Company NameCheshire & Warrington Local Enterprise Partnership
Company StatusActive
Company Number04453576
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 June 2002(19 years, 4 months ago)
Previous NamesCheshire & Warrington Economic Alliance and Cheshire & Warrington Enterprise Commission

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Clare Elizabeth Hayward
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2015(13 years after company formation)
Appointment Duration6 years, 4 months
RoleHead Of Business Growth
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Robert James Mee
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2015(13 years after company formation)
Appointment Duration6 years, 4 months
RoleDevelopment Board Chair
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr John Alfred Downes
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(14 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Christopher James Hindley
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(14 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Stephen Kinsey
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(14 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RolePartner
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Craig Julian Browne
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMrs Louise Clare Gittins
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCouncil Leader
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Russell Lindley Bowden
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleNuclear Physicist
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameDr Peter Broxton
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleManagement Consultant/Company Director
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMs Nichola Catherine Newton
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RolePrincipal And Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMrs Nicola Jane Dunbar
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMrs Angela Bridie Robinson
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2019(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleSemi Retired
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Trevor John Brocklebank
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameProf Eunice Angela Simmons
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2020(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleVice Chancellor
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameDr Kathleen Phillippa Mackay
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Loren Michael Jones
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleInternational And Business Winning Director
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Rupert William Neild Collis
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameDr Alice Choi
Date of BirthAugust 1969 (Born 52 years ago)
NationalitySouth Korean
StatusCurrent
Appointed01 April 2021(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMrs Annette McDonald
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleDeputy Managing Director
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Secretary NameMr Martin Geoffrey Lee
NationalityBritish
StatusResigned
Appointed04 September 2002(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 2005)
RoleChief Executive Cwae
Country of ResidenceUnited Kingdom
Correspondence Address16 Foxes Walk
Higher Kinnerton
Flintshire
CH4 9PB
Wales
Director NameSteven John Broomhead
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 2003)
RoleChief Executive
Correspondence Address34 Deacons Close
Croft
Warrington
Cheshire
WA3 7EN
Director NameSandra Ann Brusby
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(3 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 March 2007)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address23 Heath Road
Penketh
Warrington
Cheshire
WA5 2BU
Director NameAnthony George Barbour
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(6 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 16 September 2003)
RoleCompany Director
Correspondence AddressBolesworth Castle
Tattenhall
Chester
CH3 9HQ
Wales
Director NameAnthony George Barbour
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(6 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 16 September 2003)
RoleCompany Director
Correspondence AddressBolesworth Castle
Tattenhall
Chester
CH3 9HQ
Wales
Director NamePaul Martyn Bracegirdle
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(10 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScotch Hall
Antrobus
Northwich
Cheshire
CW9 6JH
Director NameMrs Emma Jean Hilda Alexander
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(2 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 17 January 2007)
RoleLocal Government Director
Country of ResidenceEngland
Correspondence Address30 South Avenue
Buxton
Derbyshire
SK17 6NQ
Director NameMr Christopher Julian Brown
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(2 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 November 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 The Hollies
Woolton
Liverpool
Merseyside
L25 7AQ
Secretary NameMs Lyn Hammond
NationalityEnglish
StatusResigned
Appointed14 July 2005(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 James Atkinson Way
Leighton
Crewe
CW1 3NU
Director NameMr Christopher Julian Brown
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(3 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 February 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 The Hollies
Woolton
Liverpool
Merseyside
L25 7AQ
Director NameDavid Brickhill
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2009)
RoleCouncillor
Correspondence Address14 Cobbs Lane
Hough
Crewe
Cheshire
CW2 5JN
Secretary NameMr Martin Geoffrey Lee
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(4 years, 5 months after company formation)
Appointment Duration2 months (resigned 31 December 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address16 Foxes Walk
Higher Kinnerton
Flintshire
CH4 9PB
Wales
Director NameDr Robert Barr
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(6 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPear Trees 2a Dane Bank Road
Lymm
Cheshire
WA13 9DH
Director NameDr Martin John Ashcroft
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(11 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond House Gadbrook Business Centre
Rudheath
Northwich
Cheshire
CW9 7TN
Director NameMr Gerald Anthony Barlow
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(11 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2020)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMrs Christine Baker
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(11 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 March 2015)
RoleBoard Member
Country of ResidenceUnited Kingdom
Correspondence AddressRichmond House Gadbrook Business Centre
Rudheath
Northwich
Cheshire
CW9 7TN
Director NameCllr Rachel Anne Bailey
Date of BirthJuly 1956 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed25 February 2016(13 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 June 2019)
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameMr Graeme Mark Bristow
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(14 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 October 2020)
RoleAlderley Park Site Leader
Country of ResidenceEngland
Correspondence AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
Director NameAarco Nominees Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address5/7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales
Secretary NameAarco Services Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address5-7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales
Secretary NameAarco Services Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address5-7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales

Contact

Websitecwea.org.uk

Location

Registered AddressWyvern House Floor 1, Wyvern House
The Drumber
Winsford
Cheshire
CW7 1AH
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Swanlow and Dene
Built Up AreaWinsford (Cheshire West and Chester)

Financials

Year2014
Turnover£991,422
Gross Profit£691,286
Net Worth£292,069
Cash£252,333
Current Liabilities£142,769

Accounts

Latest Accounts31 March 2021 (6 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return2 June 2021 (4 months, 3 weeks ago)
Next Return Due16 June 2022 (7 months, 3 weeks from now)

Charges

26 October 2020Delivered on: 28 October 2020
Persons entitled: Cheshire West and Chester Borough Council

Classification: A registered charge
Outstanding
19 October 2020Delivered on: 20 October 2020
Persons entitled: Warrington Borough Council

Classification: A registered charge
Outstanding
13 October 2020Delivered on: 20 October 2020
Persons entitled: Cheshire East Borough Council

Classification: A registered charge
Outstanding

Filing History

8 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
4 June 2021Termination of appointment of Angela Bridie Robinson as a director on 21 May 2021 (1 page)
14 April 2021Appointment of Mr Loren Michael Jones as a director on 1 April 2021 (2 pages)
12 April 2021Appointment of Dr Kathleen Phillippa Mackay as a director on 1 April 2021 (2 pages)
12 April 2021Appointment of Mr Rupert William Neild Collis as a director on 1 April 2021 (2 pages)
12 April 2021Appointment of Mrs Annette Mcdonald as a director on 1 April 2021 (2 pages)
12 April 2021Appointment of Dr Alice Choi as a director on 1 April 2021 (2 pages)
28 October 2020Registration of charge 044535760003, created on 26 October 2020 (23 pages)
20 October 2020Registration of charge 044535760002, created on 19 October 2020 (24 pages)
20 October 2020Registration of charge 044535760001, created on 13 October 2020 (24 pages)
13 October 2020Termination of appointment of Graeme Mark Bristow as a director on 12 October 2020 (1 page)
6 August 2020Full accounts made up to 31 March 2020 (21 pages)
7 July 2020Appointment of Professor Eunice Angela Simmons as a director on 7 April 2020 (2 pages)
4 June 2020Memorandum and Articles of Association (32 pages)
4 June 2020Resolutions
  • RES13 ‐ Re-technical breach 06/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
1 June 2020Termination of appointment of Christine Ann Gaskell as a director on 31 March 2020 (1 page)
28 April 2020Appointment of Mr Trevor John Brocklebank as a director on 1 April 2020 (2 pages)
17 April 2020Termination of appointment of Timothy Jerome Wheeler as a director on 31 March 2020 (1 page)
17 April 2020Termination of appointment of Gerald Anthony Barlow as a director on 31 March 2020 (1 page)
22 January 2020Appointment of Mr Russell Lindley Bowden as a director on 1 July 2019 (2 pages)
17 January 2020Termination of appointment of Terence Patrick O'neill as a director on 3 January 2020 (1 page)
16 September 2019Appointment of Mrs Angela Bridie Robinson as a director on 8 September 2019 (2 pages)
2 September 2019Appointment of Mrs Nicola Jane Dunbar as a director on 2 September 2019 (2 pages)
2 September 2019Appointment of Ms Nichola Catherine Newton as a director on 2 September 2019 (2 pages)
2 September 2019Appointment of Dr Peter Broxton as a director on 2 September 2019 (2 pages)
1 August 2019Full accounts made up to 31 March 2019 (24 pages)
10 July 2019Appointment of Mrs Louise Clare Gittins as a director on 1 July 2019 (2 pages)
9 July 2019Appointment of Mr Craig Julian Browne as a director on 1 July 2019 (2 pages)
17 June 2019Termination of appointment of Samantha Kate Dixon as a director on 4 June 2019 (1 page)
17 June 2019Termination of appointment of Rachel Anne Bailey as a director on 4 June 2019 (1 page)
5 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 April 2019Termination of appointment of Thomas Emment Meredydd David as a director on 29 March 2019 (1 page)
20 February 2019Termination of appointment of Pete Waterman as a director on 20 February 2019 (1 page)
22 January 2019Director's details changed for Cllr Samantha Kate Dixon on 8 January 2019 (2 pages)
22 January 2019Termination of appointment of Gary James Steen as a director on 8 January 2019 (1 page)
26 July 2018Full accounts made up to 31 March 2018 (23 pages)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
8 December 2017Full accounts made up to 31 March 2017 (24 pages)
8 December 2017Full accounts made up to 31 March 2017 (24 pages)
16 August 2017Registered office address changed from Richmond House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN to Wyvern House Floor 1, Wyvern House the Drumber Winsford Cheshire CW7 1AH on 16 August 2017 (1 page)
16 August 2017Registered office address changed from Richmond House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN to Wyvern House Floor 1, Wyvern House the Drumber Winsford Cheshire CW7 1AH on 16 August 2017 (1 page)
6 July 2017Appointment of Mr Stephen Kinsey as a director on 1 April 2017 (2 pages)
6 July 2017Appointment of Mr Stephen Kinsey as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr Graeme Mark Bristow as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr John Alfred Downes as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr Gary James Steen as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr Christopher James Hindley as a director on 1 April 2017 (2 pages)
5 July 2017Termination of appointment of Nigel Roy Schofield as a director on 31 March 2017 (1 page)
5 July 2017Termination of appointment of Robert Peter Davis as a director on 31 March 2017 (1 page)
5 July 2017Termination of appointment of Helen Louise Morrissey as a director on 31 March 2017 (1 page)
5 July 2017Termination of appointment of Howard Ronald Hopwood as a director on 31 March 2017 (1 page)
5 July 2017Appointment of Mr Graeme Mark Bristow as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr John Alfred Downes as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr Gary James Steen as a director on 1 April 2017 (2 pages)
5 July 2017Appointment of Mr Christopher James Hindley as a director on 1 April 2017 (2 pages)
5 July 2017Termination of appointment of Nigel Roy Schofield as a director on 31 March 2017 (1 page)
5 July 2017Termination of appointment of Robert Peter Davis as a director on 31 March 2017 (1 page)
5 July 2017Termination of appointment of Helen Louise Morrissey as a director on 31 March 2017 (1 page)
5 July 2017Termination of appointment of Howard Ronald Hopwood as a director on 31 March 2017 (1 page)
21 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
10 April 2017Termination of appointment of Martin John Ashcroft as a director on 31 March 2017 (1 page)
10 April 2017Termination of appointment of Martin John Ashcroft as a director on 31 March 2017 (1 page)
22 December 2016Full accounts made up to 31 March 2016 (26 pages)
22 December 2016Full accounts made up to 31 March 2016 (26 pages)
30 November 2016Termination of appointment of Jamie Ian Christon as a director on 24 November 2016 (1 page)
30 November 2016Termination of appointment of Jamie Ian Christon as a director on 24 November 2016 (1 page)
28 June 2016Annual return made up to 2 June 2016 no member list (9 pages)
28 June 2016Annual return made up to 2 June 2016 no member list (9 pages)
22 June 2016Appointment of Cllr Rachel Bailey as a director on 25 February 2016 (2 pages)
22 June 2016Appointment of Cllr Rachel Bailey as a director on 25 February 2016 (2 pages)
21 June 2016Termination of appointment of Michael Edward Jones as a director on 25 February 2016 (1 page)
21 June 2016Termination of appointment of Michael Edward Jones as a director on 25 February 2016 (1 page)
17 December 2015Full accounts made up to 31 March 2015 (23 pages)
17 December 2015Full accounts made up to 31 March 2015 (23 pages)
24 November 2015Appointment of Mr Jamie Ian Christon as a director on 11 November 2015 (2 pages)
24 November 2015Appointment of Mr Jamie Ian Christon as a director on 11 November 2015 (2 pages)
30 July 2015Annual return made up to 2 June 2015 no member list (7 pages)
30 July 2015Annual return made up to 2 June 2015 no member list (7 pages)
30 July 2015Annual return made up to 2 June 2015 no member list (7 pages)
10 July 2015Appointment of Cllr Samantha Kate Dixon as a director on 10 July 2015 (2 pages)
10 July 2015Appointment of Cllr Samantha Kate Dixon as a director on 10 July 2015 (2 pages)
9 June 2015Appointment of Mr Robert James Mee as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Mr Robert James Mee as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Mr Robert James Mee as a director on 9 June 2015 (2 pages)
8 June 2015Appointment of Ms Clare Elizabeth Hayward as a director on 5 June 2015 (2 pages)
8 June 2015Appointment of Ms Clare Elizabeth Hayward as a director on 5 June 2015 (2 pages)
8 June 2015Appointment of Ms Clare Elizabeth Hayward as a director on 5 June 2015 (2 pages)
27 May 2015Termination of appointment of Michael Keith Jones as a director on 21 May 2015 (1 page)
27 May 2015Termination of appointment of Michael Keith Jones as a director on 21 May 2015 (1 page)
13 March 2015Termination of appointment of Christine Baker as a director on 13 March 2015 (1 page)
13 March 2015Termination of appointment of Christine Baker as a director on 13 March 2015 (1 page)
28 December 2014Full accounts made up to 31 March 2014 (22 pages)
28 December 2014Full accounts made up to 31 March 2014 (22 pages)
11 July 2014Annual return made up to 2 June 2014 no member list (8 pages)
11 July 2014Annual return made up to 2 June 2014 no member list (8 pages)
11 July 2014Annual return made up to 2 June 2014 no member list (8 pages)
14 January 2014Appointment of Mrs Christine Baker as a director (2 pages)
14 January 2014Appointment of Mrs Christine Baker as a director (2 pages)
11 November 2013Appointment of Mr Terence Patrick O'neill as a director (2 pages)
11 November 2013Appointment of Mr Micheal Keith Jones as a director (2 pages)
11 November 2013Appointment of Mr Michael Edward Jones as a director (2 pages)
11 November 2013Appointment of Mr Terence Patrick O'neill as a director (2 pages)
11 November 2013Appointment of Mr Micheal Keith Jones as a director (2 pages)
11 November 2013Appointment of Mr Michael Edward Jones as a director (2 pages)
8 November 2013Appointment of Mrs Helen Louise Morrissey as a director (2 pages)
8 November 2013Appointment of Mrs Christine Gaskell as a director (2 pages)
8 November 2013Appointment of Mr Nigel Roy Schofield as a director (2 pages)
8 November 2013Appointment of Dr Martin John Ashcroft as a director (2 pages)
8 November 2013Appointment of Mr Gerald Anthony Barlow as a director (2 pages)
8 November 2013Appointment of Mr Robert Peter Davis as a director (2 pages)
8 November 2013Appointment of Mr Thomas Emment Meredydd David as a director (2 pages)
8 November 2013Appointment of Professor Timothy Jerome Wheeler as a director (2 pages)
8 November 2013Appointment of Dr Pete Waterman as a director (2 pages)
8 November 2013Termination of appointment of Caroline Simpson as a director (1 page)
8 November 2013Termination of appointment of Charles Seward as a director (1 page)
8 November 2013Termination of appointment of Aidan Manley as a director (1 page)
8 November 2013Termination of appointment of Andrew Farrall as a director (1 page)
8 November 2013Termination of appointment of Aarco Services Limited as a secretary (1 page)
8 November 2013Statement of company's objects (2 pages)
8 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 November 2013Appointment of Mrs Helen Louise Morrissey as a director (2 pages)
8 November 2013Appointment of Mrs Christine Gaskell as a director (2 pages)
8 November 2013Appointment of Mr Nigel Roy Schofield as a director (2 pages)
8 November 2013Appointment of Dr Martin John Ashcroft as a director (2 pages)
8 November 2013Appointment of Mr Gerald Anthony Barlow as a director (2 pages)
8 November 2013Appointment of Mr Robert Peter Davis as a director (2 pages)
8 November 2013Appointment of Mr Thomas Emment Meredydd David as a director (2 pages)
8 November 2013Appointment of Professor Timothy Jerome Wheeler as a director (2 pages)
8 November 2013Appointment of Dr Pete Waterman as a director (2 pages)
8 November 2013Termination of appointment of Caroline Simpson as a director (1 page)
8 November 2013Termination of appointment of Charles Seward as a director (1 page)
8 November 2013Termination of appointment of Aidan Manley as a director (1 page)
8 November 2013Termination of appointment of Andrew Farrall as a director (1 page)
8 November 2013Termination of appointment of Aarco Services Limited as a secretary (1 page)
8 November 2013Statement of company's objects (2 pages)
8 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
4 November 2013Company name changed cheshire & warrington enterprise commission\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
(3 pages)
4 November 2013Change of name notice (2 pages)
4 November 2013Form NE01 (2 pages)
4 November 2013Company name changed cheshire & warrington enterprise commission\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
(3 pages)
4 November 2013Change of name notice (2 pages)
4 November 2013Form NE01 (2 pages)
26 September 2013Full accounts made up to 31 March 2013 (21 pages)
26 September 2013Full accounts made up to 31 March 2013 (21 pages)
22 August 2013Annual return made up to 2 June 2013 no member list (6 pages)
22 August 2013Annual return made up to 2 June 2013 no member list (6 pages)
22 August 2013Annual return made up to 2 June 2013 no member list (6 pages)
18 July 2013Registered office address changed from Dalton House Dalton Way Middlewich Cheshire CW10 0HU on 18 July 2013 (1 page)
18 July 2013Registered office address changed from Dalton House Dalton Way Middlewich Cheshire CW10 0HU on 18 July 2013 (1 page)
13 May 2013Appointment of Mrs Caroline Simpson as a director (2 pages)
13 May 2013Appointment of Mrs Caroline Simpson as a director (2 pages)
8 January 2013Termination of appointment of John Nicholson as a director (1 page)
8 January 2013Termination of appointment of John Nicholson as a director (1 page)
11 October 2012Full accounts made up to 31 March 2012 (20 pages)
11 October 2012Full accounts made up to 31 March 2012 (20 pages)
2 August 2012Annual return made up to 2 June 2012 no member list (7 pages)
2 August 2012Annual return made up to 2 June 2012 no member list (7 pages)
2 August 2012Annual return made up to 2 June 2012 no member list (7 pages)
21 October 2011Full accounts made up to 31 March 2011 (21 pages)
21 October 2011Full accounts made up to 31 March 2011 (21 pages)
27 June 2011Annual return made up to 2 June 2011 no member list (6 pages)
27 June 2011Secretary's details changed for Aarco Services Limited on 2 June 2011 (2 pages)
27 June 2011Director's details changed for John Nicholson on 2 June 2011 (2 pages)
27 June 2011Director's details changed for Andrew George Farrall on 2 June 2011 (2 pages)
27 June 2011Annual return made up to 2 June 2011 no member list (6 pages)
27 June 2011Secretary's details changed for Aarco Services Limited on 2 June 2011 (2 pages)
27 June 2011Director's details changed for John Nicholson on 2 June 2011 (2 pages)
27 June 2011Director's details changed for Andrew George Farrall on 2 June 2011 (2 pages)
27 June 2011Annual return made up to 2 June 2011 no member list (6 pages)
27 June 2011Secretary's details changed for Aarco Services Limited on 2 June 2011 (2 pages)
27 June 2011Director's details changed for John Nicholson on 2 June 2011 (2 pages)
27 June 2011Director's details changed for Andrew George Farrall on 2 June 2011 (2 pages)
13 June 2011Appointment of Mr Charles Richard Davies Seward as a director (2 pages)
13 June 2011Appointment of Mr Charles Richard Davies Seward as a director (2 pages)
10 June 2011Termination of appointment of John Dunning as a director (1 page)
10 June 2011Appointment of Mr Howard Ronald Hopwood as a director (2 pages)
10 June 2011Termination of appointment of John Dunning as a director (1 page)
10 June 2011Appointment of Mr Howard Ronald Hopwood as a director (2 pages)
6 April 2011Termination of appointment of Robert Davis as a director (2 pages)
6 April 2011Termination of appointment of Robert Davis as a director (2 pages)
11 March 2011Termination of appointment of Robert Fitzgerald as a director (2 pages)
11 March 2011Termination of appointment of Ian Marks as a director (2 pages)
11 March 2011Termination of appointment of Stephen Robinson as a director (2 pages)
11 March 2011Termination of appointment of Alan Mckie as a director (2 pages)
11 March 2011Termination of appointment of Michael Jones as a director (2 pages)
11 March 2011Termination of appointment of William Macrae as a director (2 pages)
11 March 2011Termination of appointment of Christopher Brown as a director (2 pages)
11 March 2011Termination of appointment of Nigel Schofield as a director (2 pages)
11 March 2011Termination of appointment of Christine Gaskell as a director (2 pages)
11 March 2011Termination of appointment of Timothy Wheeler as a director (2 pages)
11 March 2011Termination of appointment of Paul Bracegirdle as a director (2 pages)
11 March 2011Termination of appointment of Robert Barr as a director (2 pages)
11 March 2011Termination of appointment of Robert Fitzgerald as a director (2 pages)
11 March 2011Termination of appointment of Ian Marks as a director (2 pages)
11 March 2011Termination of appointment of Stephen Robinson as a director (2 pages)
11 March 2011Termination of appointment of Alan Mckie as a director (2 pages)
11 March 2011Termination of appointment of Michael Jones as a director (2 pages)
11 March 2011Termination of appointment of William Macrae as a director (2 pages)
11 March 2011Termination of appointment of Christopher Brown as a director (2 pages)
11 March 2011Termination of appointment of Nigel Schofield as a director (2 pages)
11 March 2011Termination of appointment of Christine Gaskell as a director (2 pages)
11 March 2011Termination of appointment of Timothy Wheeler as a director (2 pages)
11 March 2011Termination of appointment of Paul Bracegirdle as a director (2 pages)
11 March 2011Termination of appointment of Robert Barr as a director (2 pages)
8 February 2011Full accounts made up to 31 March 2010 (21 pages)
8 February 2011Full accounts made up to 31 March 2010 (21 pages)
13 January 2011Termination of appointment of David Horstead as a director (2 pages)
13 January 2011Termination of appointment of David Horstead as a director (2 pages)
15 October 2010Termination of appointment of Christopher Grantchester as a director (2 pages)
15 October 2010Termination of appointment of Christopher Grantchester as a director (2 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
21 July 2010Company name changed cheshire & warrington economic alliance\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-06-18
(2 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
21 July 2010Company name changed cheshire & warrington economic alliance\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-06-18
(2 pages)
9 July 2010Annual return made up to 3 June 2010 (36 pages)
9 July 2010Annual return made up to 3 June 2010 (36 pages)
9 July 2010Annual return made up to 3 June 2010 (36 pages)
2 July 2010Change of name with request to seek comments from relevant body (1 page)
2 July 2010Change of name with request to seek comments from relevant body (1 page)
29 June 2010Change of name notice (2 pages)
29 June 2010Change of name notice (2 pages)
22 June 2010Annual return made up to 2 June 2010 (35 pages)
22 June 2010Annual return made up to 2 June 2010 (35 pages)
22 June 2010Annual return made up to 2 June 2010 (35 pages)
9 April 2010Appointment of Aidan Daniel Manley as a director (3 pages)
9 April 2010Termination of appointment of Susan David as a director (2 pages)
9 April 2010Appointment of Aidan Daniel Manley as a director (3 pages)
9 April 2010Termination of appointment of Susan David as a director (2 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
8 February 2010Appointment of Mr Robert Peter Davis as a director (3 pages)
8 February 2010Appointment of Mr Robert Peter Davis as a director (3 pages)
26 January 2010Termination of appointment of Leslie Chamberlain as a director (2 pages)
26 January 2010Termination of appointment of Leslie Chamberlain as a director (2 pages)
2 December 2009Memorandum and Articles of Association (20 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 December 2009Memorandum and Articles of Association (20 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
28 November 2009Appointment of David Charles Robert Horstead as a director (3 pages)
28 November 2009Termination of appointment of Martin Lee as a director (2 pages)
28 November 2009Appointment of David Charles Robert Horstead as a director (3 pages)
28 November 2009Termination of appointment of Martin Lee as a director (2 pages)
7 November 2009Full accounts made up to 31 March 2009 (23 pages)
7 November 2009Full accounts made up to 31 March 2009 (23 pages)
28 September 2009Appointment terminated director david pickering (1 page)
28 September 2009Appointment terminated director david pickering (1 page)
21 July 2009Appointment terminated director eleanor underhill (1 page)
21 July 2009Appointment terminated director eleanor underhill (1 page)
16 July 2009Annual return made up to 02/06/09 (15 pages)
16 July 2009Annual return made up to 02/06/09 (15 pages)
6 June 2009Director appointed councillor michael jones (2 pages)
6 June 2009Director appointed william jamie macrae (2 pages)
6 June 2009Director appointed dr robert barr (2 pages)
6 June 2009Director appointed john nicholson (2 pages)
6 June 2009Director appointed councillor michael jones (2 pages)
6 June 2009Director appointed william jamie macrae (2 pages)
6 June 2009Director appointed dr robert barr (2 pages)
6 June 2009Director appointed john nicholson (2 pages)
5 May 2009Director appointed andrew george farrall (2 pages)
5 May 2009Director appointed alan leonard mckie (2 pages)
5 May 2009Director appointed stephen john robinson (2 pages)
5 May 2009Director appointed andrew george farrall (2 pages)
5 May 2009Director appointed alan leonard mckie (2 pages)
5 May 2009Director appointed stephen john robinson (2 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 April 2009Appointment terminated director john findlow (1 page)
6 April 2009Appointment terminated director judy pugh (1 page)
6 April 2009Appointment terminated director margaret parker (1 page)
6 April 2009Appointment terminated director barry moran (1 page)
6 April 2009Appointment terminated director leslie ford (1 page)
6 April 2009Appointment terminated director david brickhill (1 page)
6 April 2009Appointment terminated director john findlow (1 page)
6 April 2009Appointment terminated director judy pugh (1 page)
6 April 2009Appointment terminated director margaret parker (1 page)
6 April 2009Appointment terminated director barry moran (1 page)
6 April 2009Appointment terminated director leslie ford (1 page)
6 April 2009Appointment terminated director david brickhill (1 page)
6 October 2008Full accounts made up to 31 March 2008 (22 pages)
6 October 2008Full accounts made up to 31 March 2008 (22 pages)
23 September 2008Director appointed eleanor underhill (2 pages)
23 September 2008Director appointed eleanor underhill (2 pages)
21 July 2008Appointment terminated director colin humphrey (1 page)
21 July 2008Appointment terminated director colin humphrey (1 page)
27 June 2008Annual return made up to 02/06/08
  • 363(288) ‐ Director's particulars changed
(13 pages)
27 June 2008Annual return made up to 02/06/08
  • 363(288) ‐ Director's particulars changed
(13 pages)
22 April 2008Appointment terminated director john griffith (1 page)
22 April 2008Appointment terminated director john griffith (1 page)
10 March 2008Auditor's resignation (1 page)
10 March 2008Auditor's resignation (1 page)
23 December 2007New director appointed (2 pages)
23 December 2007New director appointed (2 pages)
1 December 2007Full accounts made up to 31 March 2007 (17 pages)
1 December 2007Full accounts made up to 31 March 2007 (17 pages)
8 October 2007Director resigned (1 page)
8 October 2007Director resigned (1 page)
4 August 2007New director appointed (2 pages)
4 August 2007New director appointed (2 pages)
20 July 2007New director appointed (2 pages)
20 July 2007New director appointed (2 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
27 June 2007Annual return made up to 02/06/07 (13 pages)
27 June 2007Annual return made up to 02/06/07 (13 pages)
22 June 2007Director's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
17 June 2007New director appointed (2 pages)
17 June 2007New director appointed (2 pages)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007New director appointed (2 pages)
13 February 2007Director resigned (1 page)
13 February 2007New director appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007New secretary appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007New secretary appointed (2 pages)
16 January 2007Full accounts made up to 31 March 2006 (16 pages)
16 January 2007Full accounts made up to 31 March 2006 (16 pages)
15 November 2006Secretary resigned (1 page)
15 November 2006Secretary resigned (1 page)
10 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
10 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
29 June 2006Annual return made up to 20/05/06
  • 363(288) ‐ Director's particulars changed
(14 pages)
29 June 2006Annual return made up to 20/05/06
  • 363(288) ‐ Director's particulars changed
(14 pages)
30 May 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
30 May 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
20 January 2006Full accounts made up to 31 March 2005 (12 pages)
20 January 2006Full accounts made up to 31 March 2005 (12 pages)
10 January 2006New director appointed (2 pages)
10 January 2006New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (3 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (3 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
7 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
7 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
1 August 2005New director appointed (2 pages)
1 August 2005New director appointed (3 pages)
1 August 2005New director appointed (2 pages)
1 August 2005New director appointed (3 pages)
26 July 2005Secretary resigned (1 page)
26 July 2005New secretary appointed (2 pages)
26 July 2005Secretary resigned (1 page)
26 July 2005New secretary appointed (2 pages)
22 June 2005Annual return made up to 02/06/05
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 June 2005Annual return made up to 02/06/05
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (4 pages)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (4 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
2 March 2005New director appointed (2 pages)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
2 March 2005New director appointed (2 pages)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 December 2004Full accounts made up to 31 March 2004 (12 pages)
2 December 2004Full accounts made up to 31 March 2004 (12 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (3 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (3 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
21 July 2004New director appointed (2 pages)
21 July 2004Director resigned (1 page)
21 July 2004New director appointed (2 pages)
21 July 2004Director resigned (1 page)
19 May 2004Annual return made up to 02/06/04
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 May 2004Annual return made up to 02/06/04
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Director resigned (1 page)
14 December 2003Full accounts made up to 31 March 2003 (12 pages)
14 December 2003Full accounts made up to 31 March 2003 (12 pages)
1 October 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
7 September 2003New director appointed (2 pages)
7 September 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
27 August 2003New director appointed (2 pages)
27 August 2003New director appointed (2 pages)
4 July 2003Director resigned (2 pages)
4 July 2003New director appointed (1 page)
4 July 2003Registered office changed on 04/07/03 from: 5-7 grosvenor court CHE16 4 foregate street chester cheshire CH1 1HG (1 page)
4 July 2003Director resigned (2 pages)
4 July 2003New director appointed (1 page)
4 July 2003Registered office changed on 04/07/03 from: 5-7 grosvenor court CHE16 4 foregate street chester cheshire CH1 1HG (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
9 June 2003Annual return made up to 02/06/03
  • 363(287) ‐ Registered office changed on 09/06/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 June 2003Annual return made up to 02/06/03
  • 363(287) ‐ Registered office changed on 09/06/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 May 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 May 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
9 January 2003Director's particulars changed (1 page)
9 January 2003Director's particulars changed (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
11 October 2002New director appointed (1 page)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (1 page)
11 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
2 October 2002New director appointed (1 page)
2 October 2002New director appointed (1 page)
2 October 2002New director appointed (1 page)
2 October 2002New director appointed (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
10 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
10 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002Secretary resigned (1 page)
2 June 2002Incorporation (20 pages)
2 June 2002Incorporation (20 pages)