Inspiring Healthy Lifestyles

Company Name	Inspiring Healthy Lifestyles
Company Status	Active
Company Number	04624607
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 December 2002(21 years, 4 months ago)
Previous Name	Wigan Leisure And Culture Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 91020	Museums activities
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul Graham Farrington
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(11 years after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chase Leisure Centre Stafford Road Cannock WS11 4AL

Director Name	Mrs Catherine Jane Wilks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Data Assurance Manager
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Secretary Name	Mrs Dawn Marie Heaton
Status	Current
Appointed	01 April 2016(13 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Mr Darren James Wood
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years after company formation)
Appointment Duration	5 years, 3 months
Role	Senior Product Lead
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Ms Emma Louise Wetherby
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years after company formation)
Appointment Duration	5 years, 3 months
Role	Career Break
Country of Residence	England
Correspondence Address	Chase Leisure Centre Stafford Road Cannock WS11 4AL

Director Name	Ms Louise Peace
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Business Solutions
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Ms Joanne Green
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Data Manager
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Mr Stephen John Gambles
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Human Resouces
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Mr Peter Joseph Burt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Ms Rebecca Anne Boocock
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Delivery
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	David Anthony Newman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 15 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Lowstern Close Egerton Bolton BL7 9XW

Director Name	Jacqueline Boardman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Bankside Cottage 1 Sennicar Lane Haigh Wigan Lancashire WN2 1LS

Director Name	Edmund Henry Runswick
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2004)
Role	Retired
Correspondence Address	Coolam Lile Barn Tosside Skipton North Yorkshire BD23 4SD

Director Name	Gregory Patmore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months after company formation)
Appointment Duration	3 years (resigned 22 February 2006)
Role	Marketing Consultant Composer
Correspondence Address	40 Higher Lane Upholland Skelmersdale Lancashire WN8 0NL

Director Name	Mr Joseph Brian Baldwin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2011)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Roecliffe Close Poolstock Wigan Lancashire WN3 5ER

Director Name	Mrs Jean Garlick
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 January 2014)
Role	Regional Manager Mental Healt
Country of Residence	England
Correspondence Address	100 Manchester Road Astley Manchester Lancashire M29 7EJ

Director Name	Mr Tony Bradshaw
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(4 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	35 Tannery Lane Penketh Warrington WA5 2UF

Director Name	Mrs Della Ann Bartle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(4 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Chorley Road Winngate Westhoughton Bolton Greater Manchester BL5 3PJ

Director Name	David Arthur Lea
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(4 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 01 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	10 Melling Close Pennington Leigh Lancashire WN7 3NQ

Director Name	Mr William Hampson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winwick Lane Lowton Warrington Cheshire WA3 1LR

Director Name	Susan Loudon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2005)
Role	Councillor
Correspondence Address	80 Bag Lane Atherton Manchester M46 0JX

Secretary Name	John Alan Johnson
Nationality	British
Status	Resigned
Appointed	24 January 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sefton Fold Drive Billinge Wigan WN5 7PR

Director Name	Mr Gareth William Cross
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2021)
Role	Communications
Country of Residence	England
Correspondence Address	34 Ashton Road Newton-Le-Willows Merseyside WA12 0AE

Director Name	Mr Robert John Sydney Lilley
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2012)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	7 Martins Avenue Chorley Lancashire PR7 4DH

Secretary Name	Mr Kevin Peter Gascoigne
Status	Resigned
Appointed	18 July 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL

Director Name	Mr Brendan Bowen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Haigh Country Park Stables Complex School Lane Haigh Wigan Lancashire WN2 1PE

Director Name	Ms Michaela Kerr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2015)
Role	Police Officer
Country of Residence	England
Correspondence Address	Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL

Director Name	Mr Francis Stanley Carmichael
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 May 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL

Director Name	Mr Jeremy David Charles Noott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Development And Delivery Specialist
Country of Residence	England
Correspondence Address	Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL

Director Name	Mr David William Lythgoe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2021)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Chase Leisure Centre Stafford Road Cannock WS11 4AL

Director Name	Mr Paul Thomas Moss
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chase Leisure Centre Stafford Road Cannock WS11 4AL

Director Name	Mr Stephen Dawber
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL

Director Name	Ms Jennifer Brenda Meadows
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chase Leisure Centre Stafford Road Cannock WS11 4AL

Director Name	Mr James Moodie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2020)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL

Director Name	Ms Susan Jane Price
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(16 years after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Chase Leisure Centre Stafford Road Cannock WS11 4AL

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	george.com
Telephone	01942 828508
Telephone region	Wigan

Location

Registered Address	Unity House Westwood Park Drive Wigan WN3 4HE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,269,985
Net Worth	-£6,725,571
Cash	£2,190,502
Current Liabilities	£4,850,574

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

19 January 2021	Termination of appointment of David Arthur Lea as a director on 1 January 2021 (1 page)
11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of James Moodie as a director on 5 November 2020 (1 page)
10 November 2020	Termination of appointment of Eunice Smethurst as a director on 5 November 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 31 March 2019 (57 pages)
28 January 2019	Director's details changed for Mr Paul Graham Farrington on 28 January 2019 (2 pages)
23 January 2019	Group of companies' accounts made up to 31 March 2018 (56 pages)
10 January 2019	Appointment of Mr Darren James Wood as a director on 1 January 2019 (2 pages)
9 January 2019	Appointment of Ms Emma Louise Wetherby as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of Jeremy David Charles Noott as a director on 31 December 2018 (1 page)
9 January 2019	Appointment of Ms Susan Jane Price as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of Michael Andrew Weston as a director on 31 December 2018 (1 page)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
11 October 2018	Appointment of Mr James Moodie as a director on 27 September 2018 (2 pages)
11 October 2018	Termination of appointment of Stephen Dawber as a director on 27 September 2018 (1 page)
11 January 2018	Appointment of Ms Jennifer Brenda Meadows as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Ms Jennifer Brenda Meadows as a director on 1 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Tony Bradshaw as a director on 31 December 2017 (1 page)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Tony Bradshaw as a director on 31 December 2017 (1 page)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 October 2017	Statement of company's objects (2 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (60 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (60 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
19 December 2016	Appointment of Mr Stephen Dawber as a director on 9 December 2016 (2 pages)
19 December 2016	Appointment of Mr Stephen Dawber as a director on 9 December 2016 (2 pages)
21 July 2016	Termination of appointment of Mike Watson as a director on 6 June 2016 (1 page)
21 July 2016	Termination of appointment of Mike Watson as a director on 6 June 2016 (1 page)
21 July 2016	Termination of appointment of Francis Stanley Carmichael as a director on 26 May 2016 (1 page)
21 July 2016	Termination of appointment of Francis Stanley Carmichael as a director on 26 May 2016 (1 page)
7 April 2016	Appointment of Mrs Catherine Jane Wilks as a director on 18 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Catherine Jane Wilks as a director on 18 March 2016 (2 pages)
7 April 2016	Appointment of Mr Jeremy David Charles Noott as a director on 18 March 2016 (2 pages)
7 April 2016	Appointment of Mr Jeremy David Charles Noott as a director on 18 March 2016 (2 pages)
6 April 2016	Appointment of Mr David William Lythgoe as a director on 18 March 2016 (2 pages)
6 April 2016	Appointment of Mr Paul Thomas Moss as a director on 18 March 2016 (2 pages)
6 April 2016	Appointment of Mr Paul Thomas Moss as a director on 18 March 2016 (2 pages)
6 April 2016	Appointment of Mr David William Lythgoe as a director on 18 March 2016 (2 pages)
4 April 2016	Termination of appointment of Kevin Peter Gascoigne as a secretary on 31 March 2016 (1 page)
4 April 2016	Appointment of Mrs Dawn Marie Heaton as a secretary on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Kevin Peter Gascoigne as a secretary on 31 March 2016 (1 page)
4 April 2016	Appointment of Mrs Dawn Marie Heaton as a secretary on 1 April 2016 (2 pages)
4 January 2016	Annual return made up to 23 December 2015 no member list (10 pages)
4 January 2016	Annual return made up to 23 December 2015 no member list (10 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (54 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (54 pages)
7 December 2015	Termination of appointment of Michaela Kerr as a director on 5 December 2015 (1 page)
7 December 2015	Termination of appointment of Andrew Wiggans as a director on 5 December 2015 (1 page)
7 December 2015	Termination of appointment of Michaela Kerr as a director on 5 December 2015 (1 page)
7 December 2015	Termination of appointment of Andrew Wiggans as a director on 5 December 2015 (1 page)
1 December 2015	Registered office address changed from Haigh Country Park Stables Complex School Lane Haigh Wigan Lancashire WN2 1PE to Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Haigh Country Park Stables Complex School Lane Haigh Wigan Lancashire WN2 1PE to Indoor Sports Centre Loire Drive Robin Park Wigan Lancashire WN5 0UL on 1 December 2015 (1 page)
20 August 2015	Appointment of Mr Francis Stanley Carmichael as a director on 20 August 2015 (2 pages)
20 August 2015	Appointment of Mr Francis Stanley Carmichael as a director on 20 August 2015 (2 pages)
14 April 2015	Termination of appointment of Brendan Bowen as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Brendan Bowen as a director on 13 April 2015 (1 page)
13 January 2015	Annual return made up to 23 December 2014 no member list (11 pages)
13 January 2015	Annual return made up to 23 December 2014 no member list (11 pages)
6 December 2014	Group of companies' accounts made up to 31 March 2014 (53 pages)
6 December 2014	Group of companies' accounts made up to 31 March 2014 (53 pages)
1 September 2014	Director's details changed for Mr Tony Bradshaw on 11 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Tony Bradshaw on 11 August 2014 (2 pages)
20 January 2014	Appointment of Mr Paul Graham Farrington as a director (2 pages)
20 January 2014	Termination of appointment of Jean Garlick as a director (1 page)
20 January 2014	Termination of appointment of Jean Garlick as a director (1 page)
20 January 2014	Appointment of Mr Paul Graham Farrington as a director (2 pages)
6 January 2014	Annual return made up to 23 December 2013 no member list (12 pages)
6 January 2014	Annual return made up to 23 December 2013 no member list (12 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (53 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (53 pages)
24 May 2013	Termination of appointment of William Hampson as a director (1 page)
24 May 2013	Termination of appointment of William Hampson as a director (1 page)
16 January 2013	Appointment of Mr Mike Watson as a director (2 pages)
16 January 2013	Appointment of Ms Michaela Kerr as a director (2 pages)
16 January 2013	Appointment of Ms Michaela Kerr as a director (2 pages)
16 January 2013	Appointment of Mr Mike Watson as a director (2 pages)
16 January 2013	Appointment of Mr Michael Andrew Weston as a director (2 pages)
16 January 2013	Appointment of Mr Michael Andrew Weston as a director (2 pages)
4 January 2013	Annual return made up to 23 December 2012 no member list (11 pages)
4 January 2013	Annual return made up to 23 December 2012 no member list (11 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (46 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (46 pages)
24 September 2012	Registered office address changed from Robin Park Headquaters Robin Park Indoor Sports Centre Loire Driverobin Park Wigan WN5 0UL on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Robin Park Headquaters Robin Park Indoor Sports Centre Loire Driverobin Park Wigan WN5 0UL on 24 September 2012 (1 page)
17 January 2012	Termination of appointment of Robert Lilley as a director (1 page)
17 January 2012	Termination of appointment of Robert Lilley as a director (1 page)
9 January 2012	Annual return made up to 23 December 2011 no member list (12 pages)
9 January 2012	Annual return made up to 23 December 2011 no member list (12 pages)
6 January 2012	Termination of appointment of John Johnson as a secretary (1 page)
6 January 2012	Termination of appointment of John Johnson as a secretary (1 page)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
25 October 2011	Appointment of Councillor Brendan Bowen as a director (2 pages)
25 October 2011	Appointment of Councillor Brendan Bowen as a director (2 pages)
25 August 2011	Termination of appointment of Joseph Baldwin as a director (1 page)
25 August 2011	Termination of appointment of Joseph Baldwin as a director (1 page)
18 July 2011	Appointment of Mr Kevin Peter Gascoigne as a secretary (1 page)
18 July 2011	Appointment of Mr Kevin Peter Gascoigne as a secretary (1 page)
10 February 2011	Annual return made up to 23 December 2010 no member list (13 pages)
10 February 2011	Annual return made up to 23 December 2010 no member list (13 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 December 2009	Director's details changed for Mr Joseph Brian Baldwin on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Wiggans on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert John Sydney Lilley on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for David Anthony Newman on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Della Ann Bartle on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Della Ann Bartle on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for David Arthur Lea on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 December 2009 no member list (8 pages)
24 December 2009	Director's details changed for Andrew Wiggans on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Councillor Mrs Eunice Smethurst on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for David Anthony Newman on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Tony Bradshaw on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Gareth William Cross on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Tony Bradshaw on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for David Arthur Lea on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert John Sydney Lilley on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Gareth William Cross on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Joseph Brian Baldwin on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 December 2009 no member list (8 pages)
24 December 2009	Director's details changed for Councillor Mrs Eunice Smethurst on 24 December 2009 (2 pages)
23 September 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
23 September 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
6 August 2009	Director's change of particulars / gareth cross / 31/07/2009 (1 page)
6 August 2009	Director's change of particulars / gareth cross / 31/07/2009 (1 page)
12 January 2009	Annual return made up to 23/12/08 (14 pages)
12 January 2009	Annual return made up to 23/12/08 (14 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
26 February 2008	Annual return made up to 23/12/07 (13 pages)
26 February 2008	Annual return made up to 23/12/07 (13 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
6 January 2007	Annual return made up to 23/12/06 (8 pages)
6 January 2007	Annual return made up to 23/12/06 (8 pages)
20 December 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
20 December 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
9 January 2006	Annual return made up to 23/12/05 (8 pages)
9 January 2006	Annual return made up to 23/12/05 (8 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
12 January 2005	Annual return made up to 23/12/04 363(288) ‐ Secretary resigned (9 pages)
12 January 2005	Annual return made up to 23/12/04 363(288) ‐ Secretary resigned (9 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
1 July 2004	Memorandum and Articles of Association (1 page)
1 July 2004	Memorandum and Articles of Association (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
30 January 2004	Annual return made up to 23/12/03 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Annual return made up to 23/12/03 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: 190 strand london WC2R 1JN (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: 190 strand london WC2R 1JN (1 page)
26 March 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
4 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (29 pages)
23 December 2002	Incorporation (29 pages)

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