Vote It Limited

Company Name	Vote It Limited
Directors	Sarah Katherine Nichol and Christian Henry Wells
Company Status	Active
Company Number	03726054
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Christian Henry Wells
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Michael Rodney Grimsted
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Managing Agent
Correspondence Address	8 Belmont Drive Failand Bristol Avon BS8 3UT

Director Name	Mr Julian Stanley Sheppard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Communications Director
Correspondence Address	Hawthorns Topwood Holcombe Somerset BA3 5EZ

Director Name	Donnette Pauline Pearce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Chief Executive
Correspondence Address	43 Wheelers Road Midsomer Norton Bath Avon BA3 2BT

Secretary Name	John Edward Osborne Bufton
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	43 Wheelers Road Midsomer Norton Bath Avon BA3 2BT

Director Name	Mr John McGlone
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Chapel House Shoscombe Bath BA2 8LS

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Resigned
Appointed	30 October 2015(16 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(20 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Keith David Nelson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Michael William Mustard
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(23 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	nbrown.co.uk
Telephone	0161 2382000
Telephone region	Manchester

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

44k at £1	N Brown Group PLC 88.00% Ordinary B
3.5k at £1	N Brown Group PLC 7.00% Ordinary A
1.3k at £1	James Gannaway 2.50% Ordinary A
1.3k at £1	Sean Duffin 2.50% Ordinary A

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

23 November 1999	Delivered on: 3 December 1999 Persons entitled: N Brown Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any loan document (as defined) and/or the debenture. Particulars: (Including trade fixtures). 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. Outstanding

23 November 1999

Delivered on: 3 December 1999
Persons entitled: N Brown Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any loan document (as defined) and/or the debenture.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

29 June 2023	Accounts for a dormant company made up to 4 March 2023 (4 pages)
21 June 2023	Appointment of Maria Yiannakou as a director on 20 June 2023 (2 pages)
21 June 2023	Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 (1 page)
23 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 26 February 2022 (4 pages)
24 October 2022	Termination of appointment of Michael William Mustard as a director on 15 August 2022 (1 page)
24 October 2022	Appointment of Mr Christian Henry Wells as a director on 15 August 2022 (2 pages)
7 June 2022	Appointment of Mr James Iveson as a secretary on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Keith David Nelson as a director on 31 May 2022 (1 page)
31 May 2022	Appointment of Mr Michael William Mustard as a director on 31 May 2022 (2 pages)
28 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 27 February 2021 (4 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
20 January 2021	Termination of appointment of Ian Carr as a director on 28 January 2018 (1 page)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Mr Keith David Nelson as a director on 28 June 2020 (2 pages)
16 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
13 January 2020	Appointment of Mr Richard John Adnett as a director on 1 January 2020 (2 pages)
5 December 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
28 June 2017	Accounts for a dormant company made up to 4 March 2017 (4 pages)
28 June 2017	Accounts for a dormant company made up to 4 March 2017 (4 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
25 October 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 July 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
9 July 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (4 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (4 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (4 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
9 April 2009	Return made up to 03/03/09; no change of members (10 pages)
9 April 2009	Return made up to 03/03/09; no change of members (10 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
7 April 2008	Return made up to 03/03/08; no change of members (7 pages)
7 April 2008	Return made up to 03/03/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
22 March 2007	Return made up to 03/03/07; full list of members (8 pages)
22 March 2007	Return made up to 03/03/07; full list of members (8 pages)
2 January 2007	Accounts for a dormant company made up to 25 February 2006 (8 pages)
2 January 2007	Accounts for a dormant company made up to 25 February 2006 (8 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
28 March 2006	Return made up to 03/03/06; full list of members (6 pages)
28 March 2006	Return made up to 03/03/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (8 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (8 pages)
31 March 2005	Return made up to 03/03/05; no change of members (6 pages)
31 March 2005	Return made up to 03/03/05; no change of members (6 pages)
4 January 2005	Full accounts made up to 28 February 2004 (14 pages)
4 January 2005	Full accounts made up to 28 February 2004 (14 pages)
21 April 2004	Return made up to 03/03/04; no change of members (6 pages)
21 April 2004	Return made up to 03/03/04; no change of members (6 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
31 December 2003	Full accounts made up to 1 March 2003 (15 pages)
31 December 2003	Full accounts made up to 1 March 2003 (15 pages)
31 December 2003	Full accounts made up to 1 March 2003 (15 pages)
26 March 2003	Return made up to 03/03/03; full list of members (7 pages)
26 March 2003	Return made up to 03/03/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 2 March 2002 (16 pages)
31 December 2002	Full accounts made up to 2 March 2002 (16 pages)
31 December 2002	Full accounts made up to 2 March 2002 (16 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 April 2002	Registered office changed on 18/04/02 from: communications house 35 old mills paulton, bristol avon BS39 7SU (1 page)
18 April 2002	Registered office changed on 18/04/02 from: communications house 35 old mills paulton, bristol avon BS39 7SU (1 page)
9 April 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2002	Conve 26/03/02 (1 page)
3 April 2002	Conve 26/03/02 (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
28 December 2001	Full accounts made up to 3 March 2001 (12 pages)
28 December 2001	Full accounts made up to 3 March 2001 (12 pages)
28 December 2001	Full accounts made up to 3 March 2001 (12 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 03/03/01; full list of members (9 pages)
26 March 2001	Return made up to 03/03/01; full list of members (9 pages)
28 December 2000	Full accounts made up to 26 February 2000 (10 pages)
28 December 2000	Full accounts made up to 26 February 2000 (10 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 May 2000	Conve 19/04/00 (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Conve 19/04/00 (1 page)
10 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
17 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
17 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
24 December 1999	Registered office changed on 24/12/99 from: 124 high street midsomer norton bath BA3 2DA (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 124 high street midsomer norton bath BA3 2DA (1 page)
21 December 1999	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
21 December 1999	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
3 December 1999	Particulars of mortgage/charge (15 pages)
3 December 1999	Particulars of mortgage/charge (15 pages)
9 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 1999	Re-registration of Memorandum and Articles (6 pages)
9 November 1999	Re-registration of Memorandum and Articles (6 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 1999	Application for reregistration from PLC to private (1 page)
9 November 1999	Application for reregistration from PLC to private (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1999	Ad 31/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Ad 31/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 September 1999	New director appointed (2 pages)
9 June 1999	Certificate of authorisation to commence business and borrow (1 page)
9 June 1999	Application to commence business (2 pages)
9 June 1999	Certificate of authorisation to commence business and borrow (1 page)
9 June 1999	Application to commence business (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
3 March 1999	Incorporation (16 pages)
3 March 1999	Incorporation (16 pages)