| Company Name | Oakglade Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333693 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Zafar Saeed Ahmed |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Banico House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF |
| Secretary Name | Mr Saeed Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(10 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B Banico House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF |
| Director Name | Saeed Ahmed |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 January 2002) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakcroft Hasty Lane, Ringway Altrincham Cheshire WA15 8UU |
| Secretary Name | Mr Munir Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakcroft Hasty Lane Ringway Halebarns Altrincham Cheshire WA15 8UU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 St Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£335,814 |
| Current Liabilities | £3,036,215 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2020 | Administrator's progress report (22 pages) |
| 22 September 2020 | Notice of move from Administration to Dissolution (22 pages) |
| 22 September 2020 | Administrator's progress report (22 pages) |
| 19 August 2020 | Administrator's progress report (22 pages) |
| 10 February 2020 | Administrator's progress report (21 pages) |
| 23 September 2019 | Notice of extension of period of Administration (3 pages) |
| 20 August 2019 | Administrator's progress report (21 pages) |
| 25 February 2019 | Administrator's progress report (22 pages) |
| 31 January 2019 | Court order insolvency:- court order re. Sale of property (2 pages) |
| 15 September 2018 | Notice of extension of period of Administration (3 pages) |
| 31 August 2018 | Court order INSOLVENCY:court order re. Sale of property (2 pages) |
| 24 August 2018 | Administrator's progress report (21 pages) |
| 14 February 2018 | Administrator's progress report (21 pages) |
| 3 September 2017 | Notice of extension of period of Administration (3 pages) |
| 3 September 2017 | Notice of extension of period of Administration (3 pages) |
| 31 August 2017 | Administrator's progress report (22 pages) |
| 31 August 2017 | Administrator's progress report (22 pages) |
| 16 February 2017 | Administrator's progress report to 14 January 2017 (19 pages) |
| 16 February 2017 | Administrator's progress report to 14 January 2017 (19 pages) |
| 30 September 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 September 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 September 2016 | Notice of resignation of an administrator (18 pages) |
| 30 September 2016 | Notice of resignation of an administrator (18 pages) |
| 23 August 2016 | Administrator's progress report to 14 July 2016 (19 pages) |
| 23 August 2016 | Administrator's progress report to 14 July 2016 (19 pages) |
| 19 August 2016 | Notice of extension of period of Administration (1 page) |
| 19 August 2016 | Notice of extension of period of Administration (1 page) |
| 22 February 2016 | Administrator's progress report to 14 January 2016 (19 pages) |
| 22 February 2016 | Administrator's progress report to 14 January 2016 (19 pages) |
| 24 September 2015 | Notice of extension of period of Administration (1 page) |
| 24 September 2015 | Notice of extension of period of Administration (1 page) |
| 3 September 2015 | Notice of extension of period of Administration (1 page) |
| 3 September 2015 | Notice of extension of period of Administration (1 page) |
| 25 August 2015 | Administrator's progress report to 14 July 2015 (19 pages) |
| 25 August 2015 | Administrator's progress report to 14 July 2015 (19 pages) |
| 24 February 2015 | Administrator's progress report to 14 January 2015 (20 pages) |
| 24 February 2015 | Administrator's progress report to 14 January 2015 (20 pages) |
| 20 January 2015 | Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 20 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 20 January 2015 (2 pages) |
| 20 August 2014 | Notice of extension of period of Administration (1 page) |
| 20 August 2014 | Notice of extension of period of Administration (1 page) |
| 20 August 2014 | Administrator's progress report to 14 July 2014 (21 pages) |
| 20 August 2014 | Administrator's progress report to 14 July 2014 (21 pages) |
| 17 February 2014 | Administrator's progress report to 14 January 2014 (20 pages) |
| 17 February 2014 | Administrator's progress report to 14 January 2014 (20 pages) |
| 15 August 2013 | Administrator's progress report to 14 July 2013 (20 pages) |
| 15 August 2013 | Administrator's progress report to 14 July 2013 (20 pages) |
| 15 August 2013 | Notice of extension of period of Administration (1 page) |
| 15 August 2013 | Notice of extension of period of Administration (1 page) |
| 18 February 2013 | Administrator's progress report to 4 January 2013 (20 pages) |
| 18 February 2013 | Administrator's progress report to 4 January 2013 (20 pages) |
| 18 February 2013 | Notice of extension of period of Administration (1 page) |
| 18 February 2013 | Notice of extension of period of Administration (1 page) |
| 18 February 2013 | Administrator's progress report to 4 January 2013 (20 pages) |
| 17 October 2012 | Administrator's progress report to 12 September 2012 (20 pages) |
| 17 October 2012 | Administrator's progress report to 12 September 2012 (20 pages) |
| 28 May 2012 | Notice of deemed approval of proposals (1 page) |
| 28 May 2012 | Notice of deemed approval of proposals (1 page) |
| 16 May 2012 | Statement of affairs with form 2.14B (8 pages) |
| 16 May 2012 | Statement of affairs with form 2.14B (8 pages) |
| 11 May 2012 | Statement of administrator's proposal (22 pages) |
| 11 May 2012 | Statement of administrator's proposal (22 pages) |
| 22 March 2012 | Registered office address changed from C/O Dhd & Co 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA United Kingdom on 22 March 2012 (2 pages) |
| 22 March 2012 | Registered office address changed from C/O Dhd & Co 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA United Kingdom on 22 March 2012 (2 pages) |
| 16 March 2012 | Appointment of an administrator (1 page) |
| 16 March 2012 | Appointment of an administrator (2 pages) |
| 15 September 2011 | Director's details changed for Mr Zafar Saeed Ahmed on 1 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Zafar Saeed Ahmed on 1 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Zafar Saeed Ahmed on 1 September 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Saeed Ahmed on 1 September 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Saeed Ahmed on 1 September 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Saeed Ahmed on 1 September 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 7 March 2011 | Registered office address changed from Brighton House 273-275 Wilmslow Road Fallowfield Manchester Greater Manchester M14 5JQ on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Brighton House 273-275 Wilmslow Road Fallowfield Manchester Greater Manchester M14 5JQ on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Brighton House 273-275 Wilmslow Road Fallowfield Manchester Greater Manchester M14 5JQ on 7 March 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 101 (3 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 101 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 28 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2007 | Particulars of mortgage/charge (3 pages) |
| 20 July 2007 | Particulars of mortgage/charge (4 pages) |
| 20 July 2007 | Particulars of mortgage/charge (3 pages) |
| 20 July 2007 | Particulars of mortgage/charge (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Particulars of mortgage/charge (3 pages) |
| 5 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 29 March 2007 | Particulars of mortgage/charge (3 pages) |
| 29 March 2007 | Particulars of mortgage/charge (3 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 15 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (4 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (4 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Particulars of mortgage/charge (3 pages) |
| 3 October 2005 | Particulars of mortgage/charge (3 pages) |
| 3 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 May 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 23 May 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 18 March 2005 | Particulars of mortgage/charge (3 pages) |
| 18 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 9 March 2005 | Particulars of mortgage/charge (3 pages) |
| 9 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 1 July 2004 | Particulars of mortgage/charge (3 pages) |
| 1 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 17 October 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: hilton house 26-28 hilton street manchester M1 2EH (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: hilton house 26-28 hilton street manchester M1 2EH (1 page) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 May 2002 | Particulars of mortgage/charge (4 pages) |
| 4 May 2002 | Particulars of mortgage/charge (4 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 21 July 2001 | Particulars of mortgage/charge (3 pages) |
| 21 July 2001 | Particulars of mortgage/charge (3 pages) |
| 10 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 31 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 15 November 1999 | Particulars of mortgage/charge (3 pages) |
| 15 November 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 September 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 25 September 1999 | Particulars of mortgage/charge (3 pages) |
| 25 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 March 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (4 pages) |
| 17 November 1998 | Particulars of mortgage/charge (4 pages) |
| 11 September 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 13 August 1998 | Particulars of mortgage/charge (3 pages) |
| 13 August 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 June 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 May 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 March 1997 | Incorporation (17 pages) |
| 14 March 1997 | Incorporation (17 pages) |