Varsity Kit Limited

Company Name	Varsity Kit Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	05418052
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Previous Names	De Facto 1236 Limited and Bank Stores Financing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(18 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(18 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Damian Scarlett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Mr Andrew Scott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies Cottage Hollies Lane Deanrow Wilmslow Cheshire SK9 2BW

Secretary Name	Damian Scarlett
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 week, 4 days after company formation)
Appointment Duration	3 weeks (resigned 09 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Clive Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Clive Morton
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	Peter Jon Alecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Uplands Bishopton Drive Macclesfield Cheshire SK11 8WG

Secretary Name	Peter Jon Alecock
Nationality	British
Status	Resigned
Appointed	15 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Uplands Bishopton Drive Macclesfield Cheshire SK11 8WG

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Secretary Name	Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mrs Gwynneth Mary Milligan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(17 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	jdplc.com/
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5m at £1	Pink Soda LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,725,000
Current Liabilities	£21,234,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

19 April 2005	Delivered on: 28 April 2005 Satisfied on: 21 December 2007 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 April 2005

Delivered on: 28 April 2005
Satisfied on: 21 December 2007
Persons entitled: Barclays Bank PLC (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 October 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
2 November 2022	Accounts for a dormant company made up to 29 January 2022 (10 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 30 January 2021 (10 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 1 February 2020 (10 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (10 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (10 pages)
21 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
5 May 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Pink Soda Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
16 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Director's details changed for Mr Peter Alan Cowgill on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Peter Alan Cowgill on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Brian Michael Small on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Brian Michael Small on 4 May 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (12 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (12 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4,505,010 (6 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4,505,010 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 January 2015 (15 pages)
30 September 2015	Full accounts made up to 31 January 2015 (15 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,505,010 (6 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,505,010 (6 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,505,010 (6 pages)
29 April 2015	Termination of appointment of Gwynneth Mary Milligan as a director on 5 February 2015 (1 page)
29 April 2015	Termination of appointment of Gwynneth Mary Milligan as a director on 5 February 2015 (1 page)
29 April 2015	Termination of appointment of Gwynneth Mary Milligan as a director on 5 February 2015 (1 page)
13 October 2014	Accounts for a dormant company made up to 1 February 2014 (10 pages)
13 October 2014	Accounts for a dormant company made up to 1 February 2014 (10 pages)
13 October 2014	Accounts for a dormant company made up to 1 February 2014 (10 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,505,010 (8 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,505,010 (8 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,505,010 (8 pages)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
3 December 2013	Appointment of Gwynneth Mary Milligan as a director (2 pages)
3 December 2013	Termination of appointment of Peter Alecock as a director (1 page)
3 December 2013	Appointment of Gwynneth Mary Milligan as a director (2 pages)
3 December 2013	Termination of appointment of Peter Alecock as a director (1 page)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (10 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (10 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (10 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (10 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (10 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 October 2011	Full accounts made up to 29 January 2011 (17 pages)
12 October 2011	Full accounts made up to 29 January 2011 (17 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Company name changed bank stores financing LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-26 (2 pages)
1 September 2011	Company name changed bank stores financing LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-26 (2 pages)
1 September 2011	Change of name notice (2 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
28 March 2011	Termination of appointment of Andrew Scott as a director (1 page)
28 March 2011	Termination of appointment of Andrew Scott as a director (1 page)
13 October 2010	Full accounts made up to 30 January 2010 (18 pages)
13 October 2010	Full accounts made up to 30 January 2010 (18 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
4 December 2009	Full accounts made up to 31 January 2009 (20 pages)
4 December 2009	Full accounts made up to 31 January 2009 (20 pages)
22 October 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
22 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
22 October 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
22 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 3 February 2008 (23 pages)
1 December 2008	Full accounts made up to 3 February 2008 (23 pages)
1 December 2008	Full accounts made up to 3 February 2008 (23 pages)
25 June 2008	Ad 13/06/08\gbp si 10@1=10\gbp ic 4505000/4505010\ (2 pages)
25 June 2008	Particulars of contract relating to shares (2 pages)
25 June 2008	Ad 13/06/08\gbp si 10@1=10\gbp ic 4505000/4505010\ (2 pages)
25 June 2008	Particulars of contract relating to shares (2 pages)
30 May 2008	Return made up to 07/05/08; full list of members (4 pages)
30 May 2008	Return made up to 07/05/08; full list of members (4 pages)
13 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 February 2008	Declaration of assistance for shares acquisition (11 pages)
13 February 2008	Declaration of assistance for shares acquisition (11 pages)
13 February 2008	Declaration of assistance for shares acquisition (11 pages)
13 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 February 2008	Declaration of assistance for shares acquisition (11 pages)
29 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2008	Nc inc already adjusted 22/01/08 (1 page)
29 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2008	Nc inc already adjusted 22/01/08 (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
18 January 2008	Accounting reference date extended from 28/08/07 to 31/01/08 (1 page)
18 January 2008	Accounting reference date extended from 28/08/07 to 31/01/08 (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed;new director appointed (5 pages)
23 December 2007	Registered office changed on 23/12/07 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG (1 page)
23 December 2007	New director appointed (4 pages)
23 December 2007	New secretary appointed;new director appointed (5 pages)
23 December 2007	New director appointed (6 pages)
23 December 2007	New director appointed (4 pages)
23 December 2007	New director appointed (6 pages)
23 December 2007	Registered office changed on 23/12/07 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Full accounts made up to 31 August 2006 (17 pages)
7 September 2007	Full accounts made up to 31 August 2006 (17 pages)
6 September 2007	Return made up to 07/04/07; full list of members (3 pages)
6 September 2007	Return made up to 07/04/07; full list of members (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New secretary appointed (1 page)
3 July 2006	Full accounts made up to 28 August 2005 (17 pages)
3 July 2006	Full accounts made up to 28 August 2005 (17 pages)
22 May 2006	Return made up to 07/04/06; full list of members (2 pages)
22 May 2006	Return made up to 07/04/06; full list of members (2 pages)
14 December 2005	Accounting reference date shortened from 31/08/06 to 28/08/05 (1 page)
14 December 2005	Accounting reference date shortened from 31/08/06 to 28/08/05 (1 page)
6 June 2005	Nc inc already adjusted 19/04/05 (1 page)
6 June 2005	Ad 19/04/05--------- Â£ si 4504998@1=4504998 Â£ ic 2/4505000 (2 pages)
6 June 2005	Nc inc already adjusted 19/04/05 (1 page)
6 June 2005	Ad 19/04/05--------- Â£ si 4504998@1=4504998 Â£ ic 2/4505000 (2 pages)
26 May 2005	Resolutions RES13 ‐ Approve trsfr loan note 19/04/05 (1 page)
26 May 2005	Resolutions RES13 ‐ Approve trsfr loan note 19/04/05 (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2005	Resolutions RES13 ‐ Exchange agreemnt 19/04/05 (1 page)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 10 snow hill london EC1A 2AL (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
12 May 2005	Resolutions RES13 ‐ Exchange agreemnt 19/04/05 (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 10 snow hill london EC1A 2AL (1 page)
12 May 2005	Resolutions RES13 ‐ Acquisition 19/04/05 (8 pages)
28 April 2005	Particulars of mortgage/charge (32 pages)
28 April 2005	Particulars of mortgage/charge (32 pages)
18 April 2005	Company name changed de facto 1236 LIMITED\certificate issued on 18/04/05 (2 pages)
18 April 2005	Company name changed de facto 1236 LIMITED\certificate issued on 18/04/05 (2 pages)
7 April 2005	Incorporation (17 pages)
7 April 2005	Incorporation (17 pages)