Seasons In Style Limited

Company Name	Seasons In Style Limited
Company Status	Dissolved
Company Number	01070795
Category	Private Limited Company
Incorporation Date	8 September 1972(51 years, 7 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)
Previous Name	Corniche Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Jonathan Peter Clee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(37 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 King Street Knutsford WA16 6DW

Director Name	Mr Paul Andrew Beacall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(37 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27 King Street Knutsford WA16 6DW

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Nicholas Andrew McNeight
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Manor Farm Caldy Road Wirral L48 2HZ

Director Name	Mr Geoffrey Owen Mason
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales

Director Name	Mr Alan William Jackson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Loughrigg 2 Broomfield Close Wirral Merseyside CH60 9HD Wales

Secretary Name	Mr Alan William Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	The Hollies Rocky Lane Heswall Wirral L60 0BY

Director Name	Mr Richard Stanley Kirk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Faddiley Hall Faddiley Nantwich Cheshire CW5 8JW

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British,
Status	Resigned
Appointed	20 May 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Broxton Old Hall Broxton Chester Cheshire CH5 9EF Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr Peter Stuart Hinchcliffe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(21 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Hatton House Hatton Heath Chester Cheshire CH3 9AP Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	20 May 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Joanne Valerie Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(23 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	49 Cambrian Drive Prestatyn Denbighshire LL19 9RN Wales

Director Name	Mr Peter Graham Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(23 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	49 Cambrian Drive Prestatyn Clwyd LL19 9RN Wales

Secretary Name	Mr Graeme Neil George
Nationality	British
Status	Resigned
Appointed	07 March 1996(23 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Grosvenor Place Oxton Wirral Merseyside CH43 1UA Wales

Director Name	Mr Graeme Neil George
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(25 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Grosvenor Place Oxton Wirral Merseyside CH43 1UA Wales

Director Name	Peter Stuart Hinchcliffe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(27 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney Lodge Little London Heathfield East Sussex TN21 0NU

Director Name	Mrs Sally Ann Booth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(34 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2009)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	3-4 Thornton House Thornton Common Road Thornton Hough Wirral Merseyside CH63 4JU Wales

Director Name	Mr Peter Alexander Main
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(37 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Heritage Court Lower Bridge Street Chester CH1 1RD Wales

Director Name	Laurence Edward William Vaughan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(37 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heritage Court Lower Bridge Street Chester CH1 1RD Wales

Contact

Website	www.seasons.co.uk/
Email address	[email protected]
Telephone	01244 202000
Telephone region	Chester

Location

Registered Address	27 King Street Knutsford WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	3 other UK companies use this postal address

Shareholders

142.5k at £1	Eden Collection LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

25 May 2012	Delivered on: 1 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 21109929 with the bank. Outstanding
7 March 1996	Delivered on: 27 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 March 2012	Delivered on: 31 March 2012 Satisfied on: 11 January 2014 Persons entitled: Finance Wales Investments (3) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 1992	Delivered on: 19 October 1992 Satisfied on: 17 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises at 246 telegraph road heswall wirral with all fixtures and fittings and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
8 April 1991	Delivered on: 10 April 1991 Satisfied on: 17 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor offices 244 telegraph road heswell wirral. Fully Satisfied
1 December 1982	Delivered on: 6 December 1982 Satisfied on: 17 August 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
1 December 1982	Delivered on: 6 December 1982 Satisfied on: 15 December 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor shop premises situate at 342 woodchurch road prenton wirral merseyside. Fully Satisfied
18 December 1979	Delivered on: 3 January 1980 Satisfied on: 17 August 1994 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Underlease of 246 telegraph road, heswall, wirral, merseyside. Fully Satisfied
18 December 1979	Delivered on: 3 January 1980 Satisfied on: 17 August 1994 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lease of suite of rooms, first floor, spensby road, heswall, wirral, merseyside together with all fixtures. Fully Satisfied

Filing History

2 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
22 July 2022	Accounts for a small company made up to 30 April 2022 (6 pages)
3 February 2022	Confirmation statement made on 2 November 2021 with no updates (3 pages)
1 February 2022	Compulsory strike-off action has been discontinued (1 page)
30 January 2022	Accounts for a small company made up to 30 April 2021 (6 pages)
25 January 2022	First Gazette notice for compulsory strike-off (1 page)
25 April 2021	Accounts for a small company made up to 30 April 2020 (6 pages)
15 April 2021	Compulsory strike-off action has been discontinued (1 page)
14 April 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
25 September 2020	Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1rd to 27 King Street Knutsford WA16 6DW on 25 September 2020 (1 page)
29 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
8 June 2018	Termination of appointment of Laurence Edward William Vaughan as a director on 8 June 2018 (1 page)
30 January 2018	Audited abridged accounts made up to 30 April 2017 (7 pages)
5 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
5 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Peter Alexander Main as a director on 10 June 2016 (1 page)
6 October 2016	Termination of appointment of Peter Alexander Main as a director on 10 June 2016 (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (7 pages)
7 September 2016	Full accounts made up to 31 March 2016 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 142,500 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 142,500 (4 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
5 June 2015	Sect 519 (1 page)
5 June 2015	Sect 519 (1 page)
18 February 2015	Termination of appointment of Peter Alexander Main as a director on 16 February 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 142,500 (4 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 142,500 (4 pages)
16 December 2014	Full accounts made up to 31 March 2014 (19 pages)
16 December 2014	Full accounts made up to 31 March 2014 (19 pages)
14 August 2014	Registered office address changed from , Lakeside, St David's Park, Nr Chester, CH5 3YE to 1 Heritage Court Lower Bridge Street Chester CH1 1rd on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from , Lakeside, St David's Park, Nr Chester, CH5 3YE to 1 Heritage Court Lower Bridge Street Chester CH1 1rd on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Lakeside St David's Park Nr Chester CH5 3YE to 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 14 August 2014 (1 page)
25 February 2014	Full accounts made up to 31 March 2013 (18 pages)
25 February 2014	Full accounts made up to 31 March 2013 (18 pages)
11 January 2014	Satisfaction of charge 8 in full (4 pages)
11 January 2014	Satisfaction of charge 8 in full (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 142,500 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 142,500 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Full accounts made up to 31 March 2012 (19 pages)
7 December 2012	Full accounts made up to 31 March 2012 (19 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
24 August 2011	Auditors res (1 page)
24 August 2011	Auditors res (1 page)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
19 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
19 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
25 February 2010	Director's details changed for Jonathan Peter Clee on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Laurence Edward William Vaughan on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Paul Andrew Beacall on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Paul Andrew Beacall on 23 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Laurence Edward William Vaughan on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Jonathan Peter Clee on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Peter Main on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Peter Main on 23 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Termination of appointment of Joanne Williams as a director (2 pages)
1 December 2009	Termination of appointment of Graeme George as a director (2 pages)
1 December 2009	Termination of appointment of Sally Booth as a director (2 pages)
1 December 2009	Termination of appointment of Peter Williams as a director (2 pages)
1 December 2009	Termination of appointment of Sally Booth as a director (2 pages)
1 December 2009	Termination of appointment of Graeme George as a secretary (2 pages)
1 December 2009	Appointment of Laurence Edward William Vaughan as a director (3 pages)
1 December 2009	Appointment of Jonathan Peter Clee as a director (3 pages)
1 December 2009	Appointment of Paul Andrew Beacall as a director (3 pages)
1 December 2009	Appointment of Laurence Edward William Vaughan as a director (3 pages)
1 December 2009	Appointment of Peter Main as a director (3 pages)
1 December 2009	Termination of appointment of Graeme George as a secretary (2 pages)
1 December 2009	Termination of appointment of Peter Williams as a director (2 pages)
1 December 2009	Appointment of Jonathan Peter Clee as a director (3 pages)
1 December 2009	Appointment of Peter Main as a director (3 pages)
1 December 2009	Appointment of Paul Andrew Beacall as a director (3 pages)
1 December 2009	Termination of appointment of Graeme George as a director (2 pages)
1 December 2009	Termination of appointment of Joanne Williams as a director (2 pages)
19 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
19 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
17 September 2009	Return made up to 31/12/08; full list of members; amend (6 pages)
17 September 2009	Return made up to 31/12/08; full list of members; amend (6 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Director and secretary's change of particulars / graeme george / 09/01/2009 (2 pages)
9 January 2009	Director and secretary's change of particulars / graeme george / 09/01/2009 (2 pages)
9 January 2009	Director and secretary's change of particulars / graeme george / 09/01/2009 (2 pages)
9 January 2009	Director's change of particulars / sally booth / 09/01/2009 (2 pages)
9 January 2009	Director's change of particulars / sally booth / 09/01/2009 (2 pages)
9 January 2009	Director and secretary's change of particulars / graeme george / 09/01/2009 (2 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
28 August 2007	Â£ ic 192500/142500 20/07/07 Â£ sr 50000@1=50000 (2 pages)
28 August 2007	Â£ ic 192500/142500 20/07/07 Â£ sr 50000@1=50000 (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
27 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 August 2006	Return made up to 31/12/05; full list of members (3 pages)
15 August 2006	Return made up to 31/12/05; full list of members (3 pages)
13 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	Auditor's resignation (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 246 telegraph rd, heswall, wirral, merseyside CH60 7SG (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 246 telegraph rd heswall wirral merseyside CH60 7SG (1 page)
29 June 2005	Full accounts made up to 30 September 2004 (17 pages)
29 June 2005	Full accounts made up to 30 September 2004 (17 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
24 November 2004	Company name changed corniche travel LIMITED\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed corniche travel LIMITED\certificate issued on 24/11/04 (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
12 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
25 February 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
25 February 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 April 2000	Ad 01/03/00--------- Â£ si 42500@1=42500 Â£ ic 150000/192500 (2 pages)
4 April 2000	New director appointed (3 pages)
4 April 2000	Ad 01/03/00--------- Â£ si 42500@1=42500 Â£ ic 150000/192500 (2 pages)
4 April 2000	New director appointed (3 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
3 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Resolutions WRES13 ‐ Written resolution (18 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Resolutions WRES13 ‐ Written resolution (18 pages)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Memorandum and Articles of Association (16 pages)
12 March 1996	Memorandum and Articles of Association (16 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
29 December 1995	Return made up to 31/12/95; no change of members (6 pages)
29 December 1995	Return made up to 31/12/95; no change of members (6 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
6 February 1995	Director resigned (2 pages)
6 February 1995	Director resigned (2 pages)
3 January 1995	Return made up to 31/12/94; full list of members (7 pages)
3 January 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 August 1994	Ad 12/08/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
18 August 1994	Ad 12/08/94--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
18 August 1994	Ad 12/08/94--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
18 August 1994	Ad 12/08/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
17 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1994	Director resigned (2 pages)
16 August 1994	Director resigned (2 pages)
21 June 1994	New director appointed (6 pages)
21 June 1994	New director appointed (6 pages)
8 June 1994	Nc inc already adjusted 20/05/94 (1 page)
8 June 1994	Nc inc already adjusted 20/05/94 (1 page)
21 March 1994	Return made up to 31/12/93; no change of members (6 pages)
21 March 1994	Return made up to 31/12/93; no change of members (6 pages)
26 January 1993	Return made up to 31/12/92; no change of members (4 pages)
26 January 1993	Return made up to 31/12/92; no change of members (4 pages)
19 October 1992	Particulars of mortgage/charge (3 pages)
19 October 1992	Particulars of mortgage/charge (3 pages)
21 April 1992	Return made up to 31/12/91; full list of members (9 pages)
21 April 1992	Return made up to 31/12/91; full list of members (9 pages)
9 September 1991	Return made up to 31/12/90; full list of members (9 pages)
9 September 1991	Return made up to 31/12/90; full list of members (9 pages)
6 August 1991	Ad 26/06/91--------- Â£ si 20820@1=20820 Â£ ic 29180/50000 (2 pages)
6 August 1991	Ad 26/06/91--------- Â£ si 20820@1=20820 Â£ ic 29180/50000 (2 pages)
10 April 1991	Particulars of mortgage/charge (3 pages)
10 April 1991	Particulars of mortgage/charge (3 pages)
6 April 1990	Return made up to 31/12/89; no change of members (7 pages)
6 April 1990	Return made up to 31/12/89; no change of members (7 pages)
21 June 1989	Return made up to 31/12/88; no change of members (8 pages)
21 June 1989	Return made up to 31/12/88; no change of members (8 pages)
17 June 1988	Return made up to 31/12/87; full list of members (7 pages)
17 June 1988	Return made up to 31/12/87; full list of members (7 pages)
23 June 1987	Return made up to 31/12/86; full list of members (7 pages)
23 June 1987	Return made up to 31/12/86; full list of members (7 pages)
8 September 1972	Incorporation (14 pages)
8 September 1972	Incorporation (14 pages)

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