Company NameCordant Occupational Health Ltd
Company StatusActive
Company Number03250211
CategoryPrivate Limited Company
Incorporation Date16 September 1996(24 years ago)
Previous NamePremiere Care Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(10 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameAlan Connor
NationalityBritish
StatusCurrent
Appointed23 January 2009(12 years, 4 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(17 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(19 years after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Alan Connor
StatusCurrent
Appointed05 March 2020(23 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameFergal O&Apos;Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameRobert Durston
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(2 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (resigned 09 August 1999)
RoleCompany Director
Correspondence Address13 Roundell Road
Barnoldswick
Lancashire
BB18 6EB
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameMark Williamson
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address94 Ringley Road
Whitefield
Manchester
M45 7UV
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed07 July 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address3 Worsdell Way
Hitchin
Hertfordshire
SG4 0EB
Director NameMs Kathleen Veronica Bleasdale
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(1 year, 10 months after company formation)
Appointment Duration4 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr John Stuart Cariss
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(1 year, 10 months after company formation)
Appointment Duration4 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr Steven Don Halliday
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaneside Wallbank Road
Bramhall
Stockport
Cheshire
SK7 3AP
Director NameFergal O&Apos;Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed15 December 1998(2 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed15 December 1998(2 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameMr Clive Richard Chapman
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(2 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
36 Oakley Street
London
SW3 5NT
Secretary NameMr Gary Belchem
NationalityBritish
StatusResigned
Appointed30 September 1999(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Turkey Oak Close
Upper Norwood
London
SE19 2NZ
Director NameJohn Richard Pinder
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(3 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2003)
RoleFinance Director
Correspondence AddressWest Pelham
Manor Park
Chislehurst
Kent
BR7 5QE
Director NameMr Alan John Templer Pilgrim
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(5 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 December 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address44 Pepper Hill
Great Amwell
Ware
Hertfordshire
SG12 9RZ
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed19 September 2002(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Secretary NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(7 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Secretary NameDorian Alan Marks
NationalityBritish
StatusResigned
Appointed10 December 2003(7 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameMrs Lorraine Elizabeth Percival
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(10 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(10 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Mark Jonathan Garratt
NationalityBritish
StatusResigned
Appointed05 February 2007(10 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Secretary NameAlan Connor
NationalityBritish
StatusResigned
Appointed23 January 2009(12 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 05 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(17 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(19 years after company formation)
Appointment Duration4 years, 5 months (resigned 05 March 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2020(23 years, 5 months after company formation)
Appointment Duration1 week, 4 days (resigned 16 March 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Contact

Websitepremierepeople.com

Location

Registered AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

200 at £0.01Prime Time Recruitment LTD
94.79%
Ordinary
11 at £0.01Julie Parry
5.21%
Ordinary A

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 September 2019 (1 year ago)
Next Return Due27 October 2020 (1 month from now)

Charges

15 August 2016Delivered on: 15 August 2016
Persons entitled: Centrovalli LTD

Classification: A registered charge
Outstanding
4 June 2015Delivered on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
Outstanding
4 June 2015Delivered on: 12 June 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture.
Outstanding
7 January 2000Delivered on: 26 January 2000
Satisfied on: 23 December 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
18 August 1999Delivered on: 25 August 1999
Satisfied on: 23 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
7 August 1998Delivered on: 12 August 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
22 December 1997Delivered on: 9 January 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 July 2017Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
21 December 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 August 2016Registration of charge 032502110007, created on 15 August 2016 (45 pages)
5 July 2016Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
21 June 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 March 2016Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 September 2015Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
17 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2.11
(5 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
19 June 2015Sub-division of shares on 29 May 2015 (5 pages)
19 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2.11
(12 pages)
19 June 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division name change july 2014 29/05/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 June 2015Registration of charge 032502110005, created on 4 June 2015 (11 pages)
12 June 2015Registration of charge 032502110006, created on 4 June 2015 (21 pages)
12 June 2015Registration of charge 032502110005, created on 4 June 2015 (11 pages)
12 June 2015Registration of charge 032502110006, created on 4 June 2015 (21 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
17 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
7 July 2014Company name changed premiere care services LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
(3 pages)
23 April 2014Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
24 May 2013Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
13 March 2012Director's details changed for Phillip Lionel Ullmann on 13 March 2012 (2 pages)
13 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 13 March 2012 (2 pages)
13 March 2012Director's details changed for Lorraine Elizabeth Percival on 13 March 2012 (2 pages)
13 March 2012Secretary's details changed for Alan Connor on 13 March 2012 (1 page)
28 February 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
13 December 2009Accounts for a dormant company made up to 30 June 2009 (7 pages)
13 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
24 March 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
27 February 2009Appointment terminated secretary mark garratt (1 page)
26 February 2009Secretary appointed alan connor (1 page)
26 September 2008Return made up to 15/09/08; full list of members (4 pages)
27 August 2008Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007Return made up to 15/09/07; full list of members (2 pages)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
19 February 2007Director resigned (1 page)
19 February 2007Secretary resigned;director resigned (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (3 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
8 November 2006Return made up to 15/09/06; full list of members (7 pages)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2005Return made up to 15/09/05; full list of members (7 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2004Return made up to 15/09/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
30 September 2003Return made up to 15/09/03; full list of members (6 pages)
1 September 2003Director's particulars changed (1 page)
30 April 2003Full accounts made up to 31 December 2002 (13 pages)
25 March 2003Auditor's resignation (2 pages)
24 October 2002Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
3 October 2002Return made up to 16/09/02; full list of members (7 pages)
5 June 2002Full accounts made up to 31 December 2001 (12 pages)
18 March 2002Full accounts made up to 31 December 2000 (15 pages)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001New director appointed (5 pages)
15 October 2001Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
21 August 2001Secretary's particulars changed (1 page)
18 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2001Director's particulars changed (1 page)
22 January 2001Full accounts made up to 31 December 1999 (13 pages)
8 January 2001New director appointed (2 pages)
22 September 2000Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
26 January 2000Particulars of mortgage/charge (19 pages)
21 November 1999Declaration of assistance for shares acquisition (12 pages)
21 November 1999Declaration of assistance for shares acquisition (12 pages)
15 November 1999Director resigned (1 page)
11 October 1999Full accounts made up to 31 December 1998 (10 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
23 September 1999Return made up to 16/09/99; no change of members (7 pages)
25 August 1999Particulars of mortgage/charge (15 pages)
25 August 1999Declaration of assistance for shares acquisition (10 pages)
25 August 1999Declaration of assistance for shares acquisition (11 pages)
25 August 1999Director resigned (1 page)
20 August 1999New director appointed (3 pages)
13 August 1999Auditor's resignation (1 page)
26 February 1999Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
31 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
25 November 1998New director appointed (3 pages)
13 October 1998Return made up to 16/09/98; no change of members (7 pages)
5 October 1998Full accounts made up to 31 December 1997 (10 pages)
1 September 1998Director's particulars changed (1 page)
26 August 1998New secretary appointed (2 pages)
12 August 1998Particulars of mortgage/charge (7 pages)
12 August 1998Declaration of assistance for shares acquisition (4 pages)
12 August 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: blackfriarshouse 1 the parsonage manchester trafford M8 2JA (1 page)
26 March 1998Secretary resigned;director resigned (1 page)
9 January 1998Particulars of mortgage/charge (7 pages)
20 October 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1997Return made up to 16/09/97; full list of members (10 pages)
30 June 1997Director resigned (1 page)
30 June 1997Secretary resigned (1 page)
20 October 1996New director appointed (2 pages)
20 October 1996Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
8 October 1996Registered office changed on 08/10/96 from: 129 queen street cardiff CF1 4BJ (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996New secretary appointed;new director appointed (3 pages)
8 October 1996New director appointed (3 pages)
2 October 1996Company name changed cool jazz LIMITED\certificate issued on 02/10/96 (2 pages)
16 September 1996Incorporation (14 pages)