Waseley Eleven Limited

Company Name	Waseley Eleven Limited
Company Status	Dissolved
Company Number	01934651
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 18 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality Court Quality Court London WC2A 1HP

Director Name	Mr Jeffrey Flinders Mallinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Chorley Lancashire PR7 1XJ

Director Name	Jean Mary Mallinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 1997)
Role	Community Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Astley Village Chorley Lancashire PR7 1XJ

Secretary Name	Jean Mary Mallinson
Nationality	British
Status	Resigned
Appointed	25 August 1991(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Astley Village Chorley Lancashire PR7 1XJ

Secretary Name	Mr Jeffrey Flinders Mallinson
Nationality	British
Status	Resigned
Appointed	13 October 1997(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Chorley Lancashire PR7 1XJ

Secretary Name	Jean Mary Mallinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Astley Village Chorley Lancashire PR7 1XJ

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(20 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	Coe
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Contact

Website	harryramsdens.co.uk

Location

Registered Address	5-9 Quality Court Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Harry Ramsden's LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 September 1990	Delivered on: 20 September 1990 Satisfied on: 27 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

3 September 1990

Delivered on: 20 September 1990
Satisfied on: 27 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Application to strike the company off the register (3 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
12 October 2015	Restoration by order of the court (4 pages)
12 October 2015	Restoration by order of the court (4 pages)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
23 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (3 pages)
23 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (3 pages)
22 September 2011	Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 22 September 2011 (1 page)
22 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
22 September 2011	Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 22 September 2011 (1 page)
22 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
22 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
22 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 October 2010	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 7 October 2010 (1 page)
7 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Termination of appointment of Anthony Keating as a director (1 page)
7 October 2010	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 7 October 2010 (1 page)
7 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Termination of appointment of Anthony Keating as a director (1 page)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
8 January 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
26 August 2009	Return made up to 25/08/09; full list of members (4 pages)
26 August 2009	Return made up to 25/08/09; full list of members (4 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 August 2008	Return made up to 25/08/08; full list of members (5 pages)
26 August 2008	Return made up to 25/08/08; full list of members (5 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment terminated director garry cross (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
5 November 2007	Return made up to 25/08/07; full list of members (3 pages)
5 November 2007	Return made up to 25/08/07; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
25 October 2006	Return made up to 25/08/06; full list of members (8 pages)
25 October 2006	Return made up to 25/08/06; full list of members (8 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 June 2006	Memorandum and Articles of Association (11 pages)
7 June 2006	Memorandum and Articles of Association (11 pages)
25 May 2006	Company name changed henry higgins LIMITED\certificate issued on 25/05/06 (2 pages)
25 May 2006	Company name changed henry higgins LIMITED\certificate issued on 25/05/06 (2 pages)
27 September 2005	Return made up to 25/08/05; full list of members (2 pages)
27 September 2005	Return made up to 25/08/05; full list of members (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 September 2004	Return made up to 25/08/04; full list of members (2 pages)
18 September 2004	Return made up to 25/08/04; full list of members (2 pages)
17 August 2004	Company name changed all age leisure LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed all age leisure LIMITED\certificate issued on 17/08/04 (2 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003	Return made up to 25/08/03; full list of members (2 pages)
8 October 2003	Return made up to 25/08/03; full list of members (2 pages)
31 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
18 September 2002	Return made up to 25/08/02; full list of members (2 pages)
18 September 2002	Return made up to 25/08/02; full list of members (2 pages)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
10 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
10 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 2001	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
30 November 2001	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
28 October 2001	Location of register of members (1 page)
28 October 2001	Return made up to 25/08/01; full list of members (11 pages)
28 October 2001	Location of register of members (1 page)
28 October 2001	Return made up to 25/08/01; full list of members (11 pages)
25 September 2001	Registered office changed on 25/09/01 from: compass roadside, little chef and travel lodge, granada hospitality LIMITED, po box 218 toddington, dunstable LU5 6QG (1 page)
25 September 2001	Registered office changed on 25/09/01 from: compass roadside, little chef and travel lodge, granada hospitality LIMITED, po box 218 toddington, dunstable LU5 6QG (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 1 water street manchester M3 4JU (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 1 water street manchester M3 4JU (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
21 September 2000	Return made up to 25/08/00; full list of members (6 pages)
21 September 2000	Return made up to 25/08/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (11 pages)
2 August 2000	Full accounts made up to 31 March 2000 (11 pages)
20 September 1999	Return made up to 25/08/99; no change of members (4 pages)
20 September 1999	Return made up to 25/08/99; no change of members (4 pages)
28 June 1999	Full accounts made up to 31 March 1999 (11 pages)
28 June 1999	Full accounts made up to 31 March 1999 (11 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
25 September 1998	Return made up to 25/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1998	Return made up to 25/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1998	Full accounts made up to 31 March 1998 (12 pages)
18 May 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1997	Registered office changed on 04/12/97 from: 1 walter street manchester M3 4JU (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 1 walter street manchester M3 4JU (1 page)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1997	Location of register of members (1 page)
22 October 1997	Location of register of members (1 page)
22 October 1997	Location of debenture register (1 page)
22 October 1997	Location of debenture register (1 page)
17 October 1997	Return made up to 25/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Return made up to 25/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
17 October 1997	New secretary appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996	Return made up to 25/08/96; full list of members (6 pages)
7 October 1996	Return made up to 25/08/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 September 1995	Return made up to 25/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1995	Return made up to 25/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 September 1990	Particulars of mortgage/charge (6 pages)
20 September 1990	Particulars of mortgage/charge (6 pages)