Bramora Limited

Company Name	Bramora Limited
Directors	Krista Nyree Whitley and Richard Storah
Company Status	Active
Company Number	06370357
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)
Previous Name	Gweco 368 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(11 years, 6 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Naieem Raza Shafi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2007)
Role	Dentist
Correspondence Address	25 Street Lane Roundhay Leeds West Yorkshire LS8 1BW

Secretary Name	Mrs Freda Saddat Shafi
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Street Lane Leeds Wesst Yorkshire LS8 1BW

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Director Name	Mr Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Ribchester Lancashire PR3 2YS

Director Name	Joanne Weir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 248 Ashley Road Hale Cheshire WA15 9NG

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr John Richard Vlietstra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2018)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(9 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	idhgroup.co.uk

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.00001	Idh Acquisitions LTD 100.00% Ordinary B
1 at £0.001	Idh Acquisitions LTD 0.10% Ordinary A

Financials

Year	2014
Turnover	£1,932,971
Gross Profit	£851,017
Net Worth	£607,167
Current Liabilities	£198,831

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
2 April 2008	Delivered on: 10 April 2008 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

18 August 2010

Delivered on: 27 August 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

2 April 2008

Delivered on: 10 April 2008
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

13 September 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (10 pages)
16 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
10 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
11 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
11 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
11 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
11 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
16 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1.00099 (7 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1.00099 (7 pages)
24 December 2014	Full accounts made up to 31 March 2014 (18 pages)
24 December 2014	Full accounts made up to 31 March 2014 (18 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
2 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1.00099 (7 pages)
2 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1.00099 (7 pages)
16 January 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
16 January 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
30 December 2013	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
30 December 2013	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
25 September 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
25 September 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
25 September 2013	Director's details changed for Dr Stephen Robert Williams on 25 September 2013 (3 pages)
25 September 2013	Director's details changed for John Richard Vlietstra on 25 September 2013 (2 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
25 September 2013	Director's details changed for John Richard Vlietstra on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Dr Stephen Robert Williams on 25 September 2013 (3 pages)
7 December 2012	Full accounts made up to 31 March 2012 (16 pages)
7 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
18 September 2012	Annual return made up to 13 September 2012 (14 pages)
18 September 2012	Annual return made up to 13 September 2012 (14 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
27 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
27 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
5 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
5 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
23 September 2011	Register(s) moved to registered inspection location (2 pages)
23 September 2011	Register(s) moved to registered inspection location (2 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
26 April 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
26 April 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
11 October 2010	Annual return made up to 13 September 2010 (15 pages)
11 October 2010	Annual return made up to 13 September 2010 (15 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 2 (21 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 2 (21 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
6 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
6 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
1 February 2010	Full accounts made up to 30 April 2009 (16 pages)
1 February 2010	Full accounts made up to 30 April 2009 (16 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 13 September 2009 (6 pages)
7 October 2009	Annual return made up to 13 September 2009 (6 pages)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
22 December 2008	Full accounts made up to 30 April 2008 (17 pages)
22 December 2008	Full accounts made up to 30 April 2008 (17 pages)
14 October 2008	Return made up to 13/09/08; full list of members (6 pages)
14 October 2008	Return made up to 13/09/08; full list of members (6 pages)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (1 page)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (1 page)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008 (2 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008 (2 pages)
21 April 2008	S-div (1 page)
21 April 2008	S-div (1 page)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 02/04/2008 (34 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 02/04/2008 (34 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (20 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (20 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (4 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 25 street lane roundhay leeds west yorkshire LS8 1BW (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 25 street lane roundhay leeds west yorkshire LS8 1BW (1 page)
7 December 2007	New director appointed (4 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
22 October 2007	Company name changed gweco 368 LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed gweco 368 LIMITED\certificate issued on 22/10/07 (2 pages)
13 September 2007	Incorporation (12 pages)
13 September 2007	Incorporation (12 pages)