Brewer's Hall Estate Company Limited(The)

Company Name	Brewer's Hall Estate Company Limited(The)
Company Status	Active
Company Number	00122701
Category	Private Limited Company
Incorporation Date	20 June 1912(111 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Martin Meredith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 January 1993(80 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Mr Desmond Sean Ritchie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(89 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Dr Barbara Margaret Craven
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(93 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Mr Paul Wilfred Walker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(108 years after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Secretary Name	Mr Keith Michael Thomas
Status	Current
Appointed	08 June 2020(108 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Mr Gordon Davies
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(78 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 March 2001)
Role	Retired
Correspondence Address	78 Kynaston Drive Saltney Ferry Chester Cheshire CH4 0AT Wales

Director Name	Mr Harry Waddilove
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(78 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2000)
Role	Local Govt Officer
Correspondence Address	11 Elmwood Avenue Hoole Chester Cheshire CH2 3RH Wales

Director Name	Mr Lewis Parkes
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(78 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 1993)
Role	Retired
Correspondence Address	20 Curzon Close Chester Cheshire CH4 8AT Wales

Director Name	Mr Colin Ridley
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(78 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 March 2001)
Role	Electrical Engineer
Correspondence Address	20 Sherbourne Avenue Chester Cheshire CH4 7QU Wales

Secretary Name	Mr John Joseph Jones
Nationality	British
Status	Resigned
Appointed	25 January 1991(78 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	21 Dee Hills Park Boughton Chester Cheshire CH3 5AR Wales

Director Name	Mr Vivian Albert Knight
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(80 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1995)
Role	Retired Civil Engineer
Correspondence Address	57 Curzon Park South Chester Cheshire CH4 8AA Wales

Director Name	Gerald Dare
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(88 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2011)
Role	Retired Banking
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Secretary Name	Victor Frank Carlyon Wood
Nationality	British
Status	Resigned
Appointed	12 June 2001(89 years after company formation)
Appointment Duration	4 years, 12 months (resigned 09 June 2006)
Role	Secretary
Correspondence Address	11 Alun Crescent Chester Cheshire CH4 8HN Wales

Director Name	Dr Frank Lancashire
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(89 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2006)
Role	Retired
Correspondence Address	9 Greenfield Lane Chester Cheshire CH2 2PA Wales

Director Name	Albert Edward Heaps
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(89 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2004)
Role	Retired Marketing
Correspondence Address	3 Trem Y Nant Coed Y Glyn Wrexham Clwyd LL13 7QL Wales

Director Name	Dr Michael John Foster
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(92 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Secretary Name	David Robert Kevan
Nationality	British
Status	Resigned
Appointed	09 June 2006(94 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	20 Carrick Road Curzon Park Chester Cheshire CH4 8AW Wales

Secretary Name	Mr Mark Jeremy Williams
Status	Resigned
Appointed	18 January 2010(97 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Dr Neil Graham Hargreaves
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(98 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester CH4 8AR Wales

Director Name	Mr Andy Hawksby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(98 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Mr Derrick William Gilliam
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(98 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Secretary Name	Mr Richard Spencer West
Status	Resigned
Appointed	12 May 2014(101 years, 11 months after company formation)
Appointment Duration	6 years (resigned 08 June 2020)
Role	Company Director
Correspondence Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Mr Steve Britton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(103 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Lache Lane Chester Cheshire CH4 7LR Wales

Location

Registered Address	Chester Golf Club Curzon Park Chester Cheshire CH4 8AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

293 at £1	Mr Desmond Sean Ritchie 7.69% Ordinary
2.5k at £1	Mr Derrick William Gilliam 64.77% Ordinary
946 at £1	Mr Douglas Ian Riddell 24.82% Ordinary
104 at £1	Mr Ian Ramsay 2.73% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

25 November 1999	Delivered on: 3 December 1999 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings comprising the clubhouse and parking area and being part of the chester golf club curzon park chester and being part of t/no.CH240014. Outstanding
21 December 1964	Delivered on: 1 January 1965 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises formerly known as brewers hall farm, chester, with all fixtures. Outstanding

25 November 1999

Delivered on: 3 December 1999
Persons entitled: Capital Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings comprising the clubhouse and parking area and being part of the chester golf club curzon park chester and being part of t/no.CH240014.
Outstanding

21 December 1964

Delivered on: 1 January 1965
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land and premises formerly known as brewers hall farm, chester, with all fixtures.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 June 2020	Appointment of Mr Keith Michael Thomas as a secretary on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Richard Spencer West as a secretary on 8 June 2020 (1 page)
8 June 2020	Termination of appointment of Steve Britton as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Paul Wilfred Walker as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Michael John Foster as a director on 10 March 2020 (1 page)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Derrick William Gilliam as a director on 31 October 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016	Termination of appointment of Andy Hawksby as a director on 25 April 2016 (1 page)
28 April 2016	Appointment of Mr Steve Britton as a director on 25 April 2016 (2 pages)
28 April 2016	Appointment of Mr Steve Britton as a director on 25 April 2016 (2 pages)
28 April 2016	Termination of appointment of Andy Hawksby as a director on 25 April 2016 (1 page)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3,812 (7 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3,812 (7 pages)
14 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3,812 (6 pages)
14 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3,812 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Termination of appointment of Gerald Dare as a director on 1 September 2011 (1 page)
23 September 2014	Termination of appointment of Gerald Dare as a director on 1 September 2011 (1 page)
23 September 2014	Termination of appointment of Gerald Dare as a director on 1 September 2011 (1 page)
15 August 2014	Termination of appointment of Mark Jeremy Williams as a secretary on 12 May 2014 (1 page)
15 August 2014	Termination of appointment of Mark Jeremy Williams as a secretary on 12 May 2014 (1 page)
15 August 2014	Appointment of Mr Richard Spencer West as a secretary on 12 May 2014 (2 pages)
15 August 2014	Appointment of Mr Richard Spencer West as a secretary on 12 May 2014 (2 pages)
19 February 2014	Director's details changed for Dr Michael John Foster on 14 February 2014 (2 pages)
19 February 2014	Registered office address changed from Chester Golf Club Curzon Park Chester CH4 8AR on 19 February 2014 (1 page)
19 February 2014	Secretary's details changed for Mr Mark Jeremy Williams on 14 February 2014 (1 page)
19 February 2014	Director's details changed for Mr George Martin Meredith on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Gerald Dare on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Dr Michael John Foster on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Gerald Dare on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Dr Barbara Margaret Craven on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Dr Barbara Margaret Craven on 14 February 2014 (2 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3,812 (6 pages)
19 February 2014	Registered office address changed from Chester Golf Club Curzon Park Chester CH4 8AR on 19 February 2014 (1 page)
19 February 2014	Director's details changed for Mr George Martin Meredith on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr Desmond Sean Ritchie on 14 February 2014 (2 pages)
19 February 2014	Secretary's details changed for Mr Mark Jeremy Williams on 14 February 2014 (1 page)
19 February 2014	Director's details changed for Mr Desmond Sean Ritchie on 14 February 2014 (2 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3,812 (6 pages)
14 March 2013	Termination of appointment of Neil Hargreaves as a director (1 page)
14 March 2013	Termination of appointment of Neil Hargreaves as a director (1 page)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Appointment of Mr Andy Hawksby as a director (2 pages)
14 September 2012	Appointment of Dr Neil Graham Hargreaves as a director (2 pages)
14 September 2012	Appointment of Dr Neil Graham Hargreaves as a director (2 pages)
14 September 2012	Appointment of Mr Andy Hawksby as a director (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
21 December 2010	Appointment of Mr Derrick William Gilliam as a director (2 pages)
21 December 2010	Appointment of Mr Derrick William Gilliam as a director (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Appointment of Mr Mark Jeremy Williams as a secretary (1 page)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
30 April 2010	Appointment of Mr Mark Jeremy Williams as a secretary (1 page)
29 April 2010	Director's details changed for Dr Barbara Margaret Craven on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Dr Michael John Foster on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Gerald Dare on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for George Martin Meredith on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Desmond Sean Ritchie on 14 February 2010 (2 pages)
29 April 2010	Termination of appointment of David Kevan as a secretary (1 page)
29 April 2010	Director's details changed for Dr Michael John Foster on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Gerald Dare on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Desmond Sean Ritchie on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Dr Barbara Margaret Craven on 14 February 2010 (2 pages)
29 April 2010	Termination of appointment of David Kevan as a secretary (1 page)
29 April 2010	Director's details changed for George Martin Meredith on 14 February 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 14/02/09; full list of members (5 pages)
17 April 2009	Return made up to 14/02/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 14/02/08; full list of members (5 pages)
14 July 2008	Return made up to 14/02/08; full list of members (5 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (10 pages)
23 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (10 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
7 March 2006	Return made up to 14/02/06; full list of members (10 pages)
7 March 2006	Return made up to 14/02/06; full list of members (10 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
16 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Return made up to 14/02/04; no change of members (8 pages)
21 May 2004	Return made up to 14/02/04; no change of members (8 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 February 2003	Return made up to 14/02/03; full list of members (10 pages)
19 February 2003	Return made up to 14/02/03; full list of members (10 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
26 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2000	Accounts made up to 31 December 1999 (8 pages)
1 November 2000	Accounts made up to 31 December 1999 (8 pages)
21 March 2000	Return made up to 18/02/00; full list of members (8 pages)
21 March 2000	Return made up to 18/02/00; full list of members (8 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Accounts made up to 31 December 1998 (11 pages)
3 November 1999	Accounts made up to 31 December 1998 (11 pages)
16 May 1999	Return made up to 18/02/99; full list of members (8 pages)
16 May 1999	Return made up to 18/02/99; full list of members (8 pages)
9 October 1998	Accounts made up to 31 December 1997 (10 pages)
9 October 1998	Accounts made up to 31 December 1997 (10 pages)
6 March 1998	Return made up to 18/02/98; no change of members (6 pages)
6 March 1998	Return made up to 18/02/98; no change of members (6 pages)
10 October 1997	Accounts made up to 31 December 1996 (9 pages)
10 October 1997	Accounts made up to 31 December 1996 (9 pages)
19 March 1997	Return made up to 18/02/97; no change of members (6 pages)
19 March 1997	Return made up to 18/02/97; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
20 March 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 March 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)