Ge (Holdings)

Company Name	Ge (Holdings)
Company Status	Active
Company Number	03728144
Category	Private Unlimited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Previous Names	IGE Engines Holdings Limited and IGE Engines Holdings

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Tristan Keith Chubb
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(16 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ge Aviation Sovereign Court 635 Sipson Road West Drayton Middlesex UB7 0JE

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jonathan Michael Crowther
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Lawyer
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 May 1999)
Role	Tax Consultant
Correspondence Address	Aegre House Skelton Goole North Humberside DN14 7RH

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Tax Consultant
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Director Name	Mr William Hazlitt Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blenheim Terrace London NW8 0EG

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Paul Robert Hitchin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2007)
Role	Financial Controller
Correspondence Address	27 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 May 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 27 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 18 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Bruce Alastair McAlister
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	10 October 2012(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF Wales

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	William Breck Weigel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ge Aviation Sovereign Court 635 Sipson Road West Drayton Middlesex UB7 0JE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	International General Electric (U.s.a.) 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

17 April 2024	Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024 (1 page)
5 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
9 November 2023	Change of details for General Electric Company as a person with significant control on 17 May 2023 (2 pages)
22 April 2023	Full accounts made up to 31 December 2022 (23 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
22 September 2022	Full accounts made up to 31 December 2021 (120 pages)
8 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
14 October 2021	Full accounts made up to 31 December 2020 (134 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (20 pages)
12 June 2020	Change of details for General Electric Company as a person with significant control on 9 December 2019 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
9 August 2019	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (19 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
13 July 2018	Notification of General Electric Company as a person with significant control on 16 November 2016 (2 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (18 pages)
25 July 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 18 July 2017 (1 page)
20 July 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 18 July 2017 (1 page)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
7 June 2017	Appointment of Andrew Thomas Peter Budge as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Andrew Thomas Peter Budge as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Akhlesh Prasad Mathur as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Akhlesh Prasad Mathur as a director on 5 June 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 December 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (8 pages)
16 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (8 pages)
13 January 2016	Termination of appointment of William Breck Weigel as a director on 13 January 2016 (1 page)
13 January 2016	Appointment of Tristan Keith Chubb as a director on 13 January 2016 (2 pages)
13 January 2016	Termination of appointment of William Breck Weigel as a director on 13 January 2016 (1 page)
13 January 2016	Appointment of Tristan Keith Chubb as a director on 13 January 2016 (2 pages)
11 August 2015	Director's details changed for William Breck Weigel on 29 October 2014 (2 pages)
11 August 2015	Director's details changed for William Breck Weigel on 29 October 2014 (2 pages)
10 August 2015	Director's details changed for William Breck Weigel on 29 October 2014 (2 pages)
10 August 2015	Director's details changed for William Breck Weigel on 29 October 2014 (2 pages)
10 August 2015	Director's details changed for William Breck Weigel on 29 October 2014 (2 pages)
10 August 2015	Director's details changed for William Breck Weigel on 29 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (8 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (8 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (8 pages)
30 October 2014	Termination of appointment of Bruce Alastair Mcalister as a director on 29 October 2014 (1 page)
30 October 2014	Termination of appointment of Bruce Alastair Mcalister as a director on 29 October 2014 (1 page)
30 October 2014	Appointment of William Breck Weigel as a director on 29 October 2014 (2 pages)
30 October 2014	Appointment of William Breck Weigel as a director on 29 October 2014 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 March 2014	Company name changed ige engines holdings\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 (2 pages)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Company name changed ige engines holdings\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 (2 pages)
17 March 2014	Termination of appointment of Anthony Bowman as a director (1 page)
17 March 2014	Termination of appointment of Andrew Budge as a director (1 page)
17 March 2014	Termination of appointment of Anthony Bowman as a director (1 page)
17 March 2014	Termination of appointment of Andrew Budge as a director (1 page)
17 March 2014	Termination of appointment of Marlin Risinger as a director (1 page)
17 March 2014	Termination of appointment of Marlin Risinger as a director (1 page)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (11 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (11 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (11 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
11 October 2012	Appointment of Bruce Alastair Mcalister as a director (2 pages)
11 October 2012	Appointment of Bruce Alastair Mcalister as a director (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (17 pages)
11 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (17 pages)
11 May 2012	Restoration by order of the court (2 pages)
11 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (17 pages)
11 May 2012	Restoration by order of the court (2 pages)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (4 pages)
9 December 2011	Application to strike the company off the register (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
16 November 2009	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 16 November 2009 (1 page)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c reduced by Â£139259562 04/06/2009 (3 pages)
8 June 2009	Gbp nc 30000000/9362858\04/06/09 (1 page)
8 June 2009	Memorandum and Articles of Association (7 pages)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c reduced by Â£139259562 04/06/2009 (3 pages)
8 June 2009	Memorandum and Articles of Association (7 pages)
8 June 2009	Gbp nc 30000000/9362858\04/06/09 (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
3 June 2009	Declaration of assent for reregistration to UNLTD (1 page)
3 June 2009	Application for reregistration from LTD to UNLTD (3 pages)
3 June 2009	Members' assent for rereg from LTD to UNLTD (2 pages)
3 June 2009	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2009	Application for reregistration from LTD to UNLTD (3 pages)
3 June 2009	Members' assent for rereg from LTD to UNLTD (2 pages)
3 June 2009	Declaration of assent for reregistration to UNLTD (1 page)
3 June 2009	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2009	Re-registration of Memorandum and Articles (12 pages)
3 June 2009	Re-registration of Memorandum and Articles (12 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 August 2008	Director's change of particulars / marlin risinger / 30/04/2006 (1 page)
4 August 2008	Director's change of particulars / marlin risinger / 30/04/2006 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Return made up to 03/03/07; full list of members (3 pages)
15 March 2007	Return made up to 03/03/07; full list of members (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
3 April 2006	Return made up to 03/03/06; full list of members (2 pages)
3 April 2006	Return made up to 03/03/06; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 3RD floor, 1 trevelyan square, boar lane, leeds, west yorkshire LS1 6HP (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 3RD floor, 1 trevelyan square, boar lane, leeds, west yorkshire LS1 6HP (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 May 2005	Full accounts made up to 31 December 2003 (11 pages)
5 May 2005	Full accounts made up to 31 December 2003 (11 pages)
6 April 2005	Return made up to 03/03/05; full list of members (3 pages)
6 April 2005	Return made up to 03/03/05; full list of members (3 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (5 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (1 page)
27 March 2004	Return made up to 03/03/04; full list of members (6 pages)
27 March 2004	Return made up to 03/03/04; full list of members (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
9 August 2003	Â£ nc 10000000/30000000 16/06/03 (1 page)
9 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2003	Â£ nc 10000000/30000000 16/06/03 (1 page)
9 August 2003	Resolutions RES13 ‐ Re allotment of shares 16/06/03 (1 page)
9 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2003	Resolutions RES13 ‐ Re allotment of shares 16/06/03 (1 page)
9 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2003	Return made up to 03/03/03; full list of members (8 pages)
18 March 2003	Return made up to 03/03/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Nc inc already adjusted 20/12/00 (1 page)
29 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Nc inc already adjusted 20/12/00 (1 page)
28 March 2001	Return made up to 03/03/01; full list of members (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members (7 pages)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 2001	Secretary's particulars changed (1 page)
15 January 2001	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	Return made up to 03/03/00; full list of members (7 pages)
6 April 2000	Return made up to 03/03/00; full list of members (7 pages)
26 July 1999	Â£ nc 500000/649900 31/03/99 (1 page)
26 July 1999	Â£ nc 500000/649900 31/03/99 (1 page)
14 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1999	Ad 24/06/99--------- Â£ si 100000@1=100000 Â£ ic 135001/235001 (2 pages)
14 July 1999	Memorandum and Articles of Association (5 pages)
14 July 1999	Â£ nc 150000/500000 24/06/99 (1 page)
14 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1999	Ad 24/06/99--------- Â£ si 100000@1=100000 Â£ ic 135001/235001 (2 pages)
14 July 1999	Â£ nc 150000/500000 24/06/99 (1 page)
14 July 1999	Memorandum and Articles of Association (5 pages)
12 July 1999	Statement of affairs (4 pages)
12 July 1999	Statement of affairs (4 pages)
12 July 1999	Ad 31/03/99--------- Â£ si 135000@1=135000 Â£ ic 1/135001 (2 pages)
12 July 1999	Ad 31/03/99--------- Â£ si 135000@1=135000 Â£ ic 1/135001 (2 pages)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
28 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99 (1 page)
15 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99 (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
3 March 1999	Incorporation (21 pages)
3 March 1999	Incorporation (21 pages)

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