Greystone Financial Limited

Company Name	Greystone Financial Limited
Company Status	Dissolved
Company Number	04562616
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Fleetness 324 Limited and Greystone Financial Services (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Philip Anthony Eaton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Andrew Peden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Graeme Davidson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Simon Ashley Lomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Secretary Name	Mr Neil Andrew Peden
Nationality	British
Status	Closed
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Financial Services Consultant
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Stephen Paul Heap
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Keith Horner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(9 years after company formation)
Appointment Duration	5 years, 5 months (closed 04 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(9 years, 5 months after company formation)
Appointment Duration	5 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Stephen John Bingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2006)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	73 Broadway Worsley Manchester M28 7FA

Director Name	Christopher Frederick Dent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Whitegates 196 Brooklands Road Sale Cheshire M33 3PB

Director Name	Mr Bruce James Fayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB

Director Name	Mr Neil Williams-Denton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 13 October 2014)
Role	Indepent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Paddock, 180 Greenmount Lane Heaton Bolton BL1 5JE

Director Name	Mr Keith Walton Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Website	greystonefs.co.uk
Telephone	0161 9277222
Telephone region	Manchester

Location

Registered Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

61.8k at £0.1	Greystone Financial Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,003,782
Current Liabilities	£500,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 September 2006	Delivered on: 5 October 2006 Satisfied on: 4 April 2008 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: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

29 September 2006

Delivered on: 5 October 2006
Satisfied on: 4 April 2008
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: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2017	Statement of capital on 1 February 2017 GBP 0.20 (5 pages)
1 February 2017	Statement of capital on 1 February 2017 GBP 0.20 (5 pages)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Statement by Directors (1 page)
11 January 2017	Resolutions RES13 ‐ Re application to strike off 21/12/2016 (2 pages)
11 January 2017	Resolutions RES13 ‐ Re application to strike off 21/12/2016 (2 pages)
11 January 2017	Resolutions RES13 ‐ Share premium reserve, capital redemption reserve & share option reserve be reduced 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 January 2017	Solvency Statement dated 20/12/16 (1 page)
11 January 2017	Statement by Directors (1 page)
11 January 2017	Resolutions RES13 ‐ Share premium reserve, capital redemption reserve & share option reserve be reduced 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 January 2017	Solvency Statement dated 20/12/16 (1 page)
5 January 2017	Application to strike the company off the register (4 pages)
5 January 2017	Application to strike the company off the register (4 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
15 September 2016	Director's details changed for Simon Ashley Lomas on 2 September 2016 (2 pages)
15 September 2016	Director's details changed for Simon Ashley Lomas on 2 September 2016 (2 pages)
20 June 2016	Termination of appointment of Keith Walton Thompson as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Keith Walton Thompson as a director on 31 May 2016 (1 page)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 6,175 (7 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 6,175 (7 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 October 2014	Director's details changed for Mr Neil Andrew Peden on 15 October 2014 (2 pages)
24 October 2014	Secretary's details changed for Mr Neil Andrew Peden on 15 October 2014 (1 page)
24 October 2014	Director's details changed for Mr Neil Graeme Davidson on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Philip Anthony Eaton on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Stephen Paul Heap on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Neil Andrew Peden on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Simon Ashley Lomas on 15 October 2014 (2 pages)
24 October 2014	Secretary's details changed for Mr Neil Andrew Peden on 15 October 2014 (1 page)
24 October 2014	Director's details changed for Mr Keith Walton Thompson on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Philip Anthony Eaton on 15 October 2014 (2 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,175 (7 pages)
24 October 2014	Director's details changed for Mr Neil Graeme Davidson on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Stephen Paul Heap on 15 October 2014 (2 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,175 (7 pages)
24 October 2014	Director's details changed for Simon Ashley Lomas on 15 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Keith Walton Thompson on 15 October 2014 (2 pages)
13 October 2014	Termination of appointment of Neil Williams-Denton as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Neil Williams-Denton as a director on 13 October 2014 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 July 2014	Director's details changed for Mr Neil Graeme Davidson on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Graeme Davidson on 22 July 2014 (2 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,175 (11 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,175 (11 pages)
21 June 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Full accounts made up to 31 December 2012 (14 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (11 pages)
31 October 2012	Director's details changed for Mr Neil Andrew Peden on 18 March 2011 (2 pages)
31 October 2012	Director's details changed for Mr Neil Andrew Peden on 18 March 2011 (2 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (11 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Appointment of Neil Alexander as a director (2 pages)
11 April 2012	Appointment of Neil Alexander as a director (2 pages)
10 November 2011	Appointment of Mr Keith Horner as a director (2 pages)
10 November 2011	Appointment of Mr Keith Horner as a director (2 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
28 October 2011	Director's details changed for Mr Neil Andrew Peden on 18 March 2011 (2 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
28 October 2011	Director's details changed for Mr Neil Andrew Peden on 18 March 2011 (2 pages)
28 October 2011	Director's details changed for Mr Neil Graeme Davidson on 19 October 2010 (2 pages)
28 October 2011	Secretary's details changed for Mr Neil Andrew Peden on 18 March 2011 (2 pages)
28 October 2011	Secretary's details changed for Mr Neil Andrew Peden on 18 March 2011 (2 pages)
28 October 2011	Director's details changed for Mr Neil Graeme Davidson on 19 October 2010 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Termination of appointment of Bruce Fayle as a director (1 page)
22 September 2011	Termination of appointment of Bruce Fayle as a director (1 page)
8 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (11 pages)
8 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Director's details changed for Bruce James Fayle on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Simon Ashley Lomas on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Bruce James Fayle on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Paul Heap on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Simon Ashley Lomas on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Philip Anthony Eaton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Andrew Peden on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Keith Walton Thompson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Keith Walton Thompson on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Neil Andrew Peden on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Keith Walton Thompson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Philip Anthony Eaton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Williams-Denton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Paul Heap on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Williams-Denton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Williams-Denton on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Stephen Paul Heap on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Philip Anthony Eaton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Simon Ashley Lomas on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Bruce James Fayle on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Andrew Peden on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
11 November 2008	Return made up to 15/10/08; full list of members (6 pages)
11 November 2008	Return made up to 15/10/08; full list of members (6 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 January 2008	Accounts for a medium company made up to 30 September 2007 (12 pages)
21 January 2008	Accounts for a medium company made up to 30 September 2007 (12 pages)
15 November 2007	Return made up to 15/10/07; full list of members (5 pages)
15 November 2007	Return made up to 15/10/07; full list of members (5 pages)
14 May 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
14 May 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
15 December 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 December 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 2006	£ ic 5926/5866 29/09/06 £ sr 60@1=60 (1 page)
10 November 2006	Â£ ic 5926/5866 29/09/06 Â£ sr 60@1=60 (1 page)
20 October 2006	Declaration of assistance for shares acquisition (10 pages)
20 October 2006	Declaration of assistance for shares acquisition (10 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Ad 29/09/06--------- Â£ si [email protected]=1375 Â£ ic 4551/5926 (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Ad 29/09/06--------- £ si [email protected]=1375 £ ic 4551/5926 (2 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter deb,guar,agment 29/09/06 (4 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter deb,guar,agment 29/09/06 (4 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
28 September 2006	Company name changed greystone financial services (ho ldings) LIMITED\certificate issued on 28/09/06 (2 pages)
28 September 2006	Company name changed greystone financial services (ho ldings) LIMITED\certificate issued on 28/09/06 (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 March 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
16 March 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
25 November 2005	Return made up to 15/10/05; full list of members (12 pages)
25 November 2005	Return made up to 15/10/05; full list of members (12 pages)
7 March 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
7 March 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
6 December 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (11 pages)
6 December 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (11 pages)
19 November 2004	Ad 03/11/04--------- Â£ si [email protected]=300 Â£ ic 4560/4860 (2 pages)
19 November 2004	Ad 03/11/04--------- £ si [email protected]=300 £ ic 4560/4860 (2 pages)
10 March 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
10 March 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
9 March 2004	Erscinding 88(2) - 998 @ £1 (2 pages)
9 March 2004	Erscinding 88(2) - 998 @ Â£1 (2 pages)
16 December 2003	Return made up to 15/10/03; full list of members (11 pages)
16 December 2003	Return made up to 15/10/03; full list of members (11 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
25 June 2003	Ad 24/03/03--------- Â£ si [email protected]=4498 Â£ si 20@1=20 Â£ ic 1000/5518 (2 pages)
25 June 2003	Ad 24/03/03--------- Â£ si 15@1=15 Â£ ic 5543/5558 (2 pages)
25 June 2003	Statement of affairs (16 pages)
25 June 2003	Ad 24/03/03--------- Â£ si 25@1=25 Â£ ic 5518/5543 (2 pages)
25 June 2003	Statement of affairs (16 pages)
25 June 2003	Ad 24/03/03--------- £ si 15@1=15 £ ic 5543/5558 (2 pages)
25 June 2003	Ad 24/03/03--------- £ si [email protected]=4498 £ si 20@1=20 £ ic 1000/5518 (2 pages)
25 June 2003	Ad 24/03/03--------- £ si 25@1=25 £ ic 5518/5543 (2 pages)
24 June 2003	Memorandum and Articles of Association (22 pages)
24 June 2003	Memorandum and Articles of Association (22 pages)
15 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 May 2003	Statement of affairs (15 pages)
15 May 2003	Ad 10/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 May 2003	Statement of affairs (15 pages)
15 May 2003	Ad 10/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Nc inc already adjusted 24/03/03 (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 123 deansgate manchester greater manchester M3 2BU (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	S-div 24/03/03 (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Nc inc already adjusted 24/03/03 (1 page)
30 April 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
30 April 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 123 deansgate manchester greater manchester M3 2BU (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	S-div 24/03/03 (1 page)
11 April 2003	Nc inc already adjusted 10/03/03 (1 page)
11 April 2003	Nc inc already adjusted 10/03/03 (1 page)
5 February 2003	Company name changed fleetness 324 LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed fleetness 324 LIMITED\certificate issued on 05/02/03 (2 pages)
15 October 2002	Incorporation (26 pages)
15 October 2002	Incorporation (26 pages)