Threadneedle Curtis Limited

Company Name	Threadneedle Curtis Limited
Company Status	Active
Company Number	04330721
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(19 years after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(19 years after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Ms Shazna Karim
Status	Current
Appointed	01 November 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Group Strategy Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Geoffrey Muirhead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2008)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Cllr Joyce Enid Keller
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Nan Nook Road Northern Moor Manchester M23 9BZ

Director Name	Cllr Brian Harrison
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 May 2010)
Role	Councillor
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	David Mario Kennedy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Dr Brian John Millard
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 12 June 2003)
Role	Publisher
Correspondence Address	16 Queensgate Bramhall Stockport Cheshire SK7 1JT

Director Name	Cllr Robert Lever Howarth
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	93 Markland Hill Bolton Greater Manchester BL1 5EQ

Director Name	Cllr Mark Hunter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 12 June 2003)
Role	Full Time Council Leader
Correspondence Address	34 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EW

Director Name	Cllr Madeline Murray
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Councillor
Correspondence Address	224 Lee Lane Lee Lane Horwich Greater Manchester BL6 7JF

Director Name	Mr David Anthony Lancaster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	222 Barton Lane Eccles Greater Manchester Lancashire M30 0HJ

Director Name	Charles William Victor Hinds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	10 Chelford Drive Swinton Salford M27 9HJ

Director Name	Alan Jones
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 January 2010)
Role	Chartered Surveyor & Co Dir
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport M90 1QX

Director Name	Mr Michael Geoffrey Medlicott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manchester Airports Group 6th Floor Olympic House Manchester Airport, Manchester M90 1QX

Director Name	Michael John Gooddie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 January 2007)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Mr Kenneth Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manchester Airport Group 4th Floor Olympic Hou Manchester Airport Manchester M90 1QX

Director Name	Mr Andrew John Cornish
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Olympic House Manchester Airport Manchester M90 1QX

Director Name	Mr Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Ms Penny Ann Coates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 34 Nottingham East Midlands Airport Castle Donington Derby DE74 2SA

Director Name	Stuart John Chambers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manchester Airport Group Plc Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	David Goddard
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Btirish
Status	Resigned
Appointed	11 February 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	The Manchester Airport Group Plc Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Richard Charles Leese
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2011)
Role	Leader Of The Council
Country of Residence	England
Correspondence Address	6th Floor, Olympic House Manchester Airport Manchesster M90 1QX

Director Name	Mr Charles Thomas Cornish
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 August 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Mr Christopher John Morrogh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(18 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mr Alan Kaye
Status	Resigned
Appointed	07 August 2020(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Matthew John Higginbotham
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2022)
Role	Head Of Investor And Intermediary Services Emea
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	PO Box 532 Manchester Own Hall Albert Square Manchester Greater Manchester M60 2LA

Contact

Website	www.manchesterairport.co.uk
Telephone	0800 0420213
Telephone region	Freephone

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,580,000
Net Worth	£2,147,483,647
Cash	£50,195,000
Current Liabilities	£56,393,000

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	5 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

7 August 2020	Delivered on: 13 August 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and Trustee for and on Behalf of the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: The mortgaged property known as the leasehold land at freight agents units 314, 315 and 316, manchester airport demised pursuant to a lease dated 8 june 1998 between (1) ringway developments PLC and (2) manchester airport PLC, with title number GM790702 and other mortgaged properties as specified in the instrument. For more details, please refer to the instrument. Outstanding
17 March 2020	Delivered on: 19 March 2020 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the leasehold interest in (I) property situate at manchester airport (and merger of part of an existing lease dated 29 march 2018) with original title numbers MAN315638 and MAN348640 and (ii) the head lease of the land and air space known as 4M (offices) manchester airport, manchester M90 1QX (and merger of part of an existing lease dated 29 march 2018) with original title number MAN348640. For more details please refer to part a of the schedule to the instrument. Outstanding
17 February 2020	Delivered on: 19 February 2020 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the short leasehold interest in the finance lease at world freight terminal, manchester with original title number GM790702. For more details please refer to part a of the schedule to the instrument. Outstanding
26 July 2019	Delivered on: 1 August 2019 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including: (I) the leasehold property at stansted airport with original title numbers EX438482, EX438485, EX574473, EX574477, EX574482, EX574485, EX574491, EX574495, EX574502, EX574523, EX705495, EX799423 and EX890564; and (ii) the leasehold property at east midlands airport with original title numbers LT305491 and LT325861. For more details please refer to the schedule of the instrument. Outstanding
29 March 2018	Delivered on: 6 April 2018 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: L/H properties situated at manchester airport,stanstead airport and east midlands airport please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
14 February 2014	Delivered on: 19 February 2014 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: European trademark registration no 011617784. european trademark registration no 011380821.. notification of addition to or amendment of charge. Outstanding
28 February 2013	Delivered on: 5 March 2013 Satisfied on: 19 February 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever and all other monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2003	Delivered on: 2 April 2003 Satisfied on: 10 January 2013 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee Classification: Deed of mortgage over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares,as defined,and any other securities issued by the company and all rights,moneys and property whatsoever derived by way of redemption,exchange,bonus,etc; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 30 November 2002 Satisfied on: 20 February 2010 Persons entitled: The Council of the City of Manchester Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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

Filing History

29 January 2024	Registration of charge 043307210010, created on 25 January 2024 (15 pages)
20 September 2023	Full accounts made up to 5 April 2023 (34 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
1 November 2022	Termination of appointment of Alan Kaye as a secretary on 1 November 2022 (1 page)
1 November 2022	Appointment of Ms Shazna Karim as a secretary on 1 November 2022 (2 pages)
3 August 2022	Full accounts made up to 5 April 2022 (32 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (3 pages)
27 April 2022	Full accounts made up to 5 April 2021 (35 pages)
23 March 2022	Termination of appointment of Matthew John Higginbotham as a director on 22 March 2022 (1 page)
29 June 2021	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AG England to Cannon Place 78 Cannon Street London EC4N 6AG (1 page)
28 June 2021	Register inspection address has been changed from Olympic Olympic House Manchester Airport Manchester M90 1QX England to Cannon Place 78 Cannon Street London EC4N 6AG (1 page)
25 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
12 May 2021	Full accounts made up to 31 March 2020 (25 pages)
1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 (1 page)
18 December 2020	Appointment of Mr Matthew John Higginbotham as a director on 9 December 2020 (2 pages)
16 December 2020	Appointment of Mr Thomas William Weeks as a director on 9 December 2020 (2 pages)
16 December 2020	Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages)
9 December 2020	Appointment of Mr Peter William Stone as a director on 9 December 2020 (2 pages)
27 August 2020	Current accounting period extended from 31 March 2021 to 5 April 2021 (1 page)
24 August 2020	Cessation of Manchester Airport Group Investments Limited as a person with significant control on 7 August 2020 (1 page)
24 August 2020	Notification of Threadneedle Property Investments Limited as a person with significant control on 7 August 2020 (2 pages)
24 August 2020	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 7 August 2020 (2 pages)
20 August 2020	Satisfaction of charge 043307210004 in full (1 page)
20 August 2020	Satisfaction of charge 043307210008 in full (1 page)
20 August 2020	Satisfaction of charge 043307210007 in full (1 page)
20 August 2020	Satisfaction of charge 043307210006 in full (1 page)
20 August 2020	Satisfaction of charge 043307210005 in full (1 page)
14 August 2020	Termination of appointment of Neil Philip Thompson as a director on 7 August 2020 (1 page)
14 August 2020	Termination of appointment of Manchester Professional Services Ltd as a secretary on 7 August 2020 (1 page)
14 August 2020	Appointment of Mr John Marcus Willcock as a director on 7 August 2020 (2 pages)
14 August 2020	Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA to Cannon Place 78 Cannon Street London EC4N 6AG on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr James Mark Alexander Rigg as a director on 7 August 2020 (2 pages)
14 August 2020	Termination of appointment of Charles Thomas Cornish as a director on 7 August 2020 (1 page)
14 August 2020	Appointment of Mr Christopher John Morrogh as a director on 7 August 2020 (2 pages)
14 August 2020	Appointment of Mr Alan Kaye as a secretary on 7 August 2020 (2 pages)
14 August 2020	Appointment of Mr Stephen Lauder as a director on 7 August 2020 (2 pages)
14 August 2020	Appointment of Mr Giuseppe Vullo as a director on 7 August 2020 (2 pages)
13 August 2020	Registration of charge 043307210009, created on 7 August 2020 (66 pages)
10 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 (3 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 March 2020	Registration of charge 043307210008, created on 17 March 2020 (15 pages)
19 February 2020	Registration of charge 043307210007, created on 17 February 2020 (15 pages)
31 December 2019	Full accounts made up to 31 March 2019 (25 pages)
20 September 2019	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019 (2 pages)
1 August 2019	Registration of charge 043307210006, created on 26 July 2019 (13 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
8 April 2019	Resolutions RES13 ‐ Recommendation of the directors 26/03/2019 (1 page)
25 March 2019	Statement of capital on 25 March 2019 GBP 1.00 (3 pages)
25 March 2019	Statement by Directors (1 page)
25 March 2019	Resolutions RES13 ‐ Cancellation of the share premium account 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2019	Solvency Statement dated 25/03/19 (1 page)
22 March 2019	Termination of appointment of John Kenneth O'toole as a director on 21 March 2019 (1 page)
22 March 2019	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 March 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2019	Re-registration from a public company to a private limited company (2 pages)
22 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-21 (1 page)
22 March 2019	Re-registration of Memorandum and Articles (35 pages)
22 March 2019	Change of name notice (2 pages)
7 October 2018	Full accounts made up to 31 March 2018 (24 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 April 2018	Interim accounts made up to 29 March 2018 (3 pages)
6 April 2018	Registration of charge 043307210005, created on 29 March 2018 (20 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 043307210004 (5 pages)
19 October 2017	Director's details changed for Mr John Kenneth O'toole on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr John Kenneth O'toole on 19 October 2017 (2 pages)
2 October 2017	Full accounts made up to 31 March 2017 (24 pages)
2 October 2017	Full accounts made up to 31 March 2017 (24 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
11 October 2016	Full accounts made up to 31 March 2016 (25 pages)
11 October 2016	Full accounts made up to 31 March 2016 (25 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 204,580,000 (9 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 204,580,000 (9 pages)
24 May 2016	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
24 May 2016	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 204,580,000 (8 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 204,580,000 (8 pages)
3 October 2015	Full accounts made up to 31 March 2015 (20 pages)
3 October 2015	Full accounts made up to 31 March 2015 (20 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 204,580,000 (8 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 204,580,000 (8 pages)
13 January 2015	Appointment of Mr John Kenneth O'toole as a director on 23 March 2013 (2 pages)
13 January 2015	Appointment of Mr John Kenneth O'toole as a director on 23 March 2013 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
19 February 2014	Registration of charge 043307210004 (111 pages)
19 February 2014	Satisfaction of charge 3 in full (4 pages)
19 February 2014	Satisfaction of charge 3 in full (4 pages)
19 February 2014	Registration of charge 043307210004 (111 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 204,580,000 (8 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 204,580,000 (8 pages)
4 October 2013	Full accounts made up to 31 March 2013 (21 pages)
4 October 2013	Full accounts made up to 31 March 2013 (21 pages)
22 March 2013	Termination of appointment of James Wallace as a director (1 page)
22 March 2013	Termination of appointment of Michael Davies as a director (1 page)
22 March 2013	Termination of appointment of John O'toole as a director (1 page)
22 March 2013	Termination of appointment of John O'toole as a director (1 page)
22 March 2013	Termination of appointment of Kieran Quinn as a director (1 page)
22 March 2013	Termination of appointment of Michael Hancox as a director (1 page)
22 March 2013	Termination of appointment of Bernard Priest as a director (1 page)
22 March 2013	Termination of appointment of Vanda Murray as a director (1 page)
22 March 2013	Termination of appointment of Stuart Chambers as a director (1 page)
22 March 2013	Termination of appointment of Michael Davies as a director (1 page)
22 March 2013	Termination of appointment of Kieran Quinn as a director (1 page)
22 March 2013	Termination of appointment of Vanda Murray as a director (1 page)
22 March 2013	Termination of appointment of Bernard Priest as a director (1 page)
22 March 2013	Termination of appointment of Angela Spindler as a director (1 page)
22 March 2013	Termination of appointment of David Partridge as a director (1 page)
22 March 2013	Termination of appointment of Stuart Chambers as a director (1 page)
22 March 2013	Termination of appointment of James Wallace as a director (1 page)
22 March 2013	Termination of appointment of David Partridge as a director (1 page)
22 March 2013	Termination of appointment of Angela Spindler as a director (1 page)
22 March 2013	Termination of appointment of Michael Hancox as a director (1 page)
14 March 2013	Memorandum and Articles of Association (14 pages)
14 March 2013	Memorandum and Articles of Association (14 pages)
11 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 204,480,000.00 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 204,580,000 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 204,580,000 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 204,480,000.00 (4 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
1 March 2013	Statement of company's objects (2 pages)
1 March 2013	Statement of company's objects (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 204,380,000 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 204,380,000 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 204,380,000 (4 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot 10000000 shares. Company business 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2013	Memorandum and Articles of Association (14 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot 10000000 shares. Company business 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2013	Memorandum and Articles of Association (14 pages)
28 January 2013	Resolutions RES13 ‐ Facilites agreement 14/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2013	Resolutions RES13 ‐ Facilites agreement 14/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2013	Director's details changed for Mr Charles Thomas Cornish on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mrs Vanda Murray on 4 January 2013 (2 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (16 pages)
7 January 2013	Director's details changed for Mr Charles Thomas Cornish on 4 January 2013 (2 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (16 pages)
7 January 2013	Director's details changed for Mr Charles Thomas Cornish on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mrs Vanda Murray on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mrs Vanda Murray on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Angela Lesley Spindler on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for James Archibald Simpson Wallace on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for Mr David John Gratiaen Partridge on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Bernard Priest on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for James Archibald Simpson Wallace on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for Mr Bernard Priest on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for Michael John Hancox on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Neil Philip Thompson on 4 January 2012 (3 pages)
4 January 2013	Director's details changed for Mr Neil Philip Thompson on 4 January 2012 (3 pages)
4 January 2013	Secretary's details changed for Manchester Professional Services Ltd on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr John Kenneth O'toole on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Bernard Priest on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for Mr John Kenneth O'toole on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Michael Thomas Davies on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Michael Thomas Davies on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr David John Gratiaen Partridge on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Manchester Professional Services Ltd on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Michael John Hancox on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr David John Gratiaen Partridge on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Angela Lesley Spindler on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for Michael John Hancox on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Neil Philip Thompson on 4 January 2012 (3 pages)
4 January 2013	Secretary's details changed for Manchester Professional Services Ltd on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Michael Thomas Davies on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Angela Lesley Spindler on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for James Archibald Simpson Wallace on 4 January 2013 (3 pages)
4 January 2013	Director's details changed for Mr John Kenneth O'toole on 4 January 2013 (2 pages)
14 November 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
14 November 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 August 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
31 August 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
19 July 2012	Director's details changed for Kieran Quinn on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Kieran Quinn on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Kieran Quinn on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Kieran Quinn on 19 July 2012 (2 pages)
17 July 2012	Appointment of Kieran Quinn as a director ANNOTATION A Second Filed AP01 document was received on 07/11/2012 (3 pages)
17 July 2012	Appointment of Kieran Quinn as a director ANNOTATION A Second Filed AP01 document was received on 07/11/2012 (3 pages)
17 May 2012	Termination of appointment of David Goddard as a director (1 page)
17 May 2012	Termination of appointment of David Goddard as a director (1 page)
11 May 2012	Director's details changed for Michael John Hancox on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Michael John Hancox on 11 May 2012 (2 pages)
10 February 2012	Annual return made up to 29 December 2011 (24 pages)
10 February 2012	Annual return made up to 29 December 2011 (24 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
25 January 2012	Director's details changed for Vanda Murray on 16 January 2012 (2 pages)
25 January 2012	Termination of appointment of Penny Coates as a director (1 page)
25 January 2012	Director's details changed for Vanda Murray on 16 January 2012 (2 pages)
25 January 2012	Termination of appointment of Penny Coates as a director (1 page)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
18 August 2011	Interim accounts made up to 30 June 2011 (8 pages)
18 August 2011	Interim accounts made up to 30 June 2011 (8 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (75 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (75 pages)
23 June 2011	Appointment of Dr Bernard Priest as a director (2 pages)
23 June 2011	Appointment of Dr Bernard Priest as a director (2 pages)
8 June 2011	Termination of appointment of Richard Leese as a director (1 page)
8 June 2011	Termination of appointment of Richard Leese as a director (1 page)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
19 January 2011	Annual return made up to 29 December 2010 (25 pages)
19 January 2011	Annual return made up to 29 December 2010 (25 pages)
15 November 2010	Director's details changed for David John Gratiaen Partridge on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for David John Gratiaen Partridge on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for David John Gratiaen Partridge on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for David John Gratiaen Partridge on 15 November 2010 (2 pages)
6 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
6 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
29 September 2010	Appointment of Richard Charles Leese as a director (2 pages)
29 September 2010	Termination of appointment of Brian Harrison as a director (1 page)
29 September 2010	Appointment of Richard Charles Leese as a director (2 pages)
29 September 2010	Termination of appointment of Brian Harrison as a director (1 page)
22 September 2010	Termination of appointment of Andrew Cornish as a director (1 page)
22 September 2010	Termination of appointment of Andrew Cornish as a director (1 page)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (78 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (78 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2010	Appointment of Vanda Murray as a director (2 pages)
13 April 2010	Appointment of Vanda Murray as a director (2 pages)
29 March 2010	Appointment of Stuart John Chambers as a director (2 pages)
29 March 2010	Appointment of David Goddard as a director (2 pages)
29 March 2010	Appointment of Stuart John Chambers as a director (2 pages)
29 March 2010	Appointment of David Goddard as a director (2 pages)
18 March 2010	Appointment of David John Gratiaen Partridge as a director (2 pages)
18 March 2010	Appointment of David John Gratiaen Partridge as a director (2 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (25 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (25 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (25 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (25 pages)
25 January 2010	Termination of appointment of Peter Smith as a director (1 page)
25 January 2010	Termination of appointment of Michael Medlicott as a director (1 page)
25 January 2010	Termination of appointment of Brenda Smith as a director (1 page)
25 January 2010	Termination of appointment of Brenda Smith as a director (1 page)
25 January 2010	Termination of appointment of Thomas Marshall as a director (1 page)
25 January 2010	Termination of appointment of Thomas Marshall as a director (1 page)
25 January 2010	Termination of appointment of Michael Medlicott as a director (1 page)
25 January 2010	Termination of appointment of Peter Smith as a director (1 page)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (77 pages)
3 August 2009	Interim accounts made up to 30 June 2009 (8 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (77 pages)
3 August 2009	Interim accounts made up to 30 June 2009 (8 pages)
27 May 2009	Director appointed michael thomas davies (2 pages)
27 May 2009	Director appointed michael thomas davies (2 pages)
11 May 2009	Appointment terminated director edward pysden (1 page)
11 May 2009	Appointment terminated director edward pysden (1 page)
7 May 2009	Director appointed penny ann coates (2 pages)
7 May 2009	Director appointed penny ann coates (2 pages)
26 March 2009	Director appointed edward scott pysden (2 pages)
26 March 2009	Director appointed edward scott pysden (2 pages)
15 January 2009	Return made up to 29/12/08; full list of members (15 pages)
15 January 2009	Return made up to 29/12/08; full list of members (15 pages)
2 December 2008	Director appointed andrew john cornish (2 pages)
2 December 2008	Director appointed andrew john cornish (2 pages)
28 November 2008	Group of companies' accounts made up to 31 March 2008 (72 pages)
28 November 2008	Group of companies' accounts made up to 31 March 2008 (72 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2008	Appointment terminated director alan jones (1 page)
5 November 2008	Appointment terminated director alan jones (1 page)
2 June 2008	Director appointed angela lesley spindler (2 pages)
2 June 2008	Director appointed angela lesley spindler (2 pages)
15 May 2008	Director appointed kenneth duncan (2 pages)
15 May 2008	Director appointed kenneth duncan (2 pages)
8 April 2008	Director appointed james archibald simpson wallace (2 pages)
8 April 2008	Director appointed james archibald simpson wallace (2 pages)
20 March 2008	Appointment terminated director rowena burns (1 page)
20 March 2008	Appointment terminated director rowena burns (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 28/11/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2008	Return made up to 28/11/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (70 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (70 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
23 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 January 2007	Auditor's resignation (2 pages)
10 January 2007	Resolutions RES13 ‐ File comp sec res aud 15/09/06 (1 page)
10 January 2007	Auditor's resignation (2 pages)
10 January 2007	Resolutions RES13 ‐ File comp sec res aud 15/09/06 (1 page)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (71 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (71 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (59 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (59 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
30 December 2004	Return made up to 28/11/04; full list of members (15 pages)
30 December 2004	Return made up to 28/11/04; full list of members (15 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (56 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (56 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (67 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (67 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (6 pages)
2 April 2003	Particulars of mortgage/charge (6 pages)
28 March 2003	Declaration of mortgage charge released/ceased (2 pages)
28 March 2003	Declaration of mortgage charge released/ceased (2 pages)
23 December 2002	Return made up to 28/11/02; full list of members (14 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 28/11/02; full list of members (14 pages)
13 December 2002	Amended group of companies' accounts made up to 31 March 2002 (67 pages)
13 December 2002	Amended group of companies' accounts made up to 31 March 2002 (67 pages)
30 November 2002	Particulars of mortgage/charge (4 pages)
30 November 2002	Particulars of mortgage/charge (4 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (67 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (67 pages)
23 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
23 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
14 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
14 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
10 May 2002	New director appointed (11 pages)
10 May 2002	New director appointed (11 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (17 pages)
30 April 2002	New director appointed (6 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (8 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (8 pages)
30 April 2002	New director appointed (17 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (6 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 April 2002	Application to commence business (2 pages)
17 April 2002	Certificate of authorisation to commence business and borrow (1 page)
17 April 2002	Certificate of authorisation to commence business and borrow (1 page)
17 April 2002	Application to commence business (2 pages)
14 February 2002	Memorandum and Articles of Association (5 pages)
14 February 2002	Memorandum and Articles of Association (5 pages)
7 February 2002	Memorandum and Articles of Association (17 pages)
7 February 2002	Memorandum and Articles of Association (17 pages)
29 January 2002	Company name changed manchester airport group PLC\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed manchester airport group PLC\certificate issued on 29/01/02 (2 pages)
28 November 2001	Incorporation (30 pages)
28 November 2001	Incorporation (30 pages)

Threadneedle Curtis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London