Westwood Court Property Management (Birkenhead) Limited

Company Name	Westwood Court Property Management (Birkenhead) Limited
Company Status	Active
Company Number	01194497
Category	Private Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sharon McGaffney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mr Christopher Halley
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Westwood Court Waterford Road Prenton Wirral CH43 6XF Wales

Director Name	Mrs Christine Ann Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mrs Patricia Edwards
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(48 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mr Wladyslaw Nielub
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 August 1992)
Role	Retired
Correspondence Address	7 Westwood Court Oxton Birkenhead Merseyside L43 6XF

Director Name	Mr George Ronald Platt
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 September 1995)
Role	Retired
Correspondence Address	6 Westwood Court Oxton Birkenhead Merseyside L43 6XF

Director Name	Mrs Gertrude Lilian Walker
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 1997)
Role	Retired
Correspondence Address	4 Westwood Court Oxton Birkenhead Merseyside L43 6XF

Secretary Name	Mrs Gertrude Lilian Walker
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 1997)
Role	Company Director
Correspondence Address	4 Westwood Court Oxton Birkenhead Merseyside L43 6XF

Director Name	Patricia Watts
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1995(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 1997)
Role	Retired
Correspondence Address	14 Westwood Court Waterford Road Oxton Irish

Director Name	Joseph Owen Dudley
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1999)
Role	Retired
Correspondence Address	15 Westwood Court Waterford Road Oxton Birkenhead Merseyside L43 6XF

Director Name	Jean Shirley Lea
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2001)
Role	Retired
Correspondence Address	9 Westwood Court Waterford Road Oxton Birkenhead Merseyside CH43 6XF Wales

Secretary Name	Jean Shirley Lea
Nationality	British
Status	Resigned
Appointed	12 November 1997(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2001)
Role	Retired
Correspondence Address	9 Westwood Court Waterford Road Oxton Birkenhead Merseyside CH43 6XF Wales

Director Name	Peter Derek Kent
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2006)
Role	Retired
Correspondence Address	11 Westwood Court Waterford Road Birkenhead Merseyside CH43 6XF Wales

Director Name	Mr Mark Hyde
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(24 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2009)
Role	Retired
Correspondence Address	10 Westwood Court Oxton Birkenhead Merseyside CH43 6XF Wales

Director Name	Robert Alfred Allen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2001(26 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 23 October 2009)
Role	Manager
Correspondence Address	13 Westwood Court Waterford Road Birkenhead Merseyside CH43 6XF Wales

Secretary Name	Robert Alfred Allen
Nationality	British
Status	Resigned
Appointed	04 February 2001(26 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 23 October 2009)
Role	Manager
Correspondence Address	13 Westwood Court Waterford Road Birkenhead Merseyside CH43 6XF Wales

Director Name	Mrs Margaret Parker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2009(34 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Director Name	Mr Brian Wood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2009(34 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Secretary Name	Mr Brian Wood
Status	Resigned
Appointed	11 October 2009(34 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Director Name	Mrs Margaret Robinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2016)
Role	Administration Officer
Country of Residence	England
Correspondence Address	12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Director Name	Mrs Christine Ann Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(39 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1, Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Director Name	Mrs Debra Ann Baird
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(39 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 February 2019)
Role	Associate Renaissance Consultant
Country of Residence	United Kingdom
Correspondence Address	1, Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Director Name	Mr Bernard Halley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2016(41 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Westwood Court Waterford Road Prenton Wirral CH43 6XF Wales

Secretary Name	Mr Bernard Halley
Status	Resigned
Appointed	23 July 2017(42 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 August 2022)
Role	Company Director
Correspondence Address	1, Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Director Name	Mr John Morgan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(46 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2023)
Role	Health & Safety Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	1 Westwood Court Waterford Road Prenton CH43 6XF Wales

Director Name	Mr Brian Wood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Westwood Court Waterford Road Prenton CH43 6XF Wales

Director Name	Mrs Sharon McGaffney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2021(46 years, 10 months after company formation)
Appointment Duration	3 days (resigned 27 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Westwood Court Waterford Road Prenton CH43 6XF Wales

Secretary Name	Mr Brian Wood
Status	Resigned
Appointed	04 August 2022(47 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2022)
Role	Company Director
Correspondence Address	12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF Wales

Contact

Telephone	0151 3424875
Telephone region	Liverpool

Location

Registered Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,008
Cash	£18,792
Current Liabilities	£920

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

27 October 1987	Delivered on: 3 November 1987 Persons entitled: National Westminster 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: Westwood court waterford road oxton merseyside t/n ms 77863 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 August 1983	Delivered on: 25 August 1983 Satisfied on: 28 October 1987 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H interest in block of flats known as westwood court waterford rd oxton birkeenhead merseyside. Fully Satisfied

27 October 1987

Delivered on: 3 November 1987
Persons entitled: National Westminster 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: Westwood court waterford road oxton merseyside t/n ms 77863 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 August 1983

Delivered on: 25 August 1983
Satisfied on: 28 October 1987
Persons entitled: Lloyds Bank PLC

Classification: Charge without instrument
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H interest in block of flats known as westwood court waterford rd oxton birkeenhead merseyside.
Fully Satisfied

Filing History

6 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
25 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
15 February 2019	Termination of appointment of Debra Ann Baird as a director on 15 February 2019 (1 page)
5 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
24 July 2017	Appointment of Mr Bernard Halley as a secretary on 23 July 2017 (2 pages)
24 July 2017	Appointment of Mr Bernard Halley as a secretary on 23 July 2017 (2 pages)
24 July 2017	Registered office address changed from 12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF to 1, Westwood Court Waterford Road Prenton Merseyside CH43 6XF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 12 Westwood Court Waterford Road Prenton Merseyside CH43 6XF to 1, Westwood Court Waterford Road Prenton Merseyside CH43 6XF on 24 July 2017 (1 page)
21 July 2017	Termination of appointment of Brian Wood as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Brian Wood as a secretary on 21 July 2017 (1 page)
15 February 2017	Termination of appointment of Sharon Mcgaffney as a director on 12 February 2017 (1 page)
15 February 2017	Termination of appointment of Sharon Mcgaffney as a director on 12 February 2017 (1 page)
21 November 2016	Termination of appointment of Margaret Robinson as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Margaret Robinson as a director on 21 November 2016 (1 page)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 September 2016	Appointment of Mr Bernard Halley as a director on 4 September 2016 (2 pages)
15 September 2016	Appointment of Mr Bernard Halley as a director on 4 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
6 September 2016	Termination of appointment of Brian Wood as a director on 4 September 2016 (1 page)
6 September 2016	Termination of appointment of Brian Wood as a director on 4 September 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 320 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 320 (6 pages)
30 October 2014	Appointment of Mrs Debra Ann Baird as a director on 24 July 2014 (2 pages)
30 October 2014	Termination of appointment of Margaret Parker as a director on 30 June 2014 (1 page)
30 October 2014	Appointment of Mrs Debra Ann Baird as a director on 24 July 2014 (2 pages)
30 October 2014	Termination of appointment of Margaret Parker as a director on 30 June 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 320 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 320 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 320 (6 pages)
30 August 2014	Director's details changed for Mrs Margaret Robinson on 29 August 2014 (2 pages)
30 August 2014	Director's details changed for Mrs Margaret Robinson on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mrs Margaret Robinson as a director on 13 July 2014 (2 pages)
29 August 2014	Appointment of Mrs Margaret Robinson as a director on 13 July 2014 (2 pages)
24 July 2014	Appointment of Mrs Christine Ann Allen as a director on 13 July 2014 (2 pages)
24 July 2014	Appointment of Mrs Christine Ann Allen as a director on 13 July 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 320 (5 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 320 (5 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 320 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 November 2009	Appointment of Mrs Margaret Parker as a director (2 pages)
29 November 2009	Appointment of Mrs Margaret Parker as a director (2 pages)
29 November 2009	Director's details changed for Mr Brian Wood on 11 October 2009 (2 pages)
29 November 2009	Director's details changed for Mr Brian Wood on 11 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Wood on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Wood on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Wood on 9 November 2009 (2 pages)
1 November 2009	Appointment of Mrs Sharon Mcgaffney as a director (2 pages)
1 November 2009	Appointment of Mrs Sharon Mcgaffney as a director (2 pages)
25 October 2009	Appointment of Mr Brian Wood as a director (2 pages)
25 October 2009	Appointment of Mr Brian Wood as a director (2 pages)
25 October 2009	Appointment of Mr Brian Wood as a secretary (1 page)
25 October 2009	Registered office address changed from 13 Westwood Court Waterford Road Birkenhead CH43 6XF on 25 October 2009 (1 page)
25 October 2009	Registered office address changed from 13 Westwood Court Waterford Road Birkenhead CH43 6XF on 25 October 2009 (1 page)
25 October 2009	Appointment of Mr Brian Wood as a secretary (1 page)
24 October 2009	Termination of appointment of Mark Hyde as a director (1 page)
24 October 2009	Termination of appointment of Robert Allen as a director (1 page)
24 October 2009	Termination of appointment of Robert Allen as a secretary (1 page)
24 October 2009	Termination of appointment of Robert Allen as a director (1 page)
24 October 2009	Termination of appointment of Robert Allen as a secretary (1 page)
24 October 2009	Termination of appointment of Mark Hyde as a director (1 page)
19 September 2009	Return made up to 06/09/09; full list of members (9 pages)
19 September 2009	Return made up to 06/09/09; full list of members (9 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 September 2008	Return made up to 06/09/08; full list of members (9 pages)
22 September 2008	Return made up to 06/09/08; full list of members (9 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Return made up to 06/09/07; full list of members (6 pages)
20 November 2007	Return made up to 06/09/07; full list of members (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 October 2006	Return made up to 06/09/06; no change of members 363(288) ‐ Director resigned (7 pages)
17 October 2006	Return made up to 06/09/06; no change of members 363(288) ‐ Director resigned (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 November 2005	Return made up to 06/09/05; no change of members (7 pages)
30 November 2005	Return made up to 06/09/05; no change of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 October 2004	Return made up to 06/09/04; full list of members (9 pages)
18 October 2004	Return made up to 06/09/04; full list of members (9 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 September 2003	Return made up to 06/09/03; change of members (7 pages)
24 September 2003	Return made up to 06/09/03; change of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 October 2002	Return made up to 06/09/02; no change of members (7 pages)
4 October 2002	Return made up to 06/09/02; no change of members (7 pages)
15 April 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
15 April 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
26 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 November 2000	Return made up to 06/09/00; no change of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Return made up to 06/09/00; no change of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
8 October 1999	Return made up to 06/09/99; full list of members (6 pages)
8 October 1999	Return made up to 06/09/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 September 1998	Return made up to 06/09/98; change of members (6 pages)
29 September 1998	Return made up to 06/09/98; change of members (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 4, westwood court, waterford road, oxton, birkenhead. L43 6XF (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 4, westwood court, waterford road, oxton, birkenhead. L43 6XF (1 page)
20 October 1997	Full accounts made up to 30 June 1997 (7 pages)
20 October 1997	Full accounts made up to 30 June 1997 (7 pages)
18 December 1996	Full accounts made up to 30 June 1996 (6 pages)
18 December 1996	Full accounts made up to 30 June 1996 (6 pages)
11 September 1996	Return made up to 06/09/96; full list of members (6 pages)
11 September 1996	Return made up to 06/09/96; full list of members (6 pages)
11 October 1995	Full accounts made up to 30 June 1995 (6 pages)
11 October 1995	Full accounts made up to 30 June 1995 (6 pages)
26 September 1995	Return made up to 15/09/95; change of members (6 pages)
26 September 1995	Return made up to 15/09/95; change of members (6 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 September 1995	Memorandum and Articles of Association (10 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 September 1995	Memorandum and Articles of Association (10 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
20 December 1974	Incorporation (10 pages)
20 December 1974	Incorporation (10 pages)