In House Group Plc

Company Name	In House Group Plc
Company Status	Dissolved
Company Number	05029994
Category	Public Limited Company
Incorporation Date	29 January 2004(20 years, 3 months ago)
Dissolution Date	1 November 2012 (11 years, 6 months ago)
Previous Name	Nadlan Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marcus Cassidy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 01 November 2012)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Verona Barn Chester Road Barbridge Cheshire CW5 6BT

Director Name	Miss Joanne Sara Gordon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Larkhall Rise Manchester M22 4PB

Director Name	Mr Alan Ruthven Burdon-Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Number One Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB

Director Name	Laura Jane Edelson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 Top Flat 4 Bristol Gardens London W9 2JG

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Director Name	Stephanie Louise Bell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2006)
Role	Property Investor
Country of Residence	England
Correspondence Address	4 Puffingate Close Stalybridge Cheshire SK15 3JN

Director Name	Mr Samuel Nathan Kahn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2006)
Role	Property Investment
Country of Residence	England
Correspondence Address	37 Holden Road Salford Lancashire M7 4LR

Director Name	Anthony Jack Leon
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	2 Elm Road Didsbury Manchester M20 6XB

Director Name	John David Barnacle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willaston Court Hall Drive Willaston Nantwich Cheshire CW5 6NA

Director Name	Mr Alistair Vincent Hollows
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Woodbourne Road Sale Cheshire M33 3TN

Secretary Name	Mr Alistair Vincent Hollows
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Woodbourne Road Sale Cheshire M33 3TN

Director Name	Timothy Richard Griffths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR

Director Name	David William Meddings
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2010)
Role	Chartered Accountant
Correspondence Address	26 Anvill Cottage Mentmore Road Cheddington Buckinghamshire LU7 0SD

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2010)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Number One Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

1 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Completion of winding up (1 page)
1 August 2012	Completion of winding up (1 page)
1 June 2011	Order of court to wind up (3 pages)
1 June 2011	Order of court to wind up (3 pages)
9 March 2011	Compulsory strike-off action has been suspended (1 page)
9 March 2011	Compulsory strike-off action has been suspended (1 page)
7 February 2011	Termination of appointment of Alistair Hollows as a secretary (1 page)
7 February 2011	Termination of appointment of Alistair Hollows as a secretary (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages)
21 June 2010	Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages)
18 May 2010	Section 519 (1 page)
18 May 2010	Section 519 (1 page)
6 May 2010	Appointment of Mr Alan Ruthven Burdon-Cooper as a director (2 pages)
6 May 2010	Appointment of Mr Alan Ruthven Burdon-Cooper as a director (2 pages)
23 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 1,687,040 (16 pages)
23 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 1,687,040 (16 pages)
26 January 2010	Termination of appointment of David Meddings as a director (1 page)
26 January 2010	Termination of appointment of John Ferree as a director (1 page)
26 January 2010	Termination of appointment of John Ferree as a director (1 page)
26 January 2010	Termination of appointment of David Meddings as a director (1 page)
26 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,677,940 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,677,940 (4 pages)
6 November 2009	Group of companies' accounts made up to 30 April 2009 (45 pages)
6 November 2009	Group of companies' accounts made up to 30 April 2009 (45 pages)
6 November 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,676,242 (4 pages)
6 November 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,676,242 (4 pages)
6 November 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,676,242 (4 pages)
29 October 2009	Statement of capital following an allotment of shares on 14 September 2009 GBP 7,142.86 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 14 September 2009 GBP 7,142.86 (2 pages)
20 August 2009	Nc inc already adjusted 27/05/08 (1 page)
20 August 2009	Ad 30/06/09-06/07/09\gbp si [email protected]=1162061.086\gbp ic 4285715.75048/5447776.83648\ (8 pages)
20 August 2009	Nc inc already adjusted 27/05/08 (1 page)
20 August 2009	Ad 30/06/09-06/07/09 gbp si [email protected]=1162061.086 gbp ic 4285715.75048/5447776.83648 (8 pages)
20 August 2009	Ad 05/08/09 gbp si [email protected]=385714.285 gbp ic 3900001.46548/4285715.75048 (2 pages)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2009	Ad 05/08/09\gbp si [email protected]=385714.285\gbp ic 3900001.46548/4285715.75048\ (2 pages)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 July 2009	Director appointed joanne sarah gordon (2 pages)
15 July 2009	Director appointed joanne sarah gordon (2 pages)
7 July 2009	Appointment Terminated Director alistair hollows (1 page)
7 July 2009	Appointment terminated director alistair hollows (1 page)
24 March 2009	Return made up to 29/01/09; full list of members (8 pages)
24 March 2009	Return made up to 29/01/09; full list of members (8 pages)
4 March 2009	Ad 03/02/09\gbp si [email protected]=12500\gbp ic 3887501.46548/3900001.46548\ (2 pages)
4 March 2009	Ad 03/02/09 gbp si [email protected]=12500 gbp ic 3887501.46548/3900001.46548 (2 pages)
29 January 2009	Ad 08/01/09 gbp si [email protected]=142857.143 gbp ic 3744644.32248/3887501.46548 (2 pages)
29 January 2009	Ad 08/01/09\gbp si [email protected]=142857.143\gbp ic 3744644.32248/3887501.46548\ (2 pages)
23 December 2008	Ad 16/12/08 gbp si [email protected]=1428.57143 gbp ic 3739787.17962/3741215.75105 (3 pages)
23 December 2008	Ad 17/11/08\gbp si [email protected]=500\gbp ic 3739087.17962/3739587.17962\ (4 pages)
23 December 2008	Ad 17/11/08 gbp si [email protected]=500 gbp ic 3739087.17962/3739587.17962 (4 pages)
23 December 2008	Ad 16/12/08\gbp si [email protected]=3428.57143\gbp ic 3741215.75105/3744644.32248\ (3 pages)
23 December 2008	Ad 16/12/08 gbp si [email protected]=3428.57143 gbp ic 3741215.75105/3744644.32248 (3 pages)
23 December 2008	Ad 19/11/08\gbp si [email protected]=200\gbp ic 3739587.17962/3739787.17962\ (2 pages)
23 December 2008	Ad 16/12/08\gbp si [email protected]=1428.57143\gbp ic 3739787.17962/3741215.75105\ (3 pages)
23 December 2008	Ad 19/11/08 gbp si [email protected]=200 gbp ic 3739587.17962/3739787.17962 (2 pages)
2 December 2008	Ad 19/11/08 gbp si [email protected]=2857.14286 gbp ic 3736230.03676/3739087.17962 (2 pages)
2 December 2008	Ad 19/11/08\gbp si [email protected]=2857.14286\gbp ic 3736230.03676/3739087.17962\ (2 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (45 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (45 pages)
17 November 2008	Ad 11/08/08 gbp si [email protected]=100 gbp ic 3736130.03676/3736230.03676 (2 pages)
17 November 2008	Ad 11/08/08\gbp si [email protected]=100\gbp ic 3736130.03676/3736230.03676\ (2 pages)
12 November 2008	Ad 27/10/08\gbp si [email protected]=11750\gbp ic 3720874.97723/3732624.97723\ (2 pages)
12 November 2008	Ad 03/11/08\gbp si [email protected]=416.66667\gbp ic 3732824.97723/3733241.6439\ (2 pages)
12 November 2008	Ad 29/10/08\gbp si [email protected]=200\gbp ic 3732624.97723/3732824.97723\ (2 pages)
12 November 2008	Ad 03/11/08 gbp si [email protected]=416.66667 gbp ic 3732824.97723/3733241.6439 (2 pages)
12 November 2008	Ad 06/11/08\gbp si [email protected]=2857.14286\gbp ic 3733272.8939/3736130.03676\ (2 pages)
12 November 2008	Ad 04/11/08 gbp si [email protected]=31.25 gbp ic 3733241.6439/3733272.8939 (2 pages)
12 November 2008	Ad 27/10/08 gbp si [email protected]=11750 gbp ic 3720874.97723/3732624.97723 (2 pages)
12 November 2008	Ad 29/10/08 gbp si [email protected]=200 gbp ic 3732624.97723/3732824.97723 (2 pages)
12 November 2008	Ad 04/11/08\gbp si [email protected]=31.25\gbp ic 3733241.6439/3733272.8939\ (2 pages)
12 November 2008	Ad 06/11/08 gbp si [email protected]=2857.14286 gbp ic 3733272.8939/3736130.03676 (2 pages)
11 November 2008	Ad 17/10/08\gbp si [email protected]=142857.143\gbp ic 3486142.83423/3628999.97723\ (2 pages)
11 November 2008	Ad 21/10/08\gbp si [email protected]=29375\gbp ic 3628999.97723/3658374.97723\ (2 pages)
11 November 2008	Ad 24/10/08 gbp si [email protected]=62500 gbp ic 3658374.97723/3720874.97723 (2 pages)
11 November 2008	Ad 21/10/08 gbp si [email protected]=29375 gbp ic 3628999.97723/3658374.97723 (2 pages)
11 November 2008	Ad 24/10/08\gbp si [email protected]=62500\gbp ic 3658374.97723/3720874.97723\ (2 pages)
11 November 2008	Ad 17/10/08 gbp si [email protected]=142857.143 gbp ic 3486142.83423/3628999.97723 (2 pages)
8 October 2008	Ad 26/09/08\gbp si [email protected]=57142.857\gbp ic 3428999.97723/3486142.83423\ (2 pages)
8 October 2008	Ad 26/09/08 gbp si [email protected]=57142.857 gbp ic 3428999.97723/3486142.83423 (2 pages)
24 September 2008	Ad 02/09/08 gbp si [email protected]=142860 gbp ic 3286139.97723/3428999.97723 (2 pages)
24 September 2008	Ad 02/09/08\gbp si [email protected]=142860\gbp ic 3286139.97723/3428999.97723\ (2 pages)
24 September 2008	Ad 16/09/08\gbp si [email protected]=57142.857\gbp ic 3228997.12023/3286139.97723\ (2 pages)
24 September 2008	Ad 16/09/08 gbp si [email protected]=57142.857 gbp ic 3228997.12023/3286139.97723 (2 pages)
11 September 2008	Ad 27/08/08 gbp si [email protected]=95240 gbp ic 3133757.12023/3228997.12023 (2 pages)
11 September 2008	Ad 19/08/08\gbp si [email protected]=47620\gbp ic 3086137.12023/3133757.12023\ (2 pages)
11 September 2008	Ad 19/08/08 gbp si [email protected]=47620 gbp ic 3086137.12023/3133757.12023 (2 pages)
11 September 2008	Ad 27/08/08\gbp si [email protected]=95240\gbp ic 3133757.12023/3228997.12023\ (2 pages)
5 August 2008	Ad 16/07/08\gbp si [email protected]=30000\gbp ic 3056137.12023/3086137.12023\ (2 pages)
5 August 2008	Ad 15/07/08 gbp si [email protected]=120000 gbp ic 2852803.78723/2972803.78723 (2 pages)
5 August 2008	Ad 15/07/08\gbp si [email protected]=83333.333\gbp ic 2972803.78723/3056137.12023\ (2 pages)
5 August 2008	Ad 15/07/08\gbp si [email protected]=120000\gbp ic 2852803.78723/2972803.78723\ (2 pages)
5 August 2008	Ad 16/07/08 gbp si [email protected]=30000 gbp ic 3056137.12023/3086137.12023 (2 pages)
5 August 2008	Ad 15/07/08 gbp si [email protected]=83333.333 gbp ic 2972803.78723/3056137.12023 (2 pages)
18 July 2008	Ad 23/06/08 gbp si [email protected]=1329.78723 gbp ic 2851474/2852803.78723 (2 pages)
18 July 2008	Ad 23/06/08\gbp si [email protected]=1329.78723\gbp ic 2851474/2852803.78723\ (2 pages)
23 May 2008	Ad 09/04/08\gbp si [email protected]=1250000\gbp ic 1601474/2851474\ (2 pages)
23 May 2008	Ad 09/04/08 gbp si [email protected]=1250000 gbp ic 1601474/2851474 (2 pages)
4 April 2008	Ad 11/03/08 gbp si [email protected]=25000 gbp ic 1576474/1601474 (2 pages)
4 April 2008	Ad 11/03/08\gbp si [email protected]=25000\gbp ic 1576474/1601474\ (2 pages)
11 March 2008	Ad 26/02/08 gbp si [email protected]=15000 gbp ic 1561474/1576474 (2 pages)
11 March 2008	Ad 26/02/08\gbp si [email protected]=15000\gbp ic 1561474/1576474\ (2 pages)
5 March 2008	Return made up to 29/01/08; bulk list available separately (9 pages)
5 March 2008	Return made up to 29/01/08; bulk list available separately (9 pages)
8 January 2008	Ad 19/12/07--------- Â£ si [email protected]=1071428 Â£ ic 671912/1743340 (2 pages)
8 January 2008	Ad 19/12/07--------- Â£ si [email protected]=1071428 Â£ ic 671912/1743340 (2 pages)
18 December 2007	New director appointed (5 pages)
18 December 2007	New director appointed (5 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
22 November 2007	Group of companies' accounts made up to 30 April 2007 (31 pages)
22 November 2007	Group of companies' accounts made up to 30 April 2007 (31 pages)
6 September 2007	Ad 07/08/07--------- Â£ si [email protected]= 25000 Â£ ic 646912/671912 (2 pages)
6 September 2007	Ad 07/08/07--------- Â£ si [email protected]= 25000 Â£ ic 646912/671912 (2 pages)
14 August 2007	Ad 21/08/06--------- Â£ si [email protected] (2 pages)
14 August 2007	Ad 18/07/07--------- Â£ si [email protected]= 327500 Â£ ic 3260757/3588257 (7 pages)
14 August 2007	Ad 26/03/07--------- Â£ si [email protected] (2 pages)
14 August 2007	Ad 18/07/07--------- Â£ si [email protected]= 327500 Â£ ic 3260757/3588257 (7 pages)
14 August 2007	Ad 21/08/06--------- Â£ si [email protected] (2 pages)
14 August 2007	Ad 26/03/07--------- Â£ si [email protected] (2 pages)
2 July 2007	Ad 07/06/07--------- Â£ si [email protected]= 125000 Â£ ic 3135757/3260757 (2 pages)
2 July 2007	Ad 15/06/07--------- Â£ si [email protected]= 85000 Â£ ic 3050757/3135757 (2 pages)
2 July 2007	Ad 07/06/07--------- Â£ si [email protected]= 125000 Â£ ic 3135757/3260757 (2 pages)
2 July 2007	Ad 15/06/07--------- Â£ si [email protected]= 85000 Â£ ic 3050757/3135757 (2 pages)
19 June 2007	Ad 08/05/07--------- Â£ si [email protected]= 29166 Â£ ic 3021591/3050757 (2 pages)
19 June 2007	Ad 08/05/07--------- Â£ si [email protected]= 29166 Â£ ic 3021591/3050757 (2 pages)
22 May 2007	Ad 29/03/07--------- Â£ si [email protected]= 46927 Â£ ic 2974664/3021591 (6 pages)
22 May 2007	Ad 29/03/07--------- Â£ si [email protected]= 46927 Â£ ic 2974664/3021591 (6 pages)
20 March 2007	Ad 21/02/07--------- Â£ si [email protected]= 115740 Â£ ic 775591/891331 (2 pages)
20 March 2007	Ad 21/02/07--------- Â£ si [email protected]= 115740 Â£ ic 775591/891331 (2 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2007	Ad 12/01/07--------- Â£ si [email protected] (2 pages)
23 February 2007	Company name changed nadlan PLC\certificate issued on 23/02/07 (3 pages)
23 February 2007	Company name changed nadlan PLC\certificate issued on 23/02/07 (3 pages)
20 February 2007	Ad 09/01/07--------- Â£ si [email protected] (2 pages)
20 February 2007	Ad 09/01/07--------- Â£ si [email protected] (2 pages)
14 February 2007	Return made up to 29/01/07; full list of members (13 pages)
14 February 2007	Return made up to 29/01/07; full list of members (13 pages)
20 November 2006	Group of companies' accounts made up to 30 April 2006 (32 pages)
20 November 2006	Group of companies' accounts made up to 30 April 2006 (32 pages)
11 October 2006	New director appointed (11 pages)
11 October 2006	New director appointed (11 pages)
6 October 2006	Ad 13/09/06--------- Â£ si [email protected]= 48125 Â£ ic 1454881/1503006 (2 pages)
6 October 2006	Ad 13/09/06--------- Â£ si [email protected]= 48125 Â£ ic 1454881/1503006 (2 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
14 February 2006	Return made up to 29/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 February 2006	Return made up to 29/01/06; bulk list available separately (10 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: emerald house, daniel street, oldham, greater manchester OL1 3PL (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: emerald house, daniel street, oldham, greater manchester OL1 3PL (1 page)
2 February 2006	Ad 20/05/05--------- Â£ si [email protected] (2 pages)
2 February 2006	Ad 20/05/05--------- Â£ si [email protected] (2 pages)
22 November 2005	Ad 14/10/05--------- Â£ si [email protected]=13793 Â£ ic 340338/354131 (2 pages)
22 November 2005	Ad 14/10/05--------- Â£ si [email protected]=13793 Â£ ic 340338/354131 (2 pages)
10 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
1 September 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
1 September 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
14 July 2005	Statement of affairs (11 pages)
14 July 2005	Ad 20/05/05--------- Â£ si [email protected]=16587 Â£ ic 323751/340338 (2 pages)
14 July 2005	Ad 20/05/05--------- Â£ si [email protected]=16587 Â£ ic 323751/340338 (2 pages)
14 July 2005	Statement of affairs (11 pages)
31 May 2005	Return made up to 29/01/05; bulk list available separately (9 pages)
31 May 2005	Return made up to 29/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 March 2005	Ad 15/03/05--------- Â£ si [email protected]=6250 Â£ ic 317501/323751 (2 pages)
23 March 2005	Ad 15/03/05--------- Â£ si [email protected]=6250 Â£ ic 317501/323751 (2 pages)
11 March 2005	Ad 02/03/05--------- Â£ si [email protected]=12500 Â£ ic 305001/317501 (2 pages)
11 March 2005	Ad 02/03/05--------- Â£ si [email protected]=12500 Â£ ic 305001/317501 (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: third floor, 345 stockport road, manchester, M13 0LF (1 page)
8 December 2004	Registered office changed on 08/12/04 from: third floor, 345 stockport road, manchester, M13 0LF (1 page)
1 December 2004	Particulars of mortgage/charge (4 pages)
1 December 2004	Particulars of mortgage/charge (4 pages)
1 December 2004	Particulars of mortgage/charge (7 pages)
1 December 2004	Particulars of mortgage/charge (4 pages)
1 December 2004	Particulars of mortgage/charge (7 pages)
1 December 2004	Particulars of mortgage/charge (4 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
16 June 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
23 April 2004	Resolutions RES13 ‐ Acquistion of iss cap 19/03/04 (13 pages)
23 April 2004	Resolutions RES13 ‐ Acquistion of iss cap 19/03/04 (13 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Ad 22/03/04--------- Â£ si [email protected]= 250000 Â£ ic 55001/305001 (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Ad 22/03/04--------- Â£ si [email protected]= 250000 Â£ ic 55001/305001 (2 pages)
30 March 2004	Director resigned (2 pages)
30 March 2004	Director resigned (2 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prospa 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agr/prospec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton ages/prospec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion/prospects 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistions shar/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agre/prospec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistions shar/prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agre/pros 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition shar/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton ages/prospec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prosp 19/03/04 (1 page)
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26 March 2004	Resolutions RES13 ‐ Acquistion agree/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prspec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agre/prospec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agre/prospec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisition agre/prspec 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquisiton agree/prosp 19/03/04 (1 page)
26 March 2004	Resolutions RES13 ‐ Acquistion agree prospe 19/03/04 (1 page)
25 March 2004	Amending 88(2) dated 30/01/2004 (4 pages)
25 March 2004	Amending 88(2) dated 30/01/2004 (4 pages)
17 March 2004	Prospectus (44 pages)
17 March 2004	Prospectus (44 pages)
16 February 2004	New director appointed (5 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	New director appointed (5 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
12 February 2004	Prospectus (26 pages)
12 February 2004	Prospectus (26 pages)
3 February 2004	Ad 30/01/04--------- Â£ si [email protected]= 54999 Â£ ic 2/55001 (4 pages)
3 February 2004	Ad 30/01/04--------- Â£ si [email protected]= 54999 Â£ ic 2/55001 (4 pages)
3 February 2004	Application to commence business (2 pages)
3 February 2004	Certificate of authorisation to commence business and borrow (1 page)
3 February 2004	Application to commence business (2 pages)
3 February 2004	Certificate of authorisation to commence business and borrow (1 page)
3 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2004	Incorporation (52 pages)
29 January 2004	Incorporation (52 pages)

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