| Company Name | Hallco 1274 Limited |
|---|---|
| Company Status | Active |
| Company Number | 05659461 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Fred Done |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Aviary Mill Brow Worsley Manchester M28 2NJ |
| Director Name | Mr Peter Daniel Done |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadacre Hargate Drive Hale Altrincham Cheshire WA15 0NL |
| Secretary Name | Mr Steven Longden |
|---|---|
| Status | Current |
| Appointed | 02 December 2020(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mr Steven Longden |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2023(17 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Secretary Name | Michael Rodney Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 02 December 2020) |
| Role | Accountant |
| Correspondence Address | 20 Hillside Drive Middleton Manchester Lancashire M24 2LS |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fred Done & Geoffrey Shindler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,348 |
| Cash | £60,794 |
| Current Liabilities | £2,242,162 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 91 widnes road widnes t/n CH206070 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 76 and 78 smithdown road liverpool t/n MS184025 and LA371562 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 26 waterdale crescent st helens t/n LA351291 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 105 and 107 higher parr street st helens t/n MS385734 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 118 and 120 breck road anfield liverpool t/n MS214570 and LA368427 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 335 liverpool road warrington t/n LA114943 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 276 conway street birkenhead t/n MS9519 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 162 and 164 oakfield road liverpool t/n MS18289 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 183 cambridge road st helens warrington t/n LA320462 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 177 and 179 stockport road denton t/n LA301275 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at the mill house 6 worsley road manchester t/n GM567643 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 843 stockport road levenshulme manchester t/n LA329575 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 1 & 3 coalshaw green chadderton oldham t/n GM199472 and GM435987 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 334 platt lane rusholme t/n GM813982 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 278 liverpool road patricroft eccles t/n GM178842 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 57 blackbrook road st helens t/n LA177356 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 2008 | Delivered on: 3 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 15 November 2023 | Appointment of Mr Steven Longden as a director on 15 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 13 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
| 13 September 2023 | Notification of Fred Done as a person with significant control on 13 October 2020 (2 pages) |
| 12 September 2023 | Notification of Joanne Louise Whittaker as a person with significant control on 20 October 2020 (2 pages) |
| 12 September 2023 | Notification of Allan William Beardsworth as a person with significant control on 20 October 2020 (2 pages) |
| 12 September 2023 | Cessation of Fred Done as a person with significant control on 20 October 2020 (1 page) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 December 2020 | Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages) |
| 2 December 2020 | Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 August 2018 | Satisfaction of charge 14 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 5 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 15 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 11 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 6 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 8 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 1 in full (1 page) |
| 13 August 2018 | Satisfaction of charge 9 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 3 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 2 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 12 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 7 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 16 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 17 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 4 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 10 in full (2 pages) |
| 13 August 2018 | Satisfaction of charge 13 in full (2 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 December 2015 | Director's details changed for Mr Peter Daniel Done on 30 December 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Peter Daniel Done on 30 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (11 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (11 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (13 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (13 pages) |
| 24 December 2009 | Director's details changed for Mr Peter Daniel Done on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mr Peter Daniel Done on 24 December 2009 (2 pages) |
| 21 April 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 21 April 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 31 January 2009 | Accounts made up to 31 March 2008 (15 pages) |
| 31 January 2009 | Accounts made up to 31 March 2008 (15 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 6 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | New director appointed (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: the spectrum 56-58 benson road birchwood warrington cheshire WA3 7PQ (1 page) |
| 27 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 27 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: the spectrum 56-58 benson road birchwood warrington cheshire WA3 7PQ (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 20 December 2005 | Incorporation (19 pages) |
| 20 December 2005 | Incorporation (19 pages) |