W.S. Foster & Son Limited

Company Name	W.S. Foster & Son Limited
Company Status	Liquidation
Company Number	00447806
Category	Private Limited Company
Incorporation Date	9 January 1948(76 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Richard Andrew Edgecliffe Johnson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(58 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Mr James Dampier
Status	Current
Appointed	27 February 2015(67 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Dove Cottage The Green Ockley Dorking Surrey RH5 5SS

Director Name	Mr Simon Renato Bolzoni
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(70 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Joginder Singh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Indian
Status	Current
Appointed	03 June 2019(71 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Brian Peter Miller
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Breamwater Gardens Richmond Surrey TW10 7SQ

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(44 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(44 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	21 July 1992(44 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(45 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 January 1999)
Role	Secretary
Correspondence Address	"Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales

Director Name	Mr Laurence Carmino Forino
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(46 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	26 Broomhill Road Orpington Kent BR6 0EW

Director Name	Mr David Clifford Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(47 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nixon Court Leyland Preston PR5 3LD

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(49 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(50 years, 8 months after company formation)
Appointment Duration	4 months (resigned 22 January 1999)
Role	Secretary
Correspondence Address	"Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales

Director Name	John Douglas Macgregor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(51 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	56 Effingham Road Long Ditton Surbiton Surrey KT6 5LB

Director Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(51 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Director Name	Michael Gidden
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(51 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2000)
Role	Manager
Correspondence Address	43a Elsworthy Road London NW3 3BS

Secretary Name	Michael John Gidden
Nationality	British
Status	Resigned
Appointed	21 July 1999(51 years, 6 months after company formation)
Appointment Duration	12 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Little Pilgrims Pilgrims Way Charing Kent TN27 0NA

Director Name	Ms Sarah Ann Adlam
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(52 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Cathcart Road London SW10 9DJ

Director Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(52 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Secretary Name	Nicholas Rolfe Adlam
Nationality	British
Status	Resigned
Appointed	19 July 2000(52 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Secretary Name	Michele Reilly
Nationality	British
Status	Resigned
Appointed	21 November 2005(57 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2010)
Role	Book Keeper
Correspondence Address	24 Gilford Road Deal Kent CT14 7DJ

Secretary Name	Mr Richard Andrew Edgecliffe-Johnson
Status	Resigned
Appointed	25 March 2010(62 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	83 Jermyn Street London SW1Y 6JD

Contact

Website	foster.co.uk
Telephone	020 79305385
Telephone region	London

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

100k at £1	Bespoke Tradition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£634,205
Cash	£28,303
Current Liabilities	£561,447

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2022 (1 year, 9 months ago)
Next Return Due	4 August 2023 (overdue)

Charges

26 June 2008	Delivered on: 2 July 2008 Satisfied on: 3 September 2010 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 July 1999	Delivered on: 2 August 1999 Satisfied on: 3 September 2010 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Fully Satisfied

26 June 2008

Delivered on: 2 July 2008
Satisfied on: 3 September 2010
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

23 July 1999

Delivered on: 2 August 1999
Satisfied on: 3 September 2010
Persons entitled: Barclays Bank 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 October 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
4 October 2022	Statement of affairs (13 pages)
4 October 2022	Appointment of a voluntary liquidator (3 pages)
4 October 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-22 (1 page)
4 October 2022	Registered office address changed from Workshop 1 6-18 Northampton Street London N1 2HY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 4 October 2022 (2 pages)
16 September 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
3 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
6 July 2021	Registered office address changed from 83 Jermyn Street London SW1Y 6JD to Workshop 1 6-18 Northampton Street London N1 2HY on 6 July 2021 (1 page)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
15 October 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
28 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 July 2019	Appointment of Mr. Joginder Singh as a director on 3 June 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 September 2018	Appointment of Mr. Simon Renato Bolzoni as a director on 11 September 2018 (2 pages)
30 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 August 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 660,000 (3 pages)
5 August 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 660,000 (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 660,000 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 660,000 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
31 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
18 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 500,000 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 500,000 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100,000 (3 pages)
26 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100,000 (3 pages)
1 March 2015	Appointment of Mr. James Dampier as a secretary on 27 February 2015 (2 pages)
1 March 2015	Termination of appointment of Richard Andrew Edgecliffe-Johnson as a secretary on 27 February 2015 (1 page)
1 March 2015	Termination of appointment of Richard Andrew Edgecliffe-Johnson as a secretary on 27 February 2015 (1 page)
1 March 2015	Appointment of Mr. James Dampier as a secretary on 27 February 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (3 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (3 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (3 pages)
15 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010 (2 pages)
4 October 2010	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010 (2 pages)
4 October 2010	Termination of appointment of Sarah Adlam as a director (1 page)
4 October 2010	Termination of appointment of Sarah Adlam as a director (1 page)
4 October 2010	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010 (2 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 April 2010	Amending form 882 dated 15/3/03. (2 pages)
29 April 2010	Amending form 882 dated 15/3/03. (2 pages)
25 March 2010	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary (1 page)
25 March 2010	Termination of appointment of Michele Reilly as a secretary (1 page)
25 March 2010	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary (1 page)
25 March 2010	Termination of appointment of Michele Reilly as a secretary (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Secretary's change of particulars / michele reilly / 01/09/2007 (2 pages)
6 November 2008	Return made up to 21/07/08; full list of members (3 pages)
6 November 2008	Return made up to 21/07/08; full list of members (3 pages)
6 November 2008	Secretary's change of particulars / michele reilly / 01/09/2007 (2 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Return made up to 21/07/07; full list of members (2 pages)
9 August 2007	Return made up to 21/07/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD (1 page)
18 April 2007	Secretary's particulars changed (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Registered office changed on 13/11/06 from: 1ST floor 135 notting hill gate london W11 3LB (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 1ST floor 135 notting hill gate london W11 3LB (1 page)
6 October 2006	Return made up to 21/07/06; full list of members (2 pages)
6 October 2006	Return made up to 21/07/06; full list of members (2 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Return made up to 21/07/05; full list of members (7 pages)
12 January 2006	Return made up to 21/07/05; full list of members (7 pages)
5 January 2006	Ad 15/03/03--------- Â£ si 97000@1 (2 pages)
5 January 2006	Return made up to 21/07/04; full list of members; amend (7 pages)
5 January 2006	Nc inc already adjusted 15/03/03 (2 pages)
5 January 2006	Return made up to 21/07/04; full list of members; amend (7 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Ad 15/03/03--------- Â£ si 97000@1 (2 pages)
5 January 2006	Nc inc already adjusted 15/03/03 (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
19 January 2005	Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
28 July 2004	Return made up to 21/07/04; full list of members (7 pages)
28 July 2004	Return made up to 21/07/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2004	Return made up to 21/07/03; full list of members; amend (7 pages)
18 February 2004	Return made up to 21/07/03; full list of members; amend (7 pages)
8 September 2003	Return made up to 21/07/03; full list of members (7 pages)
8 September 2003	Return made up to 21/07/03; full list of members (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
12 February 2003	Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 July 2002	Return made up to 21/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2002	Return made up to 21/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 July 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
11 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 November 1999	Return made up to 21/07/99; full list of members (9 pages)
12 November 1999	Return made up to 21/07/99; full list of members (9 pages)
3 November 1999	Location of register of members (1 page)
3 November 1999	Location of register of members (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
18 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99 (2 pages)
18 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99 (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
2 August 1999	Particulars of mortgage/charge (4 pages)
2 August 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: hayes road cadishead manchester M30 5BX (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: hayes road cadishead manchester M30 5BX (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
9 September 1998	Full accounts made up to 31 March 1998 (14 pages)
9 September 1998	Full accounts made up to 31 March 1998 (14 pages)
24 July 1998	Return made up to 21/07/98; full list of members (8 pages)
24 July 1998	Return made up to 21/07/98; full list of members (8 pages)
31 March 1998	Auditor's resignation (2 pages)
31 March 1998	Auditor's resignation (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 July 1997	Return made up to 21/07/97; full list of members (9 pages)
27 July 1997	Return made up to 21/07/97; full list of members (9 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
26 July 1996	Return made up to 21/07/96; full list of members (9 pages)
26 July 1996	Return made up to 21/07/96; full list of members (9 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
19 January 1996	Full accounts made up to 31 March 1995 (12 pages)
19 January 1996	Full accounts made up to 31 March 1995 (12 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
25 July 1995	Return made up to 21/07/95; full list of members (14 pages)
25 July 1995	Return made up to 21/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 January 1948	Certificate of incorporation (1 page)
9 January 1948	Incorporation (19 pages)
9 January 1948	Incorporation (19 pages)
9 January 1948	Certificate of incorporation (1 page)