164 Moreton Road Management Company Limited

Company Registration Number: 03829704

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
164 Moreton Road Management Company Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in Wirral, Merseyside.

Registered Address

7 RAVENSTONE CLOSE
WIRRAL
MERSEYSIDE
GREAT BRITAIN
CH49 4RX

There are 3 companies currently registered at this postcode, including this one.

All companies at CH49 4RX

Registration Data

Company Number

03829704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,052£1,606£1,162£4,780£4,169£7,604£7,386
of which Cash £2,052£1,606£1,162£4,780£4,169£7,604£7,386
Total Assets £2,052£1,606£1,162£4,780£4,169£7,604£7,386
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,052£1,606£1,162£4,780£4,169£7,604£7,386
Total Net Worth £2,052£1,606£1,162£4,780£4,169£7,604£7,386

Previous Names

No previous names

Company Officers

  • FITCH, Gordon Ernest

    Secretary

    Appointed on 7 December 2016

     

    7
    Ravenstone Close
    Wirral
    Merseyside
    CH49 4RX
    Great Britain

  • BARR, James Allan

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: March 1979

    6 Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX

  • FITCH, Gordon Ernest

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1957

    7
    Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX
    England

  • GORRY, Pauline

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1954

    2 Ravenstone Close
    Upton
    Wirral
    CH49 4RX

  • INGRAM, Shaun

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1985

    9
    Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX
    Great Britain

  • REID, Vikki

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: February 1980

    1
    Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX
    England

  • SHONE, Julie Anne

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1961

    8
    Ravenstone Close
    Wirral
    CH49 4RX
    Great Britain

  • STENHOUSE, Steven Paul

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1962

    4 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • SWARBRICK, Brendan James

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1976

    10 Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX

  • WEBSTER, Clare Ann

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1974

    5
    Ravenstone Close
    Wirral
    CH49 4RX
    United Kingdom

  • WILSON, Michelle Louise

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Secondary School Teacher

    Month of birth: October 1981

    7
    Ravenstone Close
    Wirral
    Merseyside
    CH49 4RX
    Great Britain

  • HANKINSON, Susan

    Secretary

    Appointed on 24 November 2000

    Resigned on 16 March 2001

    28 Eskdale Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 8BB

  • LEVER, Ann Elizabeth

    Secretary

    Appointed on 6 September 1999

    Resigned on 1 June 2000

    95 Nevile Road
    Higher Broughton
    Salford
    Lancashire
    M7 3PP

  • O'DONNELL, Eoin

    Secretary

    Appointed on 1 June 2000

    Resigned on 24 November 2000

    9 Westbourne Road
    Chester
    Cheshire
    CH1 5BA

  • SWINNERTON, Frank James

    Secretary

    Appointed on 16 March 2001

    Resigned on 9 December 2016

    Nationality: British

    Occupation: It Technical Team Leader

    5 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 6 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • AMBROSE, Derek William

    Director

    Appointed on 16 March 2001

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    7 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • CASLIN, Fiona Annette, Doctor

    Director

    Appointed on 16 March 2001

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Doctor Gp

    Month of birth: July 1962

    3 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • COAKLEY, Paul Christopher

    Director

    Appointed on 16 March 2001

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Recruitment Consulting

    Month of birth: September 1961

    9 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • FENWICK, Sean, Dr

    Director

    Appointed on 16 March 2001

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1970

    6 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • GRATTON, Julie Anne

    Director

    Appointed on 18 September 2009

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    8
    Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX
    United Kingdom

  • HANKINSON, Susan

    Director

    Appointed on 24 November 2000

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1968

    28 Eskdale Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 8BB

  • INSLEY, Desmond Clive

    Director

    Appointed on 16 March 2001

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: May 1947

    10 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • LEVER, Ann Elizabeth

    Director

    Appointed on 6 September 1999

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    95 Nevile Road
    Higher Broughton
    Salford
    Lancashire
    M7 3PP

  • O'DONNELL, Eoin

    Director

    Appointed on 1 June 2000

    Resigned on 24 November 2000

    Nationality: Rep Of Ireland

    Occupation: Company Director

    Month of birth: September 1957

    9 Westbourne Road
    Chester
    Cheshire
    CH1 5BA

  • SMALLSHAW, Lance

    Director

    Appointed on 16 March 2001

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Senior Scientist

    Month of birth: September 1961

    2 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • SMITH, Nicholas Ian, Ba Hons

    Director

    Appointed on 6 September 1999

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    40 Higher Lane
    Lymm
    Cheshire
    WA13 0AZ

  • STILES, Rachael

    Director

    Appointed on 14 September 2012

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1975

    5 Ravenstone Close
    Upton
    Wirral
    CH49 4RX

  • STILES, Richard Peter John

    Director

    Appointed on 6 May 2005

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1974

    1 Ravenstone Close
    Upton
    Wirral
    Merseyside
    CH49 4RX

  • STOCKS, Steven Christopher

    Director

    Appointed on 16 March 2001

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1964

    1 Ravenstone Close
    Upton
    Wirral
    CH49 4RX

  • SWINNERTON, Frank James

    Director

    Appointed on 16 March 2000

    Resigned on 9 December 2016

    Nationality: British

    Occupation: It Technical Team Leader

    Month of birth: December 1954

    5 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • WILLIAMS, Gavin

    Director

    Appointed on 16 March 2001

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Process Controller

    Month of birth: October 1962

    8 Ravenstone Close
    Upton
    Merseyside
    CH49 4RX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1999

    Resigned on 6 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 Termination of appointment of Paul Christopher Coakley as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62M8CAZ. Transaction: MzE3MTUyNjA4OWFkaXF6a2N4.

  2. 20 March 2017 Appointment of Mr Shaun Ingram as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M8C01. Transaction: MzE3MTUyNjAzNmFkaXF6a2N4.

  3. 30 January 2017 Termination of appointment of Julie Anne Gratton as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6NG0W. Transaction: MzE2Nzc0NDIyNGFkaXF6a2N4.

  4. 30 January 2017 Appointment of Ms Julie Anne Shone as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6NB1F. Transaction: MzE2Nzc0MjQyNmFkaXF6a2N4.

  5. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GHFE. Transaction: MzE2NjY1NTMxM2FkaXF6a2N4.

  6. 14 January 2017 Appointment of Mrs Clare Ann Webster as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5Y3GGA8. Transaction: MzE2NjY1NTEzMmFkaXF6a2N4.

  7. 14 January 2017 Termination of appointment of Frank James Swinnerton as a secretary on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM02. Barcode: X5Y3GD5C. Transaction: MzE2NjY1NDUyOWFkaXF6a2N4.

  8. 14 January 2017 Termination of appointment of Frank James Swinnerton as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5Y3GD2O. Transaction: MzE2NjY1NDUyMGFkaXF6a2N4.

  9. 7 December 2016 Registered office address changed from 5 Ravenstone Close Upton Wirral CH49 4RX to 7 Ravenstone Close Wirral Merseyside CH49 4RX on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCC0DD. Transaction: MzE2MzgyODA3MGFkaXF6a2N4.

  10. 7 December 2016 Appointment of Mr Gordon Ernest Fitch as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP03. Barcode: X5LCBY3C. Transaction: MzE2MzgyNzUxMWFkaXF6a2N4.

  11. 26 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HGS3. Transaction: MzE1NjAwNTQ2NGFkaXF6a2N4.

  12. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CX32B8. Transaction: MzE1NTAyMTU4MWFkaXF6a2N4.

  13. 22 February 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ZXXN6W. Transaction: MzE0MjQwMTg5NGFkaXF6a2N4.

  14. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1E9VK. Transaction: MzEzMjEwODIxM2FkaXF6a2N4.

  15. 29 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGTH5. Transaction: MzEzMDA1MTQxNmFkaXF6a2N4.

  16. 29 August 2015 Termination of appointment of Derek William Ambrose as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4ESGS2Y. Transaction: MzEzMDA1MTE3OWFkaXF6a2N4.

  17. 29 August 2015 Termination of appointment of Rachael Stiles as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4ESGS0X. Transaction: MzEzMDA1MTE2N2FkaXF6a2N4.

  18. 29 August 2015 Appointment of Mrs Vikki Reid as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4ESGRW1. Transaction: MzEzMDA1MTE1NmFkaXF6a2N4.

  19. 29 August 2015 Appointment of Mr Gordon Ernest Fitch as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4ESGS15. Transaction: MzEzMDA1MTEzMGFkaXF6a2N4.

  20. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYSECY. Transaction: MzEwNzM0MDI3NWFkaXF6a2N4.

  21. 6 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQVG8. Transaction: MzEwNzA0Nzc1NmFkaXF6a2N4.

  22. 28 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HVCSUG. Transaction: MzA4NTk2OTgxNGFkaXF6a2N4.

  23. 27 September 2013 Director's details changed for Pauline Reed on 19 June 2004 [View PDF]

    Action Date: 19 June 2004. Category: Officers. Type: CH01. Barcode: A2HN0SAX. Transaction: MzA4NTg5OTU0MWFkaXF6a2N4.

  24. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXGWP. Transaction: MzA4NTMwNzQ0OGFkaXF6a2N4.

  25. 10 September 2013 Termination of appointment of Fiona Caslin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN9JI8. Transaction: MzA4NDc4OTk4N2FkaXF6a2N4.

  26. 10 September 2013 Termination of appointment of Richard Stiles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN9JGZ. Transaction: MzA4NDc4OTk4M2FkaXF6a2N4.

  27. 10 September 2013 Appointment of Mrs Rachael Stiles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN9JF7. Transaction: MzA4NDc4OTk3MmFkaXF6a2N4.

  28. 10 September 2013 Appointment of Mrs Michelle Louise Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN9J86. Transaction: MzA4NDc4OTkzOWFkaXF6a2N4.

  29. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPC976. Transaction: MzA2NDQ0MjUyOWFkaXF6a2N4.

  30. 5 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQXDTN. Transaction: MzA2MzU0OTcxN2FkaXF6a2N4.

  31. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A99PBXMB. Transaction: MzA0NDA4OTk3OWFkaXF6a2N4.

  32. 30 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLTH3X4W. Transaction: MzA0MjkzMjE0N2FkaXF6a2N4.

  33. 19 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARPFIOCN. Transaction: MzAyNTQ1NTk1OWFkaXF6a2N4.

  34. 14 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XACTLNEY. Transaction: MzAyMzMwMjM1NmFkaXF6a2N4.

  35. 14 September 2010 Director's details changed for Frank James Swinnerton on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTKNEX. Transaction: MzAyMzMwMjM1MWFkaXF6a2N4.

  36. 14 September 2010 Director's details changed for Brendan James Swarbrick on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTJNEW. Transaction: MzAyMzMwMjM1MGFkaXF6a2N4.

  37. 14 September 2010 Director's details changed for Richard Peter John Stiles on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTINEV. Transaction: MzAyMzMwMjM0OWFkaXF6a2N4.

  38. 14 September 2010 Director's details changed for Mrs Julie Anne Gratton on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTFNES. Transaction: MzAyMzMwMjM0NWFkaXF6a2N4.

  39. 14 September 2010 Director's details changed for Steven Paul Stenhouse on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTHNEU. Transaction: MzAyMzMwMjM0OGFkaXF6a2N4.

  40. 14 September 2010 Director's details changed for Pauline Reed on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTGNET. Transaction: MzAyMzMwMjM0N2FkaXF6a2N4.

  41. 14 September 2010 Director's details changed for Paul Christopher Coakley on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTENER. Transaction: MzAyMzMwMjM0M2FkaXF6a2N4.

  42. 14 September 2010 Director's details changed for Doctor Fiona Annette Caslin on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTDNEQ. Transaction: MzAyMzMwMjMzOWFkaXF6a2N4.

  43. 14 September 2010 Director's details changed for James Allan Barr on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTCNEP. Transaction: MzAyMzMwMjM0MmFkaXF6a2N4.

  44. 14 September 2010 Director's details changed for Derek William Ambrose on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACTBNEO. Transaction: MzAyMzMwMjM0MWFkaXF6a2N4.

  45. 18 August 2010 Appointment of Mrs Julie Anne Gratton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVB3MND. Transaction: MzAyMTU5MTYyNWFkaXF6a2N4.

  46. 18 August 2010 Termination of appointment of Gavin Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUUNMNF. Transaction: MzAyMTU5MDIxNWFkaXF6a2N4.

  47. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZUNJEAC. Transaction: MzAwMTIwMDg5MmFkaXF6a2N4.

  48. 15 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV2PD9G. Transaction: MjA0MTMxMTA5N2FkaXF6a2N4.

  49. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0I5R3YP. Transaction: MjAxNTQ5MDExMGFkaXF6a2N4.

  50. 14 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5BS3X3. Transaction: MjAxNTQ2MTMxOGFkaXF6a2N4.

  51. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzODAxMmFkaXF6a2N4.

  52. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NTU1NGFkaXF6a2N4.

  53. 19 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4ODgxMWFkaXF6a2N4.

  54. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NzM2NmFkaXF6a2N4.

  55. 22 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI5MjQ0MmFkaXF6a2N4.

  56. 7 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzNjA1MWFkaXF6a2N4.

  57. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ1MjY0NmFkaXF6a2N4.

  58. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3NDE0MGFkaXF6a2N4.

  59. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyOTU2MGFkaXF6a2N4.

  60. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQwNzI0MGFkaXF6a2N4.

  61. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIzOTk5OWFkaXF6a2N4.

  62. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg0MTAzNWFkaXF6a2N4.

  63. 13 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTIyMTQ2MGFkaXF6a2N4.

  64. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk0NTQwN2FkaXF6a2N4.

  65. 13 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2NTc3N2FkaXF6a2N4.

  66. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYxNjI3MGFkaXF6a2N4.

  67. 6 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ1NTM4MWFkaXF6a2N4.

  68. 7 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExMjQ2MGFkaXF6a2N4.

  69. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxMzExM2FkaXF6a2N4.

  70. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1Mjc4OGFkaXF6a2N4.

  71. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTU2MjA4NWFkaXF6a2N4.

  72. 25 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NTM0OGFkaXF6a2N4.

  73. 21 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1NTg5MWFkaXF6a2N4.

  74. 11 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk2NjE2NGFkaXF6a2N4.

  75. 8 June 2001 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQyOTI3NWFkaXF6a2N4.

  76. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIzNTM4MGFkaXF6a2N4.

  77. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExNTU4NGFkaXF6a2N4.

  78. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk3NDM2OGFkaXF6a2N4.

  79. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNzA4OWFkaXF6a2N4.

  80. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwMTQzOWFkaXF6a2N4.

  81. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUyMDEyOWFkaXF6a2N4.

  82. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzNjY0MWFkaXF6a2N4.

  83. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4NzAwNmFkaXF6a2N4.

  84. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5NDI3MmFkaXF6a2N4.

  85. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0MjIwOWFkaXF6a2N4.

  86. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEzMDc0M2FkaXF6a2N4.

  87. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2NzI2OWFkaXF6a2N4.

  88. 22 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2OTg5OWFkaXF6a2N4.

  89. 22 March 2001 Registered office changed on 22/03/01 from: landmark house station road hulme, cheadle cheshire SK8 7GB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYxNjk0N2FkaXF6a2N4.

  90. 4 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg5ODk1NGFkaXF6a2N4.

  91. 4 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3NjE2N2FkaXF6a2N4.

  92. 26 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk5NTk4N2FkaXF6a2N4.

  93. 20 July 2000 Ad 03/07/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTIxNzcyN2FkaXF6a2N4.

  94. 6 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMyNzc1MWFkaXF6a2N4.

  95. 6 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3MjMzNWFkaXF6a2N4.

  96. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1MzY1MGFkaXF6a2N4.

  97. 9 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4ODcwM2FkaXF6a2N4.

  98. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgxMjUxNWFkaXF6a2N4.

  99. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ2MzMwNmFkaXF6a2N4.

  100. 9 September 1999 Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU4NjczMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Mon, 16 Oct 2017 23:17:33 +0100