Hammond Raggett & Company Limited

Company Name	Hammond Raggett & Company Limited
Company Status	Active
Company Number	04087392
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bernard Raggett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(same day as company formation)
Role	Chartered Insurance Practition
Country of Residence	United Kingdom
Correspondence Address	Whitengill 429 Holcombe Road Greenmount Bury Lancs BL8 4HB

Director Name	Mr Stephen Whamond
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(3 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	A6103 A61.03 9 Owen Street Manchester M15 4TX

Secretary Name	Mr Stephen Whamond
Nationality	British
Status	Current
Appointed	17 March 2004(3 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	A6103 A61.03 9 Owen Street Manchester M15 4TX

Director Name	Miss Charlene Somerset
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, The Lexicon Mount Street Manchester M2 5NT

Director Name	Clare Michele Osborne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Brookside Crescent Greenmount Bury Lancashire BL8 4BG

Secretary Name	Mr Bernard Raggett
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Chartered Insurance Practition
Country of Residence	United Kingdom
Correspondence Address	Whitengill 429 Holcombe Road Greenmount Bury Lancs BL8 4HB

Director Name	Mr Peter Jenkins
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hawthorn Villas Holmes Chapel Crewe CW4 7AR

Director Name	John David Davenport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2008)
Role	Company Director
Correspondence Address	43 Tower Street Heywood Lancashire OL10 3AD

Director Name	Mr Malcolm James Pritchard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2018)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Howard Michael Rowley-Goodall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2018)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	hammondraggett.co.uk
Telephone	0161 8342222
Telephone region	Manchester

Location

Registered Address	7th Floor, The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

25.1k at £1	Keoco 222 LTD 98.92% Ordinary
137 at £1	Bernard Raggett 0.54% Ordinary
137 at £1	Pamela Raggett 0.54% Ordinary

Financials

Year	2014
Net Worth	£155,011
Cash	£277,183
Current Liabilities	£159,631

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

2 August 2016	Delivered on: 5 August 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
17 March 2004	Delivered on: 31 March 2004 Satisfied on: 30 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the freehold and leasehold property together with all present and future buildings fixtures (including trade and tenants fixtures) plant and machinery all the companys goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

2 August 2016

Delivered on: 5 August 2016
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding

17 March 2004

Delivered on: 31 March 2004
Satisfied on: 30 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all the freehold and leasehold property together with all present and future buildings fixtures (including trade and tenants fixtures) plant and machinery all the companys goodwill and uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 October 2023	Register inspection address has been changed from 2nd Floor Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom to 7th Floor, the Lexicon Mount Street Manchester M2 5NT (1 page)
30 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
14 April 2022	Registered office address changed from 1 City Road East Manchester M15 4PN England to 7th Floor, the Lexicon Mount Street Manchester M2 5NT on 14 April 2022 (1 page)
8 March 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
11 February 2022	Appointment of Miss Charlene Somerset as a director on 11 February 2022 (2 pages)
11 February 2022	Director's details changed for Mr Stephen Whamond on 11 February 2022 (2 pages)
11 February 2022	Secretary's details changed for Mr Stephen Whamond on 11 February 2022 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 September 2019	Satisfaction of charge 040873920002 in full (1 page)
23 August 2019	Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to 1 City Road East Manchester M15 4PN on 23 August 2019 (1 page)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (3 pages)
13 August 2018	Termination of appointment of Howard Michael Rowley-Goodall as a director on 10 July 2018 (1 page)
13 August 2018	Termination of appointment of Malcolm James Pritchard as a director on 10 July 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
2 October 2016	Appointment of Mr Malcolm James Pritchard as a director on 3 August 2016 (2 pages)
2 October 2016	Appointment of Mr Howard Michael Rowley-Goodall as a director on 3 August 2016 (2 pages)
2 October 2016	Appointment of Mr Malcolm James Pritchard as a director on 3 August 2016 (2 pages)
2 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
2 October 2016	Appointment of Mr Howard Michael Rowley-Goodall as a director on 3 August 2016 (2 pages)
2 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
24 August 2016	Change of share class name or designation (2 pages)
24 August 2016	Resolutions RES13 ‐ Debenture (bank) indebtedness liabilities 02/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
24 August 2016	Change of share class name or designation (2 pages)
24 August 2016	Resolutions RES13 ‐ Debenture (bank) indebtedness liabilities 02/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
5 August 2016	Registration of charge 040873920002, created on 2 August 2016 (20 pages)
5 August 2016	Registration of charge 040873920002, created on 2 August 2016 (20 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
11 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 25,374 (6 pages)
11 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 25,374 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 25,374 (6 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 25,374 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,374 (6 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,374 (6 pages)
16 September 2013	Termination of appointment of Peter Jenkins as a director (1 page)
16 September 2013	Termination of appointment of Peter Jenkins as a director (1 page)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Director's details changed for Mr Peter Jenkins on 1 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Peter Jenkins on 1 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Peter Jenkins on 1 October 2011 (2 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Register inspection address has been changed from 431-434 Royal Exchange Manchester M2 7BR United Kingdom (1 page)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Register inspection address has been changed from 431-434 Royal Exchange Manchester M2 7BR United Kingdom (1 page)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 January 2011	Registered office address changed from C/O Clb Accountants Century House 11 St Peters Square Manchester M2 5DN on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from C/O Clb Accountants Century House 11 St Peters Square Manchester M2 5DN on 18 January 2011 (2 pages)
7 December 2010	Director's details changed for Mr Peter Jenkins on 6 December 2010 (3 pages)
7 December 2010	Director's details changed for Mr Peter Jenkins on 6 December 2010 (3 pages)
7 December 2010	Director's details changed for Mr Peter Jenkins on 6 December 2010 (3 pages)
11 October 2010	Secretary's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Secretary's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Peter Jenkins on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Peter Jenkins on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Peter Jenkins on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Director's details changed for Mr Peter Jenkins on 22 January 2010 (3 pages)
4 February 2010	Director's details changed for Mr Peter Jenkins on 22 January 2010 (3 pages)
23 December 2009	Director's details changed for Mr Peter Jenkins on 4 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Peter Jenkins on 4 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Peter Jenkins on 4 December 2009 (3 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Mr Stephen Whamond on 10 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Peter Jenkins on 10 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Bernard Raggett on 10 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Bernard Raggett on 10 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Peter Jenkins on 10 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Stephen Whamond on 10 October 2009 (2 pages)
9 May 2009	Return made up to 10/10/08; full list of members; amend (10 pages)
9 May 2009	Return made up to 10/10/07; full list of members; amend (10 pages)
9 May 2009	Return made up to 10/10/07; full list of members; amend (10 pages)
9 May 2009	Return made up to 10/10/08; full list of members; amend (10 pages)
23 April 2009	Gbp ic 25100/24006\08/04/09\gbp sr 1094@1=1094\ (2 pages)
23 April 2009	Gbp ic 25100/24006\08/04/09\gbp sr 1094@1=1094\ (2 pages)
23 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
1 September 2008	Director and secretary's change of particulars / stephen whamond / 30/08/2008 (2 pages)
1 September 2008	Director and secretary's change of particulars / stephen whamond / 30/08/2008 (2 pages)
1 September 2008	Director and secretary's change of particulars / stephen whamond / 30/08/2008 (2 pages)
1 September 2008	Director and secretary's change of particulars / stephen whamond / 30/08/2008 (2 pages)
12 August 2008	Appointment terminated director john davenport (1 page)
12 August 2008	Appointment terminated director john davenport (1 page)
3 April 2008	Return made up to 10/10/07; change of members; amend (8 pages)
3 April 2008	Return made up to 10/10/07; change of members; amend (8 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2008	Â£ ic 25100/23734 06/12/07 Â£ sr 1366@1=1366 (2 pages)
13 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2008	Â£ ic 25100/23734 06/12/07 Â£ sr 1366@1=1366 (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 10/10/07; full list of members (3 pages)
22 October 2007	Return made up to 10/10/07; full list of members (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
20 July 2007	Ad 28/06/07--------- Â£ si 2734@1=2734 Â£ ic 25100/27834 (2 pages)
20 July 2007	Ad 28/06/07--------- Â£ si 2734@1=2734 Â£ ic 25100/27834 (2 pages)
18 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2006	Return made up to 10/10/06; full list of members (2 pages)
2 November 2006	Return made up to 10/10/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (16 pages)
31 May 2006	Full accounts made up to 31 December 2005 (16 pages)
14 October 2005	Return made up to 10/10/05; full list of members (3 pages)
14 October 2005	Return made up to 10/10/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (18 pages)
3 May 2005	Full accounts made up to 31 December 2004 (18 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
15 October 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (18 pages)
23 June 2004	Full accounts made up to 31 December 2003 (18 pages)
8 June 2004	Declaration of assistance for shares acquisition (8 pages)
8 June 2004	Declaration of assistance for shares acquisition (8 pages)
30 April 2004	Declaration of assistance for shares acquisition (8 pages)
30 April 2004	Declaration of assistance for shares acquisition (8 pages)
31 March 2004	Declaration of assistance for shares acquisition (7 pages)
31 March 2004	Declaration of assistance for shares acquisition (8 pages)
31 March 2004	Declaration of assistance for shares acquisition (7 pages)
31 March 2004	Declaration of assistance for shares acquisition (8 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Registered office changed on 25/03/04 from: c/o josolyne & co silk house, park green macclesfield cheshire SK11 7QW (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Auditor's resignation (1 page)
25 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Auditor's resignation (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Resolutions RES13 ‐ Re sale of bmw 17/03/04 (1 page)
25 March 2004	Registered office changed on 25/03/04 from: c/o josolyne & co silk house, park green macclesfield cheshire SK11 7QW (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Resolutions RES13 ‐ Re sale of bmw 17/03/04 (1 page)
25 March 2004	New secretary appointed;new director appointed (2 pages)
29 October 2003	Return made up to 10/10/03; full list of members (7 pages)
29 October 2003	Return made up to 10/10/03; full list of members (7 pages)
22 March 2003	Full accounts made up to 31 December 2002 (14 pages)
22 March 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2002	Return made up to 10/10/02; full list of members (7 pages)
28 October 2002	Return made up to 10/10/02; full list of members (7 pages)
15 May 2002	Ad 30/11/01--------- Â£ si 100@1=100 Â£ ic 25000/25100 (2 pages)
15 May 2002	Ad 30/11/01--------- Â£ si 100@1=100 Â£ ic 25000/25100 (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2001	Return made up to 10/10/01; full list of members (6 pages)
5 November 2001	Return made up to 10/10/01; full list of members (6 pages)
13 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
13 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 October 2000	Ad 10/10/00--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
30 October 2000	Ad 10/10/00--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (2 pages)
13 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
13 October 2000	Registered office changed on 13/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
13 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Incorporation (10 pages)
10 October 2000	Incorporation (10 pages)