Independent Childcare Group Of Schools Limited

Company Name	Independent Childcare Group Of Schools Limited
Company Status	Active
Company Number	02525026
Category	Private Limited Company
Incorporation Date	24 July 1990(33 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(28 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(28 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(28 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(29 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Jeremy David Wiles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(31 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Director Name	Brett Christopher Robinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 11 December 2001)
Role	Ceramic Tile Importer & Retailer
Correspondence Address	Hooley Villa Bamford Road Hooley Bridge Heywood Lancashire OL10 4AG

Director Name	David Thomas Kaberry
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 11 December 2001)
Role	Building Contractor
Correspondence Address	468 Bury Road Rochdale Lancashire OL11 5EU

Secretary Name	Carole Ellis
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	107 Syke Road Syke Rochdale Lancashire OL12 9TE

Director Name	Stephen Kenneth Garratt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1997)
Role	Social Worker
Correspondence Address	17 Errwood Road Levenshulme Manchester Lancashire M19 2PN

Secretary Name	Brett Christopher Robinson
Nationality	British
Status	Resigned
Appointed	27 June 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Hooley Villa Bamford Road Hooley Bridge Heywood Lancashire OL10 4AG

Director Name	Patrick Anthony Hall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 May 2007)
Role	Residential Care
Correspondence Address	58 Fold Crescent Carrbrook Stalybridge Cheshire SK15 3ND

Director Name	Mr Rizwan Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 September 2014)
Role	Residential Care
Country of Residence	England
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Cheshire SK8 3SB

Director Name	Mr Kenneth Robert Kneale
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Harington Green Formby Liverpool L37 1PN

Secretary Name	Patrick Anthony Hall
Nationality	British
Status	Resigned
Appointed	11 December 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	58 Fold Crescent Carrbrook Stalybridge Cheshire SK15 3ND

Director Name	Michael Muir
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2007)
Role	Director Hr
Correspondence Address	118 Wall Hill Road Dobcross Oldham Manchester OL3 5BH

Secretary Name	Mr Ron Pearson
Nationality	British
Status	Resigned
Appointed	08 December 2004(14 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Cranford Road Barton Seagrave Northamptonshire NN15 5JL

Director Name	Nick Christodoulou
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 December 2006)
Role	Company Director
Correspondence Address	22 Midland Road Bramhall Stockport Cheshire SK7 3DR

Secretary Name	Mr Robert William Cressey
Nationality	British
Status	Resigned
Appointed	22 December 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Mr Robert William Cressey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Mr Anthony Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Secretary Name	Mr Anthony Allen
Nationality	British
Status	Resigned
Appointed	09 June 2008(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Director Name	Kamran Iltaf Abassi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stuart Road Bredbury Stockport SK6 2SR

Secretary Name	Mrs Shelagh Margaret Rogan
Nationality	British
Status	Resigned
Appointed	26 November 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosedene Grimsditch Lane Lower Whitley Warrington Cheshire WA4 4JB

Director Name	Mr Alfred Louis Foglio Ii
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English,American
Status	Resigned
Appointed	17 March 2011(20 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 April 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Cheshire SK8 3SB

Director Name	Mr Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(22 years, 11 months after company formation)
Appointment Duration	12 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinancle House Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB

Director Name	Andrew Patrick Griffth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Waterfront Building Chancellor's Road Hammersmith Embankment London W6 9RU

Director Name	Mr Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU

Secretary Name	Paul Wright
Status	Resigned
Appointed	30 January 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	4th Floor, Waterfront Building Hammersmith Embankm Chancellors Road London W6 9RU

Secretary Name	Mr Francis Jardine
Status	Resigned
Appointed	15 September 2016(26 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 March 2017)
Role	Company Director
Correspondence Address	4th Floor, Waterfront Building Chancellors Road London W6 9RU

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	03 March 2017(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2019)
Role	Company Director
Correspondence Address	4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(26 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH

Director Name	Anne Marie Carrie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Waterfront Building Hammersmith Embankm Chancellors Road London W6 9RU

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2011(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	cambiangroup.com/
Telephone	07 786531328
Telephone region	Mobile

Location

Registered Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

930 at £1	Cambian Childcare Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

9 December 2004	Delivered on: 16 December 2004 Satisfied on: 27 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a newlands, 1524 ashton old road, higher openshaw, manchester t/no GM458340. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 November 2004	Delivered on: 3 December 2004 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 linden road, denton t/n GM837646. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 August 2004	Delivered on: 4 September 2004 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 gordon avenue gorton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 August 2004	Delivered on: 3 September 2004 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The beeches, 39 russell road, whalley range, manchester, M16 8DH,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 April 2004	Delivered on: 15 May 2004 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Birch house 98/100 birch lane longsight manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 February 2001	Delivered on: 2 March 2001 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 1 gordon avenue levenshulme manchester title number GM136868. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 April 2000	Delivered on: 8 May 2000 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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
14 March 1997	Delivered on: 26 March 1997 Satisfied on: 23 February 2002 Persons entitled: The Didsbury School Limited Classification: Debenture Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 2011	Delivered on: 25 March 2011 Satisfied on: 15 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 August 2008	Delivered on: 16 August 2008 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 stuart road bredbury stockport t/no MAN29676 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 May 2005	Delivered on: 8 June 2005 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 east road, longsight, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 December 2004	Delivered on: 18 December 2004 Satisfied on: 22 March 2011 Persons entitled: Rizwan Khan Classification: Legal charge Secured details: All monies due or to become due from total care alliance limited (parent) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties k/a 1 gordon avenue, levenshulme, manchester GM136868, 68 linden road, denton, manchester t/no GM837646, newlands, 1524 ashton old road, manchester t/no GM458340 and 98-100 birch lane, manchester t/no GM829569, all the plant and machinery, vehicles and computer equipment, all furniture furnishings, equipment, tools and other chattels, by way of fixed charge the goodwill, all rents receivable. Fully Satisfied
9 December 2004	Delivered on: 16 December 2004 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7 alexandra road, oldham t/no LA261925. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 December 2004	Delivered on: 16 December 2004 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 68 linden road, denton, manchester t/no GM827187. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 December 2004	Delivered on: 16 December 2004 Satisfied on: 3 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 2 chatham road, old trafford, manchester t/no LA250951. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 September 1996	Delivered on: 7 September 1996 Satisfied on: 8 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 November 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
24 July 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 June 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
2 September 2019	Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2 September 2019 (1 page)
28 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 June 2019 (1 page)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
30 May 2019	Termination of appointment of Anne Marie Carrie as a director on 30 May 2019 (1 page)
9 April 2019	Appointment of Mr John Ivers as a director on 28 March 2019 (2 pages)
29 March 2019	Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019 (2 pages)
29 March 2019	Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019 (2 pages)
28 March 2019	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019 (2 pages)
14 March 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
26 October 2018	Termination of appointment of Anoop Kang as a director on 18 October 2018 (1 page)
26 October 2018	Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 July 2018	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
19 October 2017	Appointment of Anne Marie Carrie as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Anne Marie Carrie as a director on 18 October 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Appointment of Mr Anoop Kang as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Mr Anoop Kang as a director on 12 July 2017 (2 pages)
3 March 2017	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017 (2 pages)
3 March 2017	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Francis Jardine as a secretary on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Francis Jardine as a secretary on 3 March 2017 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Appointment of Mr Francis Jardine as a secretary on 15 September 2016 (3 pages)
5 October 2016	Termination of appointment of Paul Wright as a secretary on 15 September 2016 (2 pages)
5 October 2016	Appointment of Mr Francis Jardine as a secretary on 15 September 2016 (3 pages)
5 October 2016	Termination of appointment of Paul Wright as a secretary on 15 September 2016 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
2 June 2016	Memorandum and Articles of Association (12 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2016	Memorandum and Articles of Association (12 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2016	Termination of appointment of Andrew Patrick Griffth as a director on 27 April 2016 (1 page)
5 May 2016	Termination of appointment of Andrew Patrick Griffth as a director on 27 April 2016 (1 page)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 930 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 930 (5 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 February 2015	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015 (1 page)
2 February 2015	Appointment of Paul Wright as a secretary on 30 January 2015 (2 pages)
2 February 2015	Appointment of Paul Wright as a secretary on 30 January 2015 (2 pages)
2 February 2015	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (18 pages)
7 November 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (3 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (3 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 (2 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 September 2014	Appointment of Andrew Patrick Griffth as a director on 22 August 2014 (3 pages)
9 September 2014	Appointment of Andrew Patrick Griffth as a director on 22 August 2014 (3 pages)
8 September 2014	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 (3 pages)
8 September 2014	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 (3 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014 (13 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014 (13 pages)
15 August 2014	Satisfaction of charge 16 in full (4 pages)
15 August 2014	Satisfaction of charge 16 in full (4 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 930 (4 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 930 (4 pages)
17 June 2014	Termination of appointment of Mark Johnston as a director (1 page)
17 June 2014	Termination of appointment of Mark Johnston as a director (1 page)
25 April 2014	Termination of appointment of Forbes Stuart as a director (2 pages)
25 April 2014	Termination of appointment of Forbes Stuart as a director (2 pages)
29 November 2013	Section 519 (3 pages)
29 November 2013	Sect 519 (3 pages)
29 November 2013	Section 519 (3 pages)
29 November 2013	Auditor's resignation (3 pages)
29 November 2013	Sect 519 (3 pages)
29 November 2013	Auditor's resignation (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
17 June 2013	Appointment of Mr Mark Johnston as a director (2 pages)
17 June 2013	Appointment of Mr Mark Johnston as a director (2 pages)
13 May 2013	Termination of appointment of Stephen Herring as a director (1 page)
13 May 2013	Termination of appointment of Stephen Herring as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
11 May 2012	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012 (3 pages)
11 May 2012	Director's details changed for Rizwan Khan on 2 May 2012 (3 pages)
11 May 2012	Director's details changed for Rizwan Khan on 2 May 2012 (3 pages)
11 May 2012	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012 (3 pages)
11 May 2012	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012 (3 pages)
11 May 2012	Director's details changed for Rizwan Khan on 2 May 2012 (3 pages)
10 April 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012 (2 pages)
16 February 2012	Termination of appointment of Shelagh Rogan as a director (2 pages)
16 February 2012	Termination of appointment of Shelagh Rogan as a director (2 pages)
19 January 2012	Appointment of Stephen Geoffrey Herring as a director (3 pages)
19 January 2012	Appointment of Stephen Geoffrey Herring as a director (3 pages)
22 December 2011	Auditor's resignation (1 page)
22 December 2011	Auditor's resignation (1 page)
14 November 2011	Section 517 (1 page)
14 November 2011	Section 517 (1 page)
3 November 2011	Termination of appointment of Kamran Abassi as a director (2 pages)
3 November 2011	Termination of appointment of Kamran Abassi as a director (2 pages)
15 September 2011	Director's details changed for Kamran Iltaf Abassi on 12 September 2011 (3 pages)
15 September 2011	Director's details changed for Mrs Shelagh Margaret Rogan on 12 September 2011 (3 pages)
15 September 2011	Director's details changed for Mrs Shelagh Margaret Rogan on 12 September 2011 (3 pages)
15 September 2011	Director's details changed for Rizwan Khan on 12 September 2011 (3 pages)
15 September 2011	Director's details changed for Rizwan Khan on 12 September 2011 (3 pages)
15 September 2011	Director's details changed for Kamran Iltaf Abassi on 12 September 2011 (3 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
15 August 2011	Director's details changed for Rizwan Khan on 16 March 2011 (3 pages)
15 August 2011	Director's details changed for Kamran Iltaf Abassi on 16 March 2011 (3 pages)
15 August 2011	Director's details changed for Kamran Iltaf Abassi on 16 March 2011 (3 pages)
15 August 2011	Director's details changed for Rizwan Khan on 16 March 2011 (3 pages)
18 April 2011	Termination of appointment of Alfred Foglio Ii as a director (2 pages)
18 April 2011	Termination of appointment of Alfred Foglio Ii as a director (2 pages)
11 April 2011	Appointment of Forbes Kerr Stuart as a director (3 pages)
11 April 2011	Appointment of Forbes Kerr Stuart as a director (3 pages)
11 April 2011	Appointment of Alfred Louis Foglio Ii as a director (3 pages)
11 April 2011	Appointment of Alfred Louis Foglio Ii as a director (3 pages)
4 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
4 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
1 April 2011	Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 1 April 2011 (2 pages)
1 April 2011	Termination of appointment of Shelagh Rogan as a secretary (2 pages)
1 April 2011	Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 1 April 2011 (2 pages)
1 April 2011	Appointment of T&H Secretarial Services Limited as a secretary (3 pages)
1 April 2011	Appointment of T&H Secretarial Services Limited as a secretary (3 pages)
1 April 2011	Termination of appointment of Shelagh Rogan as a secretary (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 April 2011	Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 1 April 2011 (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 December 2010	Full accounts made up to 30 September 2010 (23 pages)
29 December 2010	Full accounts made up to 30 September 2010 (23 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 February 2010	Full accounts made up to 30 September 2009 (22 pages)
20 February 2010	Full accounts made up to 30 September 2009 (22 pages)
27 August 2009	Return made up to 24/07/09; full list of members (4 pages)
27 August 2009	Return made up to 24/07/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 30 September 2008 (22 pages)
9 May 2009	Full accounts made up to 30 September 2008 (22 pages)
3 February 2009	Director appointed mrs shelagh margaret rogan (2 pages)
3 February 2009	Director appointed mrs shelagh margaret rogan (2 pages)
5 January 2009	Auditor's resignation (1 page)
5 January 2009	Auditor's resignation (1 page)
1 December 2008	Director appointed kamran iltaf abassi (2 pages)
1 December 2008	Secretary appointed shelagh margaret rogan (2 pages)
1 December 2008	Appointment terminated director and secretary anthony allen (2 pages)
1 December 2008	Appointment terminated director and secretary anthony allen (2 pages)
1 December 2008	Secretary appointed shelagh margaret rogan (2 pages)
1 December 2008	Director appointed kamran iltaf abassi (2 pages)
13 October 2008	Return made up to 24/07/08; full list of members (3 pages)
13 October 2008	Return made up to 24/07/08; full list of members (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Appointment terminate, director and secretary robert cressey logged form (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Appointment terminate, director and secretary robert cressey logged form (1 page)
30 July 2008	Director and secretary appointed anthony allen (1 page)
30 July 2008	Director and secretary appointed anthony allen (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 March 2008	Appointment terminated director pamela woods (1 page)
26 March 2008	Appointment terminated director pamela woods (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
10 August 2007	Full accounts made up to 30 September 2006 (18 pages)
10 August 2007	Full accounts made up to 30 September 2006 (18 pages)
8 August 2007	Return made up to 24/07/07; full list of members (2 pages)
8 August 2007	Return made up to 24/07/07; full list of members (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
11 August 2006	Return made up to 24/07/06; full list of members (2 pages)
11 August 2006	Return made up to 24/07/06; full list of members (2 pages)
19 July 2006	Full accounts made up to 30 September 2005 (18 pages)
19 July 2006	Full accounts made up to 30 September 2005 (18 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (3 pages)
29 July 2005	Full accounts made up to 30 September 2004 (16 pages)
29 July 2005	Full accounts made up to 30 September 2004 (16 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Leases transfers 09/12/04 (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Leases transfers 09/12/04 (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2004	Particulars of mortgage/charge (6 pages)
18 December 2004	Particulars of mortgage/charge (6 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (4 pages)
16 December 2004	Particulars of mortgage/charge (4 pages)
16 December 2004	Particulars of mortgage/charge (4 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (4 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Registered office changed on 29/03/04 from: 136 saint werburghs road chorlton cum hardy manchester greater manchester M21 8UQ (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 136 saint werburghs road chorlton cum hardy manchester greater manchester M21 8UQ (1 page)
25 September 2003	Return made up to 24/07/03; full list of members (7 pages)
25 September 2003	Return made up to 24/07/03; full list of members (7 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
16 May 2003	Full accounts made up to 30 September 2002 (15 pages)
16 May 2003	Full accounts made up to 30 September 2002 (15 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Return made up to 24/07/02; full list of members (5 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Return made up to 24/07/02; full list of members (5 pages)
6 July 2002	Full accounts made up to 30 September 2001 (18 pages)
6 July 2002	Full accounts made up to 30 September 2001 (18 pages)
26 March 2002	Declaration of assistance for shares acquisition (5 pages)
26 March 2002	Declaration of assistance for shares acquisition (5 pages)
15 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 611 wilmslow road didsbury manchester greater manchester M20 6AD (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 611 wilmslow road didsbury manchester greater manchester M20 6AD (1 page)
20 August 2001	Return made up to 24/07/01; full list of members (8 pages)
20 August 2001	Return made up to 24/07/01; full list of members (8 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Full accounts made up to 30 September 2000 (16 pages)
26 January 2001	Full accounts made up to 30 September 2000 (16 pages)
16 October 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (8 pages)
16 October 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (8 pages)
8 May 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Full accounts made up to 30 September 1999 (16 pages)
21 February 2000	Full accounts made up to 30 September 1999 (16 pages)
27 August 1999	Return made up to 24/07/99; full list of members (9 pages)
27 August 1999	Return made up to 24/07/99; full list of members (9 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Full accounts made up to 30 September 1998 (16 pages)
31 December 1998	Full accounts made up to 30 September 1998 (16 pages)
27 August 1998	Return made up to 24/07/98; full list of members (9 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Return made up to 24/07/98; full list of members (9 pages)
27 August 1998	Director's particulars changed (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1998	Â£ nc 100/1000 30/09/97 (1 page)
14 July 1998	Ad 30/09/97--------- Â£ si 928@1=928 Â£ ic 2/930 (2 pages)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1998	Return made up to 24/07/97; no change of members; amend (6 pages)
14 July 1998	Ad 30/09/97--------- Â£ si 928@1=928 Â£ ic 2/930 (2 pages)
14 July 1998	Return made up to 10/07/96; full list of members; amend (7 pages)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1998	Return made up to 10/07/96; full list of members; amend (7 pages)
14 July 1998	Â£ nc 100/1000 30/09/97 (1 page)
14 July 1998	Return made up to 24/07/97; no change of members; amend (6 pages)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1998	Full accounts made up to 30 September 1997 (17 pages)
12 June 1998	Full accounts made up to 30 September 1997 (17 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
27 November 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 November 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
26 June 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Registered office changed on 19/03/97 from: 611 wilmslow road didsbury manchester M20 0AD (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 611 wilmslow road didsbury manchester M20 0AD (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 30/08/96 (6 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 30/08/96 (6 pages)
30 August 1996	New director appointed (2 pages)
30 July 1996	Company name changed domedell LIMITED\certificate issued on 31/07/96 (2 pages)
30 July 1996	Company name changed domedell LIMITED\certificate issued on 31/07/96 (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
9 July 1996	New secretary appointed (1 page)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
3 July 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
15 August 1995	Return made up to 24/07/95; no change of members (6 pages)
15 August 1995	Return made up to 24/07/95; no change of members (6 pages)
30 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 June 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
30 June 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
30 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 September 1990	Memorandum and Articles of Association (5 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 September 1990	Memorandum and Articles of Association (5 pages)
24 July 1990	Certificate of incorporation (1 page)
24 July 1990	Incorporation (13 pages)
24 July 1990	Certificate of incorporation (1 page)
24 July 1990	Incorporation (13 pages)

Independent Childcare Group Of Schools Limited

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