Alexandra Stadium (Crewe) Limited

Company Name	Alexandra Stadium (Crewe) Limited
Company Status	Active
Company Number	05896445
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Previous Name	Crewe Alexandra Stadium Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Secretary Name	Michael Andrew Blakemore
Nationality	British
Status	Current
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	The Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Ian Richard Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Charles Howard Grant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Stuart Malcolm Whitby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Karl Raymond Hancock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Anthony Paul Davison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Mark Douglas Beavan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Michael Andrew Blakemore
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Edward John Bowler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	63 Park Road Willaston Nantwich Cheshire CW5 6PL

Director Name	Mr Norman Hassall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Secretary Name	Mr Norman Hassall
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	James Harkness McMillan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Charles Richard Clayton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Dario Gradi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alexandra Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr David Martin Rowlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Daniel Kenneth Potts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mrs Clare Tracy Hassall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mr Daniel Kenneth Dudley Potts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Property Developer
Country of Residence	Isle Of Man
Correspondence Address	The Old Forge Top Road Crosby Isle Of Man IM4 4HN

Director Name	Mr Steven McEvoy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	16 Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mrs Julie Ann McEvoy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mr Mark Andrew Hassall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mrs Catherine Ann Hassall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mr Jonathan Mark Bowler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	crewealex.net

Location

Registered Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe
Address Matches	3 other UK companies use this postal address

Shareholders

3.8m at £1	Commercial Enterprises (Crewe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,693,474
Cash	£100
Current Liabilities	£750

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Charges

2 June 2011	Delivered on: 8 June 2011 Satisfied on: 13 August 2012 Persons entitled: David Martin Rowlinson and Edward John Bowler Classification: Legal charge Secured details: All monies due or to become due from the company to edward john bowler, david martin rowlinson, charles richard clayton, dario gradi, james harkness mcmillan, daniel kenneth dudlry potts and the rowlinson group limited or the mortgagees (as the case may be) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The alexandra stadium gresty road crewe cheshire t/nos CH152938, CH430846, CH49300 & CH252514; all buildings, fixtures, equipment, plant and machinery, guarantees, contracts, warranties. See image for full details. Fully Satisfied

2 June 2011

Delivered on: 8 June 2011
Satisfied on: 13 August 2012
Persons entitled: David Martin Rowlinson and Edward John Bowler

Classification: Legal charge
Secured details: All monies due or to become due from the company to edward john bowler, david martin rowlinson, charles richard clayton, dario gradi, james harkness mcmillan, daniel kenneth dudlry potts and the rowlinson group limited or the mortgagees (as the case may be) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The alexandra stadium gresty road crewe cheshire t/nos CH152938, CH430846, CH49300 & CH252514; all buildings, fixtures, equipment, plant and machinery, guarantees, contracts, warranties. See image for full details.
Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
6 February 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
11 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 February 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
5 November 2021	Previous accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
3 November 2021	Registered office address changed from Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB to Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB on 3 November 2021 (1 page)
19 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
11 August 2021	Termination of appointment of Jonathan Mark Bowler as a director on 10 August 2021 (1 page)
26 March 2021	Termination of appointment of Edward John Bowler as a director on 25 March 2021 (1 page)
16 March 2021	Notification of Crewe Alexandra Group Limited as a person with significant control on 31 July 2020 (2 pages)
16 March 2021	Cessation of Commercial Enterprises (Crewe) Ltd as a person with significant control on 31 July 2020 (1 page)
16 March 2021	Appointment of Mr Michael Andrew Blakemore as a director on 12 March 2021 (2 pages)
19 February 2021	Accounts for a small company made up to 31 July 2020 (8 pages)
29 January 2021	Previous accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
17 September 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
11 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
17 February 2020	Director's details changed for Mr Mark Douglas Beavan on 14 February 2020 (2 pages)
17 February 2020	Appointment of Mr Mark Douglas Beavan as a director on 14 February 2020 (2 pages)
12 February 2020	Appointment of Mr Jonathan Mark Bowler as a director on 7 February 2020 (2 pages)
12 February 2020	Appointment of Mr Anthony Paul Davison as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Julie Ann Mcevoy as a director on 27 January 2020 (1 page)
12 February 2020	Termination of appointment of Steven Mcevoy as a director on 27 January 2020 (1 page)
12 February 2020	Appointment of Mr Karl Raymond Hancock as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Catherine Ann Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Termination of appointment of Norman Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Appointment of Mr Stuart Malcolm Whitby as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Clare Tracy Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Termination of appointment of Mark Andrew Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Termination of appointment of Daniel Kenneth Dudley Potts as a director on 27 January 2020 (1 page)
14 October 2019	Termination of appointment of Dario Gradi as a director on 26 September 2019 (1 page)
14 October 2019	Termination of appointment of David Martin Rowlinson as a director on 30 September 2019 (1 page)
19 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
2 March 2018	Appointment of Mr Steven Mcevoy as a director on 27 February 2018 (2 pages)
2 March 2018	Appointment of Mr Mark Andrew Hassall as a director on 27 February 2018 (2 pages)
2 March 2018	Director's details changed for Mrs Clare Tracy Hassall on 27 February 2018 (2 pages)
2 March 2018	Appointment of Mr Daniel Kenneth Dudley Potts as a director on 27 February 2018 (2 pages)
2 March 2018	Appointment of Mrs Catherine Ann Hassall as a director on 27 February 2018 (2 pages)
2 March 2018	Director's details changed for Mr Mark Andrew Hassall on 27 February 2018 (2 pages)
2 March 2018	Appointment of Mrs Julie Ann Mcevoy as a director on 27 February 2018 (2 pages)
2 March 2018	Appointment of Mrs Clare Tracy Hassall as a director on 27 February 2018 (2 pages)
10 January 2018	Termination of appointment of Charles Richard Clayton as a director on 2 December 2017 (1 page)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
9 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
23 February 2017	Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017 (1 page)
23 February 2017	Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017 (1 page)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,800,000 (12 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,800,000 (12 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,800,000 (12 pages)
12 June 2015	Appointment of Ian Richard Williamson as a director on 28 May 2015 (3 pages)
12 June 2015	Appointment of Charles Howard Grant as a director on 28 May 2015 (3 pages)
12 June 2015	Appointment of Charles Howard Grant as a director on 28 May 2015 (3 pages)
12 June 2015	Appointment of Ian Richard Williamson as a director on 28 May 2015 (3 pages)
8 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
8 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3,800,000 (10 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3,800,000 (10 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3,800,000 (10 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
11 July 2013	Termination of appointment of Daniel Potts as a director (1 page)
11 July 2013	Termination of appointment of Daniel Potts as a director (1 page)
15 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
15 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
15 September 2011	Termination of appointment of Norman Hassall as a secretary (1 page)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (11 pages)
15 September 2011	Termination of appointment of Norman Hassall as a secretary (1 page)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (11 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (11 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 December 2010	Company name changed crewe alexandra stadium LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
7 December 2010	Company name changed crewe alexandra stadium LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
7 December 2010	Change of name notice (1 page)
7 December 2010	Change of name notice (1 page)
16 November 2010	Appointment of Daniel Kenneth Potts as a director (3 pages)
16 November 2010	Appointment of Daniel Kenneth Potts as a director (3 pages)
11 November 2010	Appointment of Dario Gradi as a director (3 pages)
11 November 2010	Appointment of Dario Gradi as a director (3 pages)
3 November 2010	Appointment of James Harkness Mcmillan as a director (3 pages)
3 November 2010	Appointment of Charles Richard Clayton as a director (3 pages)
3 November 2010	Appointment of Mr Richard James Rowlinson as a director (3 pages)
3 November 2010	Appointment of Michael Andrew Blakemore as a secretary (3 pages)
3 November 2010	Appointment of Mr Richard James Rowlinson as a director (3 pages)
3 November 2010	Appointment of Mr David Martin Rowlinson as a director (3 pages)
3 November 2010	Appointment of Charles Richard Clayton as a director (3 pages)
3 November 2010	Appointment of James Harkness Mcmillan as a director (3 pages)
3 November 2010	Appointment of Mr David Martin Rowlinson as a director (3 pages)
3 November 2010	Appointment of Michael Andrew Blakemore as a secretary (3 pages)
30 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (10 pages)
5 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (10 pages)
5 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (10 pages)
27 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
27 September 2009	Nc inc already adjusted 31/03/09 (1 page)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 September 2009	Nc inc already adjusted 31/03/09 (1 page)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
8 August 2008	Return made up to 04/08/08; full list of members (3 pages)
8 August 2008	Return made up to 04/08/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 September 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
11 September 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
3 September 2007	Return made up to 04/08/07; full list of members (2 pages)
3 September 2007	Return made up to 04/08/07; full list of members (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	Incorporation (11 pages)
4 August 2006	Incorporation (11 pages)