Daman Limited

Company Name	Daman Limited
Company Status	Dissolved
Company Number	01831444
Category	Private Limited Company
Incorporation Date	10 July 1984(39 years, 9 months ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)
Previous Name	Fleetstate Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(30 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 February 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Reith Baines
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7 Handley Road Bramhall Stockport Cheshire SK7 3EX

Director Name	Leonard Jack Watson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	Myre Ash House Mire Ash Brow, Mellor Blackburn Lancashire BB2 7EZ

Secretary Name	Reith Baines
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7 Handley Road Bramhall Stockport Cheshire SK7 3EX

Secretary Name	Muriel Watson
Nationality	British
Status	Resigned
Appointed	30 June 1998(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	Myre Ash Mire Ash Brow, Mellor Blackburn Lancashire BB2 7EZ

Director Name	Glyn King
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Dene Carr Lane, Riber Matlock Derbyshire DE4 5JT

Secretary Name	Mr Donald Everitt
Nationality	British
Status	Resigned
Appointed	13 November 2001(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Dell Silver Street Kedington Haverhill Suffolk CB9 7QG

Director Name	John Christopher Bell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2002)
Role	Company Director
Correspondence Address	12 Mackinnon Avenue Kiveton Park Sheffield South Yorkshire S26 6QB

Director Name	Mr Donald Everitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Dell Silver Street Kedington Haverhill Suffolk CB9 7QG

Director Name	David Anthony Whitehead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2002)
Role	Company Director
Correspondence Address	4 Dearne Park Clayton West Huddersfield West Yorkshire HD8 9NB

Director Name	Mr Malcolm Stewart Aldis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2002(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2002(18 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	John Robert Stier
Nationality	British
Status	Resigned
Appointed	23 November 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	23 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(18 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	17 November 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Boundary Way Hemel Hempstead Hertfordshire HP2 7HU

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	03 April 2006(21 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Contact

Website	northagte-is.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Prolog Business Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 November 2001	Delivered on: 22 November 2001 Satisfied on: 23 December 2002 Persons entitled: Yorkshire 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. Fully Satisfied

13 November 2001

Delivered on: 22 November 2001
Satisfied on: 23 December 2002
Persons entitled: Yorkshire 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.
Fully Satisfied

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
3 May 2019	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019 (2 pages)
2 May 2019	Appointment of a voluntary liquidator (3 pages)
2 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 (1 page)
2 May 2019	Declaration of solvency (5 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018	Termination of appointment of Ian Michael Noble as a director on 6 August 2018 (1 page)
6 August 2018	Director's details changed for Mr Stephen James Callaghan on 6 August 2018 (2 pages)
6 August 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
8 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,000 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,000 (5 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (4 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
9 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
9 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
9 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
9 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Secretary's details changed for Mr John David Richardson on 29 January 2013 (1 page)
29 January 2013	Secretary's details changed for Mr John David Richardson on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
16 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
13 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 October 2010	Termination of appointment of Malcolm Aldis as a director (1 page)
28 October 2010	Termination of appointment of Malcolm Aldis as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
4 September 2006	Registered office changed on 04/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
4 September 2006	Registered office changed on 04/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (3 pages)
30 May 2006	New secretary appointed (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
17 October 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 December 2004	New secretary appointed (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
12 February 2003	Full accounts made up to 30 April 2002 (14 pages)
12 February 2003	Full accounts made up to 30 April 2002 (14 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2003	Registered office changed on 17/01/03 from: prologue house littlemoor eckington sheffield south yorkshire S21 4EF (1 page)
17 January 2003	Registered office changed on 17/01/03 from: prologue house littlemoor eckington sheffield south yorkshire S21 4EF (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New secretary appointed;new director appointed (3 pages)
31 December 2002	New secretary appointed;new director appointed (3 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
11 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
30 November 2001	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
30 November 2001	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
22 November 2001	Particulars of mortgage/charge (4 pages)
22 November 2001	Particulars of mortgage/charge (4 pages)
21 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 November 2001	Declaration of assistance for shares acquisition (4 pages)
21 November 2001	Declaration of assistance for shares acquisition (4 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Memorandum and Articles of Association (8 pages)
16 November 2001	Memorandum and Articles of Association (8 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: myre ash mire ash brow, mellor blackburn lancashire BB2 7EZ (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: myre ash mire ash brow, mellor blackburn lancashire BB2 7EZ (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
7 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: barkan house 475 bolton road pendlebury manchester M27 8TB (1 page)
12 October 1999	Registered office changed on 12/10/99 from: barkan house 475 bolton road pendlebury manchester M27 8TB (1 page)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
9 July 1998	Â£ ic 10000/5000 30/06/98 Â£ sr 5000@1=5000 (1 page)
9 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 July 1998	£ ic 10000/5000 30/06/98 £ sr 5000@1=5000 (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)