HWNW Limited

Company Name	HWNW Limited
Director	David Mark Fort
Company Status	Active
Company Number	03171807
Category	Private Limited Company
Incorporation Date	13 March 1996(27 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Mark Fort
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Secretary Name	Mrs Julie Pomfret
Status	Current
Appointed	09 June 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Stephen Alan Smith
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	37 Altrincham Road Wilmslow Cheshire SK9 5NG

Director Name	Mr Peter Cyril Robert Lewis
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbey House Moorland Road Bramhope Leeds LS16 9HW

Secretary Name	Stephen Alan Smith
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	37 Altrincham Road Wilmslow Cheshire SK9 5NG

Director Name	Rosemary Denise Ashall
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1999)
Role	Chartered Accountant
Correspondence Address	4 Locksley Close Heaton Norris Stockport Cheshire SK4 2LW

Secretary Name	Rosemary Denise Ashall
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1999)
Role	Chartered Accountant
Correspondence Address	4 Locksley Close Heaton Norris Stockport Cheshire SK4 2LW

Director Name	Sean Leighton Verity
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2009)
Role	Managing Director
Correspondence Address	Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Gene Melvin Laughton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2004)
Role	Chartered Accountant
Correspondence Address	117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland

Director Name	Mr Geoffrey Charles Fairclough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lansdown Place West Bath BA1 5EZ

Secretary Name	Mr Geoffrey Charles Fairclough
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St James's Square Bath Avon BA1 2TR

Director Name	Kevin Joseph Cuddy
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	46 Glendale Road Boothstown Worsley Manchester M28 1AZ

Director Name	Mrs Laura Gaye Goodwin
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Woodville Drive Marple Stockport Cheshire SK6 7QX

Director Name	Mrs Fiona Jean Cresswell
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	Mrs Julie Elizabeth Pomfret
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wychwood Avenue Lymm Cheshire WA13 0NE

Secretary Name	Mr John Chambers
Status	Resigned
Appointed	26 March 2009(13 years after company formation)
Appointment Duration	12 months (resigned 23 March 2010)
Role	Company Director
Correspondence Address	9 Chilsdown Way Waterlooville Hampshire PO7 5DT

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(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	13 March 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	hwca.com
Telephone	0131 7653529
Telephone region	Edinburgh

Location

Registered Address	3rd Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £1	Haines Watts Manchester Limited 50.00% Ordinary A
200k at £1	Haines Watts Manchester Limited 50.00% Ordinary B
1 at £1	Haines Watts Manchester Limited 0.00% Ordinary C

Financials

Year	2014
Net Worth	£196,636

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (9 months, 3 weeks ago)
Next Return Due	29 December 2023 (2 months, 3 weeks from now)

Charges

29 March 2004	Delivered on: 5 April 2004 Satisfied on: 26 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

29 March 2004

Delivered on: 5 April 2004
Satisfied on: 26 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

Filing History

30 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
23 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 400,001 (4 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 400,001 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 400,001 (4 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 400,001 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Company name changed haines watts (manchester) LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
3 June 2014	Change of name notice (2 pages)
3 June 2014	Change of name notice (2 pages)
3 June 2014	Company name changed haines watts (manchester) LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 400,001 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 400,001 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
24 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN United Kingdom on 26 March 2012 (1 page)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Termination of appointment of Geoffrey Fairclough as a director (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Termination of appointment of Geoffrey Fairclough as a director (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
9 June 2010	Registered office address changed from 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN on 9 June 2010 (1 page)
9 June 2010	Director's details changed for Mr David Mark Fort on 1 October 2009 (2 pages)
9 June 2010	Registered office address changed from 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN on 9 June 2010 (1 page)
9 June 2010	Director's details changed for Mr David Mark Fort on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr David Mark Fort on 1 October 2009 (2 pages)
9 June 2010	Appointment of Mrs Julie Pomfret as a secretary (1 page)
9 June 2010	Registered office address changed from 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN on 9 June 2010 (1 page)
9 June 2010	Appointment of Mrs Julie Pomfret as a secretary (1 page)
8 April 2010	Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS on 8 April 2010 (2 pages)
23 March 2010	Termination of appointment of John Chambers as a secretary (1 page)
23 March 2010	Termination of appointment of John Chambers as a secretary (1 page)
8 March 2010	Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010 (2 pages)
28 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
31 March 2009	Appointment terminated secretary geoffrey fairclough (1 page)
31 March 2009	Appointment terminated director sean verity (1 page)
31 March 2009	Appointment terminated director sean verity (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northern assurance buildings albert square 9-21 princess street, manchester lancashire M2 4DN (1 page)
31 March 2009	Appointment terminated director laura goodwin (1 page)
31 March 2009	Appointment terminated director kevin cuddy (1 page)
31 March 2009	Return made up to 13/03/08; full list of members (6 pages)
31 March 2009	Appointment terminated director fiona cresswell (1 page)
31 March 2009	Appointment terminated director julie pomfret (1 page)
31 March 2009	Appointment terminated director fiona cresswell (1 page)
31 March 2009	Appointment terminated secretary geoffrey fairclough (1 page)
31 March 2009	Return made up to 13/03/08; full list of members (6 pages)
31 March 2009	Appointment terminated director laura goodwin (1 page)
31 March 2009	Appointment terminated director julie pomfret (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northern assurance buildings albert square 9-21 princess street, manchester lancashire M2 4DN (1 page)
31 March 2009	Appointment terminated director kevin cuddy (1 page)
30 March 2009	Secretary appointed mr john chambers (1 page)
30 March 2009	Secretary appointed mr john chambers (1 page)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 November 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 November 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 September 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
26 September 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
28 March 2007	Return made up to 13/03/07; full list of members (9 pages)
28 March 2007	Return made up to 13/03/07; full list of members (9 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
28 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
17 March 2005	Return made up to 13/03/05; full list of members (11 pages)
17 March 2005	Return made up to 13/03/05; full list of members (11 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Ad 22/01/04--------- Â£ si 100000@1 (2 pages)
10 January 2005	Ad 22/01/04--------- Â£ si 100000@1 (2 pages)
10 January 2005	Particulars of contract relating to shares (4 pages)
10 January 2005	Particulars of contract relating to shares (4 pages)
3 December 2004	Return made up to 13/03/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
3 December 2004	Return made up to 13/03/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
7 June 2004	Return made up to 13/03/04; full list of members (7 pages)
7 June 2004	Return made up to 13/03/04; full list of members (7 pages)
2 June 2004	Particulars of contract relating to shares (3 pages)
2 June 2004	Particulars of contract relating to shares (3 pages)
2 June 2004	Ad 22/01/04--------- Â£ si 299998@1=299998 Â£ ic 3/300001 (3 pages)
2 June 2004	Ad 22/01/04--------- Â£ si 299998@1=299998 Â£ ic 3/300001 (3 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 April 2004	Â£ nc 100/400001 22/01/04 (1 page)
14 April 2004	Â£ nc 100/400001 22/01/04 (1 page)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 July 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
6 July 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 March 2003	Company name changed bkr haines watts (manchester) li mited\certificate issued on 19/03/03 (3 pages)
20 March 2003	Company name changed bkr haines watts (manchester) li mited\certificate issued on 19/03/03 (3 pages)
10 March 2003	Return made up to 13/03/03; full list of members (7 pages)
10 March 2003	Return made up to 13/03/03; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 April 2002	Return made up to 13/03/02; full list of members (7 pages)
3 April 2002	Return made up to 13/03/02; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 May 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
9 May 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
4 September 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
4 September 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
22 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
22 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
22 March 2000	Return made up to 13/03/00; full list of members (7 pages)
22 March 2000	Return made up to 13/03/00; full list of members (7 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed;new director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Ad 01/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Ad 01/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned;director resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
30 April 1999	Return made up to 13/03/99; full list of members (6 pages)
30 April 1999	Return made up to 13/03/99; full list of members (6 pages)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
22 December 1998	Company name changed haines watts (manchester) limite d\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed haines watts (manchester) limite d\certificate issued on 23/12/98 (2 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
12 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1997	Return made up to 13/03/97; full list of members (6 pages)
29 April 1997	Return made up to 13/03/97; full list of members (6 pages)
11 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1996	Accounting reference date notified as 30/04 (1 page)
24 May 1996	Accounting reference date notified as 30/04 (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (3 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN. (1 page)
3 April 1996	Registered office changed on 03/04/96 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN. (1 page)
3 April 1996	New director appointed (3 pages)
13 March 1996	Incorporation (16 pages)
13 March 1996	Incorporation (16 pages)