Bruntwood Scitech Limited

Company Name	Bruntwood Scitech Limited
Company Status	Active
Company Number	03814666
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Previous Names	Inhoco 995 Limited and Bruntwood 2000 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin Patrick Etchells
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(24 years, 2 months after company formation)
Appointment Duration	7 months
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Gaspe House 66-72 Esplanade St. Helier JE1 2LH

Director Name	Ms Lucinda Gwendoline Mitchell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(24 years, 2 months after company formation)
Appointment Duration	7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Martin Jewel-Clark
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(24 years, 2 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Roger Joseph Groarke
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2004)
Role	Solicitor
Correspondence Address	53 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Director Name	Mr Robert Esson Kitson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2004)
Role	Chartered Accountant
Country of Residence	England And Wales
Correspondence Address	Flat 13 Chepstow House Chepstow Street Manchester M1 5JF

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Secretary Name	Mr Robert Esson Kitson
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2004)
Role	Chartered Accountant
Country of Residence	England And Wales
Correspondence Address	Flat 13 Chepstow House Chepstow Street Manchester M1 5JF

Secretary Name	Ms Katharine Jane Vokes
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Ms Katharine Jane Vokes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr John James Cummins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Legal And General Capital One Coleman Street London EC2R 5AA

Director Name	Ms Rachel Dickie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ms Eleanor Jukes
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(21 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 2021)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Legal And General Capital One Coleman Street London EC2R 5AA

Director Name	Mr Westley Alan Erlam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ms Catherine Laura Mason
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Legal And General Capital One Coleman Street London EC2R 5AA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bruntwood.co.uk
Telephone	0800 7310300
Telephone region	Freephone

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.9m at £0.1	Bruntwood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,552,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

5 July 2019	Delivered on: 5 July 2019 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Outstanding
16 February 2010	Delivered on: 4 March 2010 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the following assets the charged securities see image for full details. Outstanding

5 July 2019

Delivered on: 5 July 2019
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)

Classification: A registered charge
Outstanding

16 February 2010

Delivered on: 4 March 2010
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the following assets the charged securities see image for full details.
Outstanding

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with updates (5 pages)
30 March 2024	Group of companies' accounts made up to 30 September 2023 (50 pages)
3 November 2023	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 15,540,027.3 (4 pages)
1 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subscription 04/10/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
1 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2023	Memorandum and Articles of Association (51 pages)
25 October 2023	Statement of capital following an allotment of shares on 4 October 2023 GBP 15,540,027.3 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2023 (4 pages)
24 October 2023	Termination of appointment of a director (1 page)
24 October 2023	Termination of appointment of Westley Alan Erlam as a director on 4 October 2023 (1 page)
24 October 2023	Statement of capital following an allotment of shares on 4 October 2023 GBP 7,527,212.8 (3 pages)
23 October 2023	Notification of Legal and General Assurance Society Limited as a person with significant control on 3 October 2023 (2 pages)
23 October 2023	Cessation of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 3 October 2023 (1 page)
23 October 2023	Appointment of Mr Christopher Martin Jewel-Clark as a director on 4 October 2023 (2 pages)
23 October 2023	Appointment of Ms Lucinda Gwendoline Mitchell as a director on 4 October 2023 (2 pages)
23 October 2023	Appointment of Mr Kevin Etchells as a director on 4 October 2023 (2 pages)
23 October 2023	Termination of appointment of Catherine Laura Mason as a director on 4 October 2023 (1 page)
13 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reserved matters approval be granted/ other documents be approved 06/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 September 2023	Change of share class name or designation (2 pages)
13 September 2023	Memorandum and Articles of Association (12 pages)
11 July 2023	Solvency Statement dated 30/06/23 (1 page)
11 July 2023	Statement by Directors (1 page)
11 July 2023	Resolutions RES13 ‐ Cancelling share premium account 30/06/2023 (1 page)
11 July 2023	Statement of capital on 11 July 2023 GBP 3,682,077.2 (5 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
10 February 2023	Group of companies' accounts made up to 30 September 2022 (45 pages)
24 August 2022	Cessation of Legal & General Capital Investments Limited as a person with significant control on 20 May 2022 (1 page)
24 August 2022	Notification of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 20 May 2022 (2 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 January 2022	Group of companies' accounts made up to 30 September 2021 (46 pages)
28 July 2021	Termination of appointment of Eleanor Jukes as a director on 7 July 2021 (1 page)
28 July 2021	Appointment of Ms Catherine Laura Mason as a director on 7 July 2021 (2 pages)
18 June 2021	Director's details changed for Mr Kevin James Crotty on 1 January 2021 (2 pages)
15 June 2021	Appointment of Westley Alan Erlam as a director on 11 May 2021 (2 pages)
28 April 2021	Termination of appointment of John James Cummins as a director on 17 March 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 February 2021	Group of companies' accounts made up to 30 September 2020 (45 pages)
24 November 2020	Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE (1 page)
24 November 2020	Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE (1 page)
15 October 2020	Appointment of Ms Eleanor Jukes as a director on 14 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr John James Cummins on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Rachel Dickie as a director on 18 August 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 January 2020	Group of companies' accounts made up to 30 September 2019 (42 pages)
5 July 2019	Registration of charge 038146660002, created on 5 July 2019 (31 pages)
24 April 2019	Group of companies' accounts made up to 30 September 2018 (42 pages)
17 April 2019	Notification of Legal & General Capital Investments Limited as a person with significant control on 29 September 2018 (2 pages)
17 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
17 April 2019	Change of details for Bruntwood Limited as a person with significant control on 29 September 2018 (2 pages)
17 April 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 3,682,077.2 (4 pages)
18 December 2018	Appointment of Ms Rachel Dickie as a director on 28 September 2018 (2 pages)
18 December 2018	Appointment of Mr John James Cummins as a director on 28 September 2018 (2 pages)
29 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 October 2018	Change of share class name or designation (2 pages)
26 October 2018	Statement of capital following an allotment of shares on 29 September 2018 GBP 1,925,894.70 (6 pages)
13 September 2018	Termination of appointment of Katharine Jane Vokes as a director on 11 September 2018 (1 page)
13 September 2018	Change of name notice (2 pages)
13 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-04 (2 pages)
3 July 2018	Satisfaction of charge 1 in full (4 pages)
31 May 2018	Change of details for Bruntwood Limited as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018 (1 page)
8 May 2018	Full accounts made up to 30 September 2017 (19 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017 (1 page)
5 December 2017	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017 (1 page)
11 April 2017	Full accounts made up to 30 September 2016 (19 pages)
11 April 2017	Full accounts made up to 30 September 2016 (19 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,591,002.5 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,591,002.5 (4 pages)
12 April 2016	Full accounts made up to 30 September 2015 (14 pages)
12 April 2016	Full accounts made up to 30 September 2015 (14 pages)
4 February 2016	Termination of appointment of Michael John Oglesby as a director on 26 January 2016 (1 page)
4 February 2016	Appointment of Mrs Katharine Jane Vokes as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mrs Katharine Jane Vokes as a director on 4 February 2016 (2 pages)
4 February 2016	Termination of appointment of Michael John Oglesby as a director on 26 January 2016 (1 page)
12 April 2015	Full accounts made up to 30 September 2014 (14 pages)
12 April 2015	Full accounts made up to 30 September 2014 (14 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,591,002.5 (4 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,591,002.5 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,591,002.5 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,591,002.5 (4 pages)
13 February 2014	Full accounts made up to 30 September 2013 (14 pages)
13 February 2014	Full accounts made up to 30 September 2013 (14 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Full accounts made up to 30 September 2012 (13 pages)
15 April 2013	Full accounts made up to 30 September 2012 (13 pages)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reclassified/ subdivided 26/09/2012 RES10 ‐ Resolution of allotment of securities (16 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reclassified/ subdivided 26/09/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,591,002.5 (5 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,591,002.5 (5 pages)
9 October 2012	Sub-division of shares on 26 September 2012 (5 pages)
9 October 2012	Sub-division of shares on 26 September 2012 (5 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2012	Statement by directors (2 pages)
28 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 September 2012	Statement by directors (2 pages)
28 September 2012	Solvency statement dated 26/09/12 (2 pages)
28 September 2012	Statement of capital on 28 September 2012 GBP 1,500,802.5 (4 pages)
28 September 2012	Statement of capital on 28 September 2012 GBP 1,500,802.5 (4 pages)
28 September 2012	Solvency statement dated 26/09/12 (2 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Appointment of Kevin James Crotty as a director (2 pages)
22 March 2012	Appointment of Kevin James Crotty as a director (2 pages)
22 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
22 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
8 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
8 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2011	Memorandum and Articles of Association (34 pages)
7 October 2011	Memorandum and Articles of Association (34 pages)
30 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,591,002.5 (6 pages)
30 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,591,002.5 (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
8 February 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
8 February 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
27 May 2010	Director's details changed for Andrew John Allan on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Michael John Oglesby on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Michael John Oglesby on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Christopher George Oglesby on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Christopher George Oglesby on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Andrew John Allan on 15 April 2010 (2 pages)
22 April 2010	Director's details changed for Andrew John Allan on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher George Oglesby on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher George Oglesby on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Michael John Oglesby on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Michael John Oglesby on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Andrew John Allan on 22 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Katharine Jane Vokes on 30 March 2010 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
14 April 2010	Secretary's details changed for Katharine Jane Vokes on 30 March 2010 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
4 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 March 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
1 March 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 June 2009	Ad 19/05/09\gbp si 50000@1=50000\gbp ic 1541000/1591000\ (2 pages)
8 June 2009	Gbp nc 1541012/1591015\19/05/09 (2 pages)
8 June 2009	Ad 19/05/09\gbp si 50000@1=50000\gbp ic 1541000/1591000\ (2 pages)
8 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 June 2009	Gbp nc 1541012/1591015\19/05/09 (2 pages)
8 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£50000 19/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
8 June 2009	Particulars of contract relating to shares (2 pages)
8 June 2009	Particulars of contract relating to shares (2 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
23 April 2009	Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (7 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (7 pages)
23 April 2009	Location of debenture register (1 page)
24 December 2008	Group of companies' accounts made up to 30 September 2008 (23 pages)
24 December 2008	Group of companies' accounts made up to 30 September 2008 (23 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 April 2008	Return made up to 31/03/08; full list of members (6 pages)
29 April 2008	Return made up to 31/03/08; full list of members (6 pages)
21 December 2007	Full accounts made up to 30 September 2007 (23 pages)
21 December 2007	Full accounts made up to 30 September 2007 (23 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 31/03/07; no change of members (7 pages)
2 May 2007	Return made up to 31/03/07; no change of members (7 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
11 December 2006	Group of companies' accounts made up to 30 September 2006 (22 pages)
11 December 2006	Group of companies' accounts made up to 30 September 2006 (22 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 April 2006	Return made up to 31/03/06; full list of members (7 pages)
26 April 2006	Return made up to 31/03/06; full list of members (7 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2005 (21 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2005 (21 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
18 January 2005	Resolutions RES13 ‐ Execute&deliver a guara 21/12/04 (2 pages)
18 January 2005	Resolutions RES13 ‐ Execute&deliver a guara 21/12/04 (2 pages)
29 November 2004	Full accounts made up to 30 September 2004 (12 pages)
29 November 2004	Full accounts made up to 30 September 2004 (12 pages)
16 November 2004	Resolutions RES13 ‐ Guarentee 27/10/04 (1 page)
16 November 2004	Resolutions RES13 ‐ Guarentee 27/10/04 (1 page)
5 August 2004	Return made up to 31/03/04; full list of members; amend (9 pages)
5 August 2004	Return made up to 31/03/04; full list of members; amend (9 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2004	Nc inc already adjusted 14/07/04 (1 page)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2004	Nc inc already adjusted 14/07/04 (1 page)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
26 April 2004	Return made up to 31/03/04; change of members (7 pages)
26 April 2004	Return made up to 31/03/04; change of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
1 December 2003	Full accounts made up to 30 September 2003 (12 pages)
1 December 2003	Full accounts made up to 30 September 2003 (12 pages)
9 October 2003	Memorandum and Articles of Association (18 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2003	Memorandum and Articles of Association (18 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2003	Return made up to 31/03/03; full list of members (9 pages)
11 April 2003	Return made up to 31/03/03; full list of members (9 pages)
28 November 2002	Full accounts made up to 30 September 2002 (13 pages)
28 November 2002	Full accounts made up to 30 September 2002 (13 pages)
29 August 2002	Return made up to 27/07/02; full list of members (8 pages)
29 August 2002	Return made up to 27/07/02; full list of members (8 pages)
19 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2002	Nc inc already adjusted 28/06/02 (1 page)
19 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2002	Nc inc already adjusted 28/06/02 (1 page)
27 July 2002	Ad 01/07/02--------- Â£ si 40000@1=40000 Â£ ic 1501000/1541000 (2 pages)
27 July 2002	Ad 01/07/02--------- Â£ si 40000@1=40000 Â£ ic 1501000/1541000 (2 pages)
5 December 2001	Full accounts made up to 30 September 2001 (13 pages)
5 December 2001	Full accounts made up to 30 September 2001 (13 pages)
8 November 2001	Statement of affairs (7 pages)
8 November 2001	Ad 25/09/01--------- Â£ si 1500000@1=1500000 Â£ ic 1000/1501000 (2 pages)
8 November 2001	Ad 25/09/01--------- Â£ si 1500000@1=1500000 Â£ ic 1000/1501000 (2 pages)
8 November 2001	Statement of affairs (7 pages)
27 October 2001	Nc inc already adjusted 25/09/01 (1 page)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 October 2001	Nc inc already adjusted 25/09/01 (1 page)
31 August 2001	Return made up to 27/07/01; full list of members (8 pages)
31 August 2001	Return made up to 27/07/01; full list of members (8 pages)
6 July 2001	Nc inc already adjusted 26/06/01 (1 page)
6 July 2001	Nc inc already adjusted 26/06/01 (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2001	S-div 26/06/01 (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2001	S-div 26/06/01 (1 page)
22 March 2001	Full accounts made up to 30 September 2000 (10 pages)
22 March 2001	Full accounts made up to 30 September 2000 (10 pages)
10 January 2001	Registered office changed on 10/01/01 from: portland tower portland street manchester lancashire M1 3LF (1 page)
10 January 2001	Registered office changed on 10/01/01 from: portland tower portland street manchester lancashire M1 3LF (1 page)
1 September 2000	Return made up to 27/07/00; full list of members (7 pages)
1 September 2000	Return made up to 27/07/00; full list of members (7 pages)
20 December 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Conve 10/12/99 (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Conve 10/12/99 (1 page)
20 December 1999	New secretary appointed;new director appointed (3 pages)
20 December 1999	Ad 13/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (3 pages)
20 December 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Ad 13/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 September 1999	Company name changed inhoco 995 LIMITED\certificate issued on 30/09/99 (2 pages)
29 September 1999	Company name changed inhoco 995 LIMITED\certificate issued on 30/09/99 (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
27 July 1999	Incorporation (21 pages)
27 July 1999	Incorporation (21 pages)