EDM Holdings Limited

Company Name	EDM Holdings Limited
Company Status	Active
Company Number	04709279
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Anthony Andrew Bermingham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(1 month, 4 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mrs Fiona Bird
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Nigel John Randall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Sarah Louise Ferguson
Status	Current
Appointed	24 September 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mrs Sarah Louise Ferguson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Kevin Timothy Bird
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 03 October 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Geoffrey Moss
Nationality	British
Status	Resigned
Appointed	27 January 2004(10 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 24 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Nigel John Randall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Geoffrey Moss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	edm.ltd.uk
Email address	[email protected]
Telephone	0161 2033150
Telephone region	Manchester

Location

Registered Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

59k at £0.1	Fiona Christine Bird 51.67% Ordinary
55.2k at £0.1	Anthony Andrew Bermingham 48.33% Ordinary

Financials

Year	2014
Turnover	£13,093,035
Gross Profit	£5,385,410
Net Worth	£8,277,704
Cash	£8,932,250
Current Liabilities	£7,100,347

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

29 March 2006	Delivered on: 5 April 2006 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 2004	Delivered on: 10 April 2004 Satisfied on: 28 July 2006 Persons entitled: Hsbc Bank PLC 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 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

29 March 2006

Delivered on: 5 April 2006
Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 March 2004

Delivered on: 10 April 2004
Satisfied on: 28 July 2006
Persons entitled: Hsbc Bank PLC

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 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

Filing History

23 September 2023	Full accounts made up to 30 December 2022 (18 pages)
20 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
16 August 2022	Full accounts made up to 30 December 2021 (19 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
1 June 2021	Full accounts made up to 30 December 2020 (21 pages)
17 September 2020	Full accounts made up to 30 December 2019 (20 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 30 December 2018 (22 pages)
15 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (21 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
17 July 2017	Second filing of the annual return made up to 21 April 2016 (22 pages)
17 July 2017	Second filing of the annual return made up to 21 April 2016 (22 pages)
9 June 2017	09/06/17 Statement of Capital gbp 11413.3 (5 pages)
9 June 2017	09/06/17 Statement of Capital gbp 11413.3 (5 pages)
30 May 2017	Full accounts made up to 30 December 2016 (16 pages)
30 May 2017	Full accounts made up to 30 December 2016 (16 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 December 2015 (17 pages)
29 June 2016	Full accounts made up to 30 December 2015 (17 pages)
27 June 2016	Appointment of Sarah Louise Ferguson as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Sarah Louise Ferguson as a director on 23 June 2016 (2 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 11,413.3 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (8 pages)
18 May 2016	Register(s) moved to registered office address Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ (1 page)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 11,413.3 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (8 pages)
18 May 2016	Register(s) moved to registered office address Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ (1 page)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Moss as a director on 24 September 2015 (1 page)
29 September 2015	Appointment of Mr Nigel John Randall as a director on 24 September 2015 (2 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a director on 24 September 2015 (1 page)
29 September 2015	Appointment of Mr Nigel John Randall as a director on 24 September 2015 (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 June 2015	Group of companies' accounts made up to 30 December 2014 (29 pages)
24 June 2015	Appointment of Mrs Fiona Bird as a director on 27 May 2015 (2 pages)
24 June 2015	Group of companies' accounts made up to 30 December 2014 (29 pages)
24 June 2015	Appointment of Mrs Fiona Bird as a director on 27 May 2015 (2 pages)
15 June 2015	Resolutions RES13 ‐ Re-conflict of interests agreement 27/05/2015 (3 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 June 2015	Change of share class name or designation (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
15 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2015	Change of share class name or designation (2 pages)
15 June 2015	Resolutions RES13 ‐ Re-conflict of interests agreement 27/05/2015 (3 pages)
15 June 2015	Change of share class name or designation (2 pages)
15 June 2015	Change of share class name or designation (2 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Resolutions RES13 ‐ Declaration of a dividend 21/05/2015 (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 11,413.3 (5 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 11,413.3 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (27 pages)
11 June 2014	Full accounts made up to 31 December 2013 (27 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 11,413.3 (5 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 11,413.3 (5 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page)
5 March 2013	Termination of appointment of Kevin Bird as a director (1 page)
5 March 2013	Termination of appointment of Kevin Bird as a director (1 page)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
19 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2012	Cancellation of shares. Statement of capital on 19 October 2012 GBP 11,413.3 (5 pages)
19 October 2012	Termination of appointment of Francis Cardwell as a director (2 pages)
19 October 2012	Termination of appointment of Francis Cardwell as a director (2 pages)
19 October 2012	Cancellation of shares. Statement of capital on 19 October 2012 GBP 11,413.3 (5 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
22 November 2011	Purchase of own shares. (3 pages)
22 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 30,624.80 (6 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 30,624.80 (6 pages)
22 November 2011	Purchase of own shares. (3 pages)
22 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2011	Solvency statement dated 31/10/11 (1 page)
2 November 2011	Statement of capital on 2 November 2011 GBP 38,044.2 (4 pages)
2 November 2011	Statement by directors (1 page)
2 November 2011	Solvency statement dated 31/10/11 (1 page)
2 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2011	Statement of capital on 2 November 2011 GBP 38,044.2 (4 pages)
2 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2011	Statement of capital on 2 November 2011 GBP 38,044.2 (4 pages)
2 November 2011	Statement by directors (1 page)
25 October 2011	Termination of appointment of Nigel Randall as a director (1 page)
25 October 2011	Termination of appointment of Nigel Randall as a director (1 page)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
18 August 2011	Form 128(4) shares redesignated from a, b, & c preference to deferred (2 pages)
18 August 2011	Form 128(4) shares redesignated from a, b, & c preference to deferred (2 pages)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2010 (21 pages)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (21 pages)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2010 (21 pages)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (21 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/11 (14 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/11 (14 pages)
10 May 2011	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page)
10 May 2011	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page)
14 December 2010	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
14 December 2010	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
12 November 2010	Director's details changed for Nigel John Randall on 19 October 2010 (2 pages)
12 November 2010	Director's details changed for Nigel John Randall on 19 October 2010 (2 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/11 (12 pages)
12 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/11 (12 pages)
7 April 2010	Resolutions RES13 ‐ Distribution of profits 24/03/2010 (1 page)
7 April 2010	Resolutions RES13 ‐ Distribution of profits 24/03/2010 (1 page)
8 December 2009	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
8 December 2009	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel John Randall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel John Randall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Nigel John Randall on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
11 May 2009	Resolutions RES13 ‐ Pay dividend 27/04/2009 (1 page)
11 May 2009	Resolutions RES13 ‐ Pay dividend 27/04/2009 (2 pages)
11 May 2009	Resolutions RES13 ‐ Pay dividend 27/04/2009 (1 page)
11 May 2009	Resolutions RES13 ‐ Pay dividend 27/04/2009 (2 pages)
24 April 2009	Return made up to 21/04/09; full list of members (9 pages)
24 April 2009	Return made up to 21/04/09; full list of members (9 pages)
2 February 2009	Director's change of particulars / nigel randall / 23/01/2009 (1 page)
2 February 2009	Director's change of particulars / nigel randall / 23/01/2009 (1 page)
24 November 2008	Resolutions RES13 ‐ Re dividend pref b 19/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Re dividend pref a 19/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Re dividend pref a 19/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Re dividend pref b 19/11/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Dividends 20/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Dividends 20/10/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Preference share dividend 24/09/2008 (1 page)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2008	Resolutions RES13 ‐ Preference share dividend 24/09/2008 (1 page)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
25 April 2008	Return made up to 24/03/08; no change of members (8 pages)
25 April 2008	Return made up to 24/03/08; no change of members (8 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Location of register of members (1 page)
24 January 2008	Registered office changed on 24/01/08 from: baxter street, hollinwood, oldham, lancashire OL8 4RG (1 page)
24 January 2008	Registered office changed on 24/01/08 from: baxter street hollinwood oldham lancashire OL8 4RG (1 page)
13 December 2007	Auditor's resignation (1 page)
13 December 2007	Auditor's resignation (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
5 November 2007	Resolutions RES13 ‐ Re dividend 30/10/07 (1 page)
5 November 2007	Resolutions RES13 ‐ Re dividend 30/10/07 (1 page)
5 November 2007	Resolutions RES13 ‐ Re dividend 30/10/07 (1 page)
5 November 2007	Resolutions RES13 ‐ Re dividend 30/10/07 (1 page)
23 October 2007	Resolutions RES13 ‐ Dividends paid 28/09/07 (1 page)
23 October 2007	Resolutions RES13 ‐ Dividends paid 28/09/07 (1 page)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
4 May 2007	Resolutions RES13 ‐ Re dividend of Â£115043 24/04/07 (1 page)
4 May 2007	Resolutions RES13 ‐ Re dividend of Â£57521 24/04/07 (1 page)
4 May 2007	Resolutions RES13 ‐ Re dividend of Â£57521 24/04/07 (1 page)
4 May 2007	Resolutions RES13 ‐ Re dividend of Â£115043 24/04/07 (1 page)
15 April 2007	Return made up to 24/03/07; no change of members (8 pages)
15 April 2007	Return made up to 24/03/07; no change of members (8 pages)
1 November 2006	Resolutions RES13 ‐ Pay pref share dividend 18/10/06 (1 page)
1 November 2006	Resolutions RES13 ‐ Pay pref share dividend 18/10/06 (1 page)
1 November 2006	Resolutions RES13 ‐ Pay pref share dividend 18/10/06 (1 page)
1 November 2006	Resolutions RES13 ‐ Pay pref share dividend 18/10/06 (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
8 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
5 May 2006	Resolutions RES13 ‐ Pref share dividend 25/04/06 (1 page)
5 May 2006	Resolutions RES13 ‐ Pay b share dividend 25/04/06 (1 page)
5 May 2006	Resolutions RES13 ‐ Pay b share dividend 25/04/06 (1 page)
5 May 2006	Resolutions RES13 ‐ Pref share dividend 25/04/06 (1 page)
25 April 2006	Return made up to 24/03/06; full list of members (9 pages)
25 April 2006	Return made up to 24/03/06; full list of members (9 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
21 October 2005	Resolutions RES13 ‐ Prefer share div 116582 12/10/05 (1 page)
21 October 2005	Resolutions RES13 ‐ Prefer share div 116582 12/10/05 (1 page)
21 October 2005	Resolutions RES13 ‐ Prefere share div 93905 12/10/05 (1 page)
21 October 2005	Resolutions RES13 ‐ Prefere share div 93905 12/10/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Pay dividend 29/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Pay dividend 29/06/05 (1 page)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
28 April 2005	Resolutions RES13 ‐ Dividend 31/03/05 (1 page)
28 April 2005	Resolutions RES13 ‐ Dividend 31/03/05 (1 page)
14 April 2005	Return made up to 24/03/05; full list of members (10 pages)
14 April 2005	Return made up to 24/03/05; full list of members (10 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
11 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
1 December 2004	Location of register of members (1 page)
1 December 2004	Location of register of members (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Ad 31/03/04--------- Â£ si [email protected]=37474 Â£ ic 570/38044 (2 pages)
2 September 2004	Ad 31/03/04--------- Â£ si [email protected]=37474 Â£ ic 570/38044 (2 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Ad 31/03/04--------- Â£ si 2186415@1=2186415 Â£ ic 38044/2224459 (2 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Ad 31/03/04--------- Â£ si 2186415@1=2186415 Â£ ic 38044/2224459 (2 pages)
27 July 2004	Â£ nc 1000/2224459 31/03/04 (1 page)
27 July 2004	Â£ nc 1000/2224459 31/03/04 (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2004	Nc inc already adjusted 31/03/04 (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 June 2004	S-div 31/03/04 (1 page)
11 June 2004	S-div 31/03/04 (1 page)
11 June 2004	Nc inc already adjusted 31/03/04 (1 page)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 April 2004	Return made up to 24/03/04; full list of members (7 pages)
23 April 2004	Return made up to 24/03/04; full list of members (7 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: st james's court, brown street, manchester, lancashire M2 2JF (1 page)
7 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 April 2004	Registered office changed on 07/04/04 from: st james's court brown street manchester lancashire M2 2JF (1 page)
7 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
10 February 2004	Company name changed hallco 873 LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed hallco 873 LIMITED\certificate issued on 10/02/04 (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
29 May 2003	Ad 22/05/03--------- Â£ si 568@1=568 Â£ ic 2/570 (2 pages)
29 May 2003	Ad 22/05/03--------- Â£ si 568@1=568 Â£ ic 2/570 (2 pages)
24 March 2003	Incorporation (16 pages)
24 March 2003	Incorporation (16 pages)