Astek Innovations Limited

Company Name	Astek Innovations Limited
Director	Dan Garrick
Company Status	Active
Company Number	05097602
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Dan Garrick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	11 November 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Vice President
Country of Residence	United States
Correspondence Address	Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH

Secretary Name	Mr Dan Garrick
Status	Current
Appointed	11 November 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH

Director Name	Mr Alan Julian Segal
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	13 Park Avenue Hale Altrincham Cheshire WA15 9DL

Secretary Name	Mr Stephen Martin Blank
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Mrs Marilyn Joy Segal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(6 months after company formation)
Appointment Duration	2 years (resigned 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Avenue Altrincham Cheshire WA15 9DL

Director Name	Dr Mark Shupac
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2004(6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 April 2017)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	4 Fairhaven Avenue Whitefield Manchester M45 7QG

Director Name	Mr Norman Freedman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Chelsea House Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Mr Antony Simon Segal
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(6 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place Fleet Place London EC4M 7WS

Secretary Name	Mr Alan Julian Segal
Status	Resigned
Appointed	08 July 2010(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	Astek House, Atlantic Street Broadheath Altrincham Cheshire WA14 5DH

Director Name	Mr Gregory Fieser
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2018(14 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 November 2018)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	One Fleet Place Fleet Place London EC4M 7WS

Director Name	David Michael Butler
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2018(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 May 2019)
Role	Investor
Country of Residence	United States
Correspondence Address	The Jordan Company 399 Park Avenue, 30th Floor New York Ny 10022

Director Name	Dave Sproat
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2018(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Young Innovations, Inc. 2260 Wendt St. Algonquin Illinois Il 60102

Director Name	John Straus
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2018(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 May 2019)
Role	Investor
Country of Residence	United States
Correspondence Address	The Jordan Company 399 Park Avenue, 30th Floor New York Ny 10022

Secretary Name	Mr Gregory Fieser
Status	Resigned
Appointed	05 November 2018(14 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 November 2018)
Role	Company Director
Correspondence Address	One Fleet Place Fleet Place London EC4M 7WS

Director Name	Mr Andrew Jones
Date of Birth	February 1988 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2019(15 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 August 2019)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	2260 Wendt Street Algonquin Illinois 60102 United States

Director Name	Mr Christopher Roth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2019(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 11 November 2019)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	2260 Wendt Street Algonquin Illinois 60102 United States

Secretary Name	Mr Christopher Roth
Status	Resigned
Appointed	02 May 2019(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 11 November 2019)
Role	Company Director
Correspondence Address	2260 Wendt Street Algonquin Illinois 60102 United States

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.astekinnovations.co.uk
Telephone	0161 9423900
Telephone region	Manchester

Location

Registered Address	Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

11k at £1	Joel Shupac 5.88% Ordinary
47k at £1	Alan Segal 25.18% Ordinary
47k at £1	Marilyn Segal 25.18% Ordinary
4.9k at £1	Amy Segal 2.65% Ordinary
4.9k at £1	Mark Segal 2.65% Ordinary
4.9k at £1	Richard Segal 2.65% Ordinary
35.4k at £1	Antony Segal 19.00% Ordinary
31.4k at £1	Mark Shupac 16.83% Ordinary

Financials

Year	2014
Net Worth	£1,269,789
Cash	£402,302
Current Liabilities	£216,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

25 June 2008	Delivered on: 28 June 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 March 2005	Delivered on: 19 March 2005 Persons entitled: The Royal Bank of Scotland 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

25 June 2008

Delivered on: 28 June 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

17 March 2005

Delivered on: 19 March 2005
Persons entitled: The Royal Bank of Scotland 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

Filing History

13 January 2024	Compulsory strike-off action has been discontinued (1 page)
11 January 2024	Confirmation statement made on 13 September 2023 with no updates (3 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
24 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 November 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
21 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
12 December 2019	Termination of appointment of Christopher Roth as a director on 11 November 2019 (1 page)
12 December 2019	Cessation of Christopher Roth as a person with significant control on 11 November 2019 (1 page)
12 December 2019	Notification of Dan Garrick as a person with significant control on 11 November 2019 (2 pages)
12 December 2019	Termination of appointment of Christopher Roth as a secretary on 11 November 2019 (1 page)
12 December 2019	Appointment of Mr Dan Garrick as a secretary on 11 November 2019 (2 pages)
12 December 2019	Appointment of Mr Dan Garrick as a director on 11 November 2019 (2 pages)
1 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
2 September 2019	Termination of appointment of Andrew Jones as a director on 23 August 2019 (1 page)
2 September 2019	Cessation of Andrew Jones as a person with significant control on 23 August 2019 (1 page)
15 May 2019	Appointment of Mr Christopher Roth as a secretary on 2 May 2019 (2 pages)
15 May 2019	Notification of Christopher Roth as a person with significant control on 2 May 2019 (2 pages)
15 May 2019	Appointment of Mr Andrew Jones as a director on 2 May 2019 (2 pages)
15 May 2019	Notification of Andrew Jones as a person with significant control on 2 May 2019 (2 pages)
15 May 2019	Appointment of Mr Christopher Roth as a director on 2 May 2019 (2 pages)
15 May 2019	Termination of appointment of John Straus as a director on 2 May 2019 (1 page)
15 May 2019	Termination of appointment of David Michael Butler as a director on 2 May 2019 (1 page)
15 May 2019	Termination of appointment of Dave Sproat as a director on 2 May 2019 (1 page)
15 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
5 December 2018	Registered office address changed from One Fleet Place Fleet Place London EC4M 7WS England to Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 5 December 2018 (1 page)
27 November 2018	Termination of appointment of Antony Simon Segal as a director on 5 September 2018 (1 page)
27 November 2018	Termination of appointment of Gregory Fieser as a secretary on 5 November 2018 (1 page)
27 November 2018	Termination of appointment of Gregory Fieser as a director on 5 November 2018 (1 page)
27 November 2018	Appointment of David Michael Butler as a director on 5 November 2018 (2 pages)
27 November 2018	Appointment of John Straus as a director on 5 November 2018 (2 pages)
27 November 2018	Appointment of Dave Sproat as a director on 5 November 2018 (2 pages)
15 November 2018	Appointment of Mr Gregory Fieser as a director on 5 November 2018 (2 pages)
15 November 2018	Termination of appointment of Alan Julian Segal as a director on 5 November 2018 (1 page)
15 November 2018	Appointment of Mr Gregory Fieser as a secretary on 5 November 2018 (2 pages)
14 November 2018	Registered office address changed from Astek House, Atlantic Street, Broadheath Altrincham Cheshire WA14 5DH to One Fleet Place Fleet Place London EC4M 7WS on 14 November 2018 (1 page)
14 November 2018	Termination of appointment of Alan Julian Segal as a secretary on 5 November 2018 (1 page)
14 November 2018	Notification of Y.I. Europe Limited as a person with significant control on 5 November 2018 (2 pages)
14 November 2018	Cessation of Alan Julian Segal as a person with significant control on 5 November 2018 (1 page)
14 November 2018	Cessation of Marilyn Joy Segal as a person with significant control on 5 November 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 September 2018	Satisfaction of charge 2 in full (1 page)
23 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
3 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
3 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
7 April 2017	Termination of appointment of Mark Shupac as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Mark Shupac as a director on 4 April 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
9 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 186,528 (6 pages)
9 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 186,528 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 186,528 (6 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 186,528 (6 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 186,528 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 186,528 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 186,528 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 186,528 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
16 September 2011	Auditor's resignation (1 page)
16 September 2011	Auditor's resignation (1 page)
22 August 2011	Full accounts made up to 31 March 2011 (25 pages)
22 August 2011	Full accounts made up to 31 March 2011 (25 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
11 March 2011	Section 519 (1 page)
11 March 2011	Section 519 (1 page)
10 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 186,528 (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 186,528 (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 186,528 (3 pages)
28 September 2010	Full accounts made up to 31 March 2010 (25 pages)
28 September 2010	Full accounts made up to 31 March 2010 (25 pages)
14 July 2010	Appointment of Mr Antony Simon Segal as a director (2 pages)
14 July 2010	Appointment of Mr Antony Simon Segal as a director (2 pages)
13 July 2010	Appointment of Mr Alan Julian Segal as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Blank as a director (1 page)
13 July 2010	Termination of appointment of Norman Freedman as a director (1 page)
13 July 2010	Termination of appointment of Stephen Blank as a secretary (1 page)
13 July 2010	Appointment of Mr Alan Julian Segal as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Blank as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Blank as a director (1 page)
13 July 2010	Termination of appointment of Norman Freedman as a director (1 page)
14 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Norman Freedman on 7 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Norman Freedman on 7 April 2010 (2 pages)
14 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Norman Freedman on 7 April 2010 (2 pages)
27 September 2009	Full accounts made up to 31 March 2009 (23 pages)
27 September 2009	Full accounts made up to 31 March 2009 (23 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 March 2008 (23 pages)
28 October 2008	Full accounts made up to 31 March 2008 (23 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2008	Return made up to 07/04/08; full list of members (4 pages)
6 May 2008	Return made up to 07/04/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 March 2007 (22 pages)
13 August 2007	Full accounts made up to 31 March 2007 (22 pages)
3 May 2007	Return made up to 07/04/07; full list of members (9 pages)
3 May 2007	Return made up to 07/04/07; full list of members (9 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
27 October 2006	Ad 19/10/06--------- Â£ si 58866@1=58866 Â£ ic 127662/186528 (2 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2006	Â£ nc 170500/229366 19/10/06 (1 page)
27 October 2006	Â£ nc 170500/229366 19/10/06 (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2006	Ad 19/10/06--------- Â£ si 58866@1=58866 Â£ ic 127662/186528 (2 pages)
12 May 2006	Return made up to 07/04/06; full list of members (8 pages)
12 May 2006	Return made up to 07/04/06; full list of members (8 pages)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
11 November 2005	Statement of affairs (24 pages)
11 November 2005	Statement of affairs (3 pages)
11 November 2005	Ad 25/10/05--------- Â£ si 4444@1=4444 Â£ ic 121153/125597 (4 pages)
11 November 2005	Ad 25/10/05--------- Â£ si 361@1=361 Â£ ic 127301/127662 (2 pages)
11 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 November 2005	Ad 25/10/05--------- Â£ si 4444@1=4444 Â£ ic 121153/125597 (4 pages)
11 November 2005	Statement of affairs (24 pages)
11 November 2005	Ad 25/10/05--------- Â£ si 1704@1=1704 Â£ ic 125597/127301 (2 pages)
11 November 2005	Ad 25/10/05--------- Â£ si 1704@1=1704 Â£ ic 125597/127301 (2 pages)
11 November 2005	Statement of affairs (3 pages)
11 November 2005	Ad 25/10/05--------- Â£ si 361@1=361 Â£ ic 127301/127662 (2 pages)
21 June 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed (5 pages)
21 June 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed (5 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
4 November 2004	Ad 04/10/04--------- Â£ si 23082@1=23082 Â£ ic 98071/121153 (2 pages)
4 November 2004	Statement of affairs (7 pages)
4 November 2004	Statement of affairs (10 pages)
4 November 2004	Memorandum and Articles of Association (16 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 November 2004	Statement of affairs (7 pages)
4 November 2004	Â£ nc 1000/170500 04/10/04 (1 page)
4 November 2004	Ad 04/10/04--------- Â£ si 98070@1=98070 Â£ ic 1/98071 (4 pages)
4 November 2004	Memorandum and Articles of Association (16 pages)
4 November 2004	Ad 04/10/04--------- Â£ si 98070@1=98070 Â£ ic 1/98071 (4 pages)
4 November 2004	Ad 04/10/04--------- Â£ si 23082@1=23082 Â£ ic 98071/121153 (2 pages)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 November 2004	Â£ nc 1000/170500 04/10/04 (1 page)
4 November 2004	Statement of affairs (10 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
4 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
4 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 June 2004	Director resigned (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 June 2004	Director resigned (2 pages)
22 June 2004	New secretary appointed (2 pages)
7 April 2004	Incorporation (16 pages)
7 April 2004	Incorporation (16 pages)