| Company Name | 1001 Chester Road Management Company Limited |
|---|---|
| Directors | Philip Thomas Sharp and Rebecca Rosenberg |
| Company Status | Active |
| Company Number | 04304680 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Philip Thomas Sharp |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(11 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Miss Rebecca Rosenberg |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(13 years after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | Hml HML Company Secretary Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Secretary Name | Hml B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Mr Derek Blank |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Higher Croft Whitefield Manchester Lancashire M45 7LY |
| Director Name | Stewart Ian Crompton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU |
| Director Name | Anthony Reid |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 March 2006) |
| Role | Quantity Surveyor |
| Correspondence Address | Apartment 26 1001 Chester Road Stretford Manchester M32 0TA |
| Director Name | Anthony Michael Ivory |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(2 years, 3 months after company formation) |
| Appointment Duration | 20 years (resigned 02 February 2024) |
| Role | Taxi Driver |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | Clare Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 August 2004) |
| Role | Consultant |
| Correspondence Address | Flat 24 1001 Chester Road Stretford Manchester M32 0TA |
| Secretary Name | Timothy James Rhys Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(4 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 November 2006) |
| Role | Property Manager |
| Correspondence Address | 50 Granby Row Manchester Lancashire M1 7AY |
| Secretary Name | Mr Charles Alec Guthrie |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(9 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 1 Church Hill Knutsford Cheshire WA16 6DH |
| Director Name | James Gerard Murphy |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 November 2013) |
| Role | Catering |
| Country of Residence | Manchester |
| Correspondence Address | 4-6 Princess Street Knutsford Cheshire WA16 6DD |
| Director Name | Janet Catherine Howarth |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 October 2014) |
| Role | Financial Inclusion Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 Princess Street Knutsford Cheshire WA16 6DD |
| Secretary Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
| Secretary Name | Suttons City Living Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(5 years after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 04 November 2010) |
| Correspondence Address | First Floor 4 Tripps Mews Didsbury Manchester M20 2JT |
| Secretary Name | The Guthrie Partnership Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2012(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 May 2014) |
| Correspondence Address | 1 Church Hill Knutsford Cheshire WA16 6DH |
Location
| Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr D. Martin 4.55% Ordinary |
|---|---|
| 2 at £1 | Mr Paul Christopher Flaherty 4.55% Ordinary |
| 1 at £1 | B. Mistry 2.27% Ordinary |
| 1 at £1 | Bethany Victoria Howard-hale 2.27% Ordinary |
| 1 at £1 | Dr J. Nankani & Mrs J. Nankani 2.27% Ordinary |
| 1 at £1 | Dr Rochelle Ackerley 2.27% Ordinary |
| 1 at £1 | Lucy Katherine Sumara 2.27% Ordinary |
| 1 at £1 | Miss Caroline Bradbury 2.27% Ordinary |
| 1 at £1 | Miss Simone Riley 2.27% Ordinary |
| 1 at £1 | Mr Anthony Michael Ivory 2.27% Ordinary |
| 1 at £1 | Mr Anthony Silanus Barnaby 2.27% Ordinary |
| 1 at £1 | Mr D. Arundale & Mrs D. Arundale 2.27% Ordinary |
| 1 at £1 | Mr D. Mcmillan 2.27% Ordinary |
| 1 at £1 | Mr Derek Watson 2.27% Ordinary |
| 1 at £1 | Mr F. Hamilton & Mrs F. Hamilton 2.27% Ordinary |
| 1 at £1 | Mr H. Patel 2.27% Ordinary |
| 1 at £1 | Mr J.g. Dorrian 2.27% Ordinary |
| 1 at £1 | Mr Jithendra 2.27% Ordinary |
| 1 at £1 | Mr L. Binns 2.27% Ordinary |
| 1 at £1 | Mr Mcdermott & Mrs Mcdermott 2.27% Ordinary |
| 1 at £1 | Mr P.j. Greenwood 2.27% Ordinary |
| 1 at £1 | Mr P.t. Sharp 2.27% Ordinary |
| 1 at £1 | Mr Paul Adrian Edwards 2.27% Ordinary |
| 1 at £1 | Mr Peter Ezechie 2.27% Ordinary |
| 1 at £1 | Mr Richard Simon Slonecki 2.27% Ordinary |
| 1 at £1 | Mr S. Howarth & Mrs S. Howarth 2.27% Ordinary |
| 1 at £1 | Mr Seamus Bernard Mcdermottroe 2.27% Ordinary |
| 1 at £1 | Mr T. Kingsley & Ms Rivans 2.27% Ordinary |
| 1 at £1 | Mr T. Laing 2.27% Ordinary |
| 1 at £1 | Mrs Fatima Forrester-smith 2.27% Ordinary |
| 1 at £1 | Mrs Helen Marriott-murphy 2.27% Ordinary |
| 1 at £1 | Mrs Kathleen Frances Thompson 2.27% Ordinary |
| 1 at £1 | Ms A.c. Dickman 2.27% Ordinary |
| 1 at £1 | Ms Amanda Claire Gillings 2.27% Ordinary |
| 1 at £1 | Ms Ann Morley 2.27% Ordinary |
| 1 at £1 | Ms C.m. Parker 2.27% Ordinary |
| 1 at £1 | Ms Doreen Lawrence 2.27% Ordinary |
| 1 at £1 | Ms Francesca Ezechie 2.27% Ordinary |
| 1 at £1 | Ms Joan Theresa Morgan 2.27% Ordinary |
| 1 at £1 | Ms Rita Landa 2.27% Ordinary |
| 1 at £1 | Rebecca Rosenberg 2.27% Ordinary |
| 1 at £1 | Samima Khawaja 2.27% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 15 November 2022 with updates (8 pages) |
| 22 November 2022 | Secretary's details changed for Hml Hml Company Secretary Services on 22 November 2022 (1 page) |
| 22 February 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 December 2020 | Confirmation statement made on 15 November 2020 with updates (8 pages) |
| 6 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with updates (8 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with updates (8 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 June 2018 | Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with updates (8 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 22 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 11 November 2015 | Director's details changed for Philip Thomas Sharp on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Anthony Michael Ivory on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Miss Rebecca Rosenberg on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Miss Rebecca Rosenberg on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Philip Thomas Sharp on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Anthony Michael Ivory on 11 November 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Janet Catherine Howarth as a director on 23 October 2014 (1 page) |
| 8 January 2015 | Termination of appointment of Janet Catherine Howarth as a director on 23 October 2014 (1 page) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Appointment of Miss Rebecca Rosenberg as a director on 23 October 2014 (2 pages) |
| 26 November 2014 | Appointment of Miss Rebecca Rosenberg as a director on 23 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Termination of appointment of James Gerard Murphy as a director on 15 November 2013 (1 page) |
| 18 November 2014 | Termination of appointment of James Gerard Murphy as a director on 15 November 2013 (1 page) |
| 28 June 2014 | Director's details changed for Philip Thomas Sharp on 28 June 2014 (2 pages) |
| 28 June 2014 | Director's details changed for Anthony Michael Ivory on 28 June 2014 (2 pages) |
| 28 June 2014 | Director's details changed for Philip Thomas Sharp on 28 June 2014 (2 pages) |
| 28 June 2014 | Director's details changed for Anthony Michael Ivory on 28 June 2014 (2 pages) |
| 30 May 2014 | Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page) |
| 30 May 2014 | Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page) |
| 28 May 2014 | Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page) |
| 28 May 2014 | Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page) |
| 12 May 2014 | Appointment of Hml Guthrie as a secretary (2 pages) |
| 12 May 2014 | Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page) |
| 12 May 2014 | Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page) |
| 12 May 2014 | Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page) |
| 12 May 2014 | Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page) |
| 12 May 2014 | Appointment of Hml Guthrie as a secretary (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 1 October 2013 | Appointment of Philip Thomas Sharp as a director (2 pages) |
| 1 October 2013 | Appointment of Philip Thomas Sharp as a director (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
| 5 March 2012 | Appointment of The Guthrie Partnership Limited as a secretary (2 pages) |
| 5 March 2012 | Appointment of The Guthrie Partnership Limited as a secretary (2 pages) |
| 29 February 2012 | Termination of appointment of Charles Guthrie as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Charles Guthrie as a secretary (1 page) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
| 14 September 2011 | Director's details changed for Janet Catherine Howarth on 13 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for James Gerard Murphy on 13 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Janet Catherine Howarth on 13 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for James Gerard Murphy on 13 September 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 27 January 2011 | Appointment of James Gerard Murphy as a director (3 pages) |
| 27 January 2011 | Appointment of Janet Catherine Howarth as a director (3 pages) |
| 27 January 2011 | Appointment of Janet Catherine Howarth as a director (3 pages) |
| 27 January 2011 | Appointment of James Gerard Murphy as a director (3 pages) |
| 7 December 2010 | Termination of appointment of Suttons City Living Limited as a secretary (1 page) |
| 7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Termination of appointment of Suttons City Living Limited as a secretary (1 page) |
| 7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (15 pages) |
| 30 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (15 pages) |
| 3 November 2010 | Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 (1 page) |
| 3 November 2010 | Appointment of Mr Charles Alec Guthrie as a secretary (1 page) |
| 3 November 2010 | Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 (1 page) |
| 3 November 2010 | Appointment of Mr Charles Alec Guthrie as a secretary (1 page) |
| 3 November 2010 | Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (17 pages) |
| 12 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (17 pages) |
| 26 November 2009 | Secretary's details changed for Suttons City Living Limited on 4 November 2009 (3 pages) |
| 26 November 2009 | Secretary's details changed for Suttons City Living Limited on 4 November 2009 (3 pages) |
| 26 November 2009 | Secretary's details changed for Suttons City Living Limited on 4 November 2009 (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from c/o suttons city living 50 granby row manchester M1 7AY (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from c/o suttons city living 50 granby row manchester M1 7AY (1 page) |
| 17 November 2008 | Return made up to 15/10/08; full list of members (10 pages) |
| 17 November 2008 | Return made up to 15/10/08; full list of members (10 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Return made up to 15/10/06; full list of members (10 pages) |
| 4 December 2006 | Return made up to 15/10/06; full list of members (10 pages) |
| 24 November 2006 | New secretary appointed (1 page) |
| 24 November 2006 | New secretary appointed (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 February 2006 | Return made up to 15/10/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 15/10/05; full list of members (7 pages) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 9 December 2004 | Return made up to 15/10/04; full list of members (8 pages) |
| 9 December 2004 | Return made up to 15/10/04; full list of members (8 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 14 October 2003 | Return made up to 15/10/03; full list of members
|
| 14 October 2003 | Return made up to 15/10/03; full list of members
|
| 4 September 2003 | Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester cheshire CH1 2WE (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester cheshire CH1 2WE (1 page) |
| 21 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 6 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 6 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 15 October 2001 | Incorporation (29 pages) |
| 15 October 2001 | Incorporation (29 pages) |