Property Tectonics Limited

Company Name	Property Tectonics Limited
Company Status	Active
Company Number	03611608
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ian Kenneth Haywood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(9 years after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Secretary Name	Miss Kathryn Jean Young
Status	Current
Appointed	13 June 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Miss Kathryn Jean Young
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Ms Esther Margaret Brady
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mrs Salma Almas Crisp
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr David John McTear
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Prof Trevor Mole
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heywood Hall,Bolton Road Pendlebury, Swinton Manchester Lancashire M27 8UX

Secretary Name	David Beresford
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Architect
Correspondence Address	19 Ripon Street Ashton Under Lyne Lancashire OL6 9PQ

Director Name	Dr Philip Leach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1999(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 05 March 2010)
Role	Chartered Engineer
Correspondence Address	17 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	David Beresford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Architect
Correspondence Address	19 Ripon Street Ashton Under Lyne Lancashire OL6 9PQ

Director Name	Douglas Arthur Robert Reeson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2007)
Role	Chartered Surveyor
Correspondence Address	42 Bulkeley Road Handforth Wilmslow Cheshire SK9 3DS

Director Name	Michael Alan Thomas Wheatley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2001)
Role	Chartered Surveyor
Correspondence Address	17 Shrewsbury Road Heaton Bolton Lancashire BL1 4NP

Director Name	Malcolm Vaughan Thomas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2005)
Role	Chartered Building Surveyors
Correspondence Address	20 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Mr David John Blythe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2005)
Role	Chartered Surveyor
Correspondence Address	7 Hardwick Close Stevenage Hertfordshire SG2 8UF

Secretary Name	Douglas Arthur Robert Reeson
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 November 2007)
Role	Building Surveyor
Correspondence Address	42 Bulkeley Road Handforth Wilmslow Cheshire SK9 3DS

Director Name	Mr David Alan Bracegirdle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2012)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	235 Hollins Lane Hollins Bury Lancs BL9 8AS

Secretary Name	Dr Philip Leach
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2009)
Role	Company Director
Correspondence Address	17 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Philip Stanley Beswick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Veronica Road Didsbury Manchester M20 6SU

Director Name	Mr Alexander Robert Graham Matthias
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood Hall,Bolton Road Pendlebury, Swinton Manchester Lancashire M27 8UX

Director Name	Ms Helen Ann Price
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 2016)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Heywood Hall,Bolton Road Pendlebury, Swinton Manchester Lancashire M27 8UX

Director Name	Mr Tim Dale
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2018)
Role	Architect
Country of Residence	England
Correspondence Address	Heywood Hall,Bolton Road Pendlebury, Swinton Manchester Lancashire M27 8UX

Director Name	Mr Justin Paul Mole
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(22 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood Hall,Bolton Road Pendlebury, Swinton Manchester Lancashire M27 8UX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.propertytectonics.org

Location

Registered Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£640,722
Cash	£19,983
Current Liabilities	£171,547

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

19 May 2000	Delivered on: 26 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 April 2000	Delivered on: 21 April 2000 Satisfied on: 1 November 2007 Persons entitled: Gmac Commercial Credit Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all book and other debts and monetary claims. See the mortgage charge document for full details. Fully Satisfied

19 May 2000

Delivered on: 26 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

19 April 2000

Delivered on: 21 April 2000
Satisfied on: 1 November 2007
Persons entitled: Gmac Commercial Credit Limited

Classification: Fixed charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge all book and other debts and monetary claims. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 February 2021	Cessation of Trevor Mole as a person with significant control on 24 January 2021 (1 page)
5 February 2021	Termination of appointment of Trevor Mole as a director on 24 January 2021 (1 page)
5 February 2021	Notification of Trevor Mole as a person with significant control on 6 April 2016 (2 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 August 2020	Confirmation statement made on 13 August 2020 with updates (7 pages)
9 April 2020	Termination of appointment of Alexander Robert Graham Matthias as a director on 8 April 2020 (1 page)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
20 August 2019	Confirmation statement made on 13 August 2019 with updates (7 pages)
2 July 2019	Director's details changed for Ian Kenneth Haywood on 1 July 2019 (2 pages)
2 July 2019	Director's details changed for Professor Trevor Mole on 1 July 2019 (2 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 September 2018	Confirmation statement made on 13 August 2018 with updates (7 pages)
25 April 2018	Termination of appointment of Tim Dale as a director on 20 April 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (7 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (7 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
17 June 2016	Termination of appointment of Helen Ann Price as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Helen Ann Price as a director on 17 June 2016 (1 page)
9 December 2015	Appointment of Mr Tim Dale as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of Mr Tim Dale as a director on 30 November 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
25 November 2015	Appointment of Ms Helen Ann Price as a director on 14 September 2015 (2 pages)
25 November 2015	Appointment of Ms Helen Ann Price as a director on 14 September 2015 (2 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 640,641 (10 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 640,641 (10 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 640,641 (10 pages)
9 February 2015	Appointment of Mr Alexandre Robert Graham Matthias as a director on 1 January 2015 (2 pages)
9 February 2015	Appointment of Mr Alexandre Robert Graham Matthias as a director on 1 January 2015 (2 pages)
9 February 2015	Appointment of Mr Alexandre Robert Graham Matthias as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Miss Kathryn Jean Young as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Ms Esther Margaret Brady as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Miss Kathryn Jean Young as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Miss Kathryn Jean Young as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Ms Esther Margaret Brady as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Ms Esther Margaret Brady as a director on 1 January 2015 (2 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 620,634 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 620,634 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 620,634 (3 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 620,634 (7 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 620,634 (7 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 620,634 (7 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 620,784 (8 pages)
4 September 2013	Director's details changed for Profeeor Trevor Mole on 31 August 2012 (2 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 620,784 (8 pages)
4 September 2013	Director's details changed for Profeeor Trevor Mole on 31 August 2012 (2 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 620,784 (8 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 June 2012	Appointment of Miss Kathryn Jean Young as a secretary (1 page)
13 June 2012	Appointment of Miss Kathryn Jean Young as a secretary (1 page)
6 January 2012	Termination of appointment of David Bracegirdle as a director (1 page)
6 January 2012	Termination of appointment of David Bracegirdle as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
27 May 2011	Termination of appointment of Philip Beswick as a director (1 page)
27 May 2011	Termination of appointment of Philip Beswick as a director (1 page)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 September 2010	Director's details changed for David Alan Bracegirdle on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Philip Stanley Beswick on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Professor Trevor Mole on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Ian Kenneth Haywood on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for David Alan Bracegirdle on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Ian Kenneth Haywood on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Philip Stanley Beswick on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Ian Kenneth Haywood on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for David Alan Bracegirdle on 7 August 2010 (2 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
6 September 2010	Director's details changed for Professor Trevor Mole on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Philip Stanley Beswick on 7 August 2010 (2 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
6 September 2010	Director's details changed for Professor Trevor Mole on 7 August 2010 (2 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Cancellation of shares. Statement of capital on 23 April 2010 GBP 436,199 (7 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Cancellation of shares. Statement of capital on 23 April 2010 GBP 436,199 (7 pages)
22 March 2010	Termination of appointment of Philip Leach as a director (1 page)
22 March 2010	Termination of appointment of Philip Leach as a director (1 page)
10 September 2009	Appointment terminated secretary philip leach (1 page)
10 September 2009	Return made up to 07/08/09; full list of members (24 pages)
10 September 2009	Appointment terminated secretary philip leach (1 page)
10 September 2009	Return made up to 07/08/09; full list of members (24 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 July 2009	Resolutions RES13 ‐ Re payment of dividend 03/07/2009 (1 page)
10 July 2009	Resolutions RES13 ‐ Re payment of dividend 03/07/2009 (1 page)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2009	Memorandum and Articles of Association (16 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2009	Memorandum and Articles of Association (16 pages)
15 June 2009	Memorandum and Articles of Association (16 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2009	Memorandum and Articles of Association (16 pages)
22 August 2008	Return made up to 07/08/08; full list of members (28 pages)
22 August 2008	Return made up to 07/08/08; full list of members (28 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 May 2008	Appointment terminated director and secretary douglas reeson (1 page)
23 May 2008	Appointment terminated director and secretary douglas reeson (1 page)
23 May 2008	Secretary appointed doctor philip leach (2 pages)
23 May 2008	Director appointed philip stanley beswick (2 pages)
23 May 2008	Director appointed philip stanley beswick (2 pages)
23 May 2008	Secretary appointed doctor philip leach (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 September 2007	Ad 08/08/06-07/08/07 Â£ si 17394@1=17394 Â£ ic 265156/282550 (6 pages)
22 September 2007	Ad 08/08/06-07/08/07 Â£ si 17394@1=17394 Â£ ic 265156/282550 (6 pages)
22 September 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
12 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
12 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
13 September 2006	Return made up to 07/08/06; full list of members (15 pages)
13 September 2006	Return made up to 07/08/06; full list of members (15 pages)
13 September 2006	Ad 08/08/05-07/08/06 Â£ si 7887@1=7887 Â£ ic 257269/265156 (7 pages)
13 September 2006	Ad 08/08/05-07/08/06 Â£ si 7887@1=7887 Â£ ic 257269/265156 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
25 October 2005	Return made up to 07/08/05; full list of members (11 pages)
25 October 2005	Return made up to 07/08/05; full list of members (11 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
3 October 2005	Ad 08/08/04-07/08/05 Â£ si 16150@1=16150 Â£ ic 241119/257269 (3 pages)
3 October 2005	Ad 08/08/04-07/08/05 Â£ si 16150@1=16150 Â£ ic 241119/257269 (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
25 April 2005	Return made up to 07/08/04; full list of members (18 pages)
25 April 2005	Return made up to 07/08/04; full list of members (18 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
14 March 2005	Ad 30/01/04-07/08/04 Â£ si 42310@1=42310 Â£ ic 198809/241119 (9 pages)
14 March 2005	Ad 30/01/04-07/08/04 Â£ si 42310@1=42310 Â£ ic 198809/241119 (9 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	New secretary appointed (1 page)
10 November 2003	New secretary appointed (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Full accounts made up to 31 March 2003 (15 pages)
18 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 September 2003	Return made up to 07/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
8 September 2003	Return made up to 07/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
17 December 2002	Full accounts made up to 31 March 2002 (14 pages)
17 December 2002	Full accounts made up to 31 March 2002 (14 pages)
11 September 2002	Nc inc already adjusted 29/10/01 (1 page)
11 September 2002	Ad 05/11/01-21/02/02 Â£ si 198709@1 (3 pages)
11 September 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (9 pages)
11 September 2002	Nc inc already adjusted 29/10/01 (1 page)
11 September 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (9 pages)
11 September 2002	Ad 05/11/01-21/02/02 Â£ si 198709@1 (3 pages)
19 March 2002	Ad 05/11/01-21/02/02 Â£ si 198709@1=198709 Â£ ic 100/198809 (3 pages)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Ad 05/11/01-21/02/02 Â£ si 198709@1=198709 Â£ ic 100/198809 (3 pages)
19 March 2002	Nc inc already adjusted 29/10/01 (1 page)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Nc inc already adjusted 29/10/01 (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
5 September 2001	Return made up to 07/08/01; full list of members (8 pages)
5 September 2001	Return made up to 07/08/01; full list of members (8 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 November 2000	Return made up to 07/08/00; full list of members (8 pages)
10 November 2000	Return made up to 07/08/00; full list of members (8 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 169 chorley new road bolton lancashire BL1 4QZ (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 169 chorley new road bolton lancashire BL1 4QZ (1 page)
16 February 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
30 January 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
30 January 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
29 December 1999	Return made up to 07/08/99; full list of members (6 pages)
29 December 1999	Return made up to 07/08/99; full list of members (6 pages)
20 December 1999	Ad 06/12/99--------- Â£ si 98@98=9604 Â£ ic 2/9606 (2 pages)
20 December 1999	Ad 06/12/99--------- Â£ si 98@98=9604 Â£ ic 2/9606 (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (2 pages)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)