Oliver House And Barclay Grange Limited

Company Name	Oliver House And Barclay Grange Limited
Company Status	Active
Company Number	04313194
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Previous Name	Wellington And Uxbridge Houses Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Alison Margaret Marquand
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(9 years after company formation)
Appointment Duration	13 years, 5 months
Role	Fe College Manager
Country of Residence	England
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Mary Patricia Morton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired/Part Time Examiner
Country of Residence	England
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Stephen Michael Allum
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Senior University Lecturer
Country of Residence	England
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	15 February 2012(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Sarah Isobel Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2002)
Role	Property Manager
Correspondence Address	29 Granville Terrace York North Yorkshire YO10 3DY

Director Name	Mr David Alan Waterhouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Director Name	Annette Elliott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(8 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 2003)
Role	Surveyor
Correspondence Address	1 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DJ

Director Name	Janet Lois Waterhouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 September 2002)
Role	Chartered Surveyor
Correspondence Address	The Old Farmstead South Stainley Harrogate Yorkshire HL3 3NE

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 months after company formation)
Appointment Duration	3 years (resigned 20 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Braithegayte Wheldrake York YO19 6TB

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Mr Philip James Riden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2007)
Role	University Teacher
Correspondence Address	7 Nantfawr Road Cardiff CF23 6JQ Wales

Director Name	Kevin John Trueman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2008)
Role	Clerical Worker
Correspondence Address	19 Barclay Grange Wain Avenue Chesterfield Derbyshire S41 0FF

Director Name	Mr Dean Anthony Cutts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2008)
Role	Bank Manager
Country of Residence	England
Correspondence Address	14 Marine Drive Chesterfield Derbyshire S41 0FG

Secretary Name	Mr Philip James Riden
Nationality	British
Status	Resigned
Appointed	12 February 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2008)
Role	Company Director
Correspondence Address	7 Nantfawr Road Cardiff CF23 6JQ Wales

Director Name	Mr Garry John Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Alan Roderick Beams
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 2008)
Role	Retired
Correspondence Address	5 Oliver House Wain Avenue Chesterfield Derbyshire S41 0FE

Director Name	Ms Maureen Poole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 May 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Michael Payne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Marine Drive Chesterfield Derbyshire S41 0FG

Director Name	Mrs Maureen Lindsay
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Dennis Ian Vallins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2017)
Role	Industrial Roped Access
Country of Residence	England
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alison Marquand 2.78% Ordinary
1 at £1	Andrew Gilhooly 2.78% Ordinary
1 at £1	Daniel Bailey 2.78% Ordinary
1 at £1	David Fitzpatrick 2.78% Ordinary
1 at £1	Dennis Vallins 2.78% Ordinary
1 at £1	Douglas Holden 2.78% Ordinary
1 at £1	Hannah Stokes 2.78% Ordinary
1 at £1	Josephine Pearce 2.78% Ordinary
1 at £1	Mark Keeling & Heidi Keeling 2.78% Ordinary
1 at £1	Miss Amanda Ring 2.78% Ordinary
1 at £1	Miss Gemma Webster 2.78% Ordinary
1 at £1	Mr Alan B. Urwin 2.78% Ordinary
1 at £1	Mr Allum & Mrs Allum 2.78% Ordinary
1 at £1	Mr Andrew D. Sills 2.78% Ordinary
1 at £1	Mr Brian Hicklin 2.78% Ordinary
1 at £1	Mr Caleb C. Folan 2.78% Ordinary
1 at £1	Mr Dean Anthony Cutts 2.78% Ordinary
1 at £1	Mr Garry Williams & Ms M. Poole 2.78% Ordinary
1 at £1	Mr George Frederck Hatch 2.78% Ordinary
1 at £1	Mr John Mace & Mrs Susan Mace 2.78% Ordinary
1 at £1	Mr Liam Clayton 2.78% Ordinary
1 at £1	Mr Matthew E. Barnes 2.78% Ordinary
1 at £1	Mr Robert Cannon 2.78% Ordinary
1 at £1	Mr Stephen J. Fisher 2.78% Ordinary
1 at £1	Mrs Abigail V. Willans 2.78% Ordinary
1 at £1	Mrs Zoe Fisher 2.78% Ordinary
1 at £1	Ms Michelle Clark 2.78% Ordinary
1 at £1	Patricia Beams 2.78% Ordinary
1 at £1	Patricia Margaret Bryant 2.78% Ordinary
1 at £1	Patricia Morton 2.78% Ordinary
1 at £1	R. Taylor 2.78% Ordinary
1 at £1	R. White 2.78% Ordinary
1 at £1	Roy Lindsay 2.78% Ordinary
1 at £1	Sheila Corry 2.78% Ordinary
1 at £1	Shiu Chung 2.78% Ordinary
1 at £1	Stewart Field 2.78% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

21 November 2008	Delivered on: 25 November 2008 Persons entitled: Garry John Willaims and Maureen Poole Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

21 November 2008

Delivered on: 25 November 2008
Persons entitled: Garry John Willaims and Maureen Poole

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with updates (6 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with updates (6 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with updates (6 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with updates (6 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 April 2018	Termination of appointment of Maureen Lindsay as a director on 17 April 2018 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
20 October 2017	Appointment of Mr Stephen Michael Allum as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Stephen Michael Allum as a director on 20 October 2017 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Termination of appointment of Maureen Poole as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Maureen Poole as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Garry John Williams as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Garry John Williams as a director on 22 May 2017 (1 page)
22 March 2017	Termination of appointment of Dennis Ian Vallins as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Dennis Ian Vallins as a director on 22 March 2017 (1 page)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 36 (9 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 36 (9 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Appointment of Mrs Mary Patricia Morton as a director on 26 June 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Appointment of Mrs Mary Patricia Morton as a director on 26 June 2015 (2 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 36 (8 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 36 (8 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 36 (8 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 36 (8 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2012	Director's details changed for Ms Maureen Poole on 25 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Garry John Williams on 25 October 2012 (2 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Director's details changed for Ms Maureen Poole on 25 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Garry John Williams on 25 October 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Registered office address changed from 10 Cutthorpe Road Chesterfield Derbyshire S42 7AE on 15 February 2012 (1 page)
15 February 2012	Appointment of Premier Estates Limited as a secretary (2 pages)
15 February 2012	Registered office address changed from 10 Cutthorpe Road Chesterfield Derbyshire S42 7AE on 15 February 2012 (1 page)
15 February 2012	Appointment of Premier Estates Limited as a secretary (2 pages)
9 November 2011	Appointment of Mr Dennis Ian Vallins as a director (2 pages)
9 November 2011	Appointment of Mr Dennis Ian Vallins as a director (2 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Appointment of Mrs Maureen Lindsay as a director (2 pages)
15 April 2011	Appointment of Mrs Maureen Lindsay as a director (2 pages)
7 December 2010	Appointment of Mrs Alison Margaret Marquand as a director (2 pages)
7 December 2010	Appointment of Mrs Alison Margaret Marquand as a director (2 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 November 2009	Director's details changed for Garry John Williams on 1 November 2009 (2 pages)
21 November 2009	Director's details changed for Maureen Poole on 1 November 2009 (2 pages)
21 November 2009	Director's details changed for Maureen Poole on 1 November 2009 (2 pages)
21 November 2009	Director's details changed for Garry John Williams on 1 November 2009 (2 pages)
21 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
21 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
21 November 2009	Director's details changed for Maureen Poole on 1 November 2009 (2 pages)
21 November 2009	Director's details changed for Garry John Williams on 1 November 2009 (2 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 November 2008	Return made up to 30/10/08; full list of members (15 pages)
26 November 2008	Return made up to 30/10/08; full list of members (15 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Appointment terminated director michael payne (1 page)
13 November 2008	Appointment terminated director michael payne (1 page)
23 September 2008	Appointment terminated secretary philip riden (1 page)
23 September 2008	Appointment terminated secretary philip riden (1 page)
22 September 2008	Appointment terminated director alan beams (1 page)
22 September 2008	Appointment terminated director alan beams (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 9 owen falls avenue chesterfield derbyshire S41 0FR (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 9 owen falls avenue chesterfield derbyshire S41 0FR (1 page)
8 September 2008	Director appointed michael payne (2 pages)
8 September 2008	Director appointed michael payne (2 pages)
3 September 2008	Appointment terminated director dean cutts (1 page)
3 September 2008	Appointment terminated director dean cutts (1 page)
12 August 2008	Director appointed maureen poole (2 pages)
12 August 2008	Director appointed maureen poole (2 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Company business 24/06/2008 (15 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Company business 24/06/2008 (15 pages)
24 July 2008	Appointment terminated director kevin trueman (1 page)
24 July 2008	Appointment terminated director kevin trueman (1 page)
22 May 2008	Director appointed garry john williams (1 page)
22 May 2008	Director appointed garry john williams (1 page)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 9 owen falls avenue chesterfield derbyshire S41 0FR (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 9 owen falls avenue chesterfield derbyshire S41 0FR (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
28 November 2007	Return made up to 30/10/07; no change of members (7 pages)
28 November 2007	Return made up to 30/10/07; no change of members (7 pages)
13 August 2007	Registered office changed on 13/08/07 from: 5 oliver house wain avenue chesterfield derbyshire S41 0FE (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 5 oliver house wain avenue chesterfield derbyshire S41 0FE (1 page)
10 August 2007	Memorandum and Articles of Association (10 pages)
10 August 2007	Memorandum and Articles of Association (10 pages)
2 August 2007	Company name changed wellington and uxbridge houses m anagement LIMITED\certificate issued on 02/08/07 (3 pages)
2 August 2007	Company name changed wellington and uxbridge houses m anagement LIMITED\certificate issued on 02/08/07 (3 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 30/10/06; full list of members (18 pages)
28 February 2007	Return made up to 30/10/06; full list of members (18 pages)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 11 bank street wetherby west yorkshire LS22 6NQ (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 11 bank street wetherby west yorkshire LS22 6NQ (1 page)
22 February 2007	Secretary resigned (3 pages)
22 February 2007	Secretary resigned (3 pages)
21 February 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 February 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 February 2007	Ad 20/09/05-20/09/05 Â£ si 36@1=36 (9 pages)
12 February 2007	Ad 20/09/05-20/09/05 Â£ si 36@1=36 (9 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
22 November 2005	Return made up to 30/10/05; full list of members (2 pages)
22 November 2005	Return made up to 30/10/05; full list of members (2 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 November 2004	Return made up to 30/10/04; full list of members (6 pages)
29 November 2004	Return made up to 30/10/04; full list of members (6 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 December 2003	Return made up to 30/10/03; full list of members (6 pages)
11 December 2003	Return made up to 30/10/03; full list of members (6 pages)
16 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
16 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
16 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 January 2003	Return made up to 30/10/02; full list of members (7 pages)
21 January 2003	Return made up to 30/10/02; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 46 bootham york yorkshire YO30 7BZ (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: 46 bootham york yorkshire YO30 7BZ (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
23 August 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
21 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: saint anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
15 April 2002	Registered office changed on 15/04/02 from: saint anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed;new director appointed (3 pages)
2 April 2002	New secretary appointed;new director appointed (3 pages)
30 October 2001	Incorporation (18 pages)
30 October 2001	Incorporation (18 pages)