Cedarwood Estates Management Limited

Company Name	Cedarwood Estates Management Limited
Company Status	Dissolved
Company Number	02730803
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Barlow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(24 years, 10 months after company formation)
Appointment Duration	5 months (closed 31 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	David Peter Wood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1999)
Role	Co Director
Correspondence Address	Roman Way Old Salisbury Lane Shootash Romsey Hampshire SO51 0GD

Director Name	Ronald Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	St Michaels Golly Burton Rossett Wrexham Clwyd LL12 0AH Wales

Secretary Name	Stephen John Owen
Nationality	British
Status	Resigned
Appointed	08 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr William Ainscough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 October 2003)
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	Chateau St Laurent Mont Cambrat St Lawrence Jersey JE3 1JN

Secretary Name	David Peter Sheard
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	8 St Sevan Way Exmouth Devon EX8 5RE

Director Name	Jillian Ann Underwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1999)
Role	Sales Director
Correspondence Address	Kents Marhamchurch Bude Cornwall EX23 0EY

Director Name	Mr Robert Martin Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Jeryon Close Carclaze St Austell Cornwall PL25 3TT

Director Name	Mr Christopher Andrew Foulkes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2000)
Role	Md/House Builder
Country of Residence	United Kingdom
Correspondence Address	76 Muirhill Limpley Stoke Bath Avon BA2 7FB

Director Name	David Peter Sheard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	8 St Sevan Way Exmouth Devon EX8 5RE

Director Name	Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bellcast Close Appleton Warrington WA4 5SA

Director Name	William Henry Bannister
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 1999)
Role	Company Director
Correspondence Address	38 Burnbake Road Verwood Dorset BH31 6ET

Director Name	Irving Bunt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chynoweth Wragg Lane Probus Truro Cornwall TR2 4RJ

Director Name	Richard John Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2003)
Role	Co Director
Correspondence Address	Stoke Cottage 5 South Road Taunton Somerset TA1 3DT

Director Name	Mr Adrian Marcus Dyer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Ryesland Way Taunton Somerset TA3 5TA

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Resigned
Appointed	24 November 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hightor Cliff Road Teignmouth Devon TQ14 8TW

Director Name	Mark Cooper
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2009)
Role	Land Buyer
Correspondence Address	490 Plodder Lane Farnworth Bolton Lancashire BL4 0JY

Director Name	Stephen Robinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(11 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 May 2017)
Role	Builder
Country of Residence	England
Correspondence Address	23a Central Drive Penwortham Preston PR1 0NL

Secretary Name	Stephen Robinson
Nationality	British
Status	Resigned
Appointed	24 September 2003(11 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2017)
Role	Builder
Country of Residence	England
Correspondence Address	23a Central Drive Penwortham Preston PR1 0NL

Director Name	Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(16 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Secretary Name	Mr Andrew Savage
Status	Resigned
Appointed	07 April 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	wainhomes.net
Telephone	01925 885400
Telephone region	Warrington

Location

Registered Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Wainhomes South West Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	28 June

Charges

25 April 2001	Delivered on: 10 May 2001 Satisfied on: 10 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
23 January 1998	Delivered on: 24 January 1998 Satisfied on: 30 March 2001 Persons entitled: Midland 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. Fully Satisfied

25 April 2001

Delivered on: 10 May 2001
Satisfied on: 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

23 January 1998

Delivered on: 24 January 1998
Satisfied on: 30 March 2001
Persons entitled: Midland 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.
Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
4 August 2017	Application to strike the company off the register (3 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 June 2017	Amended accounts for a dormant company made up to 30 June 2016 (7 pages)
26 June 2017	Amended accounts for a dormant company made up to 30 June 2016 (7 pages)
5 June 2017	Appointment of Mr Peter Barlow as a director on 31 May 2017 (2 pages)
5 June 2017	Appointment of Mr Peter Barlow as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Stephen Robinson as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Stephen John Owen as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Stephen John Owen as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Stephen Robinson as a director on 31 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
31 January 2017	Termination of appointment of Andrew Savage as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Stephen Robinson as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Andrew Savage as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Stephen Robinson as a secretary on 31 January 2017 (1 page)
5 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page)
25 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
23 April 2015	Company name changed wainhomes (staffordshire) LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
23 April 2015	Company name changed wainhomes (staffordshire) LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
7 April 2015	Appointment of Mr Andrew Savage as a secretary on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Andrew Savage as a secretary on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Andrew Savage as a secretary on 7 April 2015 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
24 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
17 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
17 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
21 April 2009	Registered office changed on 21/04/2009 from unit 6 harvard court quay business centre warrington cheshire WA2 8LT (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 6 harvard court quay business centre warrington cheshire WA2 8LT (1 page)
9 February 2009	Director appointed stephen john owen (4 pages)
9 February 2009	Director appointed stephen john owen (4 pages)
9 February 2009	Appointment terminated director mark cooper (1 page)
9 February 2009	Appointment terminated director mark cooper (1 page)
20 October 2008	Return made up to 13/07/08; full list of members (3 pages)
20 October 2008	Return made up to 13/07/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 30 June 2007 (9 pages)
19 February 2008	Full accounts made up to 30 June 2007 (9 pages)
16 August 2007	Return made up to 13/07/07; full list of members (7 pages)
16 August 2007	Return made up to 13/07/07; full list of members (7 pages)
16 April 2007	Full accounts made up to 30 June 2006 (9 pages)
16 April 2007	Full accounts made up to 30 June 2006 (9 pages)
3 August 2006	Return made up to 13/07/06; full list of members (7 pages)
3 August 2006	Return made up to 13/07/06; full list of members (7 pages)
17 October 2005	Return made up to 13/07/05; full list of members (7 pages)
17 October 2005	Return made up to 13/07/05; full list of members (7 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
5 September 2005	Full accounts made up to 30 June 2005 (8 pages)
5 September 2005	Full accounts made up to 30 June 2005 (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
21 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
1 December 2003	Registered office changed on 01/12/03 from: unit 7 harvard court quay business centre warrington cheshire WA2 8LT (1 page)
1 December 2003	Registered office changed on 01/12/03 from: unit 7 harvard court quay business centre warrington cheshire WA2 8LT (1 page)
28 November 2003	Registered office changed on 28/11/03 from: owlsfoot business centre sticklepath okehampton devon EX20 2PALT (1 page)
28 November 2003	Registered office changed on 28/11/03 from: owlsfoot business centre sticklepath okehampton devon EX20 2PALT (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
24 November 2003	Company name changed wainhomes (south west) LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Company name changed wainhomes (south west) LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Secretary resigned;director resigned (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Full accounts made up to 28 June 2003 (8 pages)
14 October 2003	Full accounts made up to 28 June 2003 (8 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
6 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2002	Full accounts made up to 30 June 2002 (10 pages)
1 December 2002	Full accounts made up to 30 June 2002 (10 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
18 July 2002	Return made up to 13/07/02; full list of members (9 pages)
18 July 2002	Return made up to 13/07/02; full list of members (9 pages)
8 April 2002	Auditor's resignation (1 page)
8 April 2002	Auditor's resignation (1 page)
3 April 2002	Full accounts made up to 30 June 2001 (13 pages)
3 April 2002	Full accounts made up to 30 June 2001 (13 pages)
19 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Declaration of assistance for shares acquisition (5 pages)
4 July 2001	Declaration of assistance for shares acquisition (4 pages)
4 July 2001	Declaration of assistance for shares acquisition (4 pages)
4 July 2001	Declaration of assistance for shares acquisition (5 pages)
3 July 2001	Auditor's resignation (2 pages)
3 July 2001	Auditor's resignation (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: the beeches chester CH2 1PE (1 page)
24 May 2001	Registered office changed on 24/05/01 from: the beeches chester CH2 1PE (1 page)
10 May 2001	Particulars of mortgage/charge (11 pages)
10 May 2001	Particulars of mortgage/charge (11 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 February 2000	Full accounts made up to 27 June 1999 (15 pages)
22 February 2000	Full accounts made up to 27 June 1999 (15 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
9 August 1999	Return made up to 13/07/99; full list of members (8 pages)
9 August 1999	Return made up to 13/07/99; full list of members (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
28 September 1998	Full accounts made up to 26 June 1998 (15 pages)
28 September 1998	Full accounts made up to 26 June 1998 (15 pages)
7 August 1998	Return made up to 13/07/98; full list of members (8 pages)
7 August 1998	Return made up to 13/07/98; full list of members (8 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
11 March 1998	Accounting reference date extended from 31/03/98 to 28/06/98 (1 page)
11 March 1998	Accounting reference date extended from 31/03/98 to 28/06/98 (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 4 April 1997 (14 pages)
1 February 1998	Full accounts made up to 4 April 1997 (14 pages)
1 February 1998	Full accounts made up to 4 April 1997 (14 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
4 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Secretary resigned (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
29 August 1996	Return made up to 13/07/96; full list of members (6 pages)
29 August 1996	Return made up to 13/07/96; full list of members (6 pages)
7 May 1996	Company name changed wainhomes (urban renewal ) limit ed\certificate issued on 08/05/96 (2 pages)
7 May 1996	Company name changed wainhomes (urban renewal ) limit ed\certificate issued on 08/05/96 (2 pages)
12 March 1996	Director resigned;new director appointed (3 pages)
12 March 1996	Director resigned;new director appointed (3 pages)
14 August 1995	Return made up to 13/07/95; no change of members (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)
14 August 1995	Return made up to 13/07/95; no change of members (6 pages)
22 December 1992	Memorandum and Articles of Association (7 pages)
22 December 1992	Memorandum and Articles of Association (7 pages)
11 September 1992	Memorandum and Articles of Association (7 pages)
11 September 1992	Memorandum and Articles of Association (7 pages)
10 September 1992	Company name changed m m & s (2107) LIMITED\certificate issued on 11/09/92 (2 pages)
10 September 1992	Company name changed m m & s (2107) LIMITED\certificate issued on 11/09/92 (2 pages)
13 July 1992	Incorporation (18 pages)
13 July 1992	Incorporation (18 pages)