Stone Central (NW) Ltd

Company Name	Stone Central (NW) Ltd
Directors	Ian George Mercer and Stephen Norman Gerrard
Company Status	Active
Company Number	04421930
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Ian George Mercer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Stephen Norman Gerrard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 January 2005(2 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Stone Mason
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Stephen John Fox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 20 June 2013)
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	Barnfield House The Approach Blackfriars Road Salford Manchester M3 7BX

Secretary Name	Stephen John Fox
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 20 June 2013)
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Gordon Stuart Love
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	28 Beryl Avenue Tottington Bury Lancashire BL8 3NF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stonecentral.co.uk

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£93,076
Cash	£459
Current Liabilities	£251,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 3 days from now)

Charges

1 July 2002	Delivered on: 6 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 July 2002

Delivered on: 6 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
23 March 2023	Appointment of Mr Andrew Mercer as a director on 1 March 2023 (2 pages)
23 March 2023	Appointment of Mrs Jayne Jones as a director on 1 March 2023 (2 pages)
20 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
9 April 2019	Change of details for Mr Ian George Mercer as a person with significant control on 3 July 2018 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 November 2016	Purchase of own shares. (3 pages)
11 November 2016	Purchase of own shares. (3 pages)
11 November 2016	Purchase of own shares. (3 pages)
11 November 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/05/2015 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 24/02/2015 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 04/06/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/05/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 23/12/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/05/2015 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 24/10/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 26/06/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/09/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 04/06/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/09/2014 (5 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 24/10/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 24/02/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/01/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/06/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/09/2014 (5 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/09/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/05/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/06/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 31/03/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 23/12/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 26/06/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 31/03/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/12/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/01/2015 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 06/05/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 06/05/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/12/2014 (4 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 07/08/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 07/08/2014 (4 pages)
19 September 2016	Purchase of own shares. (3 pages)
13 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 360 (6 pages)
13 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 360 (6 pages)
24 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Purchase of own shares. (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 June 2015	Purchase of own shares. (4 pages)
3 June 2015	Purchase of own shares. (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 456 (6 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 456 (6 pages)
11 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Purchase of own shares. (4 pages)
11 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Purchase of own shares. (4 pages)
24 February 2015	Purchase of own shares. (3 pages)
24 February 2015	Purchase of own shares. (4 pages)
24 February 2015	Purchase of own shares. (4 pages)
29 January 2015	Purchase of own shares. (4 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Purchase of own shares. (4 pages)
23 December 2014	Purchase of own shares. (4 pages)
23 December 2014	Purchase of own shares. (4 pages)
23 December 2014	Purchase of own shares. (3 pages)
3 December 2014	Purchase of own shares. (3 pages)
3 December 2014	Purchase of own shares. (4 pages)
3 December 2014	Purchase of own shares. (4 pages)
24 October 2014	Purchase of own shares. (3 pages)
24 October 2014	Purchase of own shares. (4 pages)
24 October 2014	Purchase of own shares. (4 pages)
29 September 2014	Purchase of own shares. (3 pages)
29 September 2014	Purchase of own shares. (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 September 2014	Purchase of own shares. (3 pages)
3 September 2014	Purchase of own shares. (4 pages)
3 September 2014	Purchase of own shares. (4 pages)
7 August 2014	Purchase of own shares. (4 pages)
7 August 2014	Purchase of own shares. (3 pages)
7 August 2014	Purchase of own shares. (4 pages)
7 July 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 552 (7 pages)
7 July 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 552 (7 pages)
26 June 2014	Purchase of own shares. (4 pages)
26 June 2014	Purchase of own shares. (4 pages)
26 June 2014	Purchase of own shares. (3 pages)
4 June 2014	Purchase of own shares. (4 pages)
4 June 2014	Purchase of own shares. (3 pages)
4 June 2014	Purchase of own shares. (4 pages)
28 May 2014	Termination of appointment of Stephen Fox as a secretary (2 pages)
28 May 2014	Termination of appointment of Stephen Fox as a secretary (2 pages)
6 May 2014	Purchase of own shares. (4 pages)
6 May 2014	Purchase of own shares. (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
31 March 2014	Purchase of own shares. (3 pages)
31 March 2014	Purchase of own shares. (3 pages)
25 March 2014	Purchase of own shares. (3 pages)
25 March 2014	Purchase of own shares. (3 pages)
25 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 March 2014	Purchase of own shares. (3 pages)
25 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 March 2014	Purchase of own shares. (3 pages)
10 March 2014	Registered office address changed from Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX United Kingdom on 10 March 2014 (1 page)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Termination of appointment of Stephen Fox as a director (2 pages)
25 June 2013	Termination of appointment of Stephen Fox as a director (2 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Registered office address changed from Dutch Barn Hall Lane Bold St Helens WA9 4SJ United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Dutch Barn Hall Lane Bold St Helens WA9 4SJ United Kingdom on 31 July 2012 (1 page)
27 June 2012	Registered office address changed from Unit 4 Sedgley Park Trading Estate Prestwich Manchester Lancs M25 9WD on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Unit 4 Sedgley Park Trading Estate Prestwich Manchester Lancs M25 9WD on 27 June 2012 (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Stephen Norman Gerrard on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Stephen Norman Gerrard on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Stephen Norman Gerrard on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Stephen Norman Gerrard on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Stephen John Fox on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Stephen John Fox on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Ian George Mercer on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Stephen John Fox on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Stephen John Fox on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Stephen Norman Gerrard on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Stephen John Fox on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Stephen Norman Gerrard on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Ian George Mercer on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Ian George Mercer on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Stephen John Fox on 1 March 2011 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Stephen Norman Gerrard on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Norman Gerrard on 30 April 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 June 2009	Return made up to 22/04/09; full list of members (5 pages)
10 June 2009	Return made up to 22/04/09; full list of members (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Appointment terminated director gordon love (1 page)
15 August 2008	Appointment terminated director gordon love (1 page)
21 May 2008	Return made up to 22/04/08; full list of members (5 pages)
21 May 2008	Return made up to 22/04/08; full list of members (5 pages)
5 December 2007	Registered office changed on 05/12/07 from: c/o tony freeman & co new maxdov house 130 bury new road prestwich manchester lancashire M25 0AA (1 page)
5 December 2007	Registered office changed on 05/12/07 from: c/o tony freeman & co new maxdov house 130 bury new road prestwich manchester lancashire M25 0AA (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 22/04/07; full list of members (4 pages)
9 May 2007	Return made up to 22/04/07; full list of members (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 May 2006	Return made up to 22/04/06; full list of members (11 pages)
9 May 2006	Return made up to 22/04/06; full list of members (11 pages)
11 April 2006	Memorandum and Articles of Association (17 pages)
11 April 2006	Memorandum and Articles of Association (17 pages)
11 April 2006	Notice of assignment of name or new name to shares (1 page)
11 April 2006	Notice of assignment of name or new name to shares (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2006	Memorandum and Articles of Association (9 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2006	Memorandum and Articles of Association (9 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 22/04/05; full list of members (7 pages)
13 May 2005	Return made up to 22/04/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 January 2005	Ad 23/09/04--------- Â£ si 30@1=30 Â£ ic 570/600 (2 pages)
6 January 2005	Resolutions RES13 ‐ Subdiv shares 23/09/04 (1 page)
6 January 2005	Ad 23/09/04--------- Â£ si 284@1=284 Â£ ic 2/286 (2 pages)
6 January 2005	Memorandum and Articles of Association (7 pages)
6 January 2005	Ad 23/09/04--------- Â£ si 284@1=284 Â£ ic 286/570 (2 pages)
6 January 2005	Memorandum and Articles of Association (7 pages)
6 January 2005	Notice of assignment of name or new name to shares (1 page)
6 January 2005	Ad 23/09/04--------- Â£ si 284@1=284 Â£ ic 286/570 (2 pages)
6 January 2005	Notice of assignment of name or new name to shares (1 page)
6 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Ad 23/09/04--------- Â£ si 30@1=30 Â£ ic 570/600 (2 pages)
6 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2005	Resolutions RES13 ‐ Subdiv shares 23/09/04 (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Ad 23/09/04--------- Â£ si 284@1=284 Â£ ic 2/286 (2 pages)
22 April 2004	Return made up to 22/04/04; full list of members (5 pages)
22 April 2004	Return made up to 22/04/04; full list of members (5 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 October 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
31 October 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 May 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: new maxdon house 130 bury new road prestwich manchester M25 0AA (1 page)
9 May 2003	Registered office changed on 09/05/03 from: new maxdon house 130 bury new road prestwich manchester M25 0AA (1 page)
9 May 2003	Ad 16/09/02--------- Â£ si 1@1 (2 pages)
9 May 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (7 pages)
9 May 2003	Ad 16/09/02--------- Â£ si 1@1 (2 pages)
16 September 2002	Company name changed speed 9155 LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Company name changed speed 9155 LIMITED\certificate issued on 16/09/02 (2 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Memorandum and Articles of Association (16 pages)
27 May 2002	Memorandum and Articles of Association (16 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
22 April 2002	Incorporation (18 pages)
22 April 2002	Incorporation (18 pages)