Tamaris (Templemoyle) Limited

Company Name	Tamaris (Templemoyle) Limited
Director	Allan John Hayward
Company Status	Active
Company Number	03879914
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Name	Legislator 1449 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Lee Robert Amerigo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	74a Gloucester Road Norwich Norfolk NR2 2DY

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2002)
Role	Managing Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	John Murphy
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2001)
Role	Managing Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Secretary Name	Mr Graham Kevin Sizer
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(10 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(16 years, 3 months after company formation)
Appointment Duration	1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(20 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Contact

Website	fshc.co.uk

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,855,000
Gross Profit	-£159,000
Net Worth	£80,000
Current Liabilities	£182,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

1 March 2010	Delivered on: 22 March 2010 Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the landlord on any account whatsoever. Particulars: The whole of the undertaking and all its property and assets. Outstanding
2 March 2010	Delivered on: 9 March 2010 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse, London Branch in Its Capacity as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 March 2010

Delivered on: 22 March 2010
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the landlord on any account whatsoever.
Particulars: The whole of the undertaking and all its property and assets.
Outstanding

2 March 2010

Delivered on: 9 March 2010
Satisfied on: 23 July 2012
Persons entitled: Credit Suisse, London Branch in Its Capacity as Security Trustee

Classification: Deed of accession
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 January 2024	Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (20 pages)
22 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (20 pages)
8 December 2021	Full accounts made up to 31 December 2020 (20 pages)
1 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 December 2019 (19 pages)
1 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (19 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
6 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Satisfaction of charge 2 in full (4 pages)
25 November 2016	Satisfaction of charge 2 in full (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
24 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
24 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (6 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (6 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (6 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 April 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
14 April 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
22 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 November 2006	Return made up to 20/11/06; full list of members (3 pages)
20 November 2006	Return made up to 20/11/06; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 November 2005	Return made up to 18/11/05; full list of members (2 pages)
23 November 2005	Return made up to 18/11/05; full list of members (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
7 December 2004	Return made up to 18/11/04; full list of members (7 pages)
7 December 2004	Return made up to 18/11/04; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 November 2003	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2003	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
6 September 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2002	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2002	New secretary appointed;new director appointed (5 pages)
10 October 2002	New secretary appointed;new director appointed (5 pages)
10 October 2002	New director appointed (6 pages)
10 October 2002	New director appointed (6 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
23 January 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
15 January 2001	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2001	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
5 April 2000	New secretary appointed (3 pages)
5 April 2000	New secretary appointed (3 pages)
29 March 2000	New director appointed (7 pages)
29 March 2000	New director appointed (7 pages)
20 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
20 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: holland court the close norwich norfolk NR1 4DX (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: holland court the close norwich norfolk NR1 4DX (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
20 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1999	Company name changed legislator 1449 LIMITED\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed legislator 1449 LIMITED\certificate issued on 14/12/99 (2 pages)
18 November 1999	Incorporation (23 pages)
18 November 1999	Incorporation (23 pages)