Company NameAsia House (Manchester) Management Company Limited
Company StatusActive
Company Number04812800
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 June 2003(20 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Christopher Cheetham
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration17 years, 7 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Alan Peter Hoyle
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(5 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressC/O Zenith Management, Nq Building 47 Bengal Stree
Manchester
M4 6BB
Director NameMr Elliott Aidan Johnson
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(18 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Zenith Management, Nq Building 47 Bengal Stree
Manchester
M4 6BB
Director NameWilliam Hartley Walmsley
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2003(6 days after company formation)
Appointment Duration1 year, 7 months (resigned 09 February 2005)
RoleChartered Builder
Correspondence Address6 The Walled Garden Shaw Hill
Whittle Le Woods
Chorley
Lancashire
PR6 7PD
Director NameMr Derek Ryder
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2003(6 days after company formation)
Appointment Duration3 years, 2 months (resigned 25 September 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEaves Brow Farm House
Spring Lane Croft
Warrington
Cheshire
WA3 7AT
Director NameAlastair Graham Robertson
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 2006)
RoleCompany Director
Correspondence AddressHolme Craig
Moss Lane
Hebden Bridge
West Yorkshire
HX7 7DS
Secretary NamePeter Leonard Bowen
NationalityBritish
StatusResigned
Appointed21 March 2005(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 2006)
RoleCompany Director
Correspondence Address116 Fleetwood Road
Southport
PR9 9QN
Director NameKaren Mary Gordon
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 January 2007)
RoleSolicitor
Correspondence Address306 Asia House
82 Princess Street
Manchester
Lancashire
M1 6BD
Director NameEmma Rachel Maden
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 December 2006)
RoleBank Manager
Correspondence AddressApt 109 Asia House
82 Princess Street
Manchester
Lancashire
M1 6BD
Director NameMr Stephen John Day
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration8 years (resigned 23 September 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressBecca House Becca Lane
Aberford
Leeds
LS25 3BD
Director NameLuke Alexander Foskett
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration10 months (resigned 25 July 2007)
RoleQuantity Surveyor
Correspondence AddressFlat 611 Asia House
82 Princess Street
Manchester
Lancashire
M1 6BE
Director NameDr Michael William Daley
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 July 2007)
RoleDoctor
Correspondence Address406 Asia House
Princess Street
Manchester
Lancashire
M1 6BE
Director NameJohn David Middlemiss
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 20 January 2017)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address510 Asia House
Princess Street
Manchester
Lancashire
M1 6BE
Director NameDavid Cameron
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 February 2007)
RoleEngineer
Country of ResidenceEngland
Correspondence Address603 Asia House
82 Princess Street
Manchester
Lancashire
M1 6BE
Director NameAdrian Paul Bettley
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 March 2007)
RoleTeacher
Correspondence Address309 Asia House
82 Princess Street
Manchester
Lancashire
M1 6BD
Secretary NameMr Stephen John Day
NationalityBritish
StatusResigned
Appointed25 September 2006(3 years, 3 months after company formation)
Appointment Duration8 years (resigned 23 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecca House Becca Lane
Aberford
Leeds
LS25 3BD
Director NameChristine Maria D'Silva
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 December 2007)
RoleProject Manager
Correspondence Address8 Asia House Asia House
82 Princess Street
Manchester
Lancashire
M1 6NG
Director NameBarry Briggs
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(3 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 November 2009)
RoleManager
Correspondence AddressApt 204 Asia House 82 Princes Street
Manchester
Lancashire
M1 6BD
Director NameRyan St Clare Hayes
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(3 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 14 November 2007)
RoleCsa
Correspondence Address511 Asia House
82 Princess Street
Manchester
Lancashire
M1 6BE
Director NameAngela Robinson
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(4 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 March 2008)
RoleBuyer
Correspondence Address405 Asia House Princess Street
Manchester
M1 6BE
Director NameNuria Gutierrez
Date of BirthJune 1976 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed01 January 2008(4 years, 6 months after company formation)
Appointment Duration9 months (resigned 02 October 2008)
RoleVeterinarian
Correspondence Address514 Asia House Princess Street
Manchester
M1 6BE
Secretary NameAlan Peter Hoyle
NationalityBritish
StatusResigned
Appointed23 September 2014(11 years, 3 months after company formation)
Appointment Duration9 months (resigned 21 June 2015)
RoleCompany Director
Correspondence AddressChelford House Gadbrook Park
Northwich
Cheshire
M1 6BE
Director NameMr Alexandros Dochery
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(13 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Nuria Guitierrez
Date of BirthJune 1976 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed07 December 2016(13 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 May 2023)
RoleVeterinary Officer
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr James George Cordingley-Power
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2018(15 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 2022)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Sally Sarah Margaret Titterington
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2019(16 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 March 2024)
RoleDesigner / Artist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Zenith Management, Nq Building 47 Bengal Stree
Manchester
M4 6BB
Director NameMr Martin Robert Snelson
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2021(18 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2023)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2015(12 years after company formation)
Appointment Duration8 years, 5 months (resigned 27 December 2023)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressC/O Zenith Management, Nq Building
47 Bengal Street
Manchester
M4 6BB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 May 2023 (11 months, 4 weeks ago)
Next Return Due22 May 2024 (2 weeks, 6 days from now)

Filing History

2 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 December 2018Appointment of Mr James George Cordingley-Power as a director on 13 December 2018 (2 pages)
15 October 2018Termination of appointment of Alexandros Dochery as a director on 11 October 2018 (1 page)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
7 April 2017Director's details changed for Mr Christopher Cheetham on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Mr Alexandros Dochery on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Mr Alan Peter Hoyle on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Nuria Guitierrez on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Mr Alan Peter Hoyle on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Nuria Guitierrez on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Mr Christopher Cheetham on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Mr Alexandros Dochery on 7 April 2017 (2 pages)
30 January 2017Termination of appointment of John David Middlemiss as a director on 20 January 2017 (1 page)
30 January 2017Termination of appointment of John David Middlemiss as a director on 20 January 2017 (1 page)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016Appointment of Ms Nuria Guitierrez as a director on 7 December 2016 (2 pages)
7 December 2016Appointment of Ms Nuria Guitierrez as a director on 7 December 2016 (2 pages)
7 September 2016Appointment of Mr Alexandros Dochery as a director on 6 September 2016 (2 pages)
7 September 2016Appointment of Mr Alexandros Dochery as a director on 6 September 2016 (2 pages)
11 July 2016Annual return made up to 26 June 2016 no member list (5 pages)
11 July 2016Annual return made up to 26 June 2016 no member list (5 pages)
2 February 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 February 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 July 2015Appointment of Hertford Company Secretaries Limited as a secretary on 21 July 2015 (2 pages)
21 July 2015Annual return made up to 26 June 2015 no member list (4 pages)
21 July 2015Appointment of Hertford Company Secretaries Limited as a secretary on 21 July 2015 (2 pages)
21 July 2015Registered office address changed from Asia House 82 Princess Street Manchester M1 6BE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 July 2015 (1 page)
21 July 2015Termination of appointment of Alan Peter Hoyle as a secretary on 21 June 2015 (1 page)
21 July 2015Termination of appointment of Alan Peter Hoyle as a secretary on 21 June 2015 (1 page)
21 July 2015Annual return made up to 26 June 2015 no member list (4 pages)
21 July 2015Registered office address changed from Asia House 82 Princess Street Manchester M1 6BE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 July 2015 (1 page)
22 February 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 February 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 November 2014Secretary's details changed for Alan Peter Hoyle on 1 November 2014 (3 pages)
17 November 2014Secretary's details changed for Alan Peter Hoyle on 1 November 2014 (3 pages)
17 November 2014Secretary's details changed for Alan Peter Hoyle on 1 November 2014 (3 pages)
5 November 2014Director's details changed for Mr Alan Hoyle on 28 October 2014 (3 pages)
5 November 2014Director's details changed for Mr Alan Hoyle on 28 October 2014 (3 pages)
30 September 2014Termination of appointment of Stephen John Day as a director on 23 September 2014 (2 pages)
30 September 2014Termination of appointment of Stephen John Day as a secretary on 23 September 2014 (2 pages)
30 September 2014Termination of appointment of Stephen John Day as a director on 23 September 2014 (2 pages)
30 September 2014Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to Asia House 82 Princess Street Manchester M1 6BE on 30 September 2014 (2 pages)
30 September 2014Appointment of Alan Peter Hoyle as a secretary on 23 September 2014 (3 pages)
30 September 2014Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to Asia House 82 Princess Street Manchester M1 6BE on 30 September 2014 (2 pages)
30 September 2014Termination of appointment of Stephen John Day as a secretary on 23 September 2014 (2 pages)
30 September 2014Appointment of Alan Peter Hoyle as a secretary on 23 September 2014 (3 pages)
3 September 2014Annual return made up to 26 June 2014 no member list (6 pages)
3 September 2014Annual return made up to 26 June 2014 no member list (6 pages)
28 August 2014Registered office address changed from C/O Entrusted Group Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 28 August 2014 (1 page)
28 August 2014Registered office address changed from C/O Entrusted Group Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 28 August 2014 (1 page)
31 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 July 2013Annual return made up to 26 June 2013 no member list (6 pages)
5 July 2013Annual return made up to 26 June 2013 no member list (6 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 July 2012Annual return made up to 26 June 2012 no member list (6 pages)
25 July 2012Annual return made up to 26 June 2012 no member list (6 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 June 2011Annual return made up to 26 June 2011 no member list (6 pages)
28 June 2011Annual return made up to 26 June 2011 no member list (6 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 December 2010Registered office address changed from C/O Entrust Services Limited Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 30 December 2010 (1 page)
30 December 2010Registered office address changed from C/O Entrust Services Limited Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 30 December 2010 (1 page)
6 July 2010Director's details changed for Mr Christopher Cheetham on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Mr Alan Hoyle on 1 January 2010 (2 pages)
6 July 2010Director's details changed for John David Middlemiss on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Mr Christopher Cheetham on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Mr Alan Hoyle on 1 January 2010 (2 pages)
6 July 2010Annual return made up to 26 June 2010 no member list (4 pages)
6 July 2010Director's details changed for John David Middlemiss on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Mr Alan Hoyle on 1 January 2010 (2 pages)
6 July 2010Annual return made up to 26 June 2010 no member list (4 pages)
6 July 2010Director's details changed for Mr Christopher Cheetham on 1 January 2010 (2 pages)
6 July 2010Director's details changed for John David Middlemiss on 1 January 2010 (2 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 December 2009Termination of appointment of Barry Briggs as a director (1 page)
2 December 2009Termination of appointment of Barry Briggs as a director (1 page)
29 October 2009Registered office address changed from Becca House Becca Lane Aberford Leeds West Yorkshire LS25 3BD on 29 October 2009 (1 page)
29 October 2009Registered office address changed from Becca House Becca Lane Aberford Leeds West Yorkshire LS25 3BD on 29 October 2009 (1 page)
20 July 2009Annual return made up to 26/06/09 (3 pages)
20 July 2009Annual return made up to 26/06/09 (3 pages)
13 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
13 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 March 2009Director appointed mr alan hoyle (1 page)
30 March 2009Director appointed mr alan hoyle (1 page)
15 October 2008Full accounts made up to 31 December 2007 (12 pages)
15 October 2008Full accounts made up to 31 December 2007 (12 pages)
14 October 2008Appointment terminated director nuria gutierrez (1 page)
14 October 2008Appointment terminated director nuria gutierrez (1 page)
15 July 2008Annual return made up to 26/06/08 (3 pages)
15 July 2008Annual return made up to 26/06/08 (3 pages)
7 April 2008Appointment terminated director angela robinson (1 page)
7 April 2008Appointment terminated director angela robinson (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (1 page)
25 October 2007Full accounts made up to 31 December 2006 (11 pages)
25 October 2007Full accounts made up to 31 December 2006 (11 pages)
15 October 2007Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007Annual return made up to 26/06/07 (6 pages)
23 August 2007Annual return made up to 26/06/07 (6 pages)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
21 April 2007Full accounts made up to 31 December 2005 (11 pages)
21 April 2007Full accounts made up to 31 December 2005 (11 pages)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
1 February 2007Registered office changed on 01/02/07 from: persimmon house fulford york YO19 4FE (1 page)
1 February 2007Registered office changed on 01/02/07 from: persimmon house fulford york YO19 4FE (1 page)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
6 January 2007New director appointed (2 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
27 November 2006New secretary appointed (2 pages)
27 November 2006New secretary appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Secretary resigned (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
13 July 2006Annual return made up to 26/06/06 (4 pages)
13 July 2006Annual return made up to 26/06/06 (4 pages)
27 September 2005Full accounts made up to 31 December 2004 (9 pages)
27 September 2005Full accounts made up to 31 December 2004 (9 pages)
22 July 2005Annual return made up to 26/06/05 (4 pages)
22 July 2005Annual return made up to 26/06/05 (4 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New secretary appointed (2 pages)
24 March 2005Secretary resigned (1 page)
24 March 2005Registered office changed on 24/03/05 from: persimmon house, stonecross park yew tree way, golborne warrington WA3 3JD (1 page)
24 March 2005Registered office changed on 24/03/05 from: persimmon house, stonecross park yew tree way, golborne warrington WA3 3JD (1 page)
24 March 2005New secretary appointed (2 pages)
24 March 2005Director resigned (1 page)
24 March 2005Secretary resigned (1 page)
24 March 2005New director appointed (2 pages)
24 March 2005Director resigned (1 page)
29 November 2004Full accounts made up to 31 December 2003 (9 pages)
29 November 2004Full accounts made up to 31 December 2003 (9 pages)
28 July 2004Annual return made up to 26/06/04 (4 pages)
28 July 2004Annual return made up to 26/06/04 (4 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
22 July 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 July 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 July 2003Director resigned (1 page)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
15 July 2003Registered office changed on 15/07/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 July 2003Director resigned (1 page)
15 July 2003Registered office changed on 15/07/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 July 2003Director resigned (1 page)
15 July 2003Director resigned (1 page)
26 June 2003Incorporation (46 pages)
26 June 2003Incorporation (46 pages)