Imagine Homes Limited

Company Name	Imagine Homes Limited
Company Status	Dissolved
Company Number	04776647
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	1 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Secretary Name	Mr Alexander Stewart McIntyre
Nationality	British
Status	Closed
Appointed	03 June 2008(5 years after company formation)
Appointment Duration	6 years, 2 months (closed 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Secretary Name	Jane Fifield
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Martins Wood Milford Surrey GU8 5DB

Director Name	Mr Grant Michael Bovey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Barbins Grange Chiddingfold Road, Dunsfold Godalming Surrey GU8 4PB

Director Name	Anthea Millicent Bovey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 days after company formation)
Appointment Duration	1 year (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundown Hascombe Court Farm Hascombe Godalming Surrey GU8 4PB

Secretary Name	Elizabeth Fiona Alpe
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2005)
Role	Accountant
Correspondence Address	Flat 12 95 Avenue Road Swiss Cottage London NW8 6HY

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Secretary Name	Mr Alan William Head
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Director Name	Alan Wheatley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Reuters Building Suite 203 Media City PO Box 38228 Dubai

Director Name	Mr Neil James Barnett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Onslow Crescent Woking Surrey GU22 7AU

Director Name	Mr Marc Lafferty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2008)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 3 Roman Road Wheatley Oxfordshire OX33 1UU

Secretary Name	Kate Julia Griffin
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	44 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY

Director Name	Mr Kevin Falconer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Joyce Hall Crayburne Betsham Kent DA13 9PB

Secretary Name	Ben Hewes
Nationality	British
Status	Resigned
Appointed	10 April 2007(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2008)
Role	Company Director
Correspondence Address	117 Harpsden Road Henley On Thames Oxfordshire RG9 1ED

Director Name	Miss Kim Clayton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ericcson Close London SW18 1SQ

Director Name	Mr James Taylor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 De Gama Place London E14 3QQ

Secretary Name	Miss Kim Clayton
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ericcson Close London SW18 1SQ

Contact

Website	imaginehomes.co.uk
Telephone	01252 419999
Telephone region	Aldershot

Location

Registered Address	Deloite Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£53,442,578
Gross Profit	£3,064,864
Net Worth	-£11,813,246
Cash	£3,391,598
Current Liabilities	£137,655,115

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	Final Gazette dissolved following liquidation (1 page)
12 May 2014	Administrator's progress report to 25 April 2014 (22 pages)
12 May 2014	Administrator's progress report to 25 April 2014 (22 pages)
1 May 2014	Notice of move from Administration to Dissolution (22 pages)
1 May 2014	Notice of move from Administration to Dissolution (22 pages)
18 December 2013	Administrator's progress report to 18 November 2013 (20 pages)
18 December 2013	Administrator's progress report to 18 November 2013 (20 pages)
22 November 2013	Notice of extension of period of Administration (1 page)
22 November 2013	Notice of extension of period of Administration (1 page)
20 June 2013	Administrator's progress report to 18 May 2013 (20 pages)
20 June 2013	Administrator's progress report to 18 May 2013 (20 pages)
18 December 2012	Administrator's progress report to 18 November 2012 (17 pages)
18 December 2012	Administrator's progress report to 18 November 2012 (17 pages)
12 June 2012	Administrator's progress report to 18 May 2012 (18 pages)
12 June 2012	Administrator's progress report to 18 May 2012 (18 pages)
11 May 2012	Notice of extension of period of Administration (1 page)
11 May 2012	Notice of extension of period of Administration (1 page)
22 December 2011	Administrator's progress report to 18 November 2011 (16 pages)
22 December 2011	Administrator's progress report to 18 November 2011 (16 pages)
16 June 2011	Administrator's progress report to 18 May 2011 (19 pages)
16 June 2011	Administrator's progress report to 18 May 2011 (19 pages)
6 May 2011	Notice of extension of period of Administration (3 pages)
6 May 2011	Notice of extension of period of Administration (3 pages)
10 December 2010	Administrator's progress report to 18 November 2010 (22 pages)
10 December 2010	Administrator's progress report to 18 November 2010 (22 pages)
22 June 2010	Administrator's progress report to 18 May 2010 (24 pages)
22 June 2010	Administrator's progress report to 18 May 2010 (24 pages)
25 May 2010	Notice of extension of period of Administration (1 page)
25 May 2010	Notice of extension of period of Administration (1 page)
22 December 2009	Administrator's progress report to 18 November 2009 (25 pages)
22 December 2009	Administrator's progress report to 18 November 2009 (25 pages)
24 August 2009	Registered office changed on 24/08/2009 from 25 templer avenue farnborough hampshire GU14 6FE (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 25 templer avenue farnborough hampshire GU14 6FE (1 page)
24 August 2009	Registered office changed on 24/08/2009 from deloite LLP 2 hardman street manchester M60 2AT (1 page)
24 August 2009	Registered office changed on 24/08/2009 from deloite LLP 2 hardman street manchester M60 2AT (1 page)
28 July 2009	Statement of affairs with form 2.14B (19 pages)
28 July 2009	Statement of affairs with form 2.14B (19 pages)
13 July 2009	Statement of administrator's proposal (29 pages)
13 July 2009	Statement of administrator's proposal (29 pages)
27 May 2009	Appointment of an administrator (1 page)
27 May 2009	Appointment of an administrator (1 page)
27 May 2009	Appointment of an administrator (2 pages)
27 May 2009	Appointment of an administrator (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (1 page)
25 April 2009	Particulars of a mortgage or charge / charge no: 85 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 85 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 84 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 84 (5 pages)
17 March 2009	Appointment terminated director james taylor (1 page)
17 March 2009	Appointment terminated director james taylor (1 page)
12 December 2008	Appointment terminated director kim clayton (1 page)
12 December 2008	Appointment terminated director kim clayton (1 page)
12 November 2008	Appointment terminated director alan wheatley (1 page)
12 November 2008	Appointment terminated director alan wheatley (1 page)
16 October 2008	Appointment terminated director neil barnett (1 page)
16 October 2008	Appointment terminated director grant bovey (1 page)
16 October 2008	Appointment terminated director grant bovey (1 page)
16 October 2008	Appointment terminated director neil barnett (1 page)
4 September 2008	Particulars of a mortgage or charge/398 / charge no: 83 (5 pages)
4 September 2008	Particulars of a mortgage or charge/398 / charge no: 83 (5 pages)
17 July 2008	Resolutions RES13 ‐ Section 190 27/06/2008 (1 page)
17 July 2008	Resolutions RES13 ‐ Section 190 27/06/2008 (1 page)
8 July 2008	Particulars of a mortgage or charge / charge no: 82 (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 82 (7 pages)
25 June 2008	Return made up to 23/05/08; full list of members (7 pages)
25 June 2008	Return made up to 23/05/08; full list of members (7 pages)
24 June 2008	Appointment terminate, director marc lafferty logged form (1 page)
24 June 2008	Appointment terminate, director marc lafferty logged form (1 page)
5 June 2008	Secretary appointed alexander stewart mcintyre (1 page)
5 June 2008	Appointment terminated secretary kim clayton (1 page)
5 June 2008	Appointment terminated secretary kim clayton (1 page)
5 June 2008	Secretary appointed alexander stewart mcintyre (1 page)
2 June 2008	Appointment terminated director marc lafferty (1 page)
2 June 2008	Appointment terminated director marc lafferty (1 page)
9 April 2008	Secretary appointed kim clayton (1 page)
9 April 2008	Appointment terminated secretary ben hewes (1 page)
9 April 2008	Secretary appointed kim clayton (1 page)
9 April 2008	Appointment terminated secretary ben hewes (1 page)
3 March 2008	Duplicate mortgage certificatecharge no:81 (5 pages)
3 March 2008	Duplicate mortgage certificatecharge no:81 (5 pages)
28 February 2008	Duplicate mortgage certificatecharge no:79 (4 pages)
28 February 2008	Duplicate mortgage certificatecharge no:79 (4 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 80 (5 pages)
27 February 2008	Duplicate mortgage certificatecharge no:79 (5 pages)
27 February 2008	Duplicate mortgage certificatecharge no:79 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 80 (5 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 81 (5 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 81 (5 pages)
19 February 2008	Particulars of a mortgage or charge / charge no: 79 (4 pages)
19 February 2008	Particulars of a mortgage or charge / charge no: 79 (4 pages)
26 October 2007	Particulars of mortgage/charge (5 pages)
26 October 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Full accounts made up to 31 March 2006 (26 pages)
18 September 2007	Full accounts made up to 31 March 2007 (22 pages)
18 September 2007	Full accounts made up to 31 March 2007 (22 pages)
18 September 2007	Full accounts made up to 31 March 2006 (26 pages)
11 September 2007	Auditor's resignation (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Auditor's resignation (1 page)
11 September 2007	Director resigned (1 page)
7 September 2007	Particulars of mortgage/charge (5 pages)
7 September 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
11 August 2007	Particulars of mortgage/charge (8 pages)
11 August 2007	Particulars of mortgage/charge (8 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Return made up to 23/05/07; no change of members (8 pages)
19 June 2007	Return made up to 23/05/07; no change of members (8 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (1 page)
21 April 2007	New secretary appointed (1 page)
24 January 2007	Particulars of mortgage/charge (4 pages)
24 January 2007	Particulars of mortgage/charge (4 pages)
24 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
17 May 2006	Ad 30/11/05--------- £ si 1200@1=1200 £ ic 10500/11700 (2 pages)
17 May 2006	Ad 30/11/05--------- Â£ si 1200@1=1200 Â£ ic 10500/11700 (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
22 December 2005	Nc inc already adjusted 22/11/05 (1 page)
22 December 2005	Nc inc already adjusted 22/11/05 (1 page)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 December 2005	Ad 22/11/05--------- £ si 500@1=500 £ ic 10000/10500 (2 pages)
22 December 2005	Ad 22/11/05--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 December 2005	Particulars of mortgage/charge (5 pages)
5 December 2005	Particulars of mortgage/charge (5 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
12 September 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Particulars of mortgage/charge (4 pages)
5 September 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Return made up to 23/05/05; full list of members (8 pages)
18 July 2005	Return made up to 23/05/05; full list of members (8 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 2 water court water street birmingham B3 1HP (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 2 water court water street birmingham B3 1HP (1 page)
10 June 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
10 June 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed;new director appointed (2 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
26 November 2004	Particulars of mortgage/charge (4 pages)
26 November 2004	Particulars of mortgage/charge (4 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Ad 01/06/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 September 2004	Nc inc already adjusted 01/06/04 (1 page)
3 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Ad 01/06/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
3 September 2004	Nc inc already adjusted 01/06/04 (1 page)
26 August 2004	Particulars of mortgage/charge (4 pages)
26 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (6 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (6 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
20 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
20 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
23 May 2003	Incorporation (14 pages)
23 May 2003	Incorporation (14 pages)

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