UMSS Limited

Company Name	UMSS Limited
Company Status	Active
Company Number	03124410
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Previous Name	Inhoco 446 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Jane Nicola Shelton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 August 2003(7 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Dr Simon David Merrywest
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(15 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Head Of Faculty Administration
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Huw Peters
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Management Information Assistant
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Jonathan David Ferns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(19 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Kristian McDermott
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Payments Officer
Country of Residence	United Kingdom
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Paul Neil Rowbotham
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Tom Raworth
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Secretary Name	Mr Ash Field
Status	Current
Appointed	01 October 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Gareth Ronald Christopher Hughes
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	David Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(28 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Prof Stuart Alfred Moore
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Higher Education & Health
Country of Residence	England
Correspondence Address	2 Carisbrook Avenue Hazel Grove Stockport SK7 5PL

Director Name	Mr James Donald Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Secretary Name	Philip Robert Jackson
Nationality	British
Status	Resigned
Appointed	03 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2000)
Role	Personnel Officer
Correspondence Address	8 Pennine Drive Altrincham Cheshire WA14 4NH

Director Name	Gerard Green
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 months, 3 weeks after company formation)
Appointment Duration	14 years (resigned 31 July 2010)
Role	Technician
Country of Residence	England
Correspondence Address	6 Rhodes Top Padfield Glossop Derbyshire SK13 1GE

Director Name	Christine Elizabeth Hitchen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 July 2002)
Role	Library Assistant
Correspondence Address	91 Plane Avenue Worsley Hall Wigan Lancashire WN5 9PT

Director Name	Alan William Brookes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 17 November 2005)
Role	Retired
Correspondence Address	13 Scott Road Denton Manchester M34 6EU

Director Name	Albert Neil Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(1 year, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2009)
Role	Porter
Correspondence Address	5 Blue Bell Avenue Moston Manchester M40 9PS

Secretary Name	John Peate
Nationality	British
Status	Resigned
Appointed	24 January 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2002)
Role	Pensions Manager
Correspondence Address	43 Ring Road Seacroft Leeds West Yorkshire LS14 1AT

Director Name	Mr Nigel Norman Foster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2008)
Role	Retired
Correspondence Address	27 Hogshaw Drive Buxton Derbyshire SK17 7AX

Director Name	Prof Elizabeth Kay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2006)
Role	University Professor
Correspondence Address	Whitegate Farm Tunstead Bacup Lancashire OL13 8NL

Director Name	Amanda Rachel Brereton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 2007)
Role	Undergraduate Administrator
Correspondence Address	2 Beech Close Ollerton Knutsford Cheshire WA16 8TD

Secretary Name	David McCourt
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	9 Grosvenor Avenue Whitefield Manchester M45 6GN

Secretary Name	Heather Fiona Mawson
Nationality	British
Status	Resigned
Appointed	10 January 2005(9 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2021)
Role	Pensions Manager
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Michael Harold Carr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2010)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	13 Gilpin Road Urmston Manchester Lancashire M41 9NE

Director Name	Dr Stella Vera Frances Butler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Role	Academic Librarian
Country of Residence	United Kingdom
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Prof Clive Thomas Agnew
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 March 2019)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Alice McDonnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2013)
Role	Stores Supervisor
Country of Residence	England
Correspondence Address	University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Thomas Cleary
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2014)
Role	Landscape Craft Operative
Country of Residence	United Kingdom
Correspondence Address	University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Peter Mark Leigh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(14 years, 11 months after company formation)
Appointment Duration	9 years (resigned 20 October 2019)
Role	Multi Media Technician
Country of Residence	England
Correspondence Address	University Of Manchester Oxford Road Manchester M13 9PL

Director Name	William Thomas Allan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(16 years after company formation)
Appointment Duration	9 years (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Mark Mullin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2019)
Role	Stores Co-Ordinator
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Richard Reece
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(23 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Ms Tracy Kaar
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(23 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.umss.co.uk
Telephone	0161 2752043
Telephone region	Manchester

Location

Registered Address	The University Of Manchester Oxford Road Manchester M13 9PL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
20 March 2023	Appointment of Gareth Ronald Christopher Hughes as a director on 20 March 2023 (2 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Tracy Kaar as a director on 15 July 2022 (1 page)
8 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
19 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Heather Fiona Mawson as a secretary on 30 September 2021 (1 page)
13 October 2021	Appointment of Mr Ash Field as a secretary on 1 October 2021 (2 pages)
11 June 2021	Appointment of Mr Tom Raworth as a director on 24 May 2021 (2 pages)
11 June 2021	Appointment of Mr Paul Neil Rowbotham as a director on 24 May 2021 (2 pages)
29 March 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
11 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 March 2021	Memorandum and Articles of Association (8 pages)
17 February 2021	Termination of appointment of William Thomas Allan as a director on 17 November 2020 (1 page)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Richard Reece as a director on 29 February 2020 (1 page)
31 January 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
16 January 2020	Termination of appointment of Peter Mark Leigh as a director on 20 October 2019 (1 page)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 August 2019	Appointment of Mr Richard Reece as a director on 15 March 2019 (2 pages)
20 August 2019	Termination of appointment of Mark Mullin as a director on 11 March 2019 (1 page)
20 August 2019	Appointment of Ms Tracy Kaar as a director on 18 July 2019 (2 pages)
20 August 2019	Termination of appointment of Clive Thomas Agnew as a director on 15 March 2019 (1 page)
3 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
10 January 2018	Notification of a person with significant control statement (2 pages)
10 January 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 January 2018	Cessation of The University of Manchester as a person with significant control on 6 April 2016 (1 page)
10 January 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 January 2018	Notification of a person with significant control statement (2 pages)
10 January 2018	Cessation of The University of Manchester as a person with significant control on 6 April 2016 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Termination of appointment of Catherine Tansey as a director on 31 March 2016 (1 page)
24 November 2016	Termination of appointment of Catherine Tansey as a director on 31 March 2016 (1 page)
2 November 2016	Appointment of Mr Kristian Mcdermott as a director on 10 October 2016 (2 pages)
2 November 2016	Appointment of Mr Kristian Mcdermott as a director on 10 October 2016 (2 pages)
19 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (9 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (9 pages)
4 August 2015	Appointment of Mr Jonathan David Ferns as a director on 1 June 2015 (2 pages)
4 August 2015	Appointment of Mr Jonathan David Ferns as a director on 1 June 2015 (2 pages)
4 August 2015	Appointment of Mr Jonathan David Ferns as a director on 1 June 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
7 January 2015	Termination of appointment of James Donald Hanson as a director on 29 October 2014 (1 page)
7 January 2015	Termination of appointment of James Donald Hanson as a director on 29 October 2014 (1 page)
7 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (9 pages)
7 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (9 pages)
23 May 2014	Appointment of Mr Mark Mullin as a director (2 pages)
23 May 2014	Termination of appointment of Thomas Cleary as a director (1 page)
23 May 2014	Termination of appointment of Thomas Cleary as a director (1 page)
23 May 2014	Appointment of Mr Mark Mullin as a director (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (10 pages)
21 November 2013	Appointment of Mr Huw Peters as a director (2 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (10 pages)
21 November 2013	Appointment of Mr Huw Peters as a director (2 pages)
21 November 2013	Termination of appointment of Alice Mcdonnell as a director (1 page)
21 November 2013	Termination of appointment of Alice Mcdonnell as a director (1 page)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 December 2012	Termination of appointment of Colin Walker as a director (1 page)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
7 December 2012	Termination of appointment of Colin Walker as a director (1 page)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 December 2011	Appointment of William Thomas Allan as a director (3 pages)
13 December 2011	Appointment of William Thomas Allan as a director (3 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (10 pages)
14 April 2011	Appointment of Dr Simon David Merrywest as a director (3 pages)
14 April 2011	Appointment of Dr Simon David Merrywest as a director (3 pages)
14 April 2011	Termination of appointment of Stella Butler as a director (2 pages)
14 April 2011	Termination of appointment of Stella Butler as a director (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
7 December 2010	Secretary's details changed for Heather Fiona Mawson on 1 September 2010 (1 page)
7 December 2010	Director's details changed for Colin Walker on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Professor Clive Thomas Agnew on 1 September 2010 (2 pages)
7 December 2010	Secretary's details changed for Heather Fiona Mawson on 1 September 2010 (1 page)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Director's details changed for Jane Nicola Shelton on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Dr Stella Vera Frances Butler on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Donald Hanson on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Catherine Tansey on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Jane Nicola Shelton on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Professor Clive Thomas Agnew on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Jane Nicola Shelton on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Dr Stella Vera Frances Butler on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Professor Clive Thomas Agnew on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Donald Hanson on 1 September 2010 (2 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Director's details changed for Colin Walker on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Dr Stella Vera Frances Butler on 1 September 2010 (2 pages)
7 December 2010	Secretary's details changed for Heather Fiona Mawson on 1 September 2010 (1 page)
7 December 2010	Director's details changed for Catherine Tansey on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Donald Hanson on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Catherine Tansey on 1 September 2010 (2 pages)
7 December 2010	Director's details changed for Colin Walker on 1 September 2010 (2 pages)
29 October 2010	Appointment of Peter Mark Leigh as a director (3 pages)
29 October 2010	Appointment of Peter Mark Leigh as a director (3 pages)
28 October 2010	Termination of appointment of Gerard Green as a director (2 pages)
28 October 2010	Termination of appointment of Gerard Green as a director (2 pages)
24 March 2010	Appointment of Thomas Cleary as a director (3 pages)
24 March 2010	Appointment of Thomas Cleary as a director (3 pages)
16 March 2010	Appointment of Alice Mcdonnell as a director (8 pages)
16 March 2010	Appointment of Alice Mcdonnell as a director (8 pages)
5 February 2010	Termination of appointment of Michael Carr as a director (3 pages)
5 February 2010	Termination of appointment of Michael Carr as a director (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
22 January 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
14 January 2010	Director's details changed for Dr Stella Vera Frances Butler on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Catherine Tansey on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Michael Harold Carr on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Gerard Green on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Gerard Green on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Michael Harold Carr on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Jane Nicola Shelton on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Catherine Tansey on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Dr Stella Vera Frances Butler on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Professor Clive Thomas Agnew on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Professor Clive Thomas Agnew on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Jane Nicola Shelton on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Colin Walker on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Colin Walker on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Jane Nicola Shelton on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Michael Harold Carr on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Colin Walker on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Professor Clive Thomas Agnew on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Gerard Green on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Dr Stella Vera Frances Butler on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Catherine Tansey on 2 October 2009 (2 pages)
9 September 2009	Appointment terminated director albert roberts (1 page)
9 September 2009	Appointment terminated director albert roberts (1 page)
6 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
6 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
26 January 2009	Appointment terminated director nigel foster (1 page)
26 January 2009	Director appointed professor clive thomas agnew (2 pages)
26 January 2009	Director appointed professor clive thomas agnew (2 pages)
26 January 2009	Appointment terminated director nigel foster (1 page)
8 December 2008	Return made up to 10/11/08; full list of members (6 pages)
8 December 2008	Return made up to 10/11/08; full list of members (6 pages)
5 December 2008	Director's change of particulars / james hanson / 15/12/2007 (1 page)
5 December 2008	Director's change of particulars / nigel foster / 05/09/2008 (2 pages)
5 December 2008	Director's change of particulars / james hanson / 15/12/2007 (1 page)
5 December 2008	Director's change of particulars / gerard green / 02/05/2008 (1 page)
5 December 2008	Director's change of particulars / gerard green / 02/05/2008 (1 page)
5 December 2008	Director's change of particulars / nigel foster / 05/09/2008 (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
30 November 2007	Return made up to 10/11/07; full list of members (3 pages)
30 November 2007	Return made up to 10/11/07; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
30 November 2006	Accounts for a dormant company made up to 31 July 2006 (7 pages)
30 November 2006	Accounts for a dormant company made up to 31 July 2006 (7 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
24 January 2006	Total exemption full accounts made up to 31 July 2005 (2 pages)
24 January 2006	Total exemption full accounts made up to 31 July 2005 (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
13 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
10 December 2004	Return made up to 10/11/04; full list of members (10 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Return made up to 10/11/04; full list of members (10 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 December 2003	New director appointed (1 page)
16 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2003	New director appointed (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
18 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Return made up to 10/11/02; full list of members (9 pages)
8 December 2002	Return made up to 10/11/02; full list of members (9 pages)
8 December 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
6 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 December 2001	Return made up to 10/11/01; full list of members (8 pages)
11 December 2001	Return made up to 10/11/01; full list of members (8 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
15 November 2000	Return made up to 10/11/00; full list of members (9 pages)
15 November 2000	Return made up to 10/11/00; full list of members (9 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
25 November 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
25 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 1998	Return made up to 10/11/98; no change of members (6 pages)
17 November 1998	Return made up to 10/11/98; no change of members (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
22 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
21 November 1997	Return made up to 10/11/97; no change of members (6 pages)
21 November 1997	Return made up to 10/11/97; no change of members (6 pages)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 09/05/97 (1 page)
28 May 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 09/05/97 (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
10 December 1996	Return made up to 10/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Return made up to 10/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Director's particulars changed (8 pages)
9 September 1996	Accounting reference date shortened from 30/11/96 to 31/07/96 (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Accounting reference date shortened from 30/11/96 to 31/07/96 (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: dennis house marsden street manchester M2 1JD (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: dennis house marsden street manchester M2 1JD (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 January 1996	Company name changed inhoco 446 LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed inhoco 446 LIMITED\certificate issued on 15/01/96 (2 pages)
10 November 1995	Incorporation (21 pages)
10 November 1995	Incorporation (21 pages)

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