Profileboost Limited

Company Name	Profileboost Limited
Company Status	Dissolved
Company Number	03024267
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Frank Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lessingham Clacton Road Weeley Clacton-On-Sea Essex CO16 9DN

Director Name	Miss Paula Anne Byford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Secretary Name	Mrs Karen Margaret Byford
Nationality	British
Status	Closed
Appointed	21 August 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Martin John Byford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 3 Blackthorn Way Leavenheath Colchester Essex CO6 4UR

Director Name	Mark Douglas Dicconson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1995)
Role	Company Director
Correspondence Address	10 Nursery Gardens Beverley North Humberside HU17 8NS

Director Name	Lynn Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 1996)
Role	Bank Clerk
Correspondence Address	Weston Skircoat Green Road Halifax West Yorkshire HX3 0LS

Secretary Name	Peter David Cramb
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	290 Edenfield Road Rochdale Lancashire OL11 5AG

Director Name	Peter David Cramb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 1999)
Role	Certified Accountant
Correspondence Address	290 Edenfield Road Rochdale Lancashire OL11 5AG

Director Name	Kevin Thomas Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 October 2001)
Role	Accountant
Correspondence Address	Stone Gables Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Mark Douglas Dicconson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 October 2001)
Role	Sales Director
Correspondence Address	53 Highcroft Cherry Burton Beverley East Yorkshire HU17 7SG

Director Name	Peter David Cramb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 1999)
Role	Certified Accountant
Correspondence Address	290 Edenfield Road Rochdale Lancashire OL11 5AG

Secretary Name	Kevin Thomas Taylor
Nationality	British
Status	Resigned
Appointed	03 August 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	Stone Gables Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Stephen Clive Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	10 Newland View Hayden Road Cheltenham Gloucestershire GL51 0RE Wales

Secretary Name	James Hodson
Nationality	British
Status	Resigned
Appointed	08 October 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	James Hodson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	Alfred Derek Travers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Lilleshall Naunton Village, Upton Upon Severn Worcester Worcestershire WR8 0PY

Director Name	Mr Kevin Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilybank Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 March 2010	Director's details changed for David Frank Barrett on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for David Frank Barrett on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (6 pages)
21 October 2009	Appointment of Martin John Byford as a director (2 pages)
21 October 2009	Appointment of Martin John Byford as a director (2 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from lindley moor road huddersfield HD3 3RW (1 page)
24 September 2009	Registered office changed on 24/09/2009 from lindley moor road huddersfield HD3 3RW (1 page)
22 September 2009	Appointment Terminate, Director And Secretary James Hodson Logged Form (1 page)
22 September 2009	Director appointed raymond walter byford (2 pages)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
22 September 2009	Director appointed raymond walter byford (2 pages)
22 September 2009	Appointment terminate, director and secretary james hodson logged form (1 page)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
21 September 2009	Appointment Terminated Director kevin hill (1 page)
21 September 2009	Section 519 (2 pages)
21 September 2009	Appointment terminated director kevin hill (1 page)
21 September 2009	Section 519 (2 pages)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
3 September 2009	Auditor's resignation (2 pages)
3 September 2009	Auditor's resignation (2 pages)
20 March 2009	Full accounts made up to 31 October 2008 (8 pages)
20 March 2009	Full accounts made up to 31 October 2008 (8 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
5 September 2008	Declaration of assistance for shares acquisition (12 pages)
5 September 2008	Declaration of assistance for shares acquisition (12 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
5 February 2008	Full accounts made up to 31 October 2007 (8 pages)
5 February 2008	Full accounts made up to 31 October 2007 (8 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 March 2007	Full accounts made up to 31 October 2006 (8 pages)
29 March 2007	Full accounts made up to 31 October 2006 (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Return made up to 31/12/04; full list of members (8 pages)
26 August 2005	Full accounts made up to 31 October 2004 (7 pages)
26 August 2005	Full accounts made up to 31 October 2004 (7 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 31/12/04; full list of members (8 pages)
22 August 2005	Restoration by order of the court (4 pages)
22 August 2005	Restoration by order of the court (4 pages)
28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
27 August 2004	Full accounts made up to 31 October 2003 (7 pages)
27 August 2004	Full accounts made up to 31 October 2003 (7 pages)
5 August 2004	Application for striking-off (1 page)
5 August 2004	Application for striking-off (1 page)
11 January 2004	Return made up to 31/12/03; no change of members (7 pages)
11 January 2004	Return made up to 31/12/03; no change of members (7 pages)
1 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
1 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; no change of members (7 pages)
14 January 2003	Return made up to 31/12/02; no change of members (7 pages)
1 July 2002	Full accounts made up to 31 October 2001 (15 pages)
1 July 2002	Full accounts made up to 31 October 2001 (15 pages)
19 February 2002	Return made up to 31/12/01; full list of members (7 pages)
19 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: john fredericks plastics LTD lindley moor road huddersfield west yorkshire HD3 3RW (1 page)
12 November 2001	Registered office changed on 12/11/01 from: john fredericks plastics LTD lindley moor road huddersfield west yorkshire HD3 3RW (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
12 November 2001	New secretary appointed (2 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2001	Declaration of assistance for shares acquisition (5 pages)
12 October 2001	Declaration of assistance for shares acquisition (5 pages)
11 October 2001	Particulars of mortgage/charge (9 pages)
11 October 2001	Particulars of mortgage/charge (9 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	New secretary appointed (2 pages)
14 September 1999	Â£ ic 3/2 03/08/99 Â£ sr 1@1=1 (1 page)
14 September 1999	Â£ ic 3/2 03/08/99 Â£ sr 1@1=1 (1 page)
16 August 1999	Re- legal charge /cross guarante (1 page)
16 August 1999	Re- legal charge /cross guarante (1 page)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (11 pages)
12 August 1999	Particulars of mortgage/charge (11 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 305 roundhay road leeds west yorkshire LS8 4HT (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 305 roundhay road leeds west yorkshire LS8 4HT (1 page)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
15 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
15 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (4 pages)
2 September 1997	Particulars of mortgage/charge (4 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Return made up to 21/02/97; no change of members (5 pages)
24 April 1997	Return made up to 21/02/97; no change of members (5 pages)
14 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
20 October 1996	New director appointed (3 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (3 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
17 October 1996	Return made up to 21/02/96; full list of members (6 pages)
17 October 1996	Registered office changed on 17/10/96 from: 290 edenfield road rochdale lancashire OL11 5AG (1 page)
17 October 1996	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
17 October 1996	Return made up to 21/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1996	Registered office changed on 17/10/96 from: 290 edenfield road rochdale lancashire OL11 5AG (1 page)
17 October 1996	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
5 October 1995	Accounting reference date notified as 30/04 (1 page)
5 October 1995	Accounting reference date notified as 30/04 (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Secretary resigned (2 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Particulars of mortgage/charge (3 pages)
21 February 1995	Incorporation (8 pages)
21 February 1995	Incorporation (8 pages)

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Filing History

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