Bootle Accommodation Partnership Holding Limited

Company Name	Bootle Accommodation Partnership Holding Limited
Company Status	Active
Company Number	04787594
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Current
Appointed	23 July 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Kevin Brown
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Investment And Asset Management, Uk &
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Matthew Grace
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Investment Analyst
Country of Residence	Netherlands
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Shyra Muthusamy
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Mr Alan Longshaw
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Church Lane Oxted Surrey RH8 9LB

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Mr Raymond James Masters
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbury House Westbury Wells Somerset BA5 1HA

Director Name	David John Neal
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2007)
Role	Regional General Manager
Correspondence Address	Hillview Crewe Road Winterley Sandbach Cheshire CW11 4RE

Director Name	Ronald Paul Weidner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2004)
Role	Managing Director
Correspondence Address	Ulrichtrasse 42 82057 Icking Germany

Director Name	Stephen D McCarthy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2004(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 09 October 2007)
Role	Real Estate Investor
Correspondence Address	3865 Dumbarton Road Atlanta Georgia 30327 Foreign

Director Name	Mr Stephen John Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wynnstow Park Oxted Surrey RH8 9DR

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2009)
Role	Company Director
Correspondence Address	24 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 September 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Thomas O'Boyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 February 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2018)
Role	Investment Executive, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Elizabeth Jo Beswetherick
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2019)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mrs Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 Bartholomew Close Barts Close London EC1A 7BL

Director Name	Mr Luke Anthony Murphy
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(16 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 October 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Close London EC1A 7BL

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2020(17 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 September 2021)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Level 7 Bartholomew Close Barts Close London EC1A 7BL

Director Name	Mr Richard Ian Barnett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 2021)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(18 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	kajima.co.uk

Location

Registered Address	10 St Giles Square London WC2H 8AP
Address Matches	2 other UK companies use this postal address

Shareholders

180k at £1	Redwood Partnership Ventures LTD 50.00% Ordinary A
180k at £1	Redwood Partnership Ventures LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£360,000
Current Liabilities	£122,021

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

20 October 2003	Delivered on: 31 October 2003 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for Itself and the Other Finance Parties Classification: A charge over shares and floating charge Secured details: All monies due or to become due from the debtor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment discharge and performance of the secured liabilities the chargor in favour of the security trustee, mortgages to the security trustee the shares, all dividends, all stocks shares securities rights benefits, by way of first floating charge all its assets. See the mortgage charge document for full details. Outstanding

20 October 2003

Delivered on: 31 October 2003
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for Itself and the Other Finance Parties

Classification: A charge over shares and floating charge
Secured details: All monies due or to become due from the debtor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As a continuing security for the payment discharge and performance of the secured liabilities the chargor in favour of the security trustee, mortgages to the security trustee the shares, all dividends, all stocks shares securities rights benefits, by way of first floating charge all its assets. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2021	Appointment of Mr Richard Ian Barnett as a director on 8 February 2021 (2 pages)
22 February 2021	Termination of appointment of Thomas O'boyle as a director on 8 February 2021 (1 page)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Thomas O'boyle on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages)
5 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 5 January 2021 (1 page)
16 October 2020	Appointment of Ms Giorgia Martina as a director on 16 October 2020 (2 pages)
16 October 2020	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020 (1 page)
11 September 2020	Director's details changed for Mr Luke Anthony Murphy on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mrs Natalia Poupard on 11 September 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (21 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
2 December 2019	Termination of appointment of Elizabeth Jo Beswetherick as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mr Luke Anthony Murphy as a director on 2 December 2019 (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
20 May 2019	Full accounts made up to 31 December 2018 (21 pages)
12 February 2019	Appointment of Mrs Natalia Poupard as a director on 8 February 2019 (2 pages)
12 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019 (1 page)
2 November 2018	Appointment of Elena Giorgiana Wegener as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
23 August 2018	Termination of appointment of Elena Giorgiana Wegener as a director on 2 August 2018 (1 page)
23 August 2018	Appointment of Ms Elizabeth Jo Beswetherick as a director on 2 August 2018 (2 pages)
20 August 2018	Statement of company's objects (2 pages)
20 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (21 pages)
26 March 2018	Director's details changed for Mr Graeme Doctor on 1 January 2018 (2 pages)
4 December 2017	Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page)
4 December 2017	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages)
4 December 2017	Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page)
4 December 2017	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages)
7 June 2017	Full accounts made up to 31 December 2016 (24 pages)
7 June 2017	Full accounts made up to 31 December 2016 (24 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 360,000 (7 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 360,000 (7 pages)
23 May 2016	Full accounts made up to 31 December 2015 (20 pages)
23 May 2016	Full accounts made up to 31 December 2015 (20 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 360,000 (7 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 360,000 (7 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 360,000 (7 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages)
20 August 2014	Director's details changed for Mr Thomas O'boyle on 14 January 2014 (2 pages)
20 August 2014	Director's details changed for Mr Thomas O'boyle on 14 January 2014 (2 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 360,000 (7 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 360,000 (7 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 360,000 (7 pages)
6 May 2014	Full accounts made up to 31 December 2013 (14 pages)
6 May 2014	Full accounts made up to 31 December 2013 (14 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
1 February 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
1 February 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
31 January 2012	Appointment of Robert James Newton as a director (2 pages)
31 January 2012	Appointment of Robert James Newton as a director (2 pages)
1 November 2011	Termination of appointment of Phillip Cooper as a director (1 page)
1 November 2011	Appointment of Anthony Charles Roper as a director (2 pages)
1 November 2011	Termination of appointment of Phillip Cooper as a director (1 page)
1 November 2011	Appointment of Anthony Charles Roper as a director (2 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Appointment of Mr Thomas O'boyle as a director (2 pages)
18 May 2010	Appointment of Mr Thomas O'boyle as a director (2 pages)
12 May 2010	Termination of appointment of Alan Longshaw as a director (1 page)
12 May 2010	Termination of appointment of Alan Longshaw as a director (1 page)
13 October 2009	Secretary's details changed (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for {officer_name} (3 pages)
13 October 2009	Secretary's details changed (3 pages)
5 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Longshaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Longshaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Longshaw on 1 October 2009 (3 pages)
4 August 2009	Appointment terminated secretary david hedge (1 page)
4 August 2009	Secretary appointed jayne cheadle (2 pages)
4 August 2009	Secretary appointed jayne cheadle (2 pages)
4 August 2009	Appointment terminated secretary david hedge (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Return made up to 04/06/09; full list of members (6 pages)
9 June 2009	Return made up to 04/06/09; full list of members (6 pages)
12 March 2009	Auditor's resignation (1 page)
12 March 2009	Auditor's resignation (1 page)
14 July 2008	Amended full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Amended full accounts made up to 31 December 2007 (12 pages)
12 June 2008	Return made up to 04/06/08; full list of members (8 pages)
12 June 2008	Return made up to 04/06/08; full list of members (8 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
8 November 2007	Return made up to 04/06/07; full list of members (9 pages)
8 November 2007	Return made up to 04/06/07; full list of members (9 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (4 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
7 August 2006	Return made up to 04/06/06; full list of members (10 pages)
7 August 2006	Return made up to 04/06/06; full list of members (10 pages)
8 May 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
8 May 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
21 June 2005	Return made up to 04/06/05; full list of members (10 pages)
21 June 2005	Return made up to 04/06/05; full list of members (10 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 June 2004	Return made up to 04/06/04; full list of members (10 pages)
14 June 2004	Return made up to 04/06/04; full list of members (10 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 November 2003	Ad 15/10/03--------- Â£ si 359999@1=359999 Â£ ic 1/360000 (2 pages)
10 November 2003	Ad 15/10/03--------- Â£ si 359999@1=359999 Â£ ic 1/360000 (2 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Nc inc already adjusted 15/10/03 (1 page)
29 October 2003	Nc inc already adjusted 15/10/03 (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New director appointed (3 pages)
10 September 2003	Registered office changed on 10/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
22 July 2003	Company name changed inhoco 2873 LIMITED\certificate issued on 22/07/03 (2 pages)
22 July 2003	Company name changed inhoco 2873 LIMITED\certificate issued on 22/07/03 (2 pages)
4 June 2003	Incorporation (20 pages)
4 June 2003	Incorporation (20 pages)