Bowdon
Altrincham
Cheshire
WA14 3HD
Director Name | Mr Eric Lord |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2016(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Retired Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Forrest Hill South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Ms Regina Zoe Levey |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2021(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Magistrate |
Country of Residence | England |
Correspondence Address | 1 Forrest Hill South Downs Road Bowdon Altrincham WA14 3HD |
Director Name | Mrs Natalie Kenton |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2022(24 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Sports Coach |
Country of Residence | England |
Correspondence Address | 43 Arden Road London N3 3AD |
Secretary Name | Stuarts Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2006(8 years, 9 months after company formation) |
Appointment Duration | 17 years, 8 months |
Correspondence Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
Director Name | Ian Oliphant Goulty |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wolsey Drive Bowdon Altrincham Cheshire WA14 3QU |
Director Name | John Martin Hepplestone |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 1999) |
Role | Solicitor |
Correspondence Address | Whitehills Combs High Peak SK23 9UX |
Secretary Name | Stephen Bruce Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 October 2003) |
Role | Company Director |
Correspondence Address | Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
Director Name | Mr William Hirst Adams |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 18 January 2010) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 5 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Mrs Pamela Morley |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 08 January 2008) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Mr David Max Kennedy |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(2 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 06 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Forrest Hill 39 South Downs Road, Bowdon Altrincham Cheshire WA14 3HD |
Secretary Name | Mr Anthony Paul Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA |
Director Name | Ms Catherine Fances Goddard |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 18 March 2014) |
Role | Retired |
Country of Residence | Gb-Eng |
Correspondence Address | 4 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Mr Max Moryoussef |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(12 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 March 2022) |
Role | C E O Industry |
Country of Residence | England |
Correspondence Address | 2 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 2EZ |
Director Name | Mrs Cynthia Elizabeth Cowan |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2016(18 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 November 2023) |
Role | Blank |
Country of Residence | United Kingdom |
Correspondence Address | 3 Forrest Hill South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Mr Patrick James Kennedy |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 August 2016(18 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 June 2023) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Cynthia Elizabeth Cowan 16.67% Ordinary |
---|---|
1 at £1 | David Max Kennedy & Vivienne Kennedy 16.67% Ordinary |
1 at £1 | Eric Lord & Joan Lord 16.67% Ordinary |
1 at £1 | Katherine Kennedy & Patrick James Kennedy 16.67% Ordinary |
1 at £1 | Lynn Rose Coleman & Douglas William Coleman 16.67% Ordinary |
1 at £1 | Mr Max Moryoussef 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,570 |
Cash | £4,314 |
Current Liabilities | £991 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (7 months from now) |
24 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
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7 November 2023 | Termination of appointment of Cynthia Elizabeth Cowan as a director on 7 November 2023 (1 page) |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
15 June 2023 | Termination of appointment of Patrick James Kennedy as a director on 14 June 2023 (1 page) |
8 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
28 March 2022 | Termination of appointment of Max Moryoussef as a director on 28 March 2022 (1 page) |
28 March 2022 | Appointment of Mrs Natalie Kenton as a director on 28 March 2022 (2 pages) |
23 December 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
10 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
17 May 2021 | Appointment of Ms Regina Zoe Levey as a director on 17 May 2021 (2 pages) |
14 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
6 September 2020 | Termination of appointment of David Max Kennedy as a director on 6 September 2020 (1 page) |
6 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
11 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
19 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
19 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
22 August 2016 | Appointment of Mr Patrick James Kennedy as a director on 22 August 2016 (2 pages) |
22 August 2016 | Appointment of Mr Patrick James Kennedy as a director on 22 August 2016 (2 pages) |
27 July 2016 | Appointment of Mrs Cynthia Elizabeth Cowan as a director on 26 July 2016 (2 pages) |
27 July 2016 | Appointment of Mrs Cynthia Elizabeth Cowan as a director on 26 July 2016 (2 pages) |
22 June 2016 | Appointment of Mr Eric Lord as a director on 6 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Eric Lord as a director on 6 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Lynn Rose Coleman as a director on 6 June 2016 (2 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 June 2016 | Appointment of Mrs Lynn Rose Coleman as a director on 6 June 2016 (2 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 December 2014 | Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page) |
11 December 2014 | Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page) |
11 December 2014 | Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page) |
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 March 2014 | Termination of appointment of Catherine Goddard as a director (1 page) |
18 March 2014 | Termination of appointment of Catherine Goddard as a director (1 page) |
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
20 March 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
20 March 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
14 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
14 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
14 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 March 2011 | Secretary's details changed for Stuarts Limited on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Stuarts Limited on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Stuarts Limited on 7 March 2011 (2 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 February 2010 | Appointment of Max Moryoussef as a director (3 pages) |
25 February 2010 | Appointment of Max Moryoussef as a director (3 pages) |
23 February 2010 | Termination of appointment of William Adams as a director (1 page) |
23 February 2010 | Termination of appointment of William Adams as a director (1 page) |
23 February 2010 | Secretary's details changed for Stuarts Limited on 27 November 2009 (2 pages) |
23 February 2010 | Secretary's details changed for Stuarts Limited on 27 November 2009 (2 pages) |
21 December 2009 | Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page) |
21 December 2009 | Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page) |
7 December 2009 | Director's details changed for Mr William Hirst Adams on 7 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr William Hirst Adams on 7 November 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Stuarts Limited on 16 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Ms Catherine Fances Goddard on 7 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr David Max Kennedy on 7 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr David Max Kennedy on 7 November 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Stuarts Limited on 16 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Ms Catherine Fances Goddard on 7 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Ms Catherine Fances Goddard on 7 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr David Max Kennedy on 7 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr William Hirst Adams on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Catherine Fances Goddard on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for William Hirst Adams on 7 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Stuarts Limited on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr David Max Kennedy on 7 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Stuarts Limited on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for William Hirst Adams on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr David Max Kennedy on 7 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
25 November 2009 | Director's details changed for Catherine Fances Goddard on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for William Hirst Adams on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Catherine Fances Goddard on 7 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
25 November 2009 | Secretary's details changed for Stuarts Limited on 7 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr David Max Kennedy on 7 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page) |
12 November 2008 | Return made up to 07/11/08; full list of members (7 pages) |
12 November 2008 | Location of debenture register (1 page) |
12 November 2008 | Location of register of members (1 page) |
12 November 2008 | Return made up to 07/11/08; full list of members (7 pages) |
12 November 2008 | Location of register of members (1 page) |
12 November 2008 | Location of debenture register (1 page) |
12 November 2008 | Registered office changed on 12/11/2008 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page) |
15 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
15 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
12 May 2008 | Director appointed catherine fances goddard (2 pages) |
12 May 2008 | Director appointed catherine fances goddard (2 pages) |
3 April 2008 | Appointment terminated director pamela morley (1 page) |
3 April 2008 | Appointment terminated director pamela morley (1 page) |
1 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
1 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
11 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
11 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
11 December 2006 | Return made up to 07/11/06; full list of members (10 pages) |
11 December 2006 | Return made up to 07/11/06; full list of members (10 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: dunlop heywoods 2ND floor roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page) |
12 October 2006 | Registered office changed on 12/10/06 from: dunlop heywoods 2ND floor roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
30 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
30 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
23 November 2005 | Return made up to 07/11/05; full list of members
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23 November 2005 | Return made up to 07/11/05; full list of members
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28 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
28 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
19 January 2005 | Return made up to 07/11/04; full list of members (10 pages) |
19 January 2005 | Return made up to 07/11/04; full list of members (10 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
29 December 2003 | Return made up to 07/11/03; full list of members
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29 December 2003 | Return made up to 07/11/03; full list of members
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15 October 2003 | New secretary appointed (1 page) |
15 October 2003 | New secretary appointed (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham WA14 2QD (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham WA14 2QD (1 page) |
14 October 2003 | Secretary resigned (1 page) |
19 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
19 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
19 November 2002 | Return made up to 07/11/02; full list of members (9 pages) |
19 November 2002 | Return made up to 07/11/02; full list of members (9 pages) |
25 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
25 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
21 November 2001 | Return made up to 07/11/01; full list of members
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21 November 2001 | Return made up to 07/11/01; full list of members
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14 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
14 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 28 lloyd street altrincham cheshire WA14 2DE (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 28 lloyd street altrincham cheshire WA14 2DE (1 page) |
10 November 2000 | Return made up to 07/11/00; full list of members (9 pages) |
10 November 2000 | Return made up to 07/11/00; full list of members (9 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
12 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
12 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
12 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
12 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
11 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
11 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
6 April 1999 | New director appointed (2 pages) |
6 April 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
3 February 1999 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
3 February 1999 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
18 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
18 December 1998 | Secretary resigned (1 page) |
18 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
18 December 1998 | Secretary resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | New secretary appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Registered office changed on 17/12/97 from: dennis house marsden street manchester M2 1JD (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Registered office changed on 17/12/97 from: dennis house marsden street manchester M2 1JD (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
11 December 1997 | Resolutions
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11 December 1997 | Conve 26/11/97 (1 page) |
11 December 1997 | Resolutions
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11 December 1997 | Conve 26/11/97 (1 page) |
5 December 1997 | Company name changed inhoco 698 LIMITED\certificate issued on 08/12/97 (3 pages) |
5 December 1997 | Company name changed inhoco 698 LIMITED\certificate issued on 08/12/97 (3 pages) |
7 November 1997 | Incorporation (21 pages) |
7 November 1997 | Incorporation (21 pages) |