Reach Directors Limited

Company Name	Reach Directors Limited
Company Status	Active
Company Number	04331538
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 4 months ago)
Previous Name	T M Directors Limited

Business Activity

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

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mrs Nicola Louise Schroeder
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2003)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Mark Derrick Haysom
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2003)
Role	Managing Director National New
Correspondence Address	Tittlesford Barn The Haven Billingshurst West Sussex RH14 9EG

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	Mr Joseph Sinyor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Sheldon Avenue London N6 4ND

Secretary Name	Lorraine Anne Harris
Nationality	British
Status	Resigned
Appointed	30 June 2002(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	Stonehouse 105 Kennington Road Kennington Oxford Oxfordshire OX1 5PE

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Charles Edward Hurrell Collier-Wright
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Roger Michael Hugh Skelsey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 16 Palace Gardens Terrace London W8 4RP

Director Name	Mr Marcus Adam Partington
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(5 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	18 January 2008(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Miss Laura Ann Maria Knight
Nationality	British
Status	Resigned
Appointed	13 March 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Miss Chandrika Kher
Status	Resigned
Appointed	05 December 2011(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2013)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mrs Rachel Julia Bradford
Status	Resigned
Appointed	30 September 2013(11 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 2014)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Holly Elizabeth Ward
Status	Resigned
Appointed	24 July 2014(12 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2015)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Jeremy Rhodes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Jeremy Rhodes
Status	Resigned
Appointed	30 April 2015(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2016)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mrs Catherine Laura Tucker
Status	Resigned
Appointed	21 January 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2018)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Miss Nadira Hussein
Status	Resigned
Appointed	14 December 2018(17 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2019)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mrs Catherine Laura Tucker
Status	Resigned
Appointed	29 July 2019(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 2019)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mrs Lorraine Rachel Sztyk Clover
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2024)
Role	Solicitor And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Ms Parisha Kanani
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2023)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirror.com
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
26 January 2023	Appointment of Mrs Nicola Louise Schroeder as a director on 23 January 2023 (2 pages)
25 January 2023	Termination of appointment of Parisha Kanani as a director on 23 January 2023 (1 page)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 February 2021	Appointment of Ms Parisha Kanani as a director on 12 February 2021 (2 pages)
29 January 2021	Termination of appointment of Marcus Adam Partington as a director on 15 January 2021 (1 page)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
24 March 2020	Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 23 March 2020 (2 pages)
19 December 2019	Termination of appointment of Catherine Laura Tucker as a secretary on 13 December 2019 (1 page)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
13 August 2019	Appointment of Mrs Catherine Laura Tucker as a secretary on 29 July 2019 (2 pages)
13 August 2019	Termination of appointment of Nadira Hussein as a secretary on 29 July 2019 (1 page)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
14 December 2018	Termination of appointment of Catherine Laura Tucker as a secretary on 14 December 2018 (1 page)
14 December 2018	Appointment of Miss Nadira Hussein as a secretary on 14 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018	Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
4 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 January 2016	Appointment of Mrs Catherine Laura Tucker as a secretary on 21 January 2016 (2 pages)
28 January 2016	Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
28 January 2016	Appointment of Mrs Catherine Laura Tucker as a secretary on 21 January 2016 (2 pages)
28 January 2016	Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Jeremy Rhodes as a director on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Jeremy Rhodes as a director on 21 January 2016 (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
19 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
19 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
6 May 2015	Appointment of Mr Jeremy Rhodes as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Holly Elizabeth Ward as a secretary on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Holly Elizabeth Ward as a secretary on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Jeremy Rhodes as a secretary on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Jeremy Rhodes as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Jeremy Rhodes as a secretary on 30 April 2015 (2 pages)
16 March 2015	Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page)
16 March 2015	Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
1 August 2014	Termination of appointment of Rachel Julia Bradford as a secretary on 16 May 2014 (1 page)
1 August 2014	Termination of appointment of Rachel Julia Bradford as a secretary on 16 May 2014 (1 page)
1 August 2014	Appointment of Holly Elizabeth Ward as a secretary on 24 July 2014 (2 pages)
1 August 2014	Appointment of Holly Elizabeth Ward as a secretary on 24 July 2014 (2 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
2 October 2013	Appointment of Mrs Rachel Julia Bradford as a secretary (1 page)
2 October 2013	Appointment of Mrs Rachel Julia Bradford as a secretary (1 page)
27 September 2013	Termination of appointment of Chandrika Kher as a secretary (1 page)
27 September 2013	Termination of appointment of Chandrika Kher as a secretary (1 page)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
5 January 2012	Termination of appointment of Laura Knight as a secretary (1 page)
5 January 2012	Termination of appointment of Laura Knight as a secretary (1 page)
5 December 2011	Appointment of Miss Chandrika Kher as a secretary (1 page)
5 December 2011	Appointment of Miss Chandrika Kher as a secretary (1 page)
1 November 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
1 November 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
6 January 2010	Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages)
6 January 2010	Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages)
6 January 2010	Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages)
9 November 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for {officer_name} (3 pages)
14 October 2009	Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Secretary's details changed (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed (3 pages)
14 October 2009	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
5 December 2008	Secretary's change of particulars / laura jackson / 01/12/2008 (1 page)
5 December 2008	Secretary's change of particulars / laura jackson / 01/12/2008 (1 page)
3 November 2008	Return made up to 01/11/08; full list of members (5 pages)
3 November 2008	Return made up to 01/11/08; full list of members (5 pages)
14 March 2008	Secretary appointed miss laura ann maria jackson (1 page)
14 March 2008	Secretary appointed miss laura ann maria jackson (1 page)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
7 November 2007	Return made up to 01/11/07; full list of members (8 pages)
7 November 2007	Return made up to 01/11/07; full list of members (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 November 2006	Return made up to 01/11/06; full list of members (8 pages)
15 November 2006	Return made up to 01/11/06; full list of members (8 pages)
25 September 2006	Director's particulars changed (2 pages)
25 September 2006	Director's particulars changed (2 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
30 November 2005	Return made up to 01/11/05; full list of members (7 pages)
30 November 2005	Return made up to 01/11/05; full list of members (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
15 June 2004	Accounts for a dormant company made up to 29 December 2003 (7 pages)
15 June 2004	Accounts for a dormant company made up to 29 December 2003 (7 pages)
10 November 2003	Return made up to 01/11/03; full list of members (8 pages)
10 November 2003	Return made up to 01/11/03; full list of members (8 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (4 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (4 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
12 December 2002	Return made up to 29/11/02; full list of members (8 pages)
12 December 2002	Return made up to 29/11/02; full list of members (8 pages)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
14 January 2002	Resolutions RES13 ‐ Aud rem fixed by dirs 10/01/01 (1 page)
14 January 2002	Resolutions RES13 ‐ Aud rem fixed by dirs 10/01/01 (1 page)
3 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
29 November 2001	Incorporation (22 pages)
29 November 2001	Incorporation (22 pages)

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