Company NameMultibuild Hotels And Leisure Ltd
Company StatusDissolved
Company Number04383817
CategoryPrivate Limited Company
Incorporation Date28 February 2002(20 years, 5 months ago)
Dissolution Date29 February 2020 (2 years, 5 months ago)
Previous NameThe Prima Consultancy Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Mark Richard Arrandale
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2017(15 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 29 February 2020)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameThomas Allan Edgcumbe
Date of BirthJune 1980 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2017(15 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 29 February 2020)
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameMr Neil Dixon
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2018(15 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 29 February 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed01 October 2015(13 years, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 29 February 2020)
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameAnthony Leonard Short
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paragon Building, Pepper
Road, Hazel Grove
Stockport
Cheshire
SK7 5BU
Secretary NameMr Michael Peden
NationalityBritish
StatusResigned
Appointed28 February 2002(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressThe Paragon Building, Pepper
Road, Hazel Grove
Stockport
Cheshire
SK7 5BU
Director NameMr Michael Peden
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(1 year after company formation)
Appointment Duration7 years, 11 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Paragon Building, Pepper
Road, Hazel Grove
Stockport
Cheshire
SK7 5BU
Director NameMrs Karen Anne Whittam
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2009(6 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paragon Building, Pepper
Road, Hazel Grove
Stockport
Cheshire
SK7 5BU
Secretary NameMrs Karen Anne Whittam
NationalityBritish
StatusResigned
Appointed12 February 2009(6 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paragon Building, Pepper
Road, Hazel Grove
Stockport
Cheshire
SK7 5BU
Director NameMr John Anthony Meade Walsh
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2010(7 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Nigel Leslie Prue
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2010(7 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameNigel Leslie Prue
NationalityBritish
StatusResigned
Appointed29 January 2010(7 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 2013)
RoleCompany Director
Correspondence AddressCavendish House Cross Street
Sale
Cheshire
M33 7BU
Director NameMr Jason Mark Taylor
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2010(8 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 26 October 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paragon Building, Pepper
Road, Hazel Grove
Stockport
Cheshire
SK7 5BU
Secretary NameMr Gregory William Mutch
StatusResigned
Appointed01 May 2013(11 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 2015)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Mark Farrah
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(11 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Beverley Edward John Dew
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(11 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Mark Lloyd Cutler
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2014(12 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Paul David England
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameRichard Alan Cassells-Smith
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(15 years, 1 month after company formation)
Appointment Duration9 months (resigned 31 December 2017)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr John Anthony Meade Walsh
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(15 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Mazars Llp
Tower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (5 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 February 2020Final Gazette dissolved following liquidation (1 page)
29 November 2019Return of final meeting in a members' voluntary winding up (13 pages)
19 October 2018Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018 (2 pages)
19 October 2018Register inspection address has been changed from 62 High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
11 October 2018Declaration of solvency (5 pages)
11 October 2018Appointment of a voluntary liquidator (3 pages)
11 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
(1 page)
30 May 2018Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
20 March 2018Confirmation statement made on 20 March 2018 with updates (4 pages)
3 January 2018Appointment of Mr Neil Dixon as a director on 1 January 2018 (2 pages)
3 January 2018Appointment of Mr Neil Dixon as a director on 1 January 2018 (2 pages)
2 January 2018Termination of appointment of Richard Alan Cassells-Smith as a director on 31 December 2017 (1 page)
2 January 2018Termination of appointment of Richard Alan Cassells-Smith as a director on 31 December 2017 (1 page)
14 August 2017Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
14 August 2017Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
14 August 2017Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
1 August 2017Full accounts made up to 31 December 2016 (16 pages)
1 August 2017Appointment of Mark Richard Arrandale as a director on 28 July 2017 (2 pages)
1 August 2017Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017 (1 page)
1 August 2017Full accounts made up to 31 December 2016 (16 pages)
1 August 2017Appointment of Mark Richard Arrandale as a director on 28 July 2017 (2 pages)
1 August 2017Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017 (1 page)
5 April 2017Appointment of John Anthony Meade Walsh as a director on 3 April 2017 (2 pages)
5 April 2017Appointment of Richard Alan Cassells-Smith as a director on 3 April 2017 (2 pages)
5 April 2017Appointment of John Anthony Meade Walsh as a director on 3 April 2017 (2 pages)
5 April 2017Appointment of Richard Alan Cassells-Smith as a director on 3 April 2017 (2 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
2 November 2016Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (13 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (13 pages)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
17 February 2016Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
27 August 2015Full accounts made up to 31 December 2014 (14 pages)
27 August 2015Full accounts made up to 31 December 2014 (14 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
21 July 2014Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
21 July 2014Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(4 pages)
7 March 2014Register(s) moved to registered inspection location (1 page)
7 March 2014Register inspection address has been changed from C/O Balfour Beatty Construction Cavendish House Cross Street Sale Cheshire M33 7BU England (1 page)
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(4 pages)
7 March 2014Register(s) moved to registered inspection location (1 page)
7 March 2014Register inspection address has been changed from C/O Balfour Beatty Construction Cavendish House Cross Street Sale Cheshire M33 7BU England (1 page)
14 November 2013Termination of appointment of Nigel Prue as a director (1 page)
14 November 2013Appointment of Mr Mark Farrah as a director (2 pages)
14 November 2013Termination of appointment of John Walsh as a director (1 page)
14 November 2013Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013Termination of appointment of Nigel Prue as a director (1 page)
14 November 2013Appointment of Mr Mark Farrah as a director (2 pages)
14 November 2013Termination of appointment of John Walsh as a director (1 page)
14 November 2013Appointment of Beverley Edward John Dew as a director (2 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
9 September 2013Registered office address changed from Cavendish House Cross Street Sale Cheshire M33 7BU United Kingdom on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Cavendish House Cross Street Sale Cheshire M33 7BU United Kingdom on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Cavendish House Cross Street Sale Cheshire M33 7BU United Kingdom on 9 September 2013 (1 page)
13 May 2013Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013Termination of appointment of Nigel Prue as a secretary (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 March 2013Secretary's details changed for Nigel Leslie Prue on 8 October 2012 (1 page)
27 March 2013Director's details changed for John Anthony Meade Walsh on 8 October 2012 (2 pages)
27 March 2013Director's details changed for Mr Nigel Leslie Prue on 8 October 2012 (2 pages)
27 March 2013Register(s) moved to registered office address (1 page)
27 March 2013Secretary's details changed for Nigel Leslie Prue on 8 October 2012 (1 page)
27 March 2013Director's details changed for John Anthony Meade Walsh on 8 October 2012 (2 pages)
27 March 2013Director's details changed for Mr Nigel Leslie Prue on 8 October 2012 (2 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 March 2013Secretary's details changed for Nigel Leslie Prue on 8 October 2012 (1 page)
27 March 2013Director's details changed for John Anthony Meade Walsh on 8 October 2012 (2 pages)
27 March 2013Director's details changed for Mr Nigel Leslie Prue on 8 October 2012 (2 pages)
27 March 2013Register(s) moved to registered office address (1 page)
20 December 2012Registered office address changed from the Paragon Building, Pepper Road, Hazel Grove Stockport Cheshire SK7 5BU on 20 December 2012 (1 page)
20 December 2012Registered office address changed from the Paragon Building, Pepper Road, Hazel Grove Stockport Cheshire SK7 5BU on 20 December 2012 (1 page)
26 October 2012Register(s) moved to registered inspection location (1 page)
26 October 2012Register inspection address has been changed (1 page)
26 October 2012Termination of appointment of Jason Taylor as a director (1 page)
26 October 2012Register(s) moved to registered inspection location (1 page)
26 October 2012Register inspection address has been changed (1 page)
26 October 2012Termination of appointment of Jason Taylor as a director (1 page)
18 July 2012Full accounts made up to 31 December 2011 (16 pages)
18 July 2012Full accounts made up to 31 December 2011 (16 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 July 2011Full accounts made up to 31 December 2010 (15 pages)
6 July 2011Full accounts made up to 31 December 2010 (15 pages)
28 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 February 2011Termination of appointment of Michael Peden as a director (1 page)
8 February 2011Termination of appointment of Michael Peden as a director (1 page)
21 October 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 October 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 April 2010Appointment of Mr Jason Mark Taylor as a director (2 pages)
21 April 2010Appointment of Mr Jason Mark Taylor as a director (2 pages)
16 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010Termination of appointment of Michael Peden as a secretary (1 page)
16 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010Termination of appointment of Michael Peden as a secretary (1 page)
15 February 2010Full accounts made up to 30 September 2009 (16 pages)
15 February 2010Full accounts made up to 30 September 2009 (16 pages)
12 February 2010Termination of appointment of Anthony Short as a director (2 pages)
12 February 2010Appointment of Nigel Leslie Prue as a secretary (3 pages)
12 February 2010Appointment of Nigel Leslie Prue as a director (3 pages)
12 February 2010Appointment of John Anthony Meade Walsh as a director (3 pages)
12 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
12 February 2010Termination of appointment of Anthony Short as a director (2 pages)
12 February 2010Appointment of Nigel Leslie Prue as a secretary (3 pages)
12 February 2010Appointment of Nigel Leslie Prue as a director (3 pages)
12 February 2010Appointment of John Anthony Meade Walsh as a director (3 pages)
12 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
20 January 2010Termination of appointment of Karen Whittam as a director (1 page)
20 January 2010Termination of appointment of Karen Whittam as a secretary (1 page)
20 January 2010Termination of appointment of Karen Whittam as a director (1 page)
20 January 2010Termination of appointment of Karen Whittam as a secretary (1 page)
13 October 2009Director's details changed for Mrs Karen Anne Whittam on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Anthony Leonard Short on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Peden on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mrs Karen Anne Whittam on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Michael Peden on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mrs Karen Anne Whittam on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Anthony Leonard Short on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Peden on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mrs Karen Anne Whittam on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Michael Peden on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mrs Karen Anne Whittam on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Anthony Leonard Short on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Peden on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mrs Karen Anne Whittam on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Michael Peden on 1 October 2009 (1 page)
16 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 March 2009Return made up to 28/02/09; full list of members (4 pages)
27 March 2009Return made up to 28/02/09; full list of members (4 pages)
20 February 2009Memorandum and Articles of Association (16 pages)
20 February 2009Memorandum and Articles of Association (16 pages)
13 February 2009Company name changed the prima consultancy LIMITED\certificate issued on 13/02/09 (2 pages)
13 February 2009Company name changed the prima consultancy LIMITED\certificate issued on 13/02/09 (2 pages)
12 February 2009Director appointed mrs karen whittam (2 pages)
12 February 2009Secretary appointed mrs karen whittam (2 pages)
12 February 2009Director appointed mrs karen whittam (2 pages)
12 February 2009Secretary appointed mrs karen whittam (2 pages)
7 February 2009Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 February 2009Accounts for a dormant company made up to 30 September 2007 (4 pages)
1 April 2008Return made up to 28/02/08; full list of members (3 pages)
1 April 2008Return made up to 28/02/08; full list of members (3 pages)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
27 March 2007Return made up to 28/02/07; full list of members (2 pages)
27 March 2007Return made up to 28/02/07; full list of members (2 pages)
12 May 2006Full accounts made up to 30 September 2005 (20 pages)
12 May 2006Full accounts made up to 30 September 2005 (20 pages)
28 March 2006Return made up to 28/02/06; full list of members (2 pages)
28 March 2006Return made up to 28/02/06; full list of members (2 pages)
22 July 2005Registered office changed on 22/07/05 from: century house, pepper road hazel grove stockport cheshire SK7 5BU (1 page)
22 July 2005Registered office changed on 22/07/05 from: century house, pepper road hazel grove stockport cheshire SK7 5BU (1 page)
13 April 2005Full accounts made up to 30 September 2004 (14 pages)
13 April 2005Full accounts made up to 30 September 2004 (14 pages)
31 March 2005Return made up to 28/02/05; full list of members (7 pages)
31 March 2005Return made up to 28/02/05; full list of members (7 pages)
5 May 2004Full accounts made up to 30 September 2003 (16 pages)
5 May 2004Full accounts made up to 30 September 2003 (16 pages)
2 April 2004Return made up to 28/02/04; full list of members (7 pages)
2 April 2004Return made up to 28/02/04; full list of members (7 pages)
20 September 2003Auditor's resignation (1 page)
20 September 2003Auditor's resignation (1 page)
18 September 2003Re section 394 (1 page)
18 September 2003Re section 394 (1 page)
5 August 2003Full accounts made up to 30 September 2002 (14 pages)
5 August 2003Full accounts made up to 30 September 2002 (14 pages)
6 July 2003New director appointed (2 pages)
6 July 2003New director appointed (2 pages)
24 April 2003Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
24 April 2003Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
24 March 2003Return made up to 28/02/03; full list of members (6 pages)
24 March 2003Return made up to 28/02/03; full list of members (6 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New secretary appointed (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New secretary appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)
28 February 2002Incorporation (18 pages)
28 February 2002Incorporation (18 pages)