Riders For Health

Company Name	Riders For Health
Company Status	Dissolved
Company Number	03178605
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 March 1996(28 years, 1 month ago)
Dissolution Date	28 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Federico Minoli
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	02 December 1999(3 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 28 June 2018)
Role	President And CEO
Country of Residence	Italy
Correspondence Address	16 Via S.Stefano 40125 Bologna Italy

Secretary Name	Andrea Coleman
Nationality	British
Status	Closed
Appointed	24 March 2000(3 years, 12 months after company formation)
Appointment Duration	18 years, 3 months (closed 28 June 2018)
Role	Field Support Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Daventry Road Norton Daventry Northamptonshire NN11 5ND

Director Name	Sir Robin William Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(9 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Glatton House Glatton Huntingdon Cambridgeshire PE28 5RU

Director Name	Ruth Barbara Louise Marvel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 June 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Michael David Shipster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 June 2018)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Christopher Gordon Read
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 June 2018)
Role	Head Of Business And Programme Management
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	David George Taylor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Lecturer
Correspondence Address	213 Erith Road Bexleyheath Kent DA7 6HR

Director Name	Nicholas Andrew Pitts Tucker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TA

Director Name	Robin Alisdair Stuart MacDonald
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Finance Director
Correspondence Address	Maritime House Hook Park Road Warsash Southampton Hampshire SO31 9HA

Director Name	Stephen James Parrish
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Motor Racing Driver
Country of Residence	United Kingdom
Correspondence Address	Apartment 13 Victoria Gardens Victoria Road Douglas Isle Of Man IM2 4BX

Director Name	Linda Jane Davies
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	15 Rivermill Court Kneesworth Street Royston Hertfordshire SG8 7BH

Director Name	Mr James Nicholas Becher-Wickes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waynebourne 65 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Andrea Coleman
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Daventry Road Norton Daventry Northamptonshire NN11 5ND

Secretary Name	Andrea Coleman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Daventry Road Norton Daventry Northamptonshire NN11 5ND

Director Name	Christopher Speight
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2000)
Role	Co Md
Correspondence Address	64 Marle Road Raumarais Park 2090 Republic Of South Africa Foreign

Director Name	Mr James Alan Cleary
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Cottage Mill End Henley On Thames Oxfordshire RG9 3AX

Director Name	Peter Gerald Richards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2005)
Role	Neurosurgeon
Correspondence Address	Conifer House Lamborough Hill Wootton Oxford Oxfordshire OX13 6BY

Secretary Name	Mr Peter Robert Lees Taylor
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Methersgate Sutton Woodbridge Suffolk IP12 3JL

Director Name	Keith Alan Huewen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Drummonds Harborough Road Pitsford Northampton NN6 9AA

Director Name	Ms Joan Marie Ryan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(2 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Old Park Avenue Enfield Middlesex EN2 6PJ

Director Name	Angeline Saziso Kamba
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2007)
Role	Retired
Correspondence Address	3 Hogsback Lane PO Box Bw 699 Borrowdale Zimbabwe

Secretary Name	Christopher William Hindle
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	12 Hay Close Great Oakley Corby Northamptonshire NN18 8HX

Director Name	Chuck Aksland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(3 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 September 2009)
Role	Racing Team Manager
Correspondence Address	Windy Hill School Lane Priors Marston Warwickshire CV23 8RR

Director Name	Stephen Charles Male
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(3 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 December 2015)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	32 Lincoln Close Lichfield Staffordshire WS13 7SW

Director Name	Mr Richard Geoffrey Courtenay Horsley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY

Director Name	Mr Michael Cutler McCulloch
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New Oakbarn The Green Bledington Chipping Norton OX7 6XQ

Director Name	Dr Barrie Maxwell Margetts
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(6 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 October 2015)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	125 Wilton Road Southampton Hampshire SO15 5JQ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Director Name	Miss Naa-Aku Addo
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	21 June 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	The Drummonds Harborough Road Pitsford Northampton NN6 9AA

Director Name	Mr Paul Robert Hocking
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Drummonds Harborough Road Pitsford Northampton NN6 9AA

Director Name	Gill James
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	The Drummonds Harborough Road Pitsford Northampton NN6 9AA

Contact

Website	www.riders.org/
Telephone	01604 889570
Telephone region	Northampton

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,842,510
Net Worth	£574,828
Cash	£1,113,614
Current Liabilities	£1,755,878

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

21 December 2000	Delivered on: 9 January 2001 Satisfied on: 12 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee but limited to Â£76,000 plus interest discount commission and other lawful charges and expenses and other monies provided for in the mortgage. Particulars: Property k/a plot 10 rivendell lang farm daventry northants. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

21 December 2000

Delivered on: 9 January 2001
Satisfied on: 12 February 2016
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee but limited to Â£76,000 plus interest discount commission and other lawful charges and expenses and other monies provided for in the mortgage.
Particulars: Property k/a plot 10 rivendell lang farm daventry northants. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

28 June 2018	Final Gazette dissolved following liquidation (1 page)
28 March 2018	Return of final meeting in a members' voluntary winding up (14 pages)
29 August 2017	Liquidators' statement of receipts and payments to 27 June 2017 (15 pages)
29 August 2017	Liquidators' statement of receipts and payments to 27 June 2017 (15 pages)
26 July 2016	Declaration of solvency (6 pages)
26 July 2016	Declaration of solvency (6 pages)
11 July 2016	Registered office address changed from The Drummonds Harborough Road Pitsford Northampton NN6 9AA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 July 2016 (2 pages)
11 July 2016	Registered office address changed from The Drummonds Harborough Road Pitsford Northampton NN6 9AA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 July 2016 (2 pages)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
7 July 2016	Appointment of a voluntary liquidator (1 page)
20 April 2016	Annual return made up to 27 March 2016 no member list (6 pages)
20 April 2016	Annual return made up to 27 March 2016 no member list (6 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
21 January 2016	Termination of appointment of Barrie Maxwell Margetts as a director on 23 October 2015 (1 page)
21 January 2016	Termination of appointment of Paul Robert Hocking as a director on 15 December 2015 (1 page)
21 January 2016	Termination of appointment of Joan Ryan as a director on 18 November 2015 (1 page)
21 January 2016	Termination of appointment of Joan Ryan as a director on 18 November 2015 (1 page)
21 January 2016	Termination of appointment of Naa-Aku Addo as a director on 14 September 2015 (1 page)
21 January 2016	Termination of appointment of Stephen Charles Male as a director on 17 December 2015 (1 page)
21 January 2016	Termination of appointment of Naa-Aku Addo as a director on 14 September 2015 (1 page)
21 January 2016	Termination of appointment of Stephen Charles Male as a director on 17 December 2015 (1 page)
21 January 2016	Termination of appointment of Paul Robert Hocking as a director on 15 December 2015 (1 page)
21 January 2016	Termination of appointment of Barrie Maxwell Margetts as a director on 23 October 2015 (1 page)
21 January 2016	Termination of appointment of Gill James as a director on 15 December 2015 (1 page)
21 January 2016	Termination of appointment of Gill James as a director on 15 December 2015 (1 page)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
22 April 2015	Annual return made up to 27 March 2015 no member list (13 pages)
22 April 2015	Annual return made up to 27 March 2015 no member list (13 pages)
23 February 2015	Appointment of Mr Christopher Gordon Read as a director on 16 September 2014 (2 pages)
23 February 2015	Appointment of Mr Christopher Gordon Read as a director on 16 September 2014 (2 pages)
9 January 2015	Appointment of Mr Michael David Shipster as a director on 16 September 2014 (2 pages)
9 January 2015	Director's details changed for Sir Robin William Miller on 16 December 2014 (2 pages)
9 January 2015	Appointment of Mr Michael David Shipster as a director on 16 September 2014 (2 pages)
9 January 2015	Director's details changed for Sir Robin William Miller on 16 December 2014 (2 pages)
9 December 2014	Termination of appointment of Keith Alan Huewen as a director on 16 September 2014 (1 page)
9 December 2014	Termination of appointment of Keith Alan Huewen as a director on 16 September 2014 (1 page)
9 December 2014	Termination of appointment of Stephen James Parrish as a director on 16 September 2014 (1 page)
9 December 2014	Termination of appointment of Stephen James Parrish as a director on 16 September 2014 (1 page)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
23 April 2014	Termination of appointment of Richard Horsley as a director (1 page)
23 April 2014	Annual return made up to 27 March 2014 no member list (12 pages)
23 April 2014	Annual return made up to 27 March 2014 no member list (12 pages)
23 April 2014	Termination of appointment of Richard Horsley as a director (1 page)
23 April 2014	Termination of appointment of Richard Horsley as a director (1 page)
23 April 2014	Termination of appointment of Richard Horsley as a director (1 page)
10 January 2014	Termination of appointment of Nicholas Pitts Tucker as a director (1 page)
10 January 2014	Termination of appointment of Nicholas Pitts Tucker as a director (1 page)
22 October 2013	Appointment of Ruth Barbara Louise Marvel as a director (2 pages)
22 October 2013	Appointment of Ruth Barbara Louise Marvel as a director (2 pages)
17 October 2013	Appointment of Gill James as a director (2 pages)
17 October 2013	Appointment of Mr Paul Hocking as a director (2 pages)
17 October 2013	Appointment of Mr Paul Hocking as a director (2 pages)
17 October 2013	Appointment of Gill James as a director (2 pages)
16 October 2013	Termination of appointment of Linda Davies as a director (1 page)
16 October 2013	Termination of appointment of Michael Mcculloch as a director (1 page)
16 October 2013	Termination of appointment of Linda Davies as a director (1 page)
16 October 2013	Termination of appointment of Michael Mcculloch as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (48 pages)
1 October 2013	Full accounts made up to 31 December 2012 (48 pages)
10 May 2013	Annual return made up to 27 March 2013 no member list (13 pages)
10 May 2013	Annual return made up to 27 March 2013 no member list (13 pages)
9 August 2012	Full accounts made up to 31 December 2011 (49 pages)
9 August 2012	Full accounts made up to 31 December 2011 (49 pages)
10 May 2012	Annual return made up to 27 March 2012 no member list (13 pages)
10 May 2012	Annual return made up to 27 March 2012 no member list (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (52 pages)
26 September 2011	Full accounts made up to 31 December 2010 (52 pages)
5 September 2011	Appointment of Miss Naa-Aku Addo as a director (2 pages)
5 September 2011	Appointment of Miss Naa-Aku Addo as a director (2 pages)
26 April 2011	Annual return made up to 27 March 2011 no member list (13 pages)
26 April 2011	Annual return made up to 27 March 2011 no member list (13 pages)
21 April 2011	Director's details changed for Joan Ryan on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Joan Ryan on 21 April 2011 (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (49 pages)
11 August 2010	Full accounts made up to 31 December 2009 (49 pages)
14 April 2010	Director's details changed for Linda Jane Davies on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Federico Minoli on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Dr Barrie Maxwell Margetts on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Linda Jane Davies on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Stephen Charles Male on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Andrew Pitts Tucker on 4 April 2010 (2 pages)
14 April 2010	Annual return made up to 27 March 2010 no member list (8 pages)
14 April 2010	Director's details changed for Michael Cutler Mcculloch on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Keith Alan Huewen on 10 November 2009 (2 pages)
14 April 2010	Director's details changed for Michael Cutler Mcculloch on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Federico Minoli on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Dr Barrie Maxwell Margetts on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Andrew Pitts Tucker on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Andrew Pitts Tucker on 4 April 2010 (2 pages)
14 April 2010	Annual return made up to 27 March 2010 no member list (8 pages)
14 April 2010	Director's details changed for Stephen James Parrish on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Stephen James Parrish on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Andrew Pitts Tucker on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Andrew Pitts Tucker on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Stephen Charles Male on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Keith Alan Huewen on 10 November 2009 (2 pages)
14 April 2010	Director's details changed for Joan Ryan on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Joan Ryan on 27 March 2010 (2 pages)
13 November 2009	Director's details changed for Sir Robin Miller on 21 September 2009 (1 page)
13 November 2009	Director's details changed for Sir Robin Miller on 21 September 2009 (1 page)
10 November 2009	Director's details changed for Keith Alan Huewen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Keith Alan Huewen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Keith Alan Huewen on 1 October 2009 (2 pages)
29 September 2009	Appointment terminated director dominic lavelle (1 page)
29 September 2009	Appointment terminated director dominic lavelle (1 page)
23 September 2009	Appointment terminated director chuck aksland (1 page)
23 September 2009	Appointment terminated director chuck aksland (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (51 pages)
16 September 2009	Full accounts made up to 31 December 2008 (51 pages)
25 August 2009	Registered office changed on 25/08/2009 from 3 new street daventry northamptonshire NN11 4BT (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 3 new street daventry northamptonshire NN11 4BT (1 page)
15 April 2009	Annual return made up to 27/03/09 (6 pages)
15 April 2009	Annual return made up to 27/03/09 (6 pages)
2 October 2008	Full accounts made up to 31 December 2007 (48 pages)
2 October 2008	Full accounts made up to 31 December 2007 (48 pages)
11 April 2008	Annual return made up to 27/03/08 (6 pages)
11 April 2008	Director's change of particulars / nicholas pitts tucker / 11/04/2008 (1 page)
11 April 2008	Director's change of particulars / nicholas pitts tucker / 11/04/2008 (1 page)
11 April 2008	Annual return made up to 27/03/08 (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (46 pages)
1 November 2007	Full accounts made up to 31 December 2006 (46 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
19 April 2007	Annual return made up to 27/03/07 (4 pages)
19 April 2007	Annual return made up to 27/03/07 (4 pages)
5 October 2006	Full accounts made up to 31 December 2005 (36 pages)
5 October 2006	Full accounts made up to 31 December 2005 (36 pages)
4 May 2006	Annual return made up to 27/03/06 363(288) ‐ Director's particulars changed (10 pages)
4 May 2006	Annual return made up to 27/03/06 363(288) ‐ Director's particulars changed (10 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (35 pages)
2 November 2005	Full accounts made up to 31 December 2004 (35 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
27 April 2005	Annual return made up to 27/03/05 (11 pages)
27 April 2005	Annual return made up to 27/03/05 (11 pages)
22 December 2004	Full accounts made up to 31 March 2004 (31 pages)
22 December 2004	Full accounts made up to 31 March 2004 (31 pages)
15 April 2004	Annual return made up to 27/03/04 (11 pages)
15 April 2004	Annual return made up to 27/03/04 (11 pages)
6 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
6 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
5 December 2003	Full accounts made up to 31 March 2003 (28 pages)
5 December 2003	Full accounts made up to 31 March 2003 (28 pages)
9 April 2003	Annual return made up to 27/03/03 (10 pages)
9 April 2003	Annual return made up to 27/03/03 (10 pages)
24 December 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
24 December 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
4 April 2002	Annual return made up to 27/03/02 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Annual return made up to 27/03/02 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Group of companies' accounts made up to 31 March 2001 (37 pages)
3 April 2002	Group of companies' accounts made up to 31 March 2001 (37 pages)
13 November 2001	Registered office changed on 13/11/01 from: the old vicarage norton daventry northamptonshire NN11 5ND (1 page)
13 November 2001	Registered office changed on 13/11/01 from: the old vicarage norton daventry northamptonshire NN11 5ND (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
25 April 2001	Annual return made up to 27/03/01 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Annual return made up to 27/03/01 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (25 pages)
1 February 2001	Full accounts made up to 31 March 2000 (25 pages)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
30 May 2000	Annual return made up to 27/03/00 (7 pages)
30 May 2000	Annual return made up to 27/03/00 (7 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 March 1999 (20 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Full accounts made up to 31 March 1999 (20 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
31 March 1999	Annual return made up to 27/03/99 (6 pages)
31 March 1999	Annual return made up to 27/03/99 (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (18 pages)
1 February 1999	Full accounts made up to 31 March 1998 (18 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
29 April 1998	Annual return made up to 27/03/98 (6 pages)
29 April 1998	Annual return made up to 27/03/98 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
28 April 1997	Annual return made up to 27/03/97 363(288) ‐ Director resigned (6 pages)
28 April 1997	Annual return made up to 27/03/97 363(288) ‐ Director resigned (6 pages)
27 March 1996	Incorporation (32 pages)
27 March 1996	Incorporation (32 pages)