Flaskranch Limited

Company Name	Flaskranch Limited
Directors	Steven Keith Underwood and John Peter Whittaker
Company Status	Active - Proposal to Strike off
Company Number	05174936
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(19 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Paul Rex Eardley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 December 2004)
Role	Solicitor
Correspondence Address	Hedgerow Orchard Way Warninglid West Sussex RH17 5ST

Director Name	Mr Eric George Hutchinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Hurstwood Farmhouse Broadhurst Manor Road Horsted Keynes West Sussex RH17 7BG

Director Name	Mrs Rachel Elizabeth Whiting
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flintwell House Novington Lane, East Chiltington Lewes East Sussex BN7 3AT

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	29 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Mr Alastair Ian Findlay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Billinge House Utkinton Tarporley Cheshire CW6 0LA

Director Name	Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22a Victoria Road West Kirby Wirral Merseyside CH48 3HL Wales

Secretary Name	Mr William John Bowley
Nationality	British
Status	Resigned
Appointed	30 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	04 February 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	straitonretailpark.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Peel Property (No.2) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

27 April 2006	Delivered on: 4 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture with floating charge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties 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. Outstanding

27 April 2006

Delivered on: 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture with floating charge
Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties 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.
Outstanding

Filing History

1 December 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
16 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
16 October 2020	Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
6 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
30 January 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
29 March 2018	Satisfaction of charge 1 in full (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 (6 pages)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 (6 pages)
15 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 February 2015	Termination of appointment of Steven Underwood as a director on 4 February 2015 (1 page)
4 February 2015	Appointment of Mrs Susan Moss as a secretary on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mrs Susan Moss as a director on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of John Whittaker as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of John Whittaker as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Neil Lees as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Steven Underwood as a director on 4 February 2015 (1 page)
4 February 2015	Appointment of Mrs Susan Moss as a director on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Steven Underwood as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Neil Lees as a secretary on 4 February 2015 (1 page)
4 February 2015	Appointment of Mrs Susan Moss as a director on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of John Whittaker as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 February 2015 (1 page)
4 February 2015	Appointment of Mrs Susan Moss as a secretary on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Neil Lees as a secretary on 4 February 2015 (1 page)
4 February 2015	Appointment of Mrs Susan Moss as a secretary on 4 February 2015 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (7 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (7 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (7 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 July 2009	Return made up to 09/07/09; full list of members (5 pages)
9 July 2009	Return made up to 09/07/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
22 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
22 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
2 April 2008	Full accounts made up to 31 May 2007 (13 pages)
2 April 2008	Full accounts made up to 31 May 2007 (13 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
29 July 2007	Full accounts made up to 31 May 2006 (13 pages)
29 July 2007	Full accounts made up to 31 May 2006 (13 pages)
23 July 2007	Return made up to 09/07/07; full list of members (3 pages)
23 July 2007	Return made up to 09/07/07; full list of members (3 pages)
7 September 2006	Registered office changed on 07/09/06 from: maritime centre port of liverpool liverpool L21 1LA (1 page)
7 September 2006	Registered office changed on 07/09/06 from: maritime centre port of liverpool liverpool L21 1LA (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	New director appointed (7 pages)
16 August 2006	New director appointed (7 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Return made up to 09/07/06; full list of members (7 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 09/07/06; full list of members (7 pages)
8 August 2006	Director resigned (1 page)
27 July 2006	New director appointed (8 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (8 pages)
27 July 2006	New director appointed (5 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
13 June 2006	Full accounts made up to 31 May 2005 (11 pages)
13 June 2006	Full accounts made up to 31 May 2005 (11 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2006	Memorandum and Articles of Association (6 pages)
9 May 2006	Memorandum and Articles of Association (6 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2006	Particulars of mortgage/charge (9 pages)
4 May 2006	Particulars of mortgage/charge (9 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2005	Memorandum and Articles of Association (6 pages)
28 November 2005	Memorandum and Articles of Association (6 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2005	New director appointed (5 pages)
27 October 2005	New director appointed (5 pages)
27 October 2005	New director appointed (5 pages)
27 October 2005	New director appointed (5 pages)
11 August 2005	Return made up to 09/07/05; full list of members (7 pages)
11 August 2005	Return made up to 09/07/05; full list of members (7 pages)
24 May 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
24 May 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
10 January 2005	Registered office changed on 10/01/05 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL (1 page)
10 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2005	Registered office changed on 10/01/05 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL (1 page)
10 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Ad 21/12/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
5 January 2005	Nc inc already adjusted 21/12/04 (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Nc inc already adjusted 21/12/04 (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Ad 21/12/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New secretary appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
9 July 2004	Incorporation (17 pages)
9 July 2004	Incorporation (17 pages)