Berkshire Court Limited

Company Name	Berkshire Court Limited
Company Status	Active
Company Number	01114881
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Brenda Helen Buxton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(33 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	B+B Prop
Country of Residence	England
Correspondence Address	Red Oaks Farm Charter Road Macclesfield Cheshire SK10 5NU

Director Name	Richard John Davenport
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2011(37 years, 11 months after company formation)
Appointment Duration	13 years
Role	Distribution
Country of Residence	England
Correspondence Address	New Home Farm Lowes Lane Gawsworth Macclesfield Cheshire SK11 9QR

Director Name	Ms Amanda Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Land Lady
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Robert Tunna
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Peter Allan Cottrell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(48 years, 10 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	That Property Ltd
Status	Current
Appointed	26 June 2023(50 years, 1 month after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Ms Vivien McNulty
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(50 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Clinic Administrator
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Miss Suzanne Elizabeth Baxter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 1994)
Role	Scientific Officer
Correspondence Address	23 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Mr James John Blair Robertson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Chartered Accountant
Correspondence Address	29 Beech Farm Drive Tytherington Macclesfield Cheshire SK10 2ES

Director Name	Mr Peter John Bibby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Brand Manager
Correspondence Address	21 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Secretary Name	Duncan Norman Bullock
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	County Chambers 6-8 Chestergate Macclesfield Cheshire SK11 6BA

Director Name	Mr Clifford William Lovatt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 October 1996)
Role	Accounts Manager
Correspondence Address	59 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Dianne Louise Barber
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1996)
Role	Designer
Correspondence Address	21 Beech Farm Drive Tytherington Macclesfield Cheshire SK10 2ES

Director Name	Kate Louise Elizabeth Ferguson
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 1996)
Role	Designer
Correspondence Address	41 Beech Farm Drive Tytherington Macclesfield Cheshire SK10 2ES

Director Name	Janice Baskerville
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 1999)
Role	Account Clerk
Correspondence Address	61 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Mr Peter Allan Cottrell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(23 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2002)
Role	Electrician
Country of Residence	England
Correspondence Address	53 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Nicola Bibby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1998)
Role	Secretary
Correspondence Address	21 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Christina Mary Priestwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(23 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 January 2009)
Role	Retired
Correspondence Address	65 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Joanna Foster
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2000)
Role	Operations Technician
Correspondence Address	Flat 23 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Mr Charles John Millington
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(24 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 October 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	42 Ashworth Park Knutsford Cheshire WA16 9DL

Secretary Name	Mr Charles John Millington
Nationality	British
Status	Resigned
Appointed	16 November 1998(25 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	42 Ashworth Park Knutsford Cheshire WA16 9DL

Director Name	Mrs Susan Dawn Chidlaw
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(26 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tulworth Road Poynton Stockport Cheshire SK12 1BL

Director Name	Gloria Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2005)
Role	Computer Trainer
Correspondence Address	6 Rugby Drive Macclesfield Cheshire SK10 2JD

Director Name	Karen Puddephatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2003)
Role	Programme Managment Assistant
Correspondence Address	35 Beech Farm Drive Tytherington Macclesfield Cheshire SK10 2ES

Director Name	Karen Ann Frankland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2003)
Role	Banker
Correspondence Address	25 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	William Arnold Cooke
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(30 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	43 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Mrs Sandra Jean Teruggi
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(30 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 24 November 2021)
Role	Hotel Sales Manager
Country of Residence	England
Correspondence Address	9 Penyston Road Maidenhead Berkshire SL6 6EJ

Director Name	Sandra Pearsall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2007)
Role	Retired
Correspondence Address	35 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Secretary Name	Mrs Susan Dawn Chidlaw
Nationality	British
Status	Resigned
Appointed	19 October 2005(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tulworth Road Poynton Stockport Cheshire SK12 1BL

Director Name	Susan Mary Dale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(32 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 11 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	32 New Hall Street Macclesfield Cheshire SK10 3AA

Secretary Name	Susan Mary Dale
Nationality	British
Status	Resigned
Appointed	17 April 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	32 New Hall Street Macclesfield Cheshire SK10 3AA

Director Name	Helen Catherine Falconer
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(34 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2010)
Role	Support Worker
Country of Residence	England
Correspondence Address	37 Beech Farm Drive Macclesfield Cheshire SK10 2ES

Director Name	Mr Christopher Neil Bell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(35 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 November 2019)
Role	Contract Manager
Country of Residence	England
Correspondence Address	32 Lanark Close Hazel Grove Stockport Cheshire SK7 4RU

Director Name	Ms Karen Patricia Shepherd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(44 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Andrew Medlicott 3.33% Ordinary
1 at £10	Ann Cottrell & Alan Cottrell 3.33% Ordinary
1 at £10	Barbara Black 3.33% Ordinary
1 at £10	Bonita Marchbank 3.33% Ordinary
1 at £10	Brenda Helen Buxton 3.33% Ordinary
1 at £10	C.a. Wheeldon 3.33% Ordinary
1 at £10	Carol F. Blyth 3.33% Ordinary
1 at £10	Christopher N. Bell & Ann Bell 3.33% Ordinary
1 at £10	Helen Bergin 3.33% Ordinary
1 at £10	Ian Christopher Spurs 3.33% Ordinary
1 at £10	John M. O'donoghue 3.33% Ordinary
1 at £10	Keith Lawrence Rayner & Richard Stephen Whittaker 3.33% Ordinary
1 at £10	Lesley Francis Mattin 3.33% Ordinary
1 at £10	Lisa Raymond 3.33% Ordinary
1 at £10	Mary Vernall 3.33% Ordinary
1 at £10	P.d. Broomhead 3.33% Ordinary
1 at £10	Philip Platt & Jane Platt 3.33% Ordinary
1 at £10	Richard John Davenport 3.33% Ordinary
1 at £10	Robert Tunna 3.33% Ordinary
1 at £10	Sandra Jean Teruggi 3.33% Ordinary
1 at £10	Sandra Pearsall 3.33% Ordinary
1 at £10	Sean P. Bradbury 3.33% Ordinary
1 at £10	Stephen David Hart 3.33% Ordinary
1 at £10	Susan M. Dale 3.33% Ordinary
1 at £10	Timothy Charles Kingston 3.33% Ordinary
1 at £10	Wayne Kevin Roberts 3.33% Ordinary
1 at £10	William A. Cooke 3.33% Ordinary
3 at £10	Alan M. Hoe 10.00% Ordinary

Financials

Year	2014
Net Worth	£26,204
Cash	£40,436
Current Liabilities	£16,215

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
18 November 2020	Termination of appointment of Karen Patricia Shepherd as a director on 6 November 2020 (1 page)
10 February 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
21 November 2019	Termination of appointment of Christopher Neil Bell as a director on 18 November 2019 (1 page)
21 November 2019	Termination of appointment of Robert Tunna as a director on 18 November 2019 (1 page)
13 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 February 2018	Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018 (1 page)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 November 2017	Appointment of Ms Karen Patricia Shepherd as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Ms Karen Patricia Shepherd as a director on 10 November 2017 (2 pages)
7 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 300 (12 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 300 (12 pages)
10 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 300 (12 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 300 (12 pages)
10 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (12 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (12 pages)
15 November 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
15 November 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
29 June 2012	Appointment of Christina Anne Wheeldon as a director (3 pages)
29 June 2012	Appointment of Christina Anne Wheeldon as a director (3 pages)
4 January 2012	Director's details changed for Susan Mary Dale on 1 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Secretary's details changed for Susan Mary Dale on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Susan Mary Dale on 1 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Secretary's details changed for Susan Mary Dale on 1 December 2011 (2 pages)
4 January 2012	Secretary's details changed for Susan Mary Dale on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Susan Mary Dale on 1 December 2011 (2 pages)
28 October 2011	Total exemption full accounts made up to 30 September 2011 (8 pages)
28 October 2011	Total exemption full accounts made up to 30 September 2011 (8 pages)
28 April 2011	Appointment of Richard John Davenport as a director (3 pages)
28 April 2011	Appointment of Richard John Davenport as a director (3 pages)
7 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
2 February 2011	Termination of appointment of Peter Cottrell as a director (2 pages)
2 February 2011	Termination of appointment of William Cooke as a director (2 pages)
2 February 2011	Termination of appointment of William Cooke as a director (2 pages)
2 February 2011	Termination of appointment of Peter Cottrell as a director (2 pages)
5 January 2011	Director's details changed for Sandra Jean Teruggi on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
5 January 2011	Director's details changed for Sandra Jean Teruggi on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Sandra Jean Teruggi on 1 October 2010 (2 pages)
27 September 2010	Appointment of Peter Allan Cottrell as a director (5 pages)
27 September 2010	Appointment of Peter Allan Cottrell as a director (5 pages)
1 July 2010	Termination of appointment of Helen Falconer as a director (2 pages)
1 July 2010	Termination of appointment of Helen Falconer as a director (2 pages)
19 January 2010	Director's details changed for Robert Tunna on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for William Arnold Cooke on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
19 January 2010	Director's details changed for Sandra Jean Teruggi on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Helen Catherine Falconer on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Tunna on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Mary Dale on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Christopher Neil Bell on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Brenda Helen Buxton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Helen Catherine Falconer on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Mary Dale on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for William Arnold Cooke on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
19 January 2010	Director's details changed for Christopher Neil Bell on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Brenda Helen Buxton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Sandra Jean Teruggi on 19 January 2010 (2 pages)
6 November 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
6 November 2009	Termination of appointment of Christina Priestwood as a director (1 page)
6 November 2009	Termination of appointment of Christina Priestwood as a director (1 page)
6 November 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
18 March 2009	Director appointed christopher neil bell (2 pages)
18 March 2009	Director appointed christopher neil bell (2 pages)
18 March 2009	Director appointed robert tunna (2 pages)
18 March 2009	Director appointed robert tunna (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (14 pages)
6 January 2009	Return made up to 31/12/08; full list of members (14 pages)
7 November 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
7 November 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
11 February 2008	Return made up to 31/12/07; full list of members (10 pages)
11 February 2008	Return made up to 31/12/07; full list of members (10 pages)
25 October 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 October 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
18 August 2007	New director appointed (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	New director appointed (1 page)
3 June 2007	Secretary resigned;director resigned (1 page)
3 June 2007	New secretary appointed (1 page)
3 June 2007	New secretary appointed (1 page)
3 June 2007	Secretary resigned;director resigned (1 page)
17 February 2007	Return made up to 31/12/06; full list of members (9 pages)
17 February 2007	Return made up to 31/12/06; full list of members (9 pages)
28 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 November 2006	New director appointed (1 page)
28 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 November 2006	New director appointed (1 page)
14 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 363(288) ‐ Director's particulars changed (15 pages)
14 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 363(288) ‐ Director's particulars changed (15 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
28 October 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Return made up to 31/12/04; change of members (9 pages)
10 January 2005	Return made up to 31/12/04; change of members (9 pages)
14 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
15 January 2004	Return made up to 31/12/03; change of members (8 pages)
15 January 2004	Return made up to 31/12/03; change of members (8 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
28 November 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (16 pages)
16 January 2003	Return made up to 31/12/02; full list of members (16 pages)
15 November 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
15 November 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 October 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: seligman percy brookbank house wellington road bollington macclesfield cheshire SK10 5JR (1 page)
2 April 2001	Registered office changed on 02/04/01 from: seligman percy brookbank house wellington road bollington macclesfield cheshire SK10 5JR (1 page)
12 January 2001	Return made up to 31/12/00; change of members (9 pages)
12 January 2001	Return made up to 31/12/00; change of members (9 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 30 September 2000 (9 pages)
3 November 2000	Full accounts made up to 30 September 2000 (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(353) ‐ Location of register of members address changed (14 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(353) ‐ Location of register of members address changed (14 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Full accounts made up to 30 September 1999 (9 pages)
22 November 1999	Full accounts made up to 30 September 1999 (9 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; change of members (8 pages)
6 January 1999	Return made up to 31/12/98; change of members (8 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: county chambers 6 chestergate macclesfield cheshire SK11 6BA (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: county chambers 6 chestergate macclesfield cheshire SK11 6BA (1 page)
20 November 1998	Director resigned (1 page)
19 November 1998	Full accounts made up to 30 September 1998 (10 pages)
19 November 1998	Full accounts made up to 30 September 1998 (10 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
19 January 1998	Return made up to 31/12/97; change of members (6 pages)
19 January 1998	Return made up to 31/12/97; change of members (6 pages)
12 December 1997	Full accounts made up to 28 September 1997 (10 pages)
12 December 1997	Full accounts made up to 28 September 1997 (10 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Return made up to 31/12/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Return made up to 31/12/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Full accounts made up to 29 September 1996 (10 pages)
28 October 1996	Full accounts made up to 29 September 1996 (10 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 29 September 1995 (10 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 29 September 1995 (10 pages)
18 October 1995	Full accounts made up to 29 September 1994 (6 pages)
18 October 1995	Full accounts made up to 29 September 1994 (6 pages)
11 September 1995	Return made up to 31/12/94; change of members (6 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Return made up to 31/12/94; change of members (6 pages)
11 September 1995	Director resigned (2 pages)

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