The Trafford Centre Limited

Company Name	The Trafford Centre Limited
Directors	Fraser James Pearce and Ira Atanasova Panova
Company Status	Active
Company Number	03080975
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(25 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Mrs Ira Atanasova Panova
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 February 2023(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Secretary Name	Allia Bond Services Limited (Corporation)
Status	Current
Appointed	05 March 2024(28 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Management Suite The Trafford Centre Manchester M17 8AA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnholt Town Farm Lane Norley Warrington Cheshire WA6 8NH

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower View Lumb Carr Road Holcombe Lancashire BL8 4NN

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(15 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 September 2011)
Role	Chartered Suryeyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(15 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	28 January 2011(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr James Gordon McKinnon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(16 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(24 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(24 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(24 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Aidan Whiteman De Brunner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	10 November 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2024)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	traffordcentre.co.uk

Location

Registered Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

120.2m at £1	Trafford Centre Holdings LTD 68.08% Preference B
200m at £0.1	Intu Trafford Centre Group (Uk) LTD 19.26% Preference A
22.4m at £1	Trafford Centre Holdings LTD 12.66% Ordinary

Financials

Year	2014
Turnover	£99,100,000
Gross Profit	£84,400,000
Net Worth	£1,422,800,000
Cash	£36,700,000
Current Liabilities	£63,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 4 weeks ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Charges

31 March 1998	Delivered on: 6 April 1998 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage over rents Secured details: All money and liabilities whether actual or contingent which at the date of execution of the legal charge or at any time thereafter may be due owing or incurred from or by the company to the chargee as trustee for the institutions (as defined) and to the institutions on any account or in any manner whatsoever. Particulars: By way of assignment all right title and interest to and in the collection account the rent account and the project account please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 6 April 1998 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All money and liabilities whether actual or contingent which at the date of execution of the legal charge or at any time thereafter may be due owing or incurred from or by the company to the chargee as trustee for the institutions (as defined) and to the institutions on any account or in any manner whatsoever. Particulars: F/H land and building k/a land at dumplington trafford park greater manchester t/n GM645045. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 14 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage over rents Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest and benefit in and to the sub-rents the swap payments and all sums from time to time standing to the credit of each the collection account and the rent account. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 14 March 2000 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge the whole of the company's undertaking property and assets present and future. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 14 March 2000 Persons entitled: Lloyds Property Investment Company No.2 Limited Nws Property Investments Limited W & G Lease Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge all the company's undertaking property and assets present and future. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 14 March 2000 Persons entitled: Lloyds Property Investment Company No.2 Limited Nws Property Investments Limited W & G Lease Finance Limited Lloyds Property Investment Company No.2 Limited W & G Lease Finance Limited Nws Property Investments Limited Classification: Mortgage over rents Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title interest and benefit in and to the sub-rent the swap payments and all sums from time to time standing to the credit of each of the collection account and the rent account. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 14 March 2000 Persons entitled: Lloyds Bank PLC Classification: Property mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of legal mortgage part of the land and buildings k/a land at dumplington trafford park greater manchester t/n GM645045 and the l/h mortgage property (as defined on form 395), fixed charge any lease of the mortgage properties pursuant to clause 3 of the option deed 9 july 1996, floating charge all the mortgage chattels. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 14 March 2000 Persons entitled: Lloyds Property Investment Company No.2 Limited Nws Property Investments Limited W & G Lease Finance Limited Lloyds Property Investment Company No.2 Limited W & G Lease Finance Limited Nws Property Investments Limited Lloyds Property Investment Company No.2 Limited Nws Property Investments Limited W & G Lease Finance Limited Classification: Property mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the "security documents" (as defined in the mortgage). Particulars: By way of legal mortgage the part of the land and buildings k/a land at dumplington trafford park greater manchester t/n GM645045 and the l/h property (as described on from 395) and all buildings fixtures (including trade fixtures) fixed plant and machinery on such property, fixed charge any lease of the mortgage properties granted pursuant to clause 3 of the option deed dated 9 july 1996, floating charge all the mortgaged chattels. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 6 April 1998 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee as trustee for the institutions and the institutions or any of them. Particulars: The whole of the company's undertaking and all it's property and assets present and future. Fully Satisfied
13 December 1995	Delivered on: 19 December 1995 Satisfied on: 14 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H trafford centre site a 119.64 hectare site or thereabouts located at dumlington trafford park greater manchester bounded by the M63 motorway, manchester ship canal barton dock road and parkway and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
4 March 2014	Delivered on: 4 March 2014 Persons entitled: Deutsche Trustee Company Limited and Its Successors in Title and Permitted Transferees Classification: A registered charge Outstanding
6 August 2003	Delivered on: 23 August 2003 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Supplemental security trust deed Secured details: All monies due or to become due from the obligors to the security trustee or a or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in to and under , the deed of understanding, the agreement for lease the development agreement and any other agreement. See the mortgage charge document for full details. Outstanding
28 February 2000	Delivered on: 13 March 2000 Persons entitled: Bankers Trustee Company Limited (The "Security Trustee") Classification: Security trust deed between the borrower,the parent,intermediate holdings,the issuer,the interest rate hedge provider,the account bank,the cash manager and the security trustee (each as defined) Secured details: All moneys and liabilities due or to become due to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (as defined) by the obligors (as defined) under the borrower facility agreements (as defined) and any relevant documents (as defined) under the security trust deed. Particulars: The f/h land and buildings k/a land at dumplington,trafford park,greater manchester.t/nos.GM785584 and GM549703 and all estates or interests in any other f/h or l/h property in england and wales now or hereafter belonging to it.an assignment of all the borrower's right title and interest in to and under the relevant documents to which it is a party including all rights to receive payment of any amounts which may become payable to it thereunder.. See the mortgage charge document for full details. Outstanding

Filing History

10 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (51 pages)
22 February 2023	Appointment of Ms Ira Atanasova Panova as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Aidan Whiteman De Brunner as a director on 1 February 2023 (1 page)
19 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (37 pages)
2 December 2021	Full accounts made up to 31 December 2020 (39 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
13 April 2021	Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020 (2 pages)
13 April 2021	Director's details changed for Mr Fraser James Pearce on 10 November 2020 (2 pages)
10 November 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 10 November 2020 (1 page)
10 November 2020	Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020 (2 pages)
10 November 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Susan Marsden as a secretary on 10 November 2020 (1 page)
9 November 2020	Change of details for The Trafford Centre Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2020	Termination of appointment of Martin Richard Breeden as a director on 30 October 2020 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (36 pages)
14 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Aidan Whiteman De Brunner as a director on 6 August 2020 (2 pages)
13 August 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 August 2020 (1 page)
30 July 2020	Appointment of Mr Fraser James Pearce as a director on 24 July 2020 (2 pages)
30 July 2020	Termination of appointment of Robert Lee Allen as a director on 28 July 2020 (1 page)
30 July 2020	Termination of appointment of Hugh Michael Ford as a director on 28 July 2020 (1 page)
6 July 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020 (1 page)
24 April 2020	Termination of appointment of Colin Flinn as a director on 15 April 2020 (1 page)
24 April 2020	Termination of appointment of Kathryn Anne Grant as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Robert Lee Allen as a director on 15 April 2020 (2 pages)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
3 January 2020	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019 (1 page)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr James Gordon Mckinnon on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Julian Nicholas Wilkinson on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Susan Marsden on 21 October 2019 (1 page)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (31 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 May 2018	Full accounts made up to 31 December 2017 (32 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (32 pages)
19 June 2017	Full accounts made up to 31 December 2016 (32 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2016 (2 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2016 (2 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
7 March 2016	Appointment of Mr Colin Flinn as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mr Colin Flinn as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Martin David Ellis as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Martin David Ellis as a director on 4 March 2016 (1 page)
4 March 2016	Full accounts made up to 31 December 2015 (33 pages)
4 March 2016	Full accounts made up to 31 December 2015 (33 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 176,553,167 (9 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 176,553,167 (9 pages)
12 May 2015	Full accounts made up to 31 December 2014 (33 pages)
12 May 2015	Full accounts made up to 31 December 2014 (33 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
5 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 176,553,167 (9 pages)
5 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 176,553,167 (9 pages)
10 March 2014	Full accounts made up to 31 December 2013 (32 pages)
10 March 2014	Full accounts made up to 31 December 2013 (32 pages)
4 March 2014	Registration of charge 030809750013 (241 pages)
4 March 2014	Registration of charge 030809750013 (241 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 176,553,167 (9 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 176,553,167 (9 pages)
21 May 2013	Full accounts made up to 31 December 2012 (36 pages)
21 May 2013	Full accounts made up to 31 December 2012 (36 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
10 May 2012	Full accounts made up to 31 December 2011 (24 pages)
10 May 2012	Full accounts made up to 31 December 2011 (24 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Termination of appointment of Michael Butterworth as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
16 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (22 pages)
16 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (22 pages)
26 July 2011	Full accounts made up to 31 December 2010 (25 pages)
26 July 2011	Director's details changed for Michael George Butterworth on 11 July 2011 (3 pages)
26 July 2011	Full accounts made up to 31 December 2010 (25 pages)
26 July 2011	Director's details changed for Michael George Butterworth on 11 July 2011 (3 pages)
18 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
18 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
30 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
30 March 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
30 March 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
22 February 2011	Appointment of Mr Edward Matthew Giles Roberts as a director (2 pages)
22 February 2011	Appointment of Mr Edward Matthew Giles Roberts as a director (2 pages)
15 February 2011	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 15 February 2011 (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a secretary (2 pages)
11 February 2011	Termination of appointment of Peter Hosker as a director (2 pages)
11 February 2011	Termination of appointment of Paul Wainscott as a director (2 pages)
11 February 2011	Termination of appointment of John Whittaker as a director (2 pages)
11 February 2011	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
11 February 2011	Termination of appointment of Steven Underwood as a director (2 pages)
11 February 2011	Termination of appointment of John Whittaker as a director (2 pages)
11 February 2011	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
11 February 2011	Termination of appointment of Paul Wainscott as a director (2 pages)
11 February 2011	Appointment of David Andrew Fischel as a director (3 pages)
11 February 2011	Termination of appointment of Neil Lees as a director (2 pages)
11 February 2011	Termination of appointment of Peter Hosker as a director (2 pages)
11 February 2011	Appointment of Susan Folger as a secretary (3 pages)
11 February 2011	Appointment of Susan Folger as a secretary (3 pages)
11 February 2011	Appointment of David Andrew Fischel as a director (3 pages)
11 February 2011	Termination of appointment of Steven Underwood as a director (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a secretary (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (20 pages)
23 December 2010	Full accounts made up to 31 March 2010 (20 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (10 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (10 pages)
20 January 2010	Full accounts made up to 31 March 2009 (20 pages)
20 January 2010	Full accounts made up to 31 March 2009 (20 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (6 pages)
20 July 2009	Return made up to 18/07/09; full list of members (6 pages)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (18 pages)
6 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
22 July 2008	Return made up to 18/07/08; full list of members (6 pages)
22 July 2008	Return made up to 18/07/08; full list of members (6 pages)
27 March 2008	Director appointed steven underwood (3 pages)
27 March 2008	Director appointed steven underwood (3 pages)
26 March 2008	Director appointed mr neil lees (1 page)
26 March 2008	Director appointed mr neil lees (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (23 pages)
5 December 2007	Full accounts made up to 31 March 2007 (23 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (18 pages)
2 November 2006	Full accounts made up to 31 March 2006 (18 pages)
12 September 2006	Return made up to 18/07/06; full list of members (4 pages)
12 September 2006	Return made up to 18/07/06; full list of members (4 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 August 2005	Return made up to 18/07/05; full list of members (3 pages)
2 August 2005	Return made up to 18/07/05; full list of members (3 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 July 2005	Declaration of assistance for shares acquisition (27 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 July 2005	Declaration of assistance for shares acquisition (27 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Full accounts made up to 31 March 2004 (18 pages)
22 October 2004	Full accounts made up to 31 March 2004 (18 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
9 August 2004	Return made up to 18/07/04; full list of members (9 pages)
9 August 2004	Return made up to 18/07/04; full list of members (9 pages)
20 October 2003	Full accounts made up to 31 March 2003 (19 pages)
20 October 2003	Full accounts made up to 31 March 2003 (19 pages)
23 August 2003	Particulars of mortgage/charge (35 pages)
23 August 2003	Particulars of mortgage/charge (35 pages)
15 August 2003	Return made up to 18/07/03; full list of members (9 pages)
15 August 2003	Return made up to 18/07/03; full list of members (9 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (19 pages)
8 October 2002	Full accounts made up to 31 March 2002 (19 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
23 July 2002	Return made up to 18/07/02; full list of members (9 pages)
23 July 2002	Return made up to 18/07/02; full list of members (9 pages)
25 October 2001	Full accounts made up to 31 March 2001 (18 pages)
25 October 2001	Full accounts made up to 31 March 2001 (18 pages)
21 August 2001	Return made up to 18/07/01; full list of members (7 pages)
21 August 2001	Return made up to 18/07/01; full list of members (7 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (19 pages)
3 October 2000	Full accounts made up to 31 March 2000 (19 pages)
13 September 2000	Return made up to 18/07/00; full list of members (12 pages)
13 September 2000	Return made up to 18/07/00; full list of members (12 pages)
18 April 2000	Certificate of reduction of issued capital (1 page)
18 April 2000	Certificate of reduction of issued capital (1 page)
18 April 2000	Reduction of iss capital and minute (oc) Â£ ic 400200000/ 176553167 (4 pages)
18 April 2000	Reduction of iss capital and minute (oc) Â£ ic 400200000/ 176553167 (4 pages)
4 April 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
4 April 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
16 March 2000	Memorandum and Articles of Association (28 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2000	Memorandum and Articles of Association (28 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	Particulars of mortgage/charge (52 pages)
13 March 2000	Particulars of mortgage/charge (52 pages)
8 March 2000	Â£ nc 345000000/400200000 23/02/00 (1 page)
8 March 2000	Particulars of contract relating to shares (4 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Â£ nc 100/345000000 21/10/99 (1 page)
8 March 2000	Â£ nc 100/345000000 21/10/99 (1 page)
8 March 2000	Particulars of contract relating to shares (4 pages)
8 March 2000	Â£ nc 345000000/400200000 23/02/00 (1 page)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Ad 23/02/00--------- Â£ si 55200000@1=55200000 Â£ ic 2/55200002 (2 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Ad 21/10/99--------- Â£ si 344999998@1=344999998 Â£ ic 55200002/400200000 (2 pages)
8 March 2000	Ad 21/10/99--------- Â£ si 344999998@1=344999998 Â£ ic 55200002/400200000 (2 pages)
8 March 2000	Ad 23/02/00--------- Â£ si 55200000@1=55200000 Â£ ic 2/55200002 (2 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
8 March 2000	Particulars of contract relating to shares (3 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
29 September 1999	Full accounts made up to 31 March 1999 (16 pages)
29 September 1999	Full accounts made up to 31 March 1999 (16 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
29 July 1999	Return made up to 18/07/99; full list of members (10 pages)
29 July 1999	Return made up to 18/07/99; full list of members (10 pages)
6 October 1998	Full accounts made up to 31 March 1998 (14 pages)
6 October 1998	Full accounts made up to 31 March 1998 (14 pages)
6 August 1998	Return made up to 18/07/98; full list of members (18 pages)
6 August 1998	Return made up to 18/07/98; full list of members (18 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
6 April 1998	Particulars of mortgage/charge (7 pages)
6 April 1998	Particulars of mortgage/charge (13 pages)
6 April 1998	Particulars of mortgage/charge (7 pages)
6 April 1998	Particulars of mortgage/charge (8 pages)
6 April 1998	Particulars of mortgage/charge (13 pages)
6 April 1998	Particulars of mortgage/charge (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Return made up to 18/07/97; full list of members (21 pages)
27 August 1997	Return made up to 18/07/97; full list of members (21 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 August 1996	Return made up to 18/07/96; full list of members (21 pages)
13 August 1996	Return made up to 18/07/96; full list of members (21 pages)
1 August 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
1 August 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
23 July 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
19 December 1995	Particulars of mortgage/charge (16 pages)
19 December 1995	Particulars of mortgage/charge (16 pages)
4 September 1995	Accounting reference date notified as 31/03 (1 page)
4 September 1995	Accounting reference date notified as 31/03 (1 page)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
18 July 1995	Incorporation (84 pages)
18 July 1995	Incorporation (84 pages)

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