The Tyn-Y-Nant Christian Centre

Company Name	The Tyn-Y-Nant Christian Centre
Company Status	Active
Company Number	04949384
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 October 2003(20 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Norman Griffith Goodwin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 October 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lambton Villa Whitchurch Road Rowton Chester Cheshire CH3 6AF Wales

Director Name	Mr Malcolm John Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB Wales

Secretary Name	Mr Malcolm John Wright
Status	Current
Appointed	08 June 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mrs Julie Anne Woods
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(9 years, 6 months after company formation)
Appointment Duration	11 years
Role	Nurse Clinician
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Joel Gary Fraser
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(9 years, 6 months after company formation)
Appointment Duration	11 years
Role	Teacher
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Jonathan Stuart Norwood
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Church Pastor
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Dr Mark Nicholas Woodger
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 September 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Joshua David McClure Woods
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 September 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mrs Judith Heather Goodwin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr John Gordon Vernon
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Alston Road Liverpool Merseyside L17 6BA

Director Name	Mr Stephen John Bedford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	20 Windsor Close Greasby Wirral Merseyside CH49 1SZ Wales

Director Name	John Allan Salisbury
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Personel Managers
Country of Residence	England
Correspondence Address	12 Baucher Drive Bootle Merseyside L20 6JF

Director Name	Mr Ian Derek Delooze
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	96 Whitefield Road Walton Warrington Cheshire WA4 6NE

Director Name	John Derek Culleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Shipton Close Westbrook Warrington Cheshire WA5 8XS

Director Name	Dr Malcolm Webster
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Beechwood 9 Hawthorn Grove Sandfield Park Liverpool Merseyside L12 1NE

Director Name	Henry Ratter
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pine Gardens Chester Cheshire CH2 1DB Wales

Director Name	Alison Christoffer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	School Teacher
Correspondence Address	24a Liverpool Road Lydiate Merseyside L31 2LZ

Director Name	Nicola Harris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Banker-Royal Bank Of Scotland
Country of Residence	England
Correspondence Address	99 Mount Road Higher Bebington Wirral Merseyside CH63 8PN Wales

Director Name	David William Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Business Analyst
Correspondence Address	272 Chester Road Whitby Ellesmere Port CH66 2NX Wales

Director Name	Jonathan Peter Lamkin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Principal Marketing Executive
Country of Residence	England
Correspondence Address	1 Old Vicarage Road Willaston South Wirral CH64 2XD Wales

Director Name	Dr Alexander McMinn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Medical Educationalist
Country of Residence	England
Correspondence Address	10 St Bedes Close Ormskirk Lancashire L39 4TL

Secretary Name	Mr John Gordon Vernon
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alston Road Liverpool Merseyside L17 6BA

Director Name	Mr Ian Leslie Sparks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 04 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Frating Crescent Woodford Green Essex IG8 0DW

Director Name	Patricia Mary Lamb
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 year after company formation)
Appointment Duration	8 years (resigned 30 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Garrick Road Prenton Merseyside CH43 3DE Wales

Director Name	Mrs Ruth Olive Meadows
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2015)
Role	Shop Manager
Country of Residence	Wales
Correspondence Address	46 High Street Criccieth Gwynedd LL52 0EY Wales

Director Name	Mr Alan Robert Kneale
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 13 May 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Joel David Rolfe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2016)
Role	Management Accountant
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Christopher John Jones
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2015(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2018)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Paul Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2018)
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mrs Deborah Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2022)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr Paul Woods
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Elpizo Limited (Corporation)
Status	Resigned
Appointed	04 November 2009(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2011)
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Contact

Website	tynynant.co.uk
Email address	[email protected]
Telephone	0845 6037780
Telephone region	Unknown

Location

Registered Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£204,468
Gross Profit	-£3,054
Net Worth	£1,008,197
Cash	£81,216
Current Liabilities	£39,616

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

11 July 2011	Delivered on: 13 July 2011 Persons entitled: Stewardship Services (Uket) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and all other monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Tyn-y-nant, abererch, pwllheli t/no CYM224733 and land on the north side of the road leading from pwllheli to criccieth t/no WA563672. Outstanding

11 July 2011

Delivered on: 13 July 2011
Persons entitled: Stewardship Services (Uket) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee and all other monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Tyn-y-nant, abererch, pwllheli t/no CYM224733 and land on the north side of the road leading from pwllheli to criccieth t/no WA563672.
Outstanding

Filing History

15 May 2023	Appointment of Mr Steven David Smith as a director on 16 February 2023 (2 pages)
15 May 2023	Termination of appointment of Mark Nicholas Woodger as a director on 16 February 2023 (1 page)
15 May 2023	Appointment of Mr Matthew Thomas Fleming as a director on 15 May 2023 (2 pages)
15 May 2023	Appointment of Mrs Helen Petch as a director on 16 February 2023 (2 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 January 2022 (18 pages)
9 June 2022	Termination of appointment of Stephen John Bedford as a director on 7 June 2022 (1 page)
12 February 2022	Termination of appointment of Deborah Smith as a director on 7 February 2022 (1 page)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 January 2021 (20 pages)
19 February 2021	Total exemption full accounts made up to 31 January 2020 (19 pages)
4 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2020	Termination of appointment of Paul Woods as a director on 31 May 2020 (1 page)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (19 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 October 2019	Appointment of Mrs Judith Heather Goodwin as a director on 10 May 2019 (2 pages)
21 October 2019	Appointment of Mr Paul Woods as a director on 10 May 2019 (2 pages)
16 October 2019	Termination of appointment of Paul Smith as a director on 15 November 2018 (1 page)
16 October 2019	Termination of appointment of Alan Robert Kneale as a director on 13 May 2019 (1 page)
16 October 2019	Termination of appointment of John Allan Salisbury as a director on 15 November 2018 (1 page)
16 October 2019	Termination of appointment of Christopher John Jones as a director on 15 November 2018 (1 page)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (20 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 January 2017 (19 pages)
20 November 2017	Total exemption full accounts made up to 31 January 2017 (19 pages)
17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 November 2017	Appointment of Mr Joshua David Mcclure Woods as a director on 2 September 2017 (2 pages)
17 November 2017	Appointment of Mr Mark Woodger as a director on 2 September 2017 (2 pages)
17 November 2017	Appointment of Mr Mark Woodger as a director on 2 September 2017 (2 pages)
17 November 2017	Termination of appointment of Ian Derek Delooze as a director on 11 May 2017 (1 page)
17 November 2017	Appointment of Mr Joshua David Mcclure Woods as a director on 2 September 2017 (2 pages)
17 November 2017	Termination of appointment of Ian Derek Delooze as a director on 11 May 2017 (1 page)
17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 November 2016	Termination of appointment of John Derek Culleton as a director on 30 September 2016 (1 page)
29 November 2016	Appointment of Mr Jonathan Stuart Norwood as a director on 20 May 2016 (2 pages)
29 November 2016	Termination of appointment of John Derek Culleton as a director on 30 September 2016 (1 page)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
29 November 2016	Appointment of Mr Paul Smith as a director on 20 May 2016 (2 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
29 November 2016	Appointment of Mrs Deborah Smith as a director on 20 May 2016 (2 pages)
29 November 2016	Appointment of Mrs Deborah Smith as a director on 20 May 2016 (2 pages)
29 November 2016	Appointment of Mr Jonathan Stuart Norwood as a director on 20 May 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Smith as a director on 20 May 2016 (2 pages)
8 November 2016	Total exemption full accounts made up to 31 January 2016 (21 pages)
8 November 2016	Total exemption full accounts made up to 31 January 2016 (21 pages)
1 November 2016	Termination of appointment of Joel David Rolfe as a director on 1 October 2016 (1 page)
1 November 2016	Termination of appointment of Joel David Rolfe as a director on 1 October 2016 (1 page)
8 April 2016	Director's details changed for Norman Griffith Goodwin on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Norman Griffith Goodwin on 8 April 2016 (2 pages)
26 November 2015	Annual return made up to 31 October 2015 no member list (11 pages)
26 November 2015	Annual return made up to 31 October 2015 no member list (11 pages)
8 July 2015	Appointment of Mr Christopher John Jones as a director on 4 May 2015 (2 pages)
8 July 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
8 July 2015	Director's details changed for Mr Joel Gerry Fraser on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Joel Gerry Fraser on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Ruth Olive Meadows as a director on 1 June 2015 (1 page)
8 July 2015	Appointment of Mr Christopher John Jones as a director on 4 May 2015 (2 pages)
8 July 2015	Director's details changed for Mr Joel Gerry Fraser on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Christopher John Jones as a director on 4 May 2015 (2 pages)
8 July 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
8 July 2015	Termination of appointment of Ruth Olive Meadows as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Ruth Olive Meadows as a director on 1 June 2015 (1 page)
4 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
4 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
10 November 2014	Annual return made up to 31 October 2014 no member list (12 pages)
10 November 2014	Annual return made up to 31 October 2014 no member list (12 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (22 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (22 pages)
5 November 2013	Annual return made up to 31 October 2013 no member list (13 pages)
5 November 2013	Termination of appointment of Ian Sparks as a director (1 page)
5 November 2013	Annual return made up to 31 October 2013 no member list (13 pages)
5 November 2013	Termination of appointment of Ian Sparks as a director (1 page)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (22 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (22 pages)
25 June 2013	Appointment of Mrs Julie Anne Woods as a director (2 pages)
25 June 2013	Appointment of Mr Joel David Rolfe as a director (2 pages)
25 June 2013	Appointment of Mr Joel Gerry Fraser as a director (2 pages)
25 June 2013	Appointment of Mr Joel Gerry Fraser as a director (2 pages)
25 June 2013	Appointment of Mr Alan Robert Kneale as a director (2 pages)
25 June 2013	Appointment of Mrs Julie Anne Woods as a director (2 pages)
25 June 2013	Appointment of Mr Joel David Rolfe as a director (2 pages)
25 June 2013	Appointment of Mr Alan Robert Kneale as a director (2 pages)
12 December 2012	Annual return made up to 31 October 2012 no member list (11 pages)
12 December 2012	Annual return made up to 31 October 2012 no member list (11 pages)
11 December 2012	Termination of appointment of Malcolm Webster as a director (1 page)
11 December 2012	Termination of appointment of Patricia Lamb as a director (1 page)
11 December 2012	Termination of appointment of Nicola Harris as a director (1 page)
11 December 2012	Termination of appointment of Patricia Lamb as a director (1 page)
11 December 2012	Termination of appointment of Nicola Harris as a director (1 page)
11 December 2012	Termination of appointment of Malcolm Webster as a director (1 page)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (22 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (22 pages)
1 November 2011	Annual return made up to 31 October 2011 no member list (12 pages)
1 November 2011	Annual return made up to 31 October 2011 no member list (12 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (23 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (23 pages)
9 June 2011	Termination of appointment of Elpizo Limited as a secretary (1 page)
9 June 2011	Termination of appointment of Elpizo Limited as a secretary (1 page)
9 June 2011	Appointment of Mr Malcolm John Wright as a secretary (1 page)
9 June 2011	Appointment of Mr Malcolm John Wright as a secretary (1 page)
1 December 2010	Annual return made up to 31 October 2010 no member list (13 pages)
1 December 2010	Annual return made up to 31 October 2010 no member list (13 pages)
25 June 2010	Accounts made up to 30 September 2009 (23 pages)
25 June 2010	Accounts made up to 30 September 2009 (23 pages)
1 June 2010	Termination of appointment of Alan Kneale as a director (1 page)
1 June 2010	Termination of appointment of Jonathan Lamkin as a director (1 page)
1 June 2010	Termination of appointment of Alan Kneale as a director (1 page)
1 June 2010	Termination of appointment of Jonathan Lamkin as a director (1 page)
13 May 2010	Director's details changed for Patricia Mary Lamb on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Ian Delooze on 4 November 2009 (1 page)
13 May 2010	Director's details changed for John Allan Salisbury on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Ian Delooze on 4 November 2009 (1 page)
13 May 2010	Director's details changed for John Derek Culleton on 4 November 2009 (1 page)
13 May 2010	Director's details changed for John Allan Salisbury on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Malcolm John Wright on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Ruth Olive Meadows on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Stephen John Bedford on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Ian Delooze on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Jonathan Peter Lamkin on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Dr Malcolm Webster on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Malcolm John Wright on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Ruth Olive Meadows on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Ruth Olive Meadows on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Malcolm John Wright on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Patricia Mary Lamb on 4 November 2009 (1 page)
13 May 2010	Director's details changed for John Derek Culleton on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Dr Malcolm Webster on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Nicola Harris on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Patricia Mary Lamb on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Stephen John Bedford on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Jonathan Peter Lamkin on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Nicola Harris on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Nicola Harris on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Stephen John Bedford on 4 November 2009 (1 page)
13 May 2010	Director's details changed for John Allan Salisbury on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Dr Malcolm Webster on 4 November 2009 (1 page)
13 May 2010	Director's details changed for Jonathan Peter Lamkin on 4 November 2009 (1 page)
13 May 2010	Director's details changed for John Derek Culleton on 4 November 2009 (1 page)
10 May 2010	Termination of appointment of John Vernon as a secretary (1 page)
10 May 2010	Termination of appointment of John Vernon as a secretary (1 page)
23 November 2009	Annual return made up to 31 October 2009 no member list (9 pages)
23 November 2009	Annual return made up to 31 October 2009 no member list (9 pages)
9 November 2009	Registered office address changed from 2 Alston Road Liverpool Merseyside L17 6BA on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 2 Alston Road Liverpool Merseyside L17 6BA on 9 November 2009 (1 page)
9 November 2009	Appointment of Elpizo Limited as a secretary (2 pages)
9 November 2009	Registered office address changed from 2 Alston Road Liverpool Merseyside L17 6BA on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of John Vernon as a director (1 page)
9 November 2009	Appointment of Elpizo Limited as a secretary (2 pages)
9 November 2009	Termination of appointment of John Vernon as a director (1 page)
11 September 2009	Appointment terminated director david jones (1 page)
11 September 2009	Appointment terminated director david jones (1 page)
3 August 2009	Accounts made up to 30 September 2008 (15 pages)
3 August 2009	Accounts made up to 30 September 2008 (15 pages)
10 November 2008	Annual return made up to 31/10/08 (7 pages)
10 November 2008	Annual return made up to 31/10/08 (7 pages)
29 July 2008	Accounts made up to 30 September 2007 (16 pages)
29 July 2008	Accounts made up to 30 September 2007 (16 pages)
28 March 2008	Director appointed ruth olive meadows (1 page)
28 March 2008	Director appointed ruth olive meadows (1 page)
28 February 2008	Appointment terminated director alexander mcminn (1 page)
28 February 2008	Appointment terminated director alexander mcminn (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Annual return made up to 31/10/07 (4 pages)
28 December 2007	Annual return made up to 31/10/07 (4 pages)
28 December 2007	Director's particulars changed (1 page)
27 July 2007	Accounts made up to 30 September 2006 (17 pages)
27 July 2007	Accounts made up to 30 September 2006 (17 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
27 November 2006	Annual return made up to 31/10/06 (4 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Annual return made up to 31/10/06 (4 pages)
27 November 2006	Director's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
3 August 2006	Accounts made up to 30 September 2005 (17 pages)
3 August 2006	Accounts made up to 30 September 2005 (17 pages)
15 November 2005	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (10 pages)
15 November 2005	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (10 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
23 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director resigned (10 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director resigned (10 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
30 April 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
30 April 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (3 pages)
31 October 2003	Incorporation (40 pages)
31 October 2003	Incorporation (40 pages)