Postcode Anywhere (Europe) Limited

Company Name	Postcode Anywhere (Europe) Limited
Directors	David Mathew Ward and Dev Datt Dhiman
Company Status	Active
Company Number	03347926
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Previous Names	Tomory Limited and Fernhill Solutions Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mrs Annabelle Burton
Status	Current
Appointed	01 April 2021(23 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Dev Datt Dhiman
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(26 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Guy Jonathan Mucklow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mrs Maeve Ann Mucklow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mrs Maeve Ann Mucklow
Nationality	Irish
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Married Woman
Country of Residence	England
Correspondence Address	Enigma House, Elgar Business Park Moseley Road Hallow Worcester Worcestershire WR2 6NJ

Director Name	Mr Jamie Randolph Turner
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(3 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Edward Michael Moseley
Status	Resigned
Appointed	04 December 2009(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Waterside Basin Road Worcester WR5 3DA

Director Name	Mr Christian David Harle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mr Christian David Harle
Status	Resigned
Appointed	07 May 2015(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 May 2017)
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mr John Henri Constantin
Status	Resigned
Appointed	11 May 2017(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Contact

Website	postcodeanywhere.co.uk
Telephone	0800 0470495
Telephone region	Freephone

Location

Registered Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	7 other UK companies use this postal address

Shareholders

1.1k at £0.1	Postcode Anywhere Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,325,000
Gross Profit	£6,350,000
Net Worth	£3,409,000
Cash	£6,395,000
Current Liabilities	£6,400,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

2 April 2001	Delivered on: 11 April 2001 Satisfied on: 19 November 2010 Persons entitled: Hsbc 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: Unit 4 elgar business centre,hallow,nr worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 April 2001	Delivered on: 7 April 2001 Satisfied on: 19 November 2010 Persons entitled: Hsbc 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. Fully Satisfied

2 April 2001

Delivered on: 11 April 2001
Satisfied on: 19 November 2010
Persons entitled: Hsbc 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: Unit 4 elgar business centre,hallow,nr worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

6 April 2001

Delivered on: 7 April 2001
Satisfied on: 19 November 2010
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

31 January 2024	Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of Christopher Graham Clark as a director on 30 January 2024 (1 page)
19 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
4 April 2023	Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023 (1 page)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 July 2021	Second filing for the appointment of Mr David Mathew Ward as a director (3 pages)
1 July 2021	Termination of appointment of David John Wilson as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21 (2 pages)
16 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
14 April 2021	Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021 (2 pages)
14 April 2021	Termination of appointment of John Henri Constantin as a secretary on 1 April 2021 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
12 March 2019	Compulsory strike-off action has been discontinued (1 page)
11 March 2019	Full accounts made up to 31 March 2018 (26 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
7 February 2018	Full accounts made up to 30 April 2017 (27 pages)
19 June 2017	Auditor's resignation (2 pages)
19 June 2017	Auditor's resignation (2 pages)
6 June 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
6 June 2017	Termination of appointment of Christian David Harle as a secretary on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr David John Wilson as a director on 11 May 2017 (2 pages)
6 June 2017	Registered office address changed from Waterside Basin Road Worcester WR5 3DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Guy Jonathan Mucklow as a director on 11 May 2017 (1 page)
6 June 2017	Termination of appointment of Jamie Randolph Turner as a director on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr David John Wilson as a director on 11 May 2017 (2 pages)
6 June 2017	Termination of appointment of Maeve Ann Mucklow as a director on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr Christopher Graham Clark as a director on 11 May 2017 (2 pages)
6 June 2017	Termination of appointment of Christian David Harle as a secretary on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr John Henri Constantin as a secretary on 11 May 2017 (2 pages)
6 June 2017	Registered office address changed from Waterside Basin Road Worcester WR5 3DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Guy Jonathan Mucklow as a director on 11 May 2017 (1 page)
6 June 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
6 June 2017	Termination of appointment of Christian David Harle as a director on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr Nicholas Richard Brown as a director on 11 May 2017 (2 pages)
6 June 2017	Termination of appointment of Christian David Harle as a director on 11 May 2017 (1 page)
6 June 2017	Termination of appointment of Jamie Randolph Turner as a director on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr Christopher Graham Clark as a director on 11 May 2017 (2 pages)
6 June 2017	Termination of appointment of Maeve Ann Mucklow as a director on 11 May 2017 (1 page)
6 June 2017	Appointment of Mr John Henri Constantin as a secretary on 11 May 2017 (2 pages)
6 June 2017	Appointment of Mr Nicholas Richard Brown as a director on 11 May 2017 (2 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 30 April 2016 (25 pages)
17 October 2016	Full accounts made up to 30 April 2016 (25 pages)
19 April 2016	Director's details changed for Mrs Maeve Ann Mucklow on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 105 (5 pages)
19 April 2016	Director's details changed for Mr Guy Jonathan Mucklow on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 105 (5 pages)
19 April 2016	Director's details changed for Mr Christian David Harle on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Christian David Harle on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Jamie Randolph Turner on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mrs Maeve Ann Mucklow on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Guy Jonathan Mucklow on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Jamie Randolph Turner on 19 April 2016 (2 pages)
3 October 2015	Full accounts made up to 30 April 2015 (20 pages)
3 October 2015	Full accounts made up to 30 April 2015 (20 pages)
8 May 2015	Appointment of Mr Christian David Harle as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Christian David Harle as a director on 7 May 2015 (2 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 105 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 105 (4 pages)
8 May 2015	Appointment of Mr Christian David Harle as a director on 7 May 2015 (2 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 105 (4 pages)
7 May 2015	Appointment of Mr Christian David Harle as a secretary on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Christian David Harle as a secretary on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Christian David Harle as a secretary on 7 May 2015 (2 pages)
15 January 2015	Full accounts made up to 30 April 2014 (16 pages)
15 January 2015	Full accounts made up to 30 April 2014 (16 pages)
19 December 2014	Termination of appointment of Edward Michael Moseley as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Edward Michael Moseley as a secretary on 19 December 2014 (1 page)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105 (4 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105 (4 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105 (4 pages)
25 November 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
25 November 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Registered office address changed from Enigma House, Elgar Business Centre, Moseley Road Hallow Worcester Worcestershire WR2 6NJ on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Enigma House, Elgar Business Centre, Moseley Road Hallow Worcester Worcestershire WR2 6NJ on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Enigma House, Elgar Business Centre, Moseley Road Hallow Worcester Worcestershire WR2 6NJ on 7 January 2013 (1 page)
1 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
20 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
3 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
3 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from Enigma House, Elgar Business Park Moseley Road Hallow Worcester Worcestershire WR2 6NJ on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Enigma House, Elgar Business Park Moseley Road Hallow Worcester Worcestershire WR2 6NJ on 20 April 2010 (1 page)
4 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
4 December 2009	Director's details changed for Maeve Ann Mucklow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Maeve Ann Mucklow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jamie Randolph Turner on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Maeve Ann Mucklow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jamie Randolph Turner on 4 December 2009 (2 pages)
4 December 2009	Termination of appointment of Maeve Mucklow as a secretary (1 page)
4 December 2009	Director's details changed for Mr Guy Jonathan Mucklow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jamie Randolph Turner on 4 December 2009 (2 pages)
4 December 2009	Termination of appointment of Maeve Mucklow as a secretary (1 page)
4 December 2009	Secretary's details changed for Maeve Ann Mucklow on 4 December 2009 (1 page)
4 December 2009	Appointment of Edward Michael Moseley as a secretary (1 page)
4 December 2009	Director's details changed for Mr Guy Jonathan Mucklow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Guy Jonathan Mucklow on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Maeve Ann Mucklow on 4 December 2009 (1 page)
4 December 2009	Appointment of Edward Michael Moseley as a secretary (1 page)
4 December 2009	Secretary's details changed for Maeve Ann Mucklow on 4 December 2009 (1 page)
7 May 2009	Return made up to 09/04/09; full list of members (5 pages)
7 May 2009	Return made up to 09/04/09; full list of members (5 pages)
30 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
1 September 2008	Registered office changed on 01/09/2008 from 4 elgar business centre hallow worcester worcestershire WR2 6NJ (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 4 elgar business centre hallow worcester worcestershire WR2 6NJ (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
19 December 2007	Company name changed fernhill solutions LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed fernhill solutions LIMITED\certificate issued on 19/12/07 (2 pages)
22 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 July 2007	Ad 29/05/07--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
20 July 2007	Ad 29/05/07--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
18 April 2007	Return made up to 09/04/07; full list of members (3 pages)
18 April 2007	Return made up to 09/04/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 May 2006	Return made up to 09/04/06; full list of members (3 pages)
31 May 2006	Return made up to 09/04/06; full list of members (3 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 April 2005	Return made up to 09/04/05; full list of members (3 pages)
13 April 2005	Return made up to 09/04/05; full list of members (3 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 April 2004	Return made up to 09/04/04; full list of members (7 pages)
21 April 2004	Return made up to 09/04/04; full list of members (7 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
23 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 May 2003	Ad 01/05/03--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
24 May 2003	Ad 01/05/03--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
15 May 2003	Return made up to 09/04/03; full list of members (7 pages)
15 May 2003	Return made up to 09/04/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 October 2002	S-div 03/10/02 (1 page)
15 October 2002	S-div 03/10/02 (1 page)
7 June 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 May 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Ad 02/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2001	Ad 02/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1 park street rowley regis warley west midlands B65 0LU (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 1 park street rowley regis warley west midlands B65 0LU (1 page)
13 February 2001	New director appointed (2 pages)
29 January 2001	Company name changed tomory LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed tomory LIMITED\certificate issued on 29/01/01 (2 pages)
27 April 2000	Return made up to 09/04/00; full list of members (6 pages)
27 April 2000	Return made up to 09/04/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
13 July 1999	Return made up to 09/04/99; full list of members (6 pages)
13 July 1999	Return made up to 09/04/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Incorporation (18 pages)
9 April 1997	Incorporation (18 pages)