Muse Properties Limited

Company Name	Muse Properties Limited
Directors	Alastair James Cubbin and Scott Joseph Buckley
Company Status	Active
Company Number	01638315
Category	Private Limited Company
Incorporation Date	27 May 1982(41 years, 11 months ago)
Previous Names	Professional Cladding Services Limited and AMEC Properties Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	27 July 2007(25 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Alastair James Cubbin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(28 years after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Scott Joseph Buckley
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(39 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Nigel John Howard Franklin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	27 years, 10 months (resigned 07 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1, Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Paul Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	18 years, 10 months (resigned 12 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Mr Malcolm Albert Hawe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	1 year (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbriar Dubside Wrea Green Preston Lancashire PR4 2WQ

Director Name	Keith Bolton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Croft Manor Glossop Derbyshire SK13 8PP

Director Name	Richard Stuart Elliott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	30 Belvedere Bath Avon BA1 5HR

Secretary Name	Colin Fellowes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Kenneth John Knott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 1999)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ivy House Glossop Road, Marple Bridge Stockport Cheshire SK6 5RX

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(14 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1996)
Role	Financial Director
Correspondence Address	Copsley Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(14 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1996)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(14 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	22 March 1999(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	20 December 2002(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 2003)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(22 years, 12 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Matthew Ellis Crompton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(28 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(31 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(31 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	musedevelopments.com
Telephone	0141 4330141
Telephone region	Glasgow

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Muse Developments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

31 March 1992	Delivered on: 11 April 1992 Satisfied on: 23 November 1993 Persons entitled: Wgtc Nominees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a contract of even date. Particulars: Phase 1 site 13 gemini west business park warrington cheshire having an area of 5.22 acres or thereabouts. Fully Satisfied
28 December 1990	Delivered on: 2 January 1991 Satisfied on: 23 November 1993 Persons entitled: Castlemere Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a contract of ever date and/or the charge. Particulars: F/Hold lad to the north of kelvin close off birchwood ave worington cheshire t/n:- ch 308670 & fixed machinery buildings fixtures & fittings. Fully Satisfied

31 March 1992

Delivered on: 11 April 1992
Satisfied on: 23 November 1993
Persons entitled: Wgtc Nominees Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under a contract of even date.
Particulars: Phase 1 site 13 gemini west business park warrington cheshire having an area of 5.22 acres or thereabouts.
Fully Satisfied

28 December 1990

Delivered on: 2 January 1991
Satisfied on: 23 November 1993
Persons entitled: Castlemere Developments Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under a contract of ever date and/or the charge.
Particulars: F/Hold lad to the north of kelvin close off birchwood ave worington cheshire t/n:- ch 308670 & fixed machinery buildings fixtures & fittings.
Fully Satisfied

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 July 2023	Director's details changed for Mr Scott Joseph Buckley on 19 December 2022 (2 pages)
13 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
17 February 2023	Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Scott Joseph Buckley as a director on 31 March 2022 (2 pages)
7 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
7 April 2022	Termination of appointment of Stephen Paul Crummett as a director on 31 March 2022 (1 page)
7 April 2022	Termination of appointment of Matthew Ellis Crompton as a director on 31 March 2022 (1 page)
7 April 2022	Termination of appointment of John Christopher Morgan as a director on 31 March 2022 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr Alastair James Cubbin on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr David Hoyle on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr. Matthew Ellis Crompton on 28 October 2019 (2 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Nigel John Howard Franklin as a director on 7 April 2019 (1 page)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (9 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (9 pages)
3 November 2015	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015	Statement of company's objects (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Statement of company's objects (2 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (8 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (8 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (8 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (8 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (8 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (8 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
25 October 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
25 October 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Matthew Ellis Crompton as a director (2 pages)
22 June 2010	Appointment of Alastair Cubbin as a director (2 pages)
22 June 2010	Appointment of Alastair Cubbin as a director (2 pages)
22 June 2010	Appointment of Matthew Ellis Crompton as a director (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Termination of appointment of Paul Parry as a director (1 page)
13 April 2010	Termination of appointment of Paul Parry as a director (1 page)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Nigel John Howard Franklin on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Parry on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Parry on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Nigel John Howard Franklin on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Nigel John Howard Franklin on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Paul Parry on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
11 June 2009	Return made up to 08/06/09; full list of members (4 pages)
11 June 2009	Return made up to 08/06/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
24 June 2008	Return made up to 08/06/08; full list of members (5 pages)
24 June 2008	Return made up to 08/06/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / david hoyle / 01/01/2008 (1 page)
20 June 2008	Director's change of particulars / david hoyle / 01/01/2008 (1 page)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
1 August 2007	New director appointed (5 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (3 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New director appointed (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
1 August 2007	New director appointed (3 pages)
27 July 2007	Company name changed amec properties LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed amec properties LIMITED\certificate issued on 27/07/07 (2 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
17 September 2002	Accounts made up to 31 December 2001 (10 pages)
17 September 2002	Accounts made up to 31 December 2001 (10 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
18 October 2001	Accounts made up to 31 December 2000 (11 pages)
18 October 2001	Accounts made up to 31 December 2000 (11 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
24 October 2000	Accounts made up to 31 December 1999 (9 pages)
24 October 2000	Accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
27 October 1999	Accounts made up to 31 December 1998 (9 pages)
27 October 1999	Accounts made up to 31 December 1998 (9 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
14 September 1998	Accounts made up to 31 December 1997 (8 pages)
14 September 1998	Accounts made up to 31 December 1997 (8 pages)
31 July 1998	Return made up to 08/06/98; no change of members (4 pages)
31 July 1998	Return made up to 08/06/98; no change of members (4 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
31 October 1997	Accounts made up to 31 December 1996 (8 pages)
31 October 1997	Accounts made up to 31 December 1996 (8 pages)
15 July 1997	Return made up to 08/06/97; full list of members (7 pages)
15 July 1997	Return made up to 08/06/97; full list of members (7 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
1 November 1996	Accounts made up to 31 December 1995 (9 pages)
1 November 1996	Accounts made up to 31 December 1995 (9 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	New director appointed (1 page)
24 June 1996	Return made up to 08/06/96; no change of members (6 pages)
24 June 1996	Return made up to 08/06/96; no change of members (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (18 pages)
1 November 1995	Accounts made up to 31 December 1994 (18 pages)
6 July 1995	Return made up to 08/06/95; no change of members (6 pages)
6 July 1995	Return made up to 08/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
9 January 1994	Memorandum and Articles of Association (21 pages)
9 January 1994	Memorandum and Articles of Association (21 pages)
26 July 1989	Return made up to 23/06/89; full list of members (10 pages)
26 July 1989	Return made up to 23/06/89; full list of members (10 pages)
24 June 1988	Return made up to 01/06/88; full list of members (10 pages)
24 June 1988	Return made up to 01/06/88; full list of members (10 pages)
21 December 1984	Accounts made up to 31 December 1983 (10 pages)
21 December 1984	Accounts made up to 31 December 1983 (10 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)