Company NameParklands Area 8 Management Company Limited
DirectorsCraig James Marsden and Michael Dobson
Company StatusActive
Company Number01480473
CategoryPrivate Limited Company
Incorporation Date20 February 1980(44 years, 2 months ago)
Previous NameParklands Area (Viii) Management C0Mpany (Croxteth) Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMr Craig James Marsden
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2006(26 years, 7 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Merseyside
CH44 4BT
Wales
Director NameMr Michael Dobson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(34 years, 1 month after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Manor View
Liverpool
L12 0LT
Director NameMr Brian Bennett
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(12 years, 9 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 07 December 1992)
RoleCompany Director
Correspondence Address7 Abbotts Green
Astley Tyldesley
Manchester
M29 7NJ
Director NameMr David Jones
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(12 years, 9 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 07 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Corfields Pinfold Lane
Moss Askern
Doncaster
South Yorkshire
DN6 0ED
Secretary NameJoseph William Bullough
NationalityBritish
StatusResigned
Appointed20 November 1992(12 years, 9 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 07 December 1992)
RoleCompany Director
Correspondence Address4 Larch Close
Lowton
Warrington
Cheshire
WA3 2DE
Director NameMr Malcolm Francis Currie
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed04 December 1992(12 years, 9 months after company formation)
Appointment Duration21 years, 4 months (resigned 10 April 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address28 Coachmans Drive
West Derby
Liverpool
Merseyside
L12 0HX
Director NameMr Stephen Eric North
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 July 1996)
RoleInspector Of Taxes
Correspondence AddressParklands Country Park West Derby
Liverpool
Merseyside
L12 0HX
Secretary NameMrs Jean Anne Flynn
NationalityBritish
StatusResigned
Appointed04 December 1992(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1994)
RolePhyscotherapist
Correspondence Address44 Coachmans Drive
West Derby
Liverpool
Merseyside
L12 0HX
Director NameMr William Aspinall
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(14 years, 11 months after company formation)
Appointment Duration4 years (resigned 12 February 1999)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address45 Coachmans Drive
Liverpool
Merseyside
L12 0HX
Secretary NameJane Elizabeth Dow
NationalityBritish
StatusResigned
Appointed25 January 1995(14 years, 11 months after company formation)
Appointment Duration20 years, 1 month (resigned 06 March 2015)
RoleBusiness Analyst
Correspondence Address12 Rowan Avenue
Parklands
West Derby
Liverpool
L12 0AG
Director NameJohn Stewart Flynn
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(19 years after company formation)
Appointment Duration6 years, 7 months (resigned 17 October 2005)
RoleRetired
Correspondence Address44 Coachmans Drive
Liverpool
L12 0HX
Director NameMaureen Holden
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(26 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 10 April 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Coachmans Drive
Liverpool
Merseyside
L12 0HX
Director NameMr Ali Sadat Nasserabadi
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityIranian
StatusResigned
Appointed10 April 2014(34 years, 1 month after company formation)
Appointment Duration7 months (resigned 12 November 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address49 Coachmans Drive
Liverpool
L12 0HX

Location

Registered Address255 Poulton Road
Wallasey
Merseyside
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

16 at £1J Channel 4 Tv
8.08%
Ordinary
3 at £1C Brookside Productions
1.52%
Ordinary
3 at £1Merseyside Tv LTD
1.52%
Ordinary
2 at £1Dr N. Barnardos
1.01%
Ordinary
2 at £1W. Wong
1.01%
Ordinary
1 at £1A. Bolton
0.51%
Ordinary
1 at £1A. Finch
0.51%
Ordinary
1 at £1A. Gardner
0.51%
Ordinary
1 at £1A. Mansley
0.51%
Ordinary
1 at £1A. Murdoch
0.51%
Ordinary
1 at £1A. Young
0.51%
Ordinary
1 at £1B. Fletcher
0.51%
Ordinary
1 at £1B. Mccabe
0.51%
Ordinary
1 at £1B. Mcloughlin
0.51%
Ordinary
1 at £1B. Moore
0.51%
Ordinary
1 at £1B. Prendergast
0.51%
Ordinary
1 at £1B. Winstanley
0.51%
Ordinary
1 at £1C. Blundell
0.51%
Ordinary
1 at £1C. Brookes
0.51%
Ordinary
1 at £1C. Foy
0.51%
Ordinary
1 at £1C. Kirby
0.51%
Ordinary
1 at £1C. Knight
0.51%
Ordinary
1 at £1C. Larsen
0.51%
Ordinary
1 at £1C. Marsedn
0.51%
Ordinary
1 at £1Carol Hobbs
0.51%
Ordinary
1 at £1Craig Marsden
0.51%
Ordinary
1 at £1D. Comyns
0.51%
Ordinary
1 at £1D. Dinsmore
0.51%
Ordinary
1 at £1D. Evans
0.51%
Ordinary
1 at £1D. Lynam
0.51%
Ordinary
1 at £1D. Mccloughlin
0.51%
Ordinary
1 at £1D. Mcneight
0.51%
Ordinary
1 at £1D. Nayyar
0.51%
Ordinary
1 at £1D. Scotland
0.51%
Ordinary
1 at £1D. Slocombe
0.51%
Ordinary
1 at £1D. Smith
0.51%
Ordinary
1 at £1D. Williams
0.51%
Ordinary
1 at £1Dean Husselbury
0.51%
Ordinary
1 at £1E. Battistini
0.51%
Ordinary
1 at £1E. Baxter
0.51%
Ordinary
1 at £1E. Bradley
0.51%
Ordinary
1 at £1E. Elsom
0.51%
Ordinary
1 at £1E. Jones
0.51%
Ordinary
1 at £1E. Mcclean
0.51%
Ordinary
1 at £1E. Nasserabadi
0.51%
Ordinary
1 at £1E. Rowe
0.51%
Ordinary
1 at £1E. Wilson
0.51%
Ordinary
1 at £1F. Brennan
0.51%
Ordinary
1 at £1F. Longo
0.51%
Ordinary
1 at £1F. Taylor
0.51%
Ordinary
1 at £1G. Barker
0.51%
Ordinary
1 at £1G. Barnes
0.51%
Ordinary
1 at £1G. Croxton
0.51%
Ordinary
1 at £1G. Denton
0.51%
Ordinary
1 at £1G. Hargreaves
0.51%
Ordinary
1 at £1G. Kinsella
0.51%
Ordinary
1 at £1G. Liu
0.51%
Ordinary
1 at £1G. Mak
0.51%
Ordinary
1 at £1G. Mcclean
0.51%
Ordinary
1 at £1G. Milner-richards
0.51%
Ordinary
1 at £1G. Murphy
0.51%
Ordinary
1 at £1G. Ritchie
0.51%
Ordinary
1 at £1G. Smith
0.51%
Ordinary
1 at £1H. Bren
0.51%
Ordinary
1 at £1I. Chadwick
0.51%
Ordinary
1 at £1I. Pedan
0.51%
Ordinary
1 at £1I. Reeves
0.51%
Ordinary
1 at £1J. Chambers
0.51%
Ordinary
1 at £1J. Cookson
0.51%
Ordinary
1 at £1J. Curran
0.51%
Ordinary
1 at £1J. Dyer
0.51%
Ordinary
1 at £1J. Fearns
0.51%
Ordinary
1 at £1J. Flynn
0.51%
Ordinary
1 at £1J. Freeman
0.51%
Ordinary
1 at £1J. Gamble
0.51%
Ordinary
1 at £1J. Hollis
0.51%
Ordinary
1 at £1J. Hutchinson
0.51%
Ordinary
1 at £1J. Ko
0.51%
Ordinary
1 at £1J. Lea
0.51%
Ordinary
1 at £1J. Mcintosh
0.51%
Ordinary
1 at £1J. Mckeown
0.51%
Ordinary
1 at £1J. Mcnutty
0.51%
Ordinary
1 at £1J. Mcqueen
0.51%
Ordinary
1 at £1J. Molloy
0.51%
Ordinary
1 at £1J. Owens
0.51%
Ordinary
1 at £1J. Parr
0.51%
Ordinary
1 at £1J. Roach
0.51%
Ordinary
1 at £1J. Robson
0.51%
Ordinary
1 at £1J. Taylor
0.51%
Ordinary
1 at £1J. Wallace
0.51%
Ordinary
1 at £1J. Warfield
0.51%
Ordinary
1 at £1K. Cheung
0.51%
Ordinary
1 at £1K. Darling
0.51%
Ordinary
1 at £1K. Housley
0.51%
Ordinary
1 at £1K. Keung
0.51%
Ordinary
1 at £1K. Mageen
0.51%
Ordinary
1 at £1K. Mcclelland
0.51%
Ordinary
1 at £1K. O'donovan
0.51%
Ordinary
1 at £1K. Pak Tong
0.51%
Ordinary
1 at £1K. Siddiqui
0.51%
Ordinary
1 at £1K. Taylor
0.51%
Ordinary
1 at £1K. Woof
0.51%
Ordinary
1 at £1L. Bond
0.51%
Ordinary
1 at £1L. Laverich
0.51%
Ordinary
1 at £1L. Milligan
0.51%
Ordinary
1 at £1L. Savage
0.51%
Ordinary
1 at £1M. Connor
0.51%
Ordinary
1 at £1M. Cottarel
0.51%
Ordinary
1 at £1M. Currie
0.51%
Ordinary
1 at £1M. Dobson
0.51%
Ordinary
1 at £1M. Holt
0.51%
Ordinary
1 at £1M. Jones
0.51%
Ordinary
1 at £1M. Maginn
0.51%
Ordinary
1 at £1M. Mcaleer
0.51%
Ordinary
1 at £1M. Palmer
0.51%
Ordinary
1 at £1M. Rice
0.51%
Ordinary
1 at £1M. Smith
0.51%
Ordinary
1 at £1M. Stewart
0.51%
Ordinary
1 at £1M. Wood
0.51%
Ordinary
1 at £1N. Dow
0.51%
Ordinary
1 at £1N. Ellis
0.51%
Ordinary
1 at £1N. Pethick
0.51%
Ordinary
1 at £1N. Rice
0.51%
Ordinary
1 at £1P. Benson
0.51%
Ordinary
1 at £1P. Bodenes
0.51%
Ordinary
1 at £1P. Cross
0.51%
Ordinary
1 at £1P. Davies
0.51%
Ordinary
1 at £1P. Edgar
0.51%
Ordinary
1 at £1P. Green
0.51%
Ordinary
1 at £1P. Hanton
0.51%
Ordinary
1 at £1P. Hill
0.51%
Ordinary
1 at £1P. Knight
0.51%
Ordinary
1 at £1P. Mcgovern
0.51%
Ordinary
1 at £1P. Mckechnie
0.51%
Ordinary
1 at £1P. Morrell
0.51%
Ordinary
1 at £1P. Murphy
0.51%
Ordinary
1 at £1P. Quinn
0.51%
Ordinary
1 at £1P. Thomas
0.51%
Ordinary
1 at £1R. Brown
0.51%
Ordinary
1 at £1R. Corlett
0.51%
Ordinary
1 at £1R. Goodwin
0.51%
Ordinary
1 at £1R. Hawkins
0.51%
Ordinary
1 at £1R. Pickering
0.51%
Ordinary
1 at £1R. Timson
0.51%
Ordinary
1 at £1R. Todd
0.51%
Ordinary
1 at £1R. Wibberley
0.51%
Ordinary
1 at £1Ronald Frost
0.51%
Ordinary
1 at £1S. Blowes
0.51%
Ordinary
1 at £1S. Browne
0.51%
Ordinary
1 at £1S. Cheung
0.51%
Ordinary
1 at £1S. Foster
0.51%
Ordinary
1 at £1S. Fox
0.51%
Ordinary
1 at £1S. Greenfield
0.51%
Ordinary
1 at £1S. Harris
0.51%
Ordinary
1 at £1S. Killen
0.51%
Ordinary
1 at £1S. Nodwell
0.51%
Ordinary
1 at £1S. North
0.51%
Ordinary
1 at £1S. Perry
0.51%
Ordinary
1 at £1S. Soarth
0.51%
Ordinary
1 at £1S. Stockley
0.51%
Ordinary
1 at £1T. Hughes
0.51%
Ordinary
1 at £1T. Hutt
0.51%
Ordinary
1 at £1T. Riley
0.51%
Ordinary
1 at £1T. Wallace
0.51%
Ordinary
1 at £1T. Yu
0.51%
Ordinary
1 at £1V. Ellis
0.51%
Ordinary
1 at £1V. Sweeney
0.51%
Ordinary
1 at £1V. Vaurdrey
0.51%
Ordinary
1 at £1W. Aspinall
0.51%
Ordinary
1 at £1W. Cavendish
0.51%
Ordinary
1 at £1W. Gardner
0.51%
Ordinary
1 at £1W. Guest
0.51%
Ordinary
1 at £1W. Lyon
0.51%
Ordinary
1 at £1W. Warburton
0.51%
Ordinary
1 at £1Y. Cheung
0.51%
Ordinary
1 at £1Y. Yuhing
0.51%
Ordinary
1 at £1Z. Tam
0.51%
Ordinary

Financials

Year2014
Net Worth£16,460
Cash£16,460

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 2 November 2020 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
25 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
14 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
4 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
(3 pages)
4 March 2019Director's details changed for Mr Craig James Marsden on 1 January 2019 (2 pages)
13 November 2018Confirmation statement made on 2 November 2018 with updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (16 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (16 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (17 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (17 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 198
(16 pages)
23 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 198
(16 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015Termination of appointment of Jane Elizabeth Dow as a secretary on 6 March 2015 (1 page)
6 March 2015Registered office address changed from C/O Kbh Accountants Ltd 255 Parklands Management Company Ltd Poulton Road Wallasey Merseyside CH44 4BT England to C/O Parklands Management Company Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Michael Dobson on 1 March 2015 (2 pages)
6 March 2015Termination of appointment of Jane Elizabeth Dow as a secretary on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Michael Dobson on 1 March 2015 (2 pages)
6 March 2015Registered office address changed from 12 Rowan Avenue Parklands West Derby Liverpool L12 0AG to C/O Parklands Management Company Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 12 Rowan Avenue Parklands West Derby Liverpool L12 0AG to C/O Parklands Management Company Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Craig James Marsden on 1 March 2015 (2 pages)
6 March 2015Registered office address changed from 12 Rowan Avenue Parklands West Derby Liverpool L12 0AG to C/O Parklands Management Company Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT on 6 March 2015 (1 page)
6 March 2015Registered office address changed from C/O Kbh Accountants Ltd 255 Parklands Management Company Ltd Poulton Road Wallasey Merseyside CH44 4BT England to C/O Parklands Management Company Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Craig James Marsden on 1 March 2015 (2 pages)
6 March 2015Registered office address changed from C/O Kbh Accountants Ltd 255 Parklands Management Company Ltd Poulton Road Wallasey Merseyside CH44 4BT England to C/O Parklands Management Company Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Craig James Marsden on 1 March 2015 (2 pages)
6 March 2015Termination of appointment of Jane Elizabeth Dow as a secretary on 6 March 2015 (1 page)
6 March 2015Director's details changed for Mr Michael Dobson on 1 March 2015 (2 pages)
3 March 2015Termination of appointment of Ali Sadat Nasserabadi as a director on 12 November 2014 (1 page)
3 March 2015Termination of appointment of Ali Sadat Nasserabadi as a director on 12 November 2014 (1 page)
15 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 198
(17 pages)
15 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 198
(17 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014Appointment of Mr Ali Sadat Nasserabadi as a director on 10 April 2014 (2 pages)
23 July 2014Appointment of Mr Michael Dobson as a director on 10 April 2014 (2 pages)
23 July 2014Appointment of Mr Ali Sadat Nasserabadi as a director on 10 April 2014 (2 pages)
23 July 2014Appointment of Mr Michael Dobson as a director on 10 April 2014 (2 pages)
14 April 2014Termination of appointment of Maureen Holden as a director (1 page)
14 April 2014Termination of appointment of Maureen Holden as a director (1 page)
14 April 2014Termination of appointment of Malcolm Currie as a director (1 page)
14 April 2014Termination of appointment of Malcolm Currie as a director (1 page)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 198
(18 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 198
(18 pages)
8 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (17 pages)
3 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (17 pages)
26 June 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
26 June 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
25 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (17 pages)
25 November 2011Director's details changed for Mr Malcolm Francis Currie on 21 November 2011 (2 pages)
25 November 2011Secretary's details changed for Jane Elizabeth Dow on 21 November 2011 (1 page)
25 November 2011Director's details changed for Maureen Holden on 21 November 2011 (2 pages)
25 November 2011Director's details changed for Maureen Holden on 21 November 2011 (2 pages)
25 November 2011Director's details changed for Mr Malcolm Francis Currie on 21 November 2011 (2 pages)
25 November 2011Secretary's details changed for Jane Elizabeth Dow on 21 November 2011 (1 page)
25 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (17 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
20 January 2011Annual return made up to 11 December 2010. List of shareholders has changed (11 pages)
20 January 2011Annual return made up to 11 December 2010. List of shareholders has changed (11 pages)
18 May 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
18 May 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
12 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (9 pages)
12 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (9 pages)
26 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
26 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
9 December 2008Return made up to 11/11/08; full list of members (9 pages)
9 December 2008Return made up to 11/11/08; full list of members (9 pages)
8 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
8 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
7 December 2007Return made up to 11/11/07; change of members (7 pages)
7 December 2007Return made up to 11/11/07; change of members (7 pages)
21 September 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
21 September 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
7 December 2006Return made up to 11/11/06; change of members (6 pages)
7 December 2006Return made up to 11/11/06; change of members (6 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
17 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
17 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 January 2006Return made up to 11/11/05; full list of members (14 pages)
19 January 2006Return made up to 11/11/05; full list of members (14 pages)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
2 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
2 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
30 November 2004Return made up to 11/11/04; change of members (7 pages)
30 November 2004Return made up to 11/11/04; change of members (7 pages)
6 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 November 2003Return made up to 11/11/03; full list of members (7 pages)
27 November 2003Return made up to 11/11/03; full list of members (7 pages)
11 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
11 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 January 2003Return made up to 11/11/02; full list of members (18 pages)
24 January 2003Return made up to 11/11/02; full list of members (18 pages)
2 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
2 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
21 November 2001Return made up to 11/11/01; full list of members (6 pages)
21 November 2001Return made up to 11/11/01; full list of members (6 pages)
25 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
25 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
5 January 2001Return made up to 11/11/00; no change of members (6 pages)
5 January 2001Return made up to 11/11/00; no change of members (6 pages)
13 September 2000Full accounts made up to 31 December 1999 (7 pages)
13 September 2000Full accounts made up to 31 December 1999 (7 pages)
3 December 1999Return made up to 11/11/99; change of members (6 pages)
3 December 1999Return made up to 11/11/99; change of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (7 pages)
3 August 1999Full accounts made up to 31 December 1998 (7 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
13 March 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
10 December 1998Full accounts made up to 31 December 1997 (6 pages)
10 December 1998Return made up to 11/11/98; full list of members (6 pages)
10 December 1998Return made up to 11/11/98; full list of members (6 pages)
10 December 1998Full accounts made up to 31 December 1997 (6 pages)
22 April 1998Full accounts made up to 31 December 1996 (6 pages)
22 April 1998Full accounts made up to 31 December 1996 (6 pages)
16 December 1997Return made up to 11/11/97; full list of members (9 pages)
16 December 1997Return made up to 11/11/97; full list of members (9 pages)
6 December 1996Return made up to 11/11/96; no change of members (4 pages)
6 December 1996Return made up to 11/11/96; no change of members (4 pages)
22 November 1996Full accounts made up to 31 December 1995 (9 pages)
22 November 1996Full accounts made up to 31 December 1995 (9 pages)
26 July 1996Director resigned (1 page)
26 July 1996Director resigned (1 page)
28 February 1996Return made up to 20/11/95; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96
(11 pages)
28 February 1996Return made up to 20/11/95; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96
(11 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
13 March 1995New secretary appointed (2 pages)
13 March 1995New secretary appointed (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
1 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1980Incorporation (14 pages)
20 February 1980Incorporation (14 pages)