Eunite Limited

Company Name	Eunite Limited
Directors	Sarah Katherine Nichol and Christian Henry Wells
Company Status	Active
Company Number	03728761
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Previous Name	Hallco 285 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 2 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	Nigel Peter Bartlam
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2001)
Role	Project Manager
Correspondence Address	2 Vicarage Cottages Wilmslow Old Road, Ringway Altrincham Cheshire WA15 8XQ

Director Name	Scott Michael Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	9 Parkfield Court Parkfield Road Altrincham WA14 2BU

Director Name	Christopher John Duckworth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammond Field Hammond Drive Read Burnley Lancashire BB12 7RE

Director Name	Christopher Sheffield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Flat 41 Tuscany House 19 Dickinson Street Manchester M1 4LX

Secretary Name	Audra Sheffield
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2002)
Role	Accountant
Correspondence Address	Flat 41 Tuscany House 19 Dickinson Street Manchester M1 4LX

Director Name	Mr Clive Timothy Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Rossett Park Lavister Wrexham Clwyd LL12 0FB Wales

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Andrew Jonathan Ashley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 July 2001)
Role	Client Services
Correspondence Address	14 Uppermill Drive Manchester Greater Manchester M19 1RU

Director Name	Keith Basnett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Millbrook Close Shaw Oldham Lancashire OL2 8QA

Director Name	Thomas Fothergill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 years after company formation)
Appointment Duration	1 year (resigned 05 April 2002)
Role	Business Director
Correspondence Address	33 Ashfield Road Hale Cheshire WA15 9QJ

Director Name	John Jeremy Stuart Garrick
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 2008)
Role	Operations Director
Correspondence Address	88a Buxton Road Furness Vale High Peak Derbyshire SK23 7PF

Secretary Name	Mr Clive Timothy Roberts
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Rossett Park Lavister Wrexham Clwyd LL12 0FB Wales

Director Name	Mr Jeffrey Stokoe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crowlees Road Mirfield West Yorkshire WF14 9PJ

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	33 Derby Road Heaton Moor Stockport Cheshire SK4 4NE

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 October 2015)
Role	Solicitor
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	06 February 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 12 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 Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
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	25 June 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 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, 7 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, 10 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, 3 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, 2 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	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	nbrown.co.uk

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

808.5k at £0.01	N Brown Group PLC 7.24% Ordinary B
5.2m at £0.01	N Brown Group PLC 46.76% Ordinary
3.6m at £0.01	N Brown Group PLC 31.96% Ordinary A
1.6m at £0.01	N Brown Group PLC 14.04% Deferred

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	28 February

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

16 August 1999	Delivered on: 23 August 1999 Satisfied on: 10 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

16 August 1999

Delivered on: 23 August 1999
Satisfied on: 10 November 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
8 December 2020	Appointment of Mr Keith David Nelson as a director on 28 June 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 Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
16 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
12 March 2020	Confirmation statement made on 12 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 (5 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 3 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 12 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	Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
27 June 2017	Accounts for a dormant company made up to 4 March 2017 (7 pages)
27 June 2017	Accounts for a dormant company made up to 4 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
24 October 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 111,614.97 (5 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 111,614.97 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
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)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 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)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111,614.97 (5 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111,614.97 (5 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111,614.97 (5 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 111,614.97 (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 111,614.97 (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 111,614.97 (5 pages)
22 November 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
27 November 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
27 November 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
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)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
24 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 28 February 2009 (8 pages)
23 December 2009	Full accounts made up to 28 February 2009 (8 pages)
15 May 2009	Return made up to 09/03/09; full list of members (10 pages)
15 May 2009	Return made up to 09/03/09; full list of members (10 pages)
17 April 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
17 April 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
23 December 2008	Full accounts made up to 1 March 2008 (12 pages)
23 December 2008	Full accounts made up to 1 March 2008 (12 pages)
23 December 2008	Full accounts made up to 1 March 2008 (12 pages)
7 October 2008	Director appointed dean roderick moore (2 pages)
7 October 2008	Return made up to 09/03/08; no change of members (21 pages)
7 October 2008	Director appointed john hinchcliffe (2 pages)
7 October 2008	Director appointed john hinchcliffe (2 pages)
7 October 2008	Director appointed dean roderick moore (2 pages)
7 October 2008	Return made up to 09/03/08; no change of members (21 pages)
5 March 2008	Appointment terminated director nicholas allen (1 page)
5 March 2008	Appointment terminated director nicholas allen (1 page)
26 February 2008	Appointment terminated director john garrick (1 page)
26 February 2008	Appointment terminated director john garrick (1 page)
27 December 2007	Full accounts made up to 24 February 2007 (12 pages)
27 December 2007	Full accounts made up to 24 February 2007 (12 pages)
4 October 2007	Registered office changed on 04/10/07 from: st james's court brown street manchester M2 2JF (1 page)
4 October 2007	Registered office changed on 04/10/07 from: st james's court brown street manchester M2 2JF (1 page)
18 July 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Full accounts made up to 25 February 2006 (15 pages)
3 January 2007	Full accounts made up to 25 February 2006 (15 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
25 April 2006	Return made up to 09/03/06; full list of members (9 pages)
25 April 2006	Return made up to 09/03/06; full list of members (9 pages)
4 January 2006	Full accounts made up to 26 February 2005 (18 pages)
4 January 2006	Full accounts made up to 26 February 2005 (18 pages)
30 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2005	Full accounts made up to 28 February 2004 (20 pages)
4 January 2005	Full accounts made up to 28 February 2004 (20 pages)
20 April 2004	Return made up to 09/03/04; full list of members (10 pages)
20 April 2004	Return made up to 09/03/04; full list of members (10 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
14 January 2004	Full accounts made up to 1 March 2003 (21 pages)
14 January 2004	Full accounts made up to 1 March 2003 (21 pages)
14 January 2004	Full accounts made up to 1 March 2003 (21 pages)
16 October 2003	Ad 07/10/03--------- Â£ si [email protected]=384 Â£ ic 111230/111614 (4 pages)
16 October 2003	Ad 07/10/03--------- Â£ si [email protected]=384 Â£ ic 111230/111614 (4 pages)
9 April 2003	Return made up to 09/03/03; change of members (12 pages)
9 April 2003	Return made up to 09/03/03; change of members (12 pages)
20 January 2003	Ad 18/11/02--------- Â£ si [email protected]=323 Â£ ic 110322/110645 (6 pages)
20 January 2003	Ad 18/11/02--------- Â£ si [email protected]=323 Â£ ic 110322/110645 (6 pages)
31 December 2002	Full accounts made up to 28 February 2002 (22 pages)
31 December 2002	Full accounts made up to 28 February 2002 (22 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 09/03/02; change of members 363(288) ‐ Director's particulars changed (12 pages)
24 April 2002	Return made up to 09/03/02; change of members 363(288) ‐ Director's particulars changed (12 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
2 January 2002	Full accounts made up to 28 February 2001 (20 pages)
2 January 2002	Full accounts made up to 28 February 2001 (20 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
3 November 2001	Ad 12/10/01--------- Â£ si [email protected]=584 Â£ ic 110322/110906 (10 pages)
3 November 2001	Ad 12/10/01--------- Â£ si [email protected]=584 Â£ ic 110322/110906 (10 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
25 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (29 pages)
25 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (29 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000	Ad 24/12/99--------- Â£ si 10@1 (2 pages)
8 September 2000	Ad 24/12/99--------- Â£ si 10@1 (2 pages)
8 September 2000	Ad 20/10/99--------- Â£ si 10@1 (2 pages)
8 September 2000	Ad 20/10/99--------- Â£ si 10@1 (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
22 August 2000	Conve 12/08/00 (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
22 August 2000	S-div 12/08/00 (1 page)
22 August 2000	S-div 12/08/00 (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 August 2000	Nc inc already adjusted 12/08/00 (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
22 August 2000	Nc inc already adjusted 12/08/00 (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
22 August 2000	Conve 12/08/00 (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
8 June 2000	Full accounts made up to 31 March 2000 (15 pages)
8 June 2000	Full accounts made up to 31 March 2000 (15 pages)
3 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 1999	Particulars of mortgage/charge (4 pages)
23 August 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
6 July 1999	Memorandum and Articles of Association (29 pages)
6 July 1999	Memorandum and Articles of Association (29 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Ad 24/05/99--------- Â£ si [email protected]=93755 Â£ ic 2/93757 (2 pages)
5 June 1999	S-div conve 24/05/99 (1 page)
5 June 1999	S-div conve 24/05/99 (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Â£ nc 1000/110342 24/05/99 (1 page)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Ad 24/05/99--------- Â£ si [email protected]=16545 Â£ ic 93757/110302 (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	Ad 24/05/99--------- Â£ si [email protected]=16545 Â£ ic 93757/110302 (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Â£ nc 1000/110342 24/05/99 (1 page)
5 June 1999	Ad 24/05/99--------- Â£ si [email protected]=93755 Â£ ic 2/93757 (2 pages)
20 April 1999	Company name changed hallco 285 LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed hallco 285 LIMITED\certificate issued on 21/04/99 (2 pages)
9 March 1999	Incorporation (16 pages)
9 March 1999	Incorporation (16 pages)