Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral

Company Name	Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral
Company Status	Active
Company Number	04046886
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 August 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74901	Environmental consulting activities
Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Mr Anthony Richard Parker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(2 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	41 The Park Penketh Warrington Cheshire WA5 2SG

Director Name	Ms Sarah Ann Bird
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Conservation Biologist
Country of Residence	Wales
Correspondence Address	17 Rhosberse Road Coedpoeth Wrexham LL11 3BT Wales

Director Name	Mrs Helen Bradshaw
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manor Avenue Marston Northwich CW9 6DS

Secretary Name	Mr Anthony Richard Parker
Status	Current
Appointed	02 October 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	41 The Park Penketh Warrington WA5 2SG

Director Name	Dr Matthew Geary
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr John Galbraith Buchanan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Aigburth Hall Road Liverpool L19 9EE

Director Name	Prof David Norman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowswood Cottage Ridding Lane Sutton Weaver Runcorn Cheshire WA7 6PF

Director Name	Dr Joan Margaret Fairhurst
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	Retired
Correspondence Address	Crossing Cottage Pant Y Stain Llanfynydd Wrexham Clwyd LL11 5HN Wales

Secretary Name	Julia Constance Hancell
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Priory Close Halton Runcorn Cheshire WA7 2BN

Director Name	Mr Paul John Oldfield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 September 2017)
Role	Nature Conservation Officer
Country of Residence	United Kingdom
Correspondence Address	84 Hartington Street Chester Cheshire CH4 7BR Wales

Director Name	Jill Hewett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 September 2003)
Role	Administrator
Correspondence Address	36 Hamsterley Close Birchwood Warrington Cheshire WA3 6UF

Director Name	Mr Vernon Frank Hockley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Rose Cottage Long Green, Great Barrow Chester Cheshire CH3 7JU Wales

Director Name	Dr Jacqueline Ann Potter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2005)
Role	Lecturer
Correspondence Address	13 Balmoral Park Chester Cheshire CH1 4BG Wales

Director Name	David Potts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2012)
Role	Publicity & Communications Off
Country of Residence	United Kingdom
Correspondence Address	13 Ashwood Avenue Manchester Lancashire M20 2YB

Director Name	Kathryn Jane Lowe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Apple Tree Grove Great Sutton Ellesmere Port Cheshire CH66 2XF Wales

Director Name	Paul Martin Hill
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2011)
Role	Ecologist
Country of Residence	United Kingdom
Correspondence Address	1 Clive Cottage London Road Allostock Knutsford Cheshire WA16 9LT

Director Name	Mrs Juliet Anne Leadbeater
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 September 2016)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Dolly Peg Hall Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr Christopher Martin Mahon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Campden 27 Park Road Willaston Nantwich Cheshire CW5 6PN

Director Name	Mr Stephen James McWilliam
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Priory Close Halton Runcorn Cheshire WA7 2BN

Director Name	Mr Roger Lamming
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Betsyfield Drive Croft Warrington Cheshire WA3 7LJ

Director Name	Mr John David Stone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orchard Haven Great Sutton Ellesmere Port CH66 2XL Wales

Director Name	Mr Carl Clee
Date of Birth	May 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2015(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mornington Avenue Ellesmere Port CH65 0ES Wales

Director Name	Dr Howard Nelson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	14 September 2015(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 September 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Molloy Parkgate Road Chester CH1 4BJ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,261
Cash	£45,443
Current Liabilities	£11,104

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
7 August 2023	Termination of appointment of Sarah Ann Bird as a director on 9 September 2022 (1 page)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (18 pages)
4 August 2022	Termination of appointment of Carl Clee as a director on 16 September 2019 (1 page)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of John David Stone as a director on 11 September 2021 (1 page)
4 August 2022	Termination of appointment of Howard Nelson as a director on 16 September 2019 (1 page)
4 August 2022	Appointment of Mr John Galbraith Buchanan as a director on 16 September 2019 (2 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (18 pages)
10 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Miss Helen Lacy on 16 March 2018 (3 pages)
9 May 2018	Secretary's details changed for Mr Antony Parker on 9 May 2018 (1 page)
9 May 2018	Director's details changed for Antony Richard Parker on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Juliet Anne Leadbeater as a director on 29 September 2016 (1 page)
9 May 2018	Termination of appointment of Paul John Oldfield as a director on 7 September 2017 (1 page)
9 May 2018	Termination of appointment of Roger Lamming as a director on 29 September 2016 (1 page)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Appointment of Dr Howard Nelson as a director on 14 September 2015 (2 pages)
3 October 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
3 October 2016	Appointment of Dr Howard Nelson as a director on 14 September 2015 (2 pages)
30 September 2016	Appointment of Mr Carl Clee as a director on 14 September 2015 (2 pages)
30 September 2016	Appointment of Dr Matthew Geary as a director on 14 September 2015 (2 pages)
30 September 2016	Appointment of Dr Matthew Geary as a director on 14 September 2015 (2 pages)
30 September 2016	Appointment of Mr Carl Clee as a director on 14 September 2015 (2 pages)
16 November 2015	Annual return made up to 3 August 2015 no member list (9 pages)
16 November 2015	Annual return made up to 3 August 2015 no member list (9 pages)
16 November 2015	Appointment of Mr John David Stone as a director on 8 December 2014 (2 pages)
16 November 2015	Appointment of Mr John David Stone as a director on 8 December 2014 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Annual return made up to 3 August 2014 no member list (8 pages)
8 September 2014	Annual return made up to 3 August 2014 no member list (8 pages)
8 September 2014	Annual return made up to 3 August 2014 no member list (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Annual return made up to 3 August 2013 no member list (8 pages)
4 September 2013	Annual return made up to 3 August 2013 no member list (8 pages)
4 September 2013	Annual return made up to 3 August 2013 no member list (8 pages)
5 December 2012	Termination of appointment of Stephen Mcwilliam as a director (1 page)
5 December 2012	Termination of appointment of Julia Hancell as a secretary (1 page)
5 December 2012	Termination of appointment of David Potts as a director (1 page)
5 December 2012	Appointment of Mr Antony Parker as a secretary (2 pages)
5 December 2012	Termination of appointment of David Potts as a director (1 page)
5 December 2012	Termination of appointment of Stephen Mcwilliam as a director (1 page)
5 December 2012	Appointment of Mr Antony Parker as a secretary (2 pages)
5 December 2012	Termination of appointment of Julia Hancell as a secretary (1 page)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Annual return made up to 3 August 2012 no member list (10 pages)
6 September 2012	Annual return made up to 3 August 2012 no member list (10 pages)
6 September 2012	Annual return made up to 3 August 2012 no member list (10 pages)
9 November 2011	Termination of appointment of Vernon Hockley as a director (1 page)
9 November 2011	Termination of appointment of Paul Hill as a director (1 page)
9 November 2011	Termination of appointment of Vernon Hockley as a director (1 page)
9 November 2011	Termination of appointment of Kathryn Lowe as a director (1 page)
9 November 2011	Secretary's details changed for Constance Julia Hancell on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Paul Hill as a director (1 page)
9 November 2011	Termination of appointment of Kathryn Lowe as a director (1 page)
9 November 2011	Secretary's details changed for Constance Julia Hancell on 9 November 2011 (1 page)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Secretary's details changed for Constance Julia Hancell on 9 November 2011 (1 page)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 3 August 2011 no member list (13 pages)
23 September 2011	Annual return made up to 3 August 2011 no member list (13 pages)
23 September 2011	Annual return made up to 3 August 2011 no member list (13 pages)
7 February 2011	Appointment of Mr Vernon Frank Hockley as a director (2 pages)
7 February 2011	Termination of appointment of Christopher Mahon as a director (1 page)
7 February 2011	Appointment of Mr Vernon Frank Hockley as a director (2 pages)
7 February 2011	Appointment of Miss Helen Lacy as a director (2 pages)
7 February 2011	Termination of appointment of Christopher Mahon as a director (1 page)
7 February 2011	Appointment of Miss Helen Lacy as a director (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Director's details changed for Mr Stephen James Mcwilliam on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for David Potts on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Christopher Martin Mahon on 3 August 2010 (2 pages)
14 September 2010	Annual return made up to 3 August 2010 no member list (12 pages)
14 September 2010	Director's details changed for Sarah Ann Bird on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Christopher Martin Mahon on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Roger Lamming on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Stephen James Mcwilliam on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Paul Martin Hill on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Roger Lamming on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for David Potts on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Christopher Martin Mahon on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Stephen James Mcwilliam on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for David Potts on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Kathryn Jane Lowe on 3 August 2010 (2 pages)
14 September 2010	Annual return made up to 3 August 2010 no member list (12 pages)
14 September 2010	Director's details changed for Kathryn Jane Lowe on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Antony Richard Parker on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Roger Lamming on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Paul Martin Hill on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Sarah Ann Bird on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Kathryn Jane Lowe on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Antony Richard Parker on 3 August 2010 (2 pages)
14 September 2010	Annual return made up to 3 August 2010 no member list (12 pages)
14 September 2010	Director's details changed for Sarah Ann Bird on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Paul Martin Hill on 3 August 2010 (2 pages)
14 September 2010	Director's details changed for Antony Richard Parker on 3 August 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Termination of appointment of Vernon Hockley as a director (1 page)
19 October 2009	Annual return made up to 3 August 2009 no member list (5 pages)
19 October 2009	Annual return made up to 3 August 2009 no member list (5 pages)
19 October 2009	Termination of appointment of Vernon Hockley as a director (1 page)
19 October 2009	Annual return made up to 3 August 2009 no member list (5 pages)
13 October 2009	Appointment of Mr Roger Lamming as a director (2 pages)
13 October 2009	Appointment of Mr Roger Lamming as a director (2 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
9 October 2008	Director appointed christopher martin mahon (2 pages)
9 October 2008	Director appointed christopher martin mahon (2 pages)
6 October 2008	Annual return made up to 03/08/08 (5 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from agp sycamore house sutton quaysbusiness park sutton weaver runcorn cheshire WA7 3EH (1 page)
6 October 2008	Registered office changed on 06/10/2008 from agp sycamore house sutton quaysbusiness park sutton weaver runcorn cheshire WA7 3EH (1 page)
6 October 2008	Annual return made up to 03/08/08 (5 pages)
6 October 2008	Appointment terminated director joan fairhurst (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Director appointed mr stephen james mcwilliam (1 page)
6 October 2008	Appointment terminated director joan fairhurst (1 page)
6 October 2008	Director appointed mr stephen james mcwilliam (1 page)
6 October 2008	Location of debenture register (1 page)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Annual return made up to 03/08/07 363(288) ‐ Director's particulars changed (7 pages)
24 September 2007	Annual return made up to 03/08/07 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Annual return made up to 03/08/06 (7 pages)
23 August 2006	Annual return made up to 03/08/06 (7 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 82 main street frodsham cheshire WA6 7AR (1 page)
1 September 2005	Annual return made up to 03/08/05 (6 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Annual return made up to 03/08/05 (6 pages)
1 September 2005	Registered office changed on 01/09/05 from: 82 main street frodsham cheshire WA6 7AR (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 August 2004	Annual return made up to 03/08/04 363(288) ‐ Director resigned (5 pages)
12 August 2004	Annual return made up to 03/08/04 363(288) ‐ Director resigned (5 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 August 2003	Annual return made up to 03/08/03 363(288) ‐ Director resigned (6 pages)
14 August 2003	Annual return made up to 03/08/03 363(288) ‐ Director resigned (6 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
27 August 2002	Annual return made up to 03/08/02 (5 pages)
27 August 2002	Annual return made up to 03/08/02 (5 pages)
29 April 2002	Registered office changed on 29/04/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 August 2001	Annual return made up to 03/08/01 (4 pages)
16 August 2001	Annual return made up to 03/08/01 (4 pages)
8 February 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
8 February 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
3 August 2000	Incorporation (24 pages)
3 August 2000	Incorporation (24 pages)

Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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