Marketing Manchester

Company Name	Marketing Manchester
Director	Mark Anthony Hughes
Company Status	Active
Company Number	03192592
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Secretary Name	Paul Anthony Simpson
Nationality	British
Status	Current
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Mark Anthony Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Peter Heginbotham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	Dr John Patrick Greene
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	2 years (resigned 20 May 1998)
Role	Museum Director
Correspondence Address	27 Top Road Frodsham Warrington Cheshire WA6 6SW

Secretary Name	Janie Clement
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	19 Heron Drive Audenshaw Manchester M34 5QX

Director Name	Prof Thomas Mutrie Husband
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1997)
Role	Vice-Chancellor
Correspondence Address	34 Hawthorne Lane Wilmslow Cheshire SK9 5DG

Director Name	David Gerald Compston
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 20 May 1998)
Role	Consulting Engineer
Correspondence Address	Parsons Hill Barbon Kirkby Lonsdale Cumbria LA6 2LS

Director Name	Elizabeth Lyon Jeffreys Jeffreys
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1997)
Role	Chief Executive
Correspondence Address	Flat C 119 Liverpool Road Castlefield Manchester Greater Manchester M3 4JN

Director Name	Mr John Bernard Battye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hillside Avenue Grotton Oldham Greater Manchester OL4 5SG

Director Name	Mr Wilfred Brogan
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 1998)
Role	Chairman Recreation & Amenitie
Correspondence Address	1 MacDonald Avenue Hawkley Hall Wigan Lancashire WN3 5JH

Director Name	Mr Robert Esson Kitson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	England And Wales
Correspondence Address	Flat 13 Chepstow House Chepstow Street Manchester M1 5JF

Director Name	Susan Rowledge Harrison
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2000)
Role	Chief Executive
Correspondence Address	Flat 3 Glenroy 14 Ashlands Sale Trafford M33 3AB

Director Name	Sir Bobby Charlton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	17 The Square Halebarns Altrincham Cheshire WA15 8ST

Secretary Name	Ronald Tyreman
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1999)
Role	Accountant
Correspondence Address	23 Truro Close Bramhall Stockport Cheshire SK7 2QN

Director Name	Prof Robert Francis Boucher
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Vice-Chancellor
Correspondence Address	18 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Cllr Brian Harrison
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 March 2010)
Role	City Councillor
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Mr Thomas Paul Richard Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Penthouse 600 The Boxworks Worsley Street Castlefield Manchester M15 4LD

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Director Name	Victoria Jane Gregory
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2001)
Role	Chief Executive
Correspondence Address	12 Regent Road Birkdale Southport Merseyside PR8 2EB

Director Name	Mark Wallace Alexander
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2001)
Role	Chief Executive
Correspondence Address	Flat 6 Stonebridge House Cobourg Street Manchester M1 3GB

Director Name	Cllr David Acton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2004)
Role	Full Time Councillor
Correspondence Address	30 Bosdin Road East Flixton Manchester M41 6PD

Director Name	Cllr Patrick Charles Karney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2002(5 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 September 2014)
Role	Local Government
Country of Residence	England
Correspondence Address	19 Martlesham Walk Smithfield Manchester M4 1LY

Director Name	Roger Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2008)
Role	Cllr
Correspondence Address	42 Elsinore Avenue Irlam Manchester M44 6NP

Director Name	Mr Bernard Michael Donoghue
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 2010)
Role	National Tourist Board Employe
Country of Residence	England
Correspondence Address	60 Offley Road Oval London SW9 0LS

Director Name	Mrs Katherine Harrison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2009)
Role	Grp Mktg Dir Mag
Country of Residence	England
Correspondence Address	143 Ashley Road Hale Altrincham Cheshire WA14 2UW

Director Name	Mr Nicholas Edward Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2013)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	2 The Oaks Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Mr Andrew David Harrison
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	134 Chapel Lane Hale Barns Altrincham Cheshire WA15 0SS

Director Name	Mrs Katherine Harrison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Carvers Warehouse 77 Dale Street Manchester M1 2HG

Director Name	Dr John Kevin Ashcroft
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Carvers Warehouse 77 Dale Street Manchester M1 2HG

Director Name	Mr Ian Hopkins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Marketing Manchester Carver's Warehouse 77 Dale Street Manchester M1 2HG

Director Name	Mr Michael Connolly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Carvers Warehouse 77 Dale Street Manchester M1 2HG

Director Name	Mr Iwan James Lawrence Griffiths
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Michael Blackburn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.marketingmanchester.com
Telephone	0161 2371010
Telephone region	Manchester

Location

Registered Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,045,147
Gross Profit	-£69,680
Net Worth	-£499,672
Cash	£619,940
Current Liabilities	£2,205,808

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

20 February 2002	Delivered on: 21 February 2002 Satisfied on: 16 October 2015 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

20 February 2002

Delivered on: 21 February 2002
Satisfied on: 16 October 2015
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

22 November 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
28 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
25 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
23 October 2020	Termination of appointment of Michael Blackburn as a director on 24 March 2020 (1 page)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Michael Blackburn as a director on 24 March 2020 (2 pages)
4 February 2020	Termination of appointment of Iwan James Lawrence Griffiths as a director on 31 December 2019 (1 page)
5 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
15 October 2018	Secretary's details changed for Paul Anthony Simpson on 8 October 2018 (1 page)
12 September 2018	Director's details changed for Mr Iwan James Lawrence Griffiths on 3 September 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 March 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
25 January 2018	Change of details for Economic Solutions Limited as a person with significant control on 19 July 2017 (2 pages)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (40 pages)
6 January 2017	Full accounts made up to 31 March 2016 (40 pages)
16 May 2016	Annual return made up to 30 April 2016 no member list (3 pages)
16 May 2016	Annual return made up to 30 April 2016 no member list (3 pages)
25 January 2016	Full accounts made up to 31 March 2015 (31 pages)
25 January 2016	Full accounts made up to 31 March 2015 (31 pages)
17 December 2015	Termination of appointment of Andrew John Stokes as a director on 13 November 2015 (1 page)
17 December 2015	Termination of appointment of Andrew John Stokes as a director on 13 November 2015 (1 page)
16 October 2015	Satisfaction of charge 1 in full (4 pages)
16 October 2015	Satisfaction of charge 1 in full (4 pages)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
27 May 2015	Annual return made up to 30 April 2015 no member list (4 pages)
27 May 2015	Annual return made up to 30 April 2015 no member list (4 pages)
7 January 2015	Full accounts made up to 31 March 2014 (27 pages)
7 January 2015	Full accounts made up to 31 March 2014 (27 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 September 2014	Appointment of Mr Mark Hughes as a director on 4 September 2014 (2 pages)
26 September 2014	Appointment of Mr Mark Hughes as a director on 4 September 2014 (2 pages)
26 September 2014	Appointment of Mr Mark Hughes as a director on 4 September 2014 (2 pages)
19 September 2014	Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG to Lee House 90 Great Bridgewater Street Manchester M1 5JW on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG to Lee House 90 Great Bridgewater Street Manchester M1 5JW on 19 September 2014 (1 page)
18 September 2014	Termination of appointment of Clive Allan James Memmott as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Jane Cecilia Luca as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Kevin Ashcroft as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Ian Hopkins as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Alexander Moinet Poots as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Collette Marie Roche as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Kevin Ashcroft as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Clifford Morris as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Alexander Moinet Poots as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Ian Hopkins as a director on 4 September 2014 (1 page)
18 September 2014	Director's details changed for Mr Iwan James Lawrence Griffiths on 15 September 2014 (2 pages)
18 September 2014	Termination of appointment of Clive Allan James Memmott as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Michael Connolly as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Paul Anthony Simpson as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Jane Cecilia Luca as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Kenneth O'toole as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Collette Marie Roche as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Ian Hopkins as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Patrick Charles Karney as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Alexander Moinet Poots as a director on 4 September 2014 (1 page)
18 September 2014	Director's details changed for Mr Iwan James Lawrence Griffiths on 15 September 2014 (2 pages)
18 September 2014	Termination of appointment of Paul Anthony Simpson as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Jane Cecilia Luca as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Michael Connolly as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Patrick Charles Karney as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Collette Marie Roche as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Clifford Morris as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Kevin Ashcroft as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Patrick Charles Karney as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Paul Anthony Simpson as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Clifford Morris as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Kenneth O'toole as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Michael Connolly as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Clive Allan James Memmott as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Kenneth O'toole as a director on 4 September 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 no member list (14 pages)
23 May 2014	Annual return made up to 30 April 2014 no member list (14 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 November 2013	Full accounts made up to 31 March 2013 (24 pages)
6 November 2013	Full accounts made up to 31 March 2013 (24 pages)
16 August 2013	Appointment of Mr Iwan James Lawrence Griffiths as a director (2 pages)
16 August 2013	Appointment of Mr Iwan James Lawrence Griffiths as a director (2 pages)
7 June 2013	Termination of appointment of Nicholas Johnson as a director (1 page)
7 June 2013	Termination of appointment of Nicholas Johnson as a director (1 page)
24 May 2013	Annual return made up to 30 April 2013 no member list (14 pages)
24 May 2013	Annual return made up to 30 April 2013 no member list (14 pages)
25 April 2013	Appointment of Mrs Collette Marie Roche as a director (2 pages)
25 April 2013	Appointment of Mr John Kenneth O'toole as a director (2 pages)
25 April 2013	Appointment of Mrs Collette Marie Roche as a director (2 pages)
25 April 2013	Appointment of Mr John Kenneth O'toole as a director (2 pages)
8 February 2013	Termination of appointment of Katherine Harrison as a director (1 page)
8 February 2013	Termination of appointment of Katherine Harrison as a director (1 page)
8 February 2013	Section 519 (1 page)
8 February 2013	Termination of appointment of Andrew Harrison as a director (1 page)
8 February 2013	Section 519 (1 page)
8 February 2013	Termination of appointment of Andrew Harrison as a director (1 page)
14 November 2012	Full accounts made up to 31 March 2012 (25 pages)
14 November 2012	Full accounts made up to 31 March 2012 (25 pages)
28 May 2012	Appointment of Councillor Clifford Morris as a director (2 pages)
28 May 2012	Appointment of Councillor Clifford Morris as a director (2 pages)
28 May 2012	Annual return made up to 30 April 2012 no member list (14 pages)
28 May 2012	Annual return made up to 30 April 2012 no member list (14 pages)
9 May 2012	Appointment of Mr Ian Hopkins as a director (2 pages)
9 May 2012	Appointment of Mr Ian Hopkins as a director (2 pages)
9 May 2012	Appointment of Mr Michael Connolly as a director (2 pages)
9 May 2012	Appointment of Mr Michael Connolly as a director (2 pages)
4 May 2012	Termination of appointment of Keith Whitmore as a director (1 page)
4 May 2012	Termination of appointment of Keith Whitmore as a director (1 page)
24 October 2011	Full accounts made up to 31 March 2011 (24 pages)
24 October 2011	Full accounts made up to 31 March 2011 (24 pages)
1 July 2011	Annual return made up to 30 April 2011 no member list (13 pages)
1 July 2011	Annual return made up to 30 April 2011 no member list (13 pages)
30 June 2011	Termination of appointment of Angela Robinson as a director (1 page)
30 June 2011	Appointment of Mr Paul Anthony Simpson as a director (2 pages)
30 June 2011	Termination of appointment of Bernard Donoghue as a director (1 page)
30 June 2011	Termination of appointment of Bernard Donoghue as a director (1 page)
30 June 2011	Termination of appointment of Angela Robinson as a director (1 page)
30 June 2011	Appointment of Mr Paul Anthony Simpson as a director (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (24 pages)
6 January 2011	Full accounts made up to 31 March 2010 (24 pages)
23 December 2010	Appointment of Dr John Kevin Ashcroft as a director (2 pages)
23 December 2010	Appointment of Mrs Kate Harrison as a director (2 pages)
23 December 2010	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
23 December 2010	Appointment of Dr John Kevin Ashcroft as a director (2 pages)
23 December 2010	Appointment of Mrs Kate Harrison as a director (2 pages)
23 December 2010	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Councillor Patrick Charles Karney on 31 March 2010 (2 pages)
1 June 2010	Annual return made up to 30 April 2010 no member list (7 pages)
1 June 2010	Annual return made up to 30 April 2010 no member list (7 pages)
1 June 2010	Director's details changed for Councillor Patrick Charles Karney on 31 March 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
25 May 2010	Appointment of Mr Andrew David Harrison as a director (2 pages)
25 May 2010	Appointment of Mr Andrew David Harrison as a director (2 pages)
14 May 2010	Termination of appointment of Brian Harrison as a director (1 page)
14 May 2010	Termination of appointment of Kate Harrison as a director (1 page)
14 May 2010	Termination of appointment of John Merry as a director (1 page)
14 May 2010	Termination of appointment of Brian Harrison as a director (1 page)
14 May 2010	Termination of appointment of John Merry as a director (1 page)
14 May 2010	Termination of appointment of Kate Harrison as a director (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (23 pages)
12 January 2010	Full accounts made up to 31 March 2009 (23 pages)
2 September 2009	Appointment terminated director edward pysden (1 page)
2 September 2009	Appointment terminated director edward pysden (1 page)
15 June 2009	Director appointed alexander moinet poots (2 pages)
15 June 2009	Director appointed alexander moinet poots (2 pages)
11 June 2009	Annual return made up to 30/04/09 (5 pages)
11 June 2009	Appointment terminated director roger jones (1 page)
11 June 2009	Appointment terminated director roger jones (1 page)
11 June 2009	Annual return made up to 30/04/09 (5 pages)
5 December 2008	Full accounts made up to 31 March 2008 (19 pages)
5 December 2008	Full accounts made up to 31 March 2008 (19 pages)
9 October 2008	Director appointed keith whitmore (2 pages)
9 October 2008	Director appointed keith whitmore (2 pages)
20 May 2008	Annual return made up to 30/04/08 (5 pages)
20 May 2008	Annual return made up to 30/04/08 (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
19 December 2007	Registered office changed on 19/12/07 from: church gate house 56 oxford street manchester M1 6EU (1 page)
19 December 2007	Registered office changed on 19/12/07 from: church gate house 56 oxford street manchester M1 6EU (1 page)
26 July 2007	Annual return made up to 30/04/07 (8 pages)
26 July 2007	Annual return made up to 30/04/07 (8 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
11 August 2006	Full accounts made up to 31 March 2006 (16 pages)
11 August 2006	Full accounts made up to 31 March 2006 (16 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
9 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director resigned (8 pages)
9 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director resigned (8 pages)
26 July 2005	Full accounts made up to 31 March 2005 (14 pages)
26 July 2005	Full accounts made up to 31 March 2005 (14 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
8 June 2005	Annual return made up to 30/04/05 (9 pages)
8 June 2005	Annual return made up to 30/04/05 (9 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (14 pages)
28 February 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
11 May 2004	Annual return made up to 30/04/04 (8 pages)
11 May 2004	Annual return made up to 30/04/04 (8 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
23 July 2003	Full accounts made up to 31 March 2003 (14 pages)
23 July 2003	Full accounts made up to 31 March 2003 (14 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
7 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director resigned (7 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director resigned (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
3 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director resigned (7 pages)
3 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director resigned (7 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 30 March 2001 (13 pages)
3 November 2001	Full accounts made up to 30 March 2001 (13 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
5 June 2001	Annual return made up to 30/04/01 (6 pages)
5 June 2001	Annual return made up to 30/04/01 (6 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
20 September 2000	Full accounts made up to 31 March 2000 (13 pages)
20 September 2000	Full accounts made up to 31 March 2000 (13 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
31 May 2000	Annual return made up to 30/04/00 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
31 May 2000	Annual return made up to 30/04/00 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
12 May 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (10 pages)
12 May 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (10 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 March 1998 (12 pages)
17 September 1998	Full accounts made up to 31 March 1998 (12 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
21 July 1998	Memorandum and Articles of Association (8 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	Memorandum and Articles of Association (8 pages)
21 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
24 May 1998	Annual return made up to 30/04/98 (10 pages)
24 May 1998	Annual return made up to 30/04/98 (10 pages)
4 March 1998	Amended full accounts made up to 31 March 1997 (12 pages)
4 March 1998	Amended full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
30 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Memorandum and Articles of Association (8 pages)
30 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Memorandum and Articles of Association (8 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Annual return made up to 30/04/97 (8 pages)
9 July 1997	Annual return made up to 30/04/97 (8 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
7 May 1997	Accounting reference date shortened from 30/04/97 to 30/03/97 (1 page)
7 May 1997	Accounting reference date shortened from 30/04/97 to 30/03/97 (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New director appointed (2 pages)
30 April 1996	Incorporation (19 pages)
30 April 1996	Incorporation (19 pages)