CSC Life Sciences Limited

Company Name	CSC Life Sciences Limited
Director	Michael Charles Woodfine
Company Status	Liquidation
Company Number	02200831
Category	Private Limited Company
Incorporation Date	30 November 1987(33 years, 3 months ago)
Previous Name	First Consulting Group (UK) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Michael Charles Woodfine
Nationality	British
Status	Current
Appointed	15 November 2003(15 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Christine Anne Greenhalgh
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 1998)
Role	Chairman/Director
Correspondence Address	Cliff House Cliff Lane Higher Hurdsfield Macclesfield Cheshire SK10 2PE

Director Name	Peter Joseph Greenhalgh
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 June 1992)
Role	Computer Consultant
Correspondence Address	Grasmere House 38 Grasmere Macclesfield Cheshire SK11 8PL

Director Name	Ms Jean Roberts
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 1998)
Role	Director Of Marketing
Correspondence Address	19 Church Meadow Ipstones Staffordshire ST10 2LS

Secretary Name	Christine Anne Greenhalgh
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 1998)
Role	Chairman/Director
Correspondence Address	Cliff House Cliff Lane Higher Hurdsfield Macclesfield Cheshire SK10 2PE

Director Name	Mr Ian Hill
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 1995)
Role	Finance Director
Correspondence Address	9 Ellendale Grange Worsley Manchester M28 7UX

Director Name	Gareth Glenville Davies
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 1998)
Role	Accountant
Correspondence Address	Cliff House Cliff Lane Higher Hurdsfield Macclesfield Cheshire SK10 2PE

Director Name	Patricia Ann Lowery
Date of Birth	October 1941 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2000)
Role	Vice President
Correspondence Address	224325 Vermont Avenue *4 Torrance California 90502 Usa Foreign

Director Name	Luther James Nussbaum
Date of Birth	January 1947 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1998(10 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 03 November 2005)
Role	Exec Vice President
Correspondence Address	5818 Bay Shore Walk Long Beach California 90803 United States

Director Name	James Allan Reep
Date of Birth	October 1952 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 1999)
Role	Chairman
Correspondence Address	1195 South Hidden Canyon Road Anaheim Hills California 92807 Usa Foreign

Director Name	Floyd Henry Bradley
Date of Birth	March 1951 (Born 70 years ago)
Nationality	Us Citzen
Status	Resigned
Appointed	15 December 1998(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Crippenden Manor Crippenden Manor Cottages Edenbridge Kent TN8 7HJ

Director Name	Robert Richard Holmen
Date of Birth	July 1963 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2000(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2001)
Role	Corporate Attorney
Correspondence Address	2918, Carob Street Newport Beach California 92660 United States

Director Name	Thomas Reep
Date of Birth	March 1955 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2001)
Role	Vice President Finance
Correspondence Address	5641 El Parque Long Beach California 90815

Director Name	Ian Michael Savage
Date of Birth	August 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Lane House Galphay North Yorkshire HG4 3PB

Secretary Name	Michael Allen Zuercher
Nationality	American
Status	Resigned
Appointed	04 June 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	3620 Via La Selva Palos Verdes Estates California 90274 United States

Director Name	Michael Allen Zuercher
Date of Birth	December 1966 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2008)
Role	Svp & General Counsel
Country of Residence	United States
Correspondence Address	3620 Via La Selva Palos Verdes Estates California 90274 United States

Director Name	Paul David Crouch
Date of Birth	March 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Hugo Martin Eales
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kiln Ride Finchampstead Berkshire RG40 3PL

Secretary Name	Mr Gareth Antony Wilson
Nationality	British
Status	Resigned
Appointed	12 March 2008(20 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Andrew James Edward Thomson
Date of Birth	September 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hants GU11 1PZ

Director Name	Mr John Glover
Date of Birth	June 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Guy Martin Hains
Date of Birth	January 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(24 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mrs Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(25 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Secretary Name	David William Hart Gray
Nationality	British
Status	Resigned
Appointed	31 March 2013(25 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 2013)
Role	Company Director
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Kevin Patrick Kearnd
Date of Birth	February 1965 (Born 56 years ago)
Nationality	Republic Of Ireland
Status	Resigned
Appointed	15 November 2013(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Sanjiv Gossain
Date of Birth	January 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Floor 4 One Pancras Square London N1C 4AG

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2017)
Role	Regional General Manager
Country of Residence	England
Correspondence Address	25 Walbrook, 25 London EC4N 8AQ

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(28 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	Csc One Pancras Square Kings Cross London N1C 4AG

Director Name	Mr David William Hart Gray
Date of Birth	October 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(29 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Nicholas Anthony Wilson
Date of Birth	August 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(29 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mrs Tina Anne Gough
Date of Birth	May 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(29 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Maruf Ahmad Majed
Date of Birth	May 1955 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2018(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2020)
Role	None Supplied
Country of Residence	Singapore
Correspondence Address	Dxc One Pancras Square King's Cross London N1C 4AG

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(10 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 04 April 2008)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

11.1k at £1	First Consulting Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,163,426
Gross Profit	£4,997,674
Net Worth	£26,950,209
Cash	£17,087,876
Current Liabilities	£2,466,439

Accounts

Latest Accounts	31 March 2018 (2 years, 11 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2019 (1 year, 11 months ago)
Next Return Due	14 April 2020 (overdue)

Charges

9 March 1999	Delivered on: 30 March 1999 Persons entitled: British Medical Association Classification: Rent deposit agreement Secured details: Its obligations due from the company to the chargee under the terms of the lease and the agreement. Particulars: The tenant charges its interest in the deposit being the sum of £21,625.00. Outstanding
21 December 1990	Delivered on: 28 December 1990 Satisfied on: 2 January 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 March 1999

Delivered on: 30 March 1999
Persons entitled: British Medical Association

Classification: Rent deposit agreement
Secured details: Its obligations due from the company to the chargee under the terms of the lease and the agreement.
Particulars: The tenant charges its interest in the deposit being the sum of £21,625.00.
Outstanding

21 December 1990

Delivered on: 28 December 1990
Satisfied on: 2 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 April 2017	Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
21 April 2017	Appointment of Tina Anne Gough as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Nicholas Anthony Wilson as a director on 10 April 2017 (2 pages)
13 April 2017	Full accounts made up to 1 April 2016 (20 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
9 March 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
9 March 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
9 March 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
20 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (3 pages)
28 June 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (2 pages)
25 June 2016	Appointment of Michael Charles Woodfine as a director on 15 June 2016 (3 pages)
25 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 11,099 (3 pages)
20 April 2016	Termination of appointment of John Glover as a director on 18 March 2016 (1 page)
10 March 2016	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016 (1 page)
17 February 2016	Full accounts made up to 3 April 2015 (15 pages)
21 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages)
21 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (17 pages)
21 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (17 pages)
22 June 2015	Appointment of Mr Mark Jeremy Pickett as a director on 10 June 2015 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 11,099 (4 pages)
10 April 2015	Termination of appointment of Kevin Patrick Kearnd as a director on 16 January 2015 (1 page)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 11,099 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015 (5 pages)
31 December 2014	Full accounts made up to 28 March 2014 (18 pages)
24 July 2014	Appointment of Mr Sanjiv Gossain as a director on 14 July 2014 (3 pages)
3 June 2014	Termination of appointment of Elizabeth Benison as a director (2 pages)
23 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 11,099 (4 pages)
23 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 11,099 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015 (5 pages)
30 April 2014	Full accounts made up to 29 March 2013 (16 pages)
28 November 2013	Appointment of Kevin Patrick Kearnd as a director (3 pages)
22 November 2013	Appointment of Michael Charles Woodfine as a secretary (3 pages)
22 November 2013	Termination of appointment of David Gray as a secretary (2 pages)
23 September 2013	Termination of appointment of Andrew Thomson as a director (2 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015 (6 pages)
10 April 2013	Appointment of David William Hart Gray as a secretary (3 pages)
9 April 2013	Termination of appointment of Gareth Wilson as a secretary (2 pages)
25 January 2013	Termination of appointment of Guy Hains as a director (2 pages)
18 December 2012	Appointment of Elizabeth Michelle Benison as a director (3 pages)
12 December 2012	Full accounts made up to 30 March 2012 (16 pages)
9 October 2012	Appointment of Guy Martin Hains as a director (3 pages)
9 October 2012	Appointment of Mr John Glover as a director (3 pages)
23 August 2012	Termination of appointment of Paul Crouch as a director (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Full accounts made up to 1 April 2011 (16 pages)
22 December 2011	Full accounts made up to 1 April 2011 (16 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Full accounts made up to 2 April 2010 (15 pages)
10 December 2010	Full accounts made up to 2 April 2010 (15 pages)
30 June 2010	Full accounts made up to 3 April 2009 (16 pages)
30 June 2010	Full accounts made up to 3 April 2009 (16 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Paul David Crouch on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Gareth Antony Wilson on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Paul David Crouch on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Gareth Antony Wilson on 8 April 2010 (1 page)
18 March 2010	Appointment of Andrew James Edward Thomson as a director (3 pages)
18 March 2010	Termination of appointment of Hugo Eales as a director (2 pages)
20 September 2009	Auditor's resignation (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Secretary's change of particulars / gareth wilson / 09/04/2009 (1 page)
22 December 2008	Company name changed first consulting group (uk) LIMITED\certificate issued on 22/12/08 (2 pages)
23 September 2008	Full accounts made up to 28 March 2008 (15 pages)
28 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary (1 page)
22 April 2008	Return made up to 31/03/08; no change of members (7 pages)
18 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
4 April 2008	Appointment terminated secretary huntsmoor nominees LIMITED (1 page)
31 March 2008	Director appointed hugo martin eales (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 March 2008	Secretary appointed gareth anthony wilson (2 pages)
25 March 2008	Director appointed paul david crouch (2 pages)
25 March 2008	Appointment terminated director and secretary michael zuercher (1 page)
31 October 2007	Full accounts made up to 30 December 2006 (17 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 30 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2004 (18 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005	Full accounts made up to 31 December 2003 (20 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 May 2004	Full accounts made up to 31 December 2002 (18 pages)
15 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 April 2004	Director's particulars changed (1 page)
29 November 2003	Secretary's particulars changed (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 April 2003	Return made up to 31/03/03; full list of members (6 pages)
10 December 2002	Full accounts made up to 31 December 2001 (17 pages)
10 December 2002	Full accounts made up to 31 December 2000 (17 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Full accounts made up to 31 December 1999 (20 pages)
14 June 2001	Return made up to 31/03/01; full list of members (6 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1998 (20 pages)
22 April 2000	Return made up to 31/03/00; no change of members (5 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 31/03/99; full list of members (7 pages)
31 March 1999	Nc inc already adjusted 31/12/98 (1 page)
30 March 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Ad 31/12/98--------- £ si [email protected]=10000 £ ic 1099/11099 (2 pages)
15 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Full accounts made up to 31 December 1997 (15 pages)
30 May 1998	Return made up to 31/03/98; full list of members (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: gcl house gunco lane macclesfield cheshire SK11 7JL (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Declaration of assistance for shares acquisition (5 pages)
6 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
23 January 1998	Memorandum and Articles of Association (21 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1998	Auditor's resignation (1 page)
16 January 1998	Company name changed greenhalgh & company LIMITED\certificate issued on 16/01/98 (2 pages)
2 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 April 1996	Return made up to 31/03/96; no change of members (6 pages)
27 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 February 1988	Company name changed firstfact LIMITED\certificate issued on 02/02/88 (2 pages)
30 November 1987	Incorporation (12 pages)