Buzzard Leisure Limited

Company Registration Number: 03228350

Company registered in England and Wales

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Buzzard Leisure Limited is a Private Company Limited by Shares first registered on 23 July 1996. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 67 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

03228350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £129,000,000£129,000,000£129,000,000£129,000,000£129,000,000£182,900,000£170,700,000£170,730,000£170,730,000£170,730,000£275,508,000£278,641,000
Current Assets £0£0£0£1,000,000£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £129,000,000£129,000,000£129,000,000£130,000,000£129,000,000£182,900,000£170,700,000£170,730,000£170,730,000£170,730,000£275,508,000£278,641,000
Current Liabilities £74,700,000£73,900,000£78,900,000£80,400,000£83,000,000£83,300,000£67,000,000£67,011,000£67,011,000£67,011,000£67,011,000£70,144,000
Net Current Assets £-74,700,000£-73,900,000£-78,900,000£-79,400,000£-83,000,000£-83,300,000£-67,000,000£-67,011,000£-67,011,000£-67,011,000£-67,011,000£-70,144,000
Total Net Worth £54,300,000£55,100,000£50,100,000£49,600,000£46,000,000£99,600,000£103,700,000£103,719,000£103,719,000£103,719,000£208,497,000£208,497,000

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 11 June 2008

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 31 March 2000

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 23 July 1996

    Resigned on 27 August 1996

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BURNS, David Campbell

    Secretary

    Appointed on 27 August 1996

    Resigned on 1 October 1998

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 January 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • ANDERSON, Ian Henry

    Director

    Appointed on 27 August 1996

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Director Of Group Treasury

    Month of birth: December 1961

    31 Carrwood
    Knutsford
    Cheshire
    WA16 8NE

  • ARTHUR, Nigel John

    Director

    Appointed on 4 April 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • BURNS, David Campbell

    Director

    Appointed on 27 August 1996

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1956

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • BYRNE, Timothy Russell

    Director

    Appointed on 27 August 1996

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Lower Hall
    Church Road Mellor
    Stockport
    Cheshire
    SK6 5LY

  • COE, Albert Henry

    Director

    Appointed on 27 August 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    48 Broad Walk
    Wilmslow
    Cheshire
    SK9 5PL

  • CROSSLAND, David

    Director

    Appointed on 27 August 1996

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1946

    Daisy Hill House
    La Cheuve Rue
    Grouville
    Jersey
    JE3 9EH

  • DOYLE, Patrick

    Director

    Appointed on 24 July 2001

    Resigned on 30 November 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1959

    2601 Nw
    28th Terrace Boca
    Raton
    Fl 33434
    Usa

  • HALLISEY, David Michael William

    Director

    Appointed on 11 June 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • JARDINE, David

    Director

    Appointed on 3 October 2000

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Old Cottage
    Hough End
    Alderley Edge
    Cheshire
    SK9 7JD

  • KANTOR, Kazimiera Teresa

    Director

    Appointed on 14 January 2003

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1949

    27 Springhill Road
    Begbroke
    Oxfordshire
    OX5 1RX

  • LEE, Michael Charles

    Director

    Appointed on 27 August 1996

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    6 Courteney Place
    Bowden
    Cheshire
    WA14 3QT

  • MOTTERSHEAD, Christopher Alan Leigh

    Director

    Appointed on 24 July 2001

    Resigned on 3 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    50 Chestnutt Park
    Toronto
    Ontario M4w 1w8
    Canada

  • NIGHTINGALE, Barry Graham Kirk

    Director

    Appointed on 27 August 1996

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • RODGER, Peter Robert Charles

    Director

    Appointed on 18 July 2006

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Head Of Group Tax

    Month of birth: June 1951

    16 Links Road
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LY

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1996

    Resigned on 27 August 1996

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 06/05/2018.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6891BRE. Transaction: MzE3Nzc2MjY5NmFkaXF6a2N4.

  2. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3M9. Transaction: MzE2NzA5NjI2M2FkaXF6a2N4.

  3. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWPS. Transaction: MzE1NTk4ODk5MWFkaXF6a2N4.

  4. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLSQ. Transaction: MzE1NTYyMDYzMmFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY990W. Transaction: MzE1MzU5NDU1MGFkaXF6a2N4.

  6. 20 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594TG7E. Transaction: MzE1MDc5MjA0MWFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM4AQ. Transaction: MzEyNzgxOTc1MWFkaXF6a2N4.

  8. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIOEA. Transaction: MzEyNjA1NjM1M2FkaXF6a2N4.

  9. 10 September 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3G3UPHV. Transaction: MzEwNzI1MDI4OWFkaXF6a2N4.

  10. 10 September 2014 Statement of capital on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH19. Barcode: L3G3UPIB. Transaction: MzEwNzI1MDI2M2FkaXF6a2N4.

  11. 10 September 2014 Solvency statement dated 29/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3G3UPI3. Transaction: MzEwNzI1MDI1NmFkaXF6a2N4.

  12. 10 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNzI1MDIwOGFkaXF6a2N4.

  13. 6 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3CXQWWX. Transaction: MzEwNTEyMjU1OGFkaXF6a2N4.

  14. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEyMjUwMGFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41LO1. Transaction: MzEwNDUxNDkyMWFkaXF6a2N4.

  16. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WC5U. Transaction: MzEwMzM0ODgyN2FkaXF6a2N4.

  17. 3 June 2014 Appointment of Paul Andrew Hemingway as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP01. Barcode: X39AKILL. Transaction: MzEwMTIxODc5OWFkaXF6a2N4.

  18. 3 June 2014 Termination of appointment of Nigel John Arthur as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X39AKILD. Transaction: MzEwMTIxODc5N2FkaXF6a2N4.

  19. 25 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCF3NC. Transaction: MzA4MjE1MDAyMGFkaXF6a2N4.

  20. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BDZOGZ. Transaction: MzA4MDkyMzQ0MWFkaXF6a2N4.

  21. 4 April 2013 Appointment of Nigel John Arthur as a director on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: AP01. Barcode: X25L15PO. Transaction: MzA3NTY2NTE5NGFkaXF6a2N4.

  22. 4 April 2013 Termination of appointment of Julia Louise Seary as a director on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: TM01. Barcode: X25L0ZUQ. Transaction: MzA3NTY2MzMyOGFkaXF6a2N4.

  23. 25 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZI4J. Transaction: MzA2MTM2NzgwNmFkaXF6a2N4.

  24. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VL4J. Transaction: MzA2MDIzNjYyMWFkaXF6a2N4.

  25. 25 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XA52PW43. Transaction: MzA0MDk3MjM2OWFkaXF6a2N4.

  26. 3 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFSDS4A. Transaction: MzAzMzIzMzI3OGFkaXF6a2N4.

  27. 3 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDETS4A. Transaction: MzAzMzIyNTk5NmFkaXF6a2N4.

  28. 31 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS4PGQ67. Transaction: MzAyOTU4OTYwNmFkaXF6a2N4.

  29. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODgyOTU4M2FkaXF6a2N4.

  30. 26 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOEWXM0E. Transaction: MzAyMDE3Mzg3MmFkaXF6a2N4.

  31. 18 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYRBKJYB. Transaction: MzAxNTc0ODAxOGFkaXF6a2N4.

  32. 16 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1JVUF0L. Transaction: MzAwMjkxNjczNmFkaXF6a2N4.

  33. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XSFF0EHE. Transaction: MzAwMTY1OTk2NGFkaXF6a2N4.

  34. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ5IBTJ. Transaction: MjAzNzgwOTY1OGFkaXF6a2N4.

  35. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUML3BG5. Transaction: MjAzNzAyMTkzMGFkaXF6a2N4.

  36. 9 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A30NT3TP. Transaction: MjAxNTIwNTgyOWFkaXF6a2N4.

  37. 25 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7O41P2. Transaction: MjAwOTY1OTkxOGFkaXF6a2N4.

  38. 25 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG7PS1PR. Transaction: MjAwOTY1OTk4MWFkaXF6a2N4.

  39. 16 June 2008 Registered office changed on 16/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: X75AT0JV. Transaction: MjAwNzE5ODQyNmFkaXF6a2N4.

  40. 16 June 2008 Director appointed david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: X75AV0JX. Transaction: MjAwNzE5ODQyOGFkaXF6a2N4.

  41. 16 June 2008 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: X75AU0JW. Transaction: MjAwNzE5ODQyN2FkaXF6a2N4.

  42. 12 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6NWJ0IN. Transaction: MjAwNzA4Njk5OWFkaXF6a2N4.

  43. 6 June 2008 Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5G680B7. Transaction: MjAwNjcyNTUwMGFkaXF6a2N4.

  44. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxMzcwN2FkaXF6a2N4.

  45. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxMzcwOGFkaXF6a2N4.

  46. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4MDEzMmFkaXF6a2N4.

  47. 4 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NTc4MmFkaXF6a2N4.

  48. 22 May 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0ODg1M2FkaXF6a2N4.

  49. 8 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyNDUzN2FkaXF6a2N4.

  50. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMTAyMmFkaXF6a2N4.

  51. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk1MjQwM2FkaXF6a2N4.

  52. 19 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2NDg0OGFkaXF6a2N4.

  53. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQxMzIyM2FkaXF6a2N4.

  54. 10 October 2005 Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjEyMjA2OGFkaXF6a2N4.

  55. 31 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODA5NTUzNmFkaXF6a2N4.

  56. 4 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk4NjUzNWFkaXF6a2N4.

  57. 17 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTgzMjI4OGFkaXF6a2N4.

  58. 11 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ1MDg0NWFkaXF6a2N4.

  59. 14 July 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzI5MjUyNGFkaXF6a2N4.

  60. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3ODQ1NGFkaXF6a2N4.

  61. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE1NDkyOGFkaXF6a2N4.

  62. 30 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYzMDQ3OWFkaXF6a2N4.

  63. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4ODA1OGFkaXF6a2N4.

  64. 4 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTExMjkwMGFkaXF6a2N4.

  65. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5MTQ3OGFkaXF6a2N4.

  66. 8 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM4NjU1MGFkaXF6a2N4.

  67. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MzE5MzU1NWFkaXF6a2N4.

  68. 29 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzExOTIyNmFkaXF6a2N4.

  69. 29 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg1NjYzNWFkaXF6a2N4.

  70. 4 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ3Njg1MWFkaXF6a2N4.

  71. 17 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE0NzYwOGFkaXF6a2N4.

  72. 17 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg1NTE5MWFkaXF6a2N4.

  73. 17 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg5MjczNGFkaXF6a2N4.

  74. 17 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU1OTcxMmFkaXF6a2N4.

  75. 9 May 2002 Ad 01/08/01--------- £ si [email protected]=245000 £ ic 208093209/208338209 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTcwNzUwNWFkaXF6a2N4.

  76. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY2NDEyNGFkaXF6a2N4.

  77. 9 November 2001 Ad 31/07/01--------- £ si [email protected]=142157207 £ ic 65936002/208093209 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTUwMTAwMmFkaXF6a2N4.

  78. 30 October 2001 Ad 31/07/01--------- £ si [email protected]=65936000 £ ic 2/65936002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk0MjgwM2FkaXF6a2N4.

  79. 30 October 2001 Nc inc already adjusted 31/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTM0MzEyM2FkaXF6a2N4.

  80. 30 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU2NDk3OWFkaXF6a2N4.

  81. 30 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk4MzcxN2FkaXF6a2N4.

  82. 30 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYxODM2NWFkaXF6a2N4.

  83. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMyODMyNmFkaXF6a2N4.

  84. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3OTc3N2FkaXF6a2N4.

  85. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg1MTc1NWFkaXF6a2N4.

  86. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjE4NTU0NmFkaXF6a2N4.

  87. 30 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA0MTUzNmFkaXF6a2N4.

  88. 19 July 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNDk2NmFkaXF6a2N4.

  89. 20 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjY5OTI5OGFkaXF6a2N4.

  90. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2MzIyNWFkaXF6a2N4.

  91. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEzODY1MWFkaXF6a2N4.

  92. 11 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTc4NTM4NGFkaXF6a2N4.

  93. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxOTUxNjAyOWFkaXF6a2N4.

  94. 26 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY2NDI3MmFkaXF6a2N4.

  95. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MDc0OGFkaXF6a2N4.

  96. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc5OTA5MWFkaXF6a2N4.

  97. 16 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA3ODA0NWFkaXF6a2N4.

  98. 16 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQzOTY5MGFkaXF6a2N4.

  99. 16 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTI5ODg3MWFkaXF6a2N4.

  100. 16 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA0MjQ0OWFkaXF6a2N4.

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