craig Gratton on 30 April 2011 (2 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Julian Craig Gratton on 30 April 2011 (2 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
6 December 2010	Purchase of own shares. (3 pages)
6 December 2010	Purchase of own shares. (3 pages)
10 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 47,693.00 (4 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 47,693.00 (4 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Secretary's details changed for Mark Dowds on 15 March 2010 (1 page)
19 April 2010	Director's details changed for Mark Dowds on 15 March 2010 (2 pages)
19 April 2010	Director's details changed for Julian Craig Gratton on 15 March 2010 (2 pages)
19 April 2010	Director's details changed for Adrian Francis Rowe on 15 March 2010 (2 pages)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Secretary's details changed for Mark Dowds on 15 March 2010 (1 page)
19 April 2010	Director's details changed for Mark Dowds on 15 March 2010 (2 pages)
19 April 2010	Director's details changed for Julian Craig Gratton on 15 March 2010 (2 pages)
19 April 2010	Director's details changed for Adrian Francis Rowe on 15 March 2010 (2 pages)
13 April 2010	Termination of appointment of Irene Culverwell as a director (1 page)
13 April 2010	Termination of appointment of Irene Culverwell as a director (1 page)
10 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Return made up to 15/03/09; no change of members (12 pages)
20 May 2009	Return made up to 15/03/09; no change of members (12 pages)
28 April 2009	Appointment terminated director and secretary arthur dowds (1 page)
28 April 2009	Appointment terminated director and secretary arthur dowds (1 page)
27 April 2009	Secretary appointed mark dowds (1 page)
27 April 2009	Secretary appointed mark dowds (1 page)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2008	Director's change of particulars / rosemary walton / 14/06/2002 (1 page)
29 April 2008	Director's change of particulars / rosemary walton / 14/06/2002 (1 page)
22 April 2008	Gbp ic 62918/49423\31/03/08\gbp sr [email protected]=13495\ (1 page)
22 April 2008	Gbp ic 62918/49423\31/03/08\gbp sr [email protected]=13495\ (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (8 pages)
11 April 2008	Appointment terminated director alison clynes (1 page)
11 April 2008	Appointment terminated director susannah lee kilgariff (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (8 pages)
11 April 2008	Appointment terminated director alison clynes (1 page)
11 April 2008	Appointment terminated director susannah lee kilgariff (1 page)
9 April 2008	Appointment terminate, director howard victoria seaton logged form (1 page)
9 April 2008	Resolutions RES13 ‐ Agreement 31/03/2008 (6 pages)
9 April 2008	Resolutions RES13 ‐ Agreement 31/03/2008 (6 pages)
9 April 2008	Appointment terminate, director howard victoria seaton logged form (1 page)
9 April 2008	Resolutions RES13 ‐ Agreement 31/03/2008 (6 pages)
9 April 2008	Resolutions RES13 ‐ Agreement 31/03/2008 (6 pages)
1 April 2008	Appointment terminated director howard seaton (1 page)
1 April 2008	Appointment terminated director howard seaton (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 June 2007	Return made up to 15/03/07; full list of members (12 pages)
14 June 2007	Return made up to 15/03/07; full list of members (12 pages)
11 March 2007	New director appointed (1 page)
11 March 2007	New director appointed (1 page)
27 February 2007	£ ic 62918/56418 16/01/07 £ sr [email protected]=6500 (2 pages)
27 February 2007	£ ic 62918/56418 16/01/07 £ sr [email protected]=6500 (2 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	New director appointed (2 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 15/03/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2005	Return made up to 15/03/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
25 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 March 2003	Return made up to 15/03/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 2003	Return made up to 15/03/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Return made up to 15/03/02; full list of members (10 pages)
22 April 2002	Return made up to 15/03/02; full list of members (10 pages)
4 September 2001	Memorandum and Articles of Association (7 pages)
4 September 2001	Ad 07/08/01--------- £ si [email protected]=30185 £ ic 32733/62918 (3 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2001	£ nc 50000/500000 07/08/01 (1 page)
4 September 2001	Memorandum and Articles of Association (7 pages)
4 September 2001	Ad 07/08/01--------- £ si [email protected]=30185 £ ic 32733/62918 (3 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2001	£ nc 50000/500000 07/08/01 (1 page)
12 June 2001	£ ic 44975/32733 24/04/01 £ sr [email protected]=12242 (1 page)
12 June 2001	£ ic 44975/32733 24/04/01 £ sr [email protected]=12242 (1 page)
1 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 April 2001	Return made up to 15/03/01; no change of members (8 pages)
26 April 2001	Return made up to 15/03/01; no change of members (8 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
26 March 2001	Company name changed reese,seaton,cotton and rowe dir ect marketing LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed reese,seaton,cotton and rowe dir ect marketing LIMITED\certificate issued on 26/03/01 (2 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Return made up to 15/03/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 March 2000	Return made up to 15/03/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 April 1999	Return made up to 15/03/99; full list of members (8 pages)
29 April 1999	Return made up to 15/03/99; full list of members (8 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
7 October 1998	£ ic 50000/44975 29/09/98 £ sr [email protected]=5025 (1 page)
7 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
7 October 1998	£ ic 50000/44975 29/09/98 £ sr [email protected]=5025 (1 page)
7 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 April 1997	Return made up to 15/03/97; change of members (8 pages)
23 April 1997	Return made up to 15/03/97; change of members (8 pages)
19 December 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
19 December 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
8 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
11 June 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1996	Memorandum and Articles of Association (18 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1996	Memorandum and Articles of Association (18 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
25 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
25 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
5 May 1995	Ad 20/03/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
5 May 1995	£ nc 100/50000 22/03/95 (1 page)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Ad 20/03/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
5 May 1995	£ nc 100/50000 22/03/95 (1 page)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 March 1994	Incorporation (15 pages)
15 March 1994	Incorporation (15 pages)