Normanby Healthcare (Projects) Limited

Company Name	Normanby Healthcare (Projects) Limited
Directors	Carl Harvey Dix and John Ivor Cavill
Company Status	Active
Company Number	04152771
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(22 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	31 May 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2004)
Role	Chief Executive
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Director Name	Simon Anthony Bettany
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 20 July 2001)
Role	Banker
Correspondence Address	Dixies Lodge 95 High Street Ashwell North Hertfordshire SG7 5NT

Director Name	Mr Colin Michael Exford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2004)
Role	Banker
Correspondence Address	32 Kestrel Gardens Bishops Stortford Hertfordshire CM23 4LU

Director Name	Simon Anthony Bettany
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2004)
Role	Bank Official
Correspondence Address	Dixies Lodge 95 High Street Ashwell North Hertfordshire SG7 5NT

Director Name	John Martin Burnett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Millwood House Blackthorn Lane Cammeringham Lincoln LN1 2SH

Secretary Name	Mr Michael Howard Bales
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kerwin Drive Dore Sheffield S17 3DG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(11 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Bryan Michael Acutt
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	15 December 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2006)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Normanby Healthcare (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£478,333
Gross Profit	£284,139
Net Worth	£1,248,267
Cash	£1,094,769
Current Liabilities	£649,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

19 July 2001	Delivered on: 28 July 2001 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Securedbeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as bank, as hedging counterparty and as security trustee (acting on its behalf and its capacity as trustee) together with their respective successors, assigns and permitted transferees (the "secured beneficiaries") in respect of the bank's financing documents (as defined in the credit agreement of even date) on any account whatsoever. Particulars: F/H and l/h interest in the properties under t/no DU222779.. 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. Outstanding

19 July 2001

Delivered on: 28 July 2001
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Securedbeneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as bank, as hedging counterparty and as security trustee (acting on its behalf and its capacity as trustee) together with their respective successors, assigns and permitted transferees (the "secured beneficiaries") in respect of the bank's financing documents (as defined in the credit agreement of even date) on any account whatsoever.
Particulars: F/H and l/h interest in the properties under t/no DU222779.. 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.
Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (24 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (22 pages)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (22 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
19 April 2017	Full accounts made up to 31 December 2016 (22 pages)
19 April 2017	Full accounts made up to 31 December 2016 (22 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
27 September 2016	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages)
12 July 2016	Full accounts made up to 31 December 2015 (24 pages)
12 July 2016	Full accounts made up to 31 December 2015 (24 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
13 May 2014	Accounts made up to 31 December 2013 (18 pages)
13 May 2014	Accounts made up to 31 December 2013 (18 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
10 April 2013	Accounts made up to 31 December 2012 (18 pages)
10 April 2013	Accounts made up to 31 December 2012 (18 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
1 August 2012	Accounts made up to 31 December 2011 (19 pages)
1 August 2012	Accounts made up to 31 December 2011 (19 pages)
10 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
10 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
5 April 2012	Termination of appointment of Laurence Clarke as a director (1 page)
5 April 2012	Termination of appointment of Laurence Clarke as a director (1 page)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
5 July 2011	Accounts made up to 31 December 2010 (18 pages)
5 July 2011	Accounts made up to 31 December 2010 (18 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
22 March 2010	Director's details changed for Biif Corporate Services Limited on 17 March 2010 (2 pages)
22 March 2010	Director's details changed for Biif Corporate Services Limited on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 (2 pages)
11 November 2009	Accounts made up to 31 December 2008 (18 pages)
11 November 2009	Accounts made up to 31 December 2008 (18 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 March 2009	Return made up to 02/02/09; full list of members (3 pages)
3 March 2009	Return made up to 02/02/09; full list of members (3 pages)
2 December 2008	Accounts made up to 31 March 2008 (17 pages)
2 December 2008	Accounts made up to 31 March 2008 (17 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
12 February 2008	Return made up to 02/02/08; full list of members (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 02/02/08; full list of members (2 pages)
23 November 2007	Accounts made up to 31 March 2007 (17 pages)
23 November 2007	Accounts made up to 31 March 2007 (17 pages)
1 March 2007	Return made up to 02/02/07; full list of members (2 pages)
1 March 2007	Return made up to 02/02/07; full list of members (2 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
14 June 2006	Registered office changed on 14/06/06 from: fifth floor 100 wood street london EC2V 7EA (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: fifth floor 100 wood street london EC2V 7EA (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (16 pages)
18 May 2006	New director appointed (16 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
22 March 2006	Return made up to 02/02/06; full list of members (2 pages)
22 March 2006	Return made up to 02/02/06; full list of members (2 pages)
2 December 2005	Full accounts made up to 31 March 2005 (14 pages)
2 December 2005	Full accounts made up to 31 March 2005 (14 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
4 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 8TH floor 20 st james's street london SW1A 1ES (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 8TH floor 20 st james's street london SW1A 1ES (1 page)
7 January 2005	New director appointed (9 pages)
7 January 2005	New director appointed (9 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: st vincent house normanby road scunthorpe DN15 8QT (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: st vincent house normanby road scunthorpe DN15 8QT (1 page)
24 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 02/02/04; full list of members (8 pages)
12 February 2004	Return made up to 02/02/04; full list of members (8 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 March 2003	Return made up to 02/02/03; full list of members (8 pages)
5 March 2003	Return made up to 02/02/03; full list of members (8 pages)
14 November 2002	Full accounts made up to 31 March 2002 (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (7 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
6 March 2002	Return made up to 02/02/02; full list of members (6 pages)
6 March 2002	Return made up to 02/02/02; full list of members (6 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 August 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
28 July 2001	Particulars of mortgage/charge (15 pages)
28 July 2001	Particulars of mortgage/charge (15 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: st vincent house normanby road scunthorpe DN15 8UT (1 page)
13 July 2001	Registered office changed on 13/07/01 from: st vincent house normanby road scunthorpe DN15 8UT (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 park row leeds LS1 5AB (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 park row leeds LS1 5AB (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
13 June 2001	Company name changed pinco 1589 LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed pinco 1589 LIMITED\certificate issued on 13/06/01 (2 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Incorporation (14 pages)
2 February 2001	Incorporation (14 pages)