Primary Care Initiatives (Macclesfield) Limited

Company Name	Primary Care Initiatives (Macclesfield) Limited
Company Status	Dissolved
Company Number	04553739
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Bcomp 180 Limited

Business Activity

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

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Assura Cs Limited (Corporation)
Status	Closed
Appointed	19 March 2010(7 years, 5 months after company formation)
Appointment Duration	11 years (closed 16 March 2021)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Iain Andrew Garfield
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wheatsheaf Drive Bishop's Cleeve Cheltenham Gloucestershire GL52 7YS Wales

Secretary Name	Kim Michael Goode
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Saint Georges Road Cheltenham Gloucestershire GL50 3DU Wales

Director Name	Mr David Ernest Beacom
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2006)
Role	Development Consultant
Country of Residence	England
Correspondence Address	West Ridge Manton Down Road Marlborough Wiltshire SN8 1RP

Director Name	Richard James Howard Bretherton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 07 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

Director Name	Silas Brian Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 07 February 2006)
Role	Business Manager
Correspondence Address	Orchard House The Glebe Hildersley Ross On Wye Herefordshire HR9 5BL Wales

Director Name	Dr Phillip Donald Fielding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2006)
Role	Doctor
Country of Residence	England
Correspondence Address	Beechmount House Birdlip Gloucester Gloucestershire GL4 8JH Wales

Director Name	Dr Robert Charles Frederick Heyworth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2006)
Role	Doctor
Country of Residence	England
Correspondence Address	Marsh House Walker Barn Rainon Macclesfield Cheshire SK11 0AA

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Bulkeley Cheshire SY14 8AZ Wales

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Mayfield Road Timperley Altrincham Cheshire WA15 7TB

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Ms Carolyn Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2006)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Contact

Website	bpe.co.uk

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1 at £1	Pci Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£211,576
Net Worth	£751
Current Liabilities	£27,035

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

13 August 2008	Delivered on: 23 August 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease relating to f/h land on the west side of sunderland street macclesfield t/no CH17044 see image for full details. Outstanding
28 May 2004	Delivered on: 10 June 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property on the west side of sunderland street macclesfield t/n CH417044 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. See the mortgage charge document for full details. Outstanding

13 August 2008

Delivered on: 23 August 2008
Persons entitled: The General Practice Finance Corporation Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease relating to f/h land on the west side of sunderland street macclesfield t/no CH17044 see image for full details.
Outstanding

28 May 2004

Delivered on: 10 June 2004
Persons entitled: The General Practice Finance Corporation Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property on the west side of sunderland street macclesfield t/n CH417044 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. See the mortgage charge document for full details.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
30 September 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
24 January 2018	Satisfaction of charge 2 in full (4 pages)
24 January 2018	Satisfaction of charge 1 in full (4 pages)
10 January 2018	Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Paul Bryan Carroll as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Paul Bryan Carroll as a director on 8 January 2018 (1 page)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
30 October 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
30 October 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (18 pages)
3 October 2016	Full accounts made up to 31 March 2016 (18 pages)
30 September 2016	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 (2 pages)
30 September 2016	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 (2 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
16 February 2016	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 (2 pages)
21 January 2016	Director's details changed for Mrs Carolyn Jones on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mrs Carolyn Jones on 21 January 2016 (2 pages)
15 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (9 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (9 pages)
7 September 2015	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015 (2 pages)
7 September 2015	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015 (2 pages)
7 September 2015	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Carolyn Jones as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Carolyn Jones as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Carolyn Jones as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (12 pages)
3 September 2015	Full accounts made up to 31 March 2015 (12 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
3 September 2014	Full accounts made up to 31 March 2014 (12 pages)
3 September 2014	Full accounts made up to 31 March 2014 (12 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 March 2013 (15 pages)
30 September 2013	Full accounts made up to 31 March 2013 (15 pages)
28 March 2013	Statement by directors (1 page)
28 March 2013	Solvency statement dated 22/03/13 (1 page)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Solvency statement dated 22/03/13 (1 page)
28 March 2013	Statement by directors (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
27 February 2012	Auditor's resignation (1 page)
27 February 2012	Auditor's resignation (1 page)
16 November 2011	Full accounts made up to 31 March 2011 (18 pages)
16 November 2011	Full accounts made up to 31 March 2011 (18 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Termination of appointment of Alexandra Rose as a director (1 page)
1 April 2010	Termination of appointment of Alexandra Rose as a director (1 page)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
14 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
11 December 2008	Appointment terminated director richard burrell (1 page)
11 December 2008	Director appointed andrew simon darke (3 pages)
11 December 2008	Resolutions RES13 ‐ Director authorisation 10/11/2008 (1 page)
11 December 2008	Appointment terminated secretary nigel rawlings (1 page)
11 December 2008	Resolutions RES13 ‐ Director authorisation 10/11/2008 (1 page)
11 December 2008	Director appointed andrew simon darke (3 pages)
11 December 2008	Appointment terminated director richard burrell (1 page)
11 December 2008	Appointment terminated secretary nigel rawlings (1 page)
1 November 2008	Return made up to 04/10/08; full list of members (7 pages)
1 November 2008	Return made up to 04/10/08; full list of members (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page)
14 May 2008	Director appointed assura corporate services LIMITED (2 pages)
14 May 2008	Director appointed assura corporate services LIMITED (2 pages)
26 March 2008	Secretary appointed greg mcmahon (2 pages)
26 March 2008	Secretary appointed greg mcmahon (2 pages)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 February 2008	Full accounts made up to 31 December 2006 (14 pages)
2 February 2008	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 30 April 2006 (13 pages)
3 November 2007	Full accounts made up to 30 April 2006 (13 pages)
2 November 2007	Return made up to 04/10/07; full list of members (2 pages)
2 November 2007	Return made up to 04/10/07; full list of members (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
14 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 December 2006	Return made up to 04/10/06; full list of members (5 pages)
5 December 2006	Return made up to 04/10/06; full list of members (5 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: c/o bpe solicitors first floor st james's house st james's square cheltenham gloucestershire GL50 3PR (1 page)
16 February 2006	Registered office changed on 16/02/06 from: c/o bpe solicitors first floor st james's house st james's square cheltenham gloucestershire GL50 3PR (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 October 2005	Return made up to 04/10/05; full list of members (11 pages)
12 October 2005	Return made up to 04/10/05; full list of members (11 pages)
20 July 2005	Amended accounts made up to 30 April 2004 (7 pages)
20 July 2005	Amended accounts made up to 30 April 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 October 2004	Return made up to 04/10/04; full list of members (12 pages)
8 October 2004	Return made up to 04/10/04; full list of members (12 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2004	Ad 28/05/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (4 pages)
11 June 2004	Â£ nc 100/5000 28/05/04 (1 page)
11 June 2004	Ad 28/05/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (4 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Â£ nc 100/5000 28/05/04 (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
24 October 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
24 October 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
24 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
13 October 2003	Return made up to 04/10/03; full list of members (8 pages)
13 October 2003	Return made up to 04/10/03; full list of members (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
19 December 2002	Company name changed bcomp 180 LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed bcomp 180 LIMITED\certificate issued on 19/12/02 (2 pages)
4 October 2002	Incorporation (19 pages)
4 October 2002	Incorporation (19 pages)