| Company Name | SRGS Limited |
|---|---|
| Directors | Eyal Tzabari and Sukie Park |
| Company Status | Active |
| Company Number | 04111327 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Eyal Tzabari |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Milton House 28 Ladybrook Road Bramhall Stockport C SK7 3NE |
| Secretary Name | Sukie Park |
|---|---|
| Nationality | South Korean |
| Status | Current |
| Appointed | 23 November 2004(4 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Correspondence Address | Milton House 28 Ladybrook Road Bramhall Stockport Cheshire SK7 3NE |
| Director Name | Ms Sukie Park |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Milton House 28 Ladybrook Road Bramhall Stockport Cheshire SK7 3NE |
| Secretary Name | Edward Roy Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Old Hall Road Whitefield Manchester M45 7QW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Hamad Hashmat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Andrews Drive Heywood Lancashire OL10 2DT |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | srgs-izzet.com |
|---|
Location
| Registered Address | Use.Space Paddock Street Manchester M12 6PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Eyal Tzabari 75.00% Ordinary |
|---|---|
| 1.3k at £1 | Sukie Park 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,407 |
| Cash | £21,508 |
| Current Liabilities | £513,076 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Charges
| 29 March 2018 | Delivered on: 6 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 August 2013 | Delivered on: 2 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 29 January 2010 | Delivered on: 3 February 2010 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 29 December 2009 | Delivered on: 30 December 2009 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 30 November 2009 | Delivered on: 10 December 2009 Satisfied on: 15 October 2013 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 136B ordinary shares in auburn entertainment 13 PLC see image for full details. Fully Satisfied |
| 7 August 2009 | Delivered on: 8 August 2009 Satisfied on: 10 March 2010 Persons entitled: Cattles Invoice Finance (Oxford) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 28 July 2003 | Delivered on: 8 August 2003 Satisfied on: 1 November 2006 Persons entitled: Bibby Factors Manchester Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
| 22 August 2001 | Delivered on: 23 August 2001 Satisfied on: 10 March 2010 Persons entitled: Cattles Invoice Finance (Oxford) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 25 September 2023 | Notification of Esse Holdings Ltd as a person with significant control on 19 September 2023 (2 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 19 September 2023 with updates (5 pages) |
| 21 September 2023 | Cessation of Eyal Tzabari as a person with significant control on 19 September 2023 (1 page) |
| 22 August 2023 | Director's details changed for Ms Sukie Park on 22 August 2023 (2 pages) |
| 22 August 2023 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Use.Space Paddock Street Manchester M12 6PN on 22 August 2023 (1 page) |
| 22 August 2023 | Director's details changed for Mr Eyal Tzabari on 22 August 2023 (2 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 3 March 2023 | Secretary's details changed for Sukie Park on 3 March 2023 (1 page) |
| 3 March 2023 | Director's details changed for Mr Eyal Tzabari on 3 March 2023 (2 pages) |
| 3 March 2023 | Director's details changed for Ms Sukie Park on 3 March 2023 (2 pages) |
| 3 March 2023 | Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 3 March 2023 (1 page) |
| 24 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 23 March 2022 | Satisfaction of charge 041113270007 in full (1 page) |
| 23 March 2022 | Satisfaction of charge 6 in full (1 page) |
| 23 March 2022 | Satisfaction of charge 041113270008 in full (1 page) |
| 18 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 15 June 2021 | Satisfaction of charge 5 in full (1 page) |
| 7 June 2021 | Registered office address changed from Northline Business Consultants Limited 3-4 Wharfside, the Boat Yard Worsley Manchester M28 2WN England to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 7 June 2021 (1 page) |
| 8 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 27 July 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 4 January 2019 | Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northline Business Consultants Limited 3-4 Wharfside, the Boat Yard Worsley Manchester M28 2WN on 4 January 2019 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 April 2018 | Registration of charge 041113270008, created on 29 March 2018 (16 pages) |
| 1 December 2017 | Director's details changed for Mr Eyal Tzabari on 28 November 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Eyal Tzabari on 28 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 November 2015 | Secretary's details changed for Sukie Park on 6 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Sukie Park on 6 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Eyal Tzabari on 6 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Eyal Tzabari on 6 November 2015 (2 pages) |
| 23 November 2015 | Secretary's details changed for Sukie Park on 6 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Sukie Park on 6 November 2015 (2 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 November 2014 | Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 26 November 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 November 2013 | Director's details changed for Sukie Park on 5 November 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Director's details changed for Sukie Park on 5 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Sukie Park on 5 November 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 October 2013 | Satisfaction of charge 4 in full (4 pages) |
| 15 October 2013 | Satisfaction of charge 4 in full (4 pages) |
| 2 September 2013 | Registration of charge 041113270007 (17 pages) |
| 2 September 2013 | Registration of charge 041113270007 (17 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Director's details changed for Eyal Sabari on 15 June 2012 (2 pages) |
| 28 June 2012 | Director's details changed for Eyal Sabari on 15 June 2012 (2 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 8 June 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Sukie Park on 1 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Sukie Park on 1 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Sukie Park on 1 November 2011 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 December 2010 | Director's details changed for Eyal Sabari on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Eyal Sabari on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Eyal Sabari on 2 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 30 December 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 30 December 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 10 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 December 2009 | Director's details changed for Eyal Sabari on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sukie Park on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from C/O Hwca Limited 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square, Manchester M2 4DN on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from C/O Hwca Limited 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square, Manchester M2 4DN on 2 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Sukie Park on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Eyal Sabari on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Sukie Park on 2 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Sukie Park on 2 December 2009 (1 page) |
| 2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Registered office address changed from C/O Hwca Limited 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square, Manchester M2 4DN on 2 December 2009 (1 page) |
| 2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Sukie Park on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Eyal Sabari on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sukie Park on 2 December 2009 (2 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 November 2008 | Secretary's change of particulars / suckhee park / 28/11/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / suckhee park / 28/11/2008 (2 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 28 November 2008 | Secretary's change of particulars / suckhee park / 28/11/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / suckhee park / 28/11/2008 (2 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o haines watts 1ST floor northern assurance buildings 9-21 princess street albert square manchester M2 4DN (1 page) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o haines watts 1ST floor northern assurance buildings 9-21 princess street albert square manchester M2 4DN (1 page) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 1 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 45 overbridge road salford manchester M7 1SL (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 45 overbridge road salford manchester M7 1SL (1 page) |
| 3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 8 August 2003 | Particulars of mortgage/charge (4 pages) |
| 8 August 2003 | Particulars of mortgage/charge (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 November 2002 | Return made up to 21/11/02; full list of members
|
| 29 November 2002 | Return made up to 21/11/02; full list of members
|
| 8 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 5 February 2002 | Ad 22/01/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 5 February 2002 | Ad 22/01/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 4 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 23 August 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 10 willoughby avenue didsbury manchester lancashire M20 6AS (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 10 willoughby avenue didsbury manchester lancashire M20 6AS (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Incorporation (16 pages) |
| 21 November 2000 | Incorporation (16 pages) |