Roto-Rooter Limited

Company Name	Roto-Rooter Limited
Company Status	Dissolved
Company Number	03451029
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Dissolution Date	6 July 2018 (5 years, 9 months ago)
Previous Name	Freedom Free-Flow Limited

Business Activity

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

Directors

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 06 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 06 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Director Name	Mr Andrew Norman Webster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Winds Hag Farm Road Burley In Wharfedale Ilkley West Yorkshire LS29 7AB

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(12 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	J Bryan Smith & Co Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
4 November 1997	Delivered on: 7 November 1997 Satisfied on: 18 April 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 October 2006

Delivered on: 24 October 2006
Satisfied on: 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

4 November 1997

Delivered on: 7 November 1997
Satisfied on: 18 April 2007
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 July 2018	Final Gazette dissolved following liquidation (1 page)
6 April 2018	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 938,002 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 938,002 (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
14 November 2014	Register inspection address has been changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF (1 page)
14 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Register inspection address has been changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF (1 page)
14 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 6 December 2013 (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 6 December 2013 (1 page)
8 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Register inspection address has been changed from Wellfield House Victoria Road Churwell Morley Leeds West Yorkshire LS27 7PA (1 page)
8 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Register inspection address has been changed from Wellfield House Victoria Road Churwell Morley Leeds West Yorkshire LS27 7PA (1 page)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
23 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
12 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
5 October 2010	Termination of appointment of William Rigby as a director (1 page)
5 October 2010	Termination of appointment of William Rigby as a director (1 page)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Register inspection address has been changed (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
17 December 2008	Return made up to 16/10/08; full list of members (3 pages)
17 December 2008	Return made up to 16/10/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
2 January 2008	Return made up to 16/10/07; full list of members (2 pages)
2 January 2008	Return made up to 16/10/07; full list of members (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (9 pages)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (9 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
27 October 2005	Return made up to 16/10/05; full list of members (2 pages)
27 October 2005	Return made up to 16/10/05; full list of members (2 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
22 November 2004	Return made up to 16/10/04; full list of members (6 pages)
22 November 2004	Return made up to 16/10/04; full list of members (6 pages)
9 August 2004	Full accounts made up to 30 April 2004 (15 pages)
9 August 2004	Full accounts made up to 30 April 2004 (15 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
11 November 2003	Return made up to 16/10/03; full list of members (7 pages)
11 November 2003	Return made up to 16/10/03; full list of members (7 pages)
7 November 2003	Full accounts made up to 30 April 2003 (15 pages)
7 November 2003	Full accounts made up to 30 April 2003 (15 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
8 February 2003	Return made up to 16/10/02; full list of members (5 pages)
8 February 2003	Return made up to 16/10/02; full list of members (5 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
24 December 2002	Full accounts made up to 30 April 2002 (15 pages)
24 December 2002	Full accounts made up to 30 April 2002 (15 pages)
29 January 2002	Full accounts made up to 30 April 2001 (14 pages)
29 January 2002	Full accounts made up to 30 April 2001 (14 pages)
30 November 2001	Return made up to 16/10/01; full list of members (5 pages)
30 November 2001	Return made up to 16/10/01; full list of members (5 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 November 2000	Return made up to 16/10/00; full list of members (6 pages)
1 November 2000	Return made up to 16/10/00; full list of members (6 pages)
13 October 2000	Company name changed freedom free-flow LIMITED\certificate issued on 16/10/00 (2 pages)
13 October 2000	Company name changed freedom free-flow LIMITED\certificate issued on 16/10/00 (2 pages)
15 December 1999	Return made up to 16/10/99; full list of members (8 pages)
15 December 1999	Return made up to 16/10/99; full list of members (8 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
9 December 1999	Full accounts made up to 30 April 1999 (16 pages)
9 December 1999	Full accounts made up to 30 April 1999 (16 pages)
26 February 1999	Full accounts made up to 30 April 1998 (12 pages)
26 February 1999	Full accounts made up to 30 April 1998 (12 pages)
25 November 1998	Return made up to 16/10/98; full list of members (6 pages)
25 November 1998	Return made up to 16/10/98; full list of members (6 pages)
10 December 1997	Location of register of members (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Location of register of members (1 page)
10 December 1997	Location of debenture register (1 page)
10 December 1997	Registered office changed on 10/12/97 from: west park house 7-9 wilkinson avenue blackpool FY3 9XG (1 page)
10 December 1997	Location of debenture register (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
10 December 1997	Location of register of directors' interests (1 page)
10 December 1997	Location of register of directors' interests (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Registered office changed on 10/12/97 from: west park house 7-9 wilkinson avenue blackpool FY3 9XG (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
10 December 1997	New director appointed (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Incorporation (28 pages)
16 October 1997	Incorporation (28 pages)