Dowding & Mills (Nominees) Limited

Company Name	Dowding & Mills (Nominees) Limited
Directors	John Rowland Davenport and Vanessa Lorraine Jackson
Company Status	Active
Company Number	00404173
Category	Private Limited Company
Incorporation Date	6 February 1946(78 years, 3 months ago)
Previous Names	J.B.Electric,Limited and C Horne And Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(76 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(78 years, 2 months after company formation)
Appointment Duration	1 month
Role	Uk Tax Director & Head Of Holdings
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Clive Richard Boast
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1991(45 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 The Croft Kidderminster Worcestershire DY11 6LX

Director Name	Peter Lewis Hollings
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Company Chairman
Correspondence Address	5 Paddock Drive Dorridge Solihull West Midlands B93 8BZ

Director Name	Mr John Charles Greves
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Way Nuneaton Warwickshire CV11 6AT

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 December 1997)
Role	Electrical Engineer
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Secretary Name	Mr John Charles Greves
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Way Nuneaton Warwickshire CV11 6AT

Director Name	Martyn Alan Habgood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(51 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Witheymede Tibbiwell Lane Painswick Gloucestershire GL6 6YA Wales

Secretary Name	Kathleen Louise Coulson
Nationality	British
Status	Resigned
Appointed	01 January 2000(53 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Kathleen Louise Coulson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(54 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2003)
Role	Co Secretary
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(56 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Brock Bank Winnothdale Upper Tean Staffordshire ST10 4HB

Secretary Name	Mr Timothy Ian Barrett
Nationality	British
Status	Resigned
Appointed	08 April 2003(57 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Peter David Guest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2004)
Role	Electrical Engineer
Correspondence Address	Berkeley Saint Ninians Road Alyth Blairgowrie Perthshire PH11 8AP Scotland

Director Name	Operations Director Colin Brewster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(58 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2013)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Camp Hill Bordesley Birmingham B12 0JJ

Director Name	Mr Timothy Ian Barrett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(58 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Secretary Name	Mr Simon Grant Balem
Nationality	British
Status	Resigned
Appointed	22 December 2004(58 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camp Hill Bordesley Birmingham B12 0JJ

Director Name	Mr Simon Grant Balem
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(61 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill Bordesley Birmingham B12 0JJ

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(64 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camp Hill Bordesley Birmingham B12 0JJ

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(64 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill Bordesley Birmingham B12 0JJ

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(72 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill Bordesley Birmingham B12 0JJ

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 December 2018(72 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(73 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2022)
Role	Head Of Electro Mechanical Services
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds West Yorkshire LS11 8BR

Contact

Website	dowdingandmills.com

Location

Registered Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds West Yorkshire LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Sulzer (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

19 November 2003	Delivered on: 29 November 2003 Satisfied on: 2 May 2007 Persons entitled: Hsbc Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 September 1955	Delivered on: 6 October 1955 Satisfied on: 4 December 2003 Persons entitled: Barclays Bank Limited Classification: Deposit of deeds Secured details: All monies due etc. Particulars: Land, plot no 1. altrincham corporation's trading estate at atlantic street altrincham and any rent charge/s created on sale thereof (or of part/s). Fully Satisfied

19 November 2003

Delivered on: 29 November 2003
Satisfied on: 2 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

22 September 1955

Delivered on: 6 October 1955
Satisfied on: 4 December 2003
Persons entitled: Barclays Bank Limited

Classification: Deposit of deeds
Secured details: All monies due etc.
Particulars: Land, plot no 1. altrincham corporation's trading estate at atlantic street altrincham and any rent charge/s created on sale thereof (or of part/s).
Fully Satisfied

Filing History

5 April 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
20 March 2024	Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024 (2 pages)
19 March 2024	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024 (1 page)
4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
9 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
8 July 2022	Termination of appointment of Christian Powles as a director on 4 July 2022 (1 page)
7 July 2022	Appointment of Mr John Rowland Davenport as a director on 4 July 2022 (2 pages)
9 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2020	Withdrawal of a person with significant control statement on 3 December 2020 (2 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 November 2020	Registered office address changed from Camp Hill Bordesley Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds West Yorkshire LS11 8BR on 3 November 2020 (1 page)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
5 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 November 2019	Appointment of Mr Christian Powles as a director on 25 October 2019 (2 pages)
1 November 2019	Termination of appointment of Naveed Hussain as a director on 25 October 2019 (1 page)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
18 December 2018	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 7 December 2018 (2 pages)
25 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 March 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 (1 page)
28 March 2018	Appointment of Mr Naveed Hussain as a director on 27 March 2018 (2 pages)
24 January 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 January 2018	Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017 (1 page)
3 January 2018	Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page)
16 November 2017	Notification of Sulzer Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Notification of Sulzer Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 23 October 2015 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
5 February 2015	Director's details changed for Mr Simon Grant Balem on 13 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Simon Grant Balem on 13 January 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
8 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
8 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
28 November 2013	Statement by directors (1 page)
28 November 2013	Solvency statement dated 21/11/13 (1 page)
28 November 2013	Solvency statement dated 21/11/13 (1 page)
28 November 2013	Statement by directors (1 page)
28 November 2013	Statement of capital on 28 November 2013 GBP 1 (4 pages)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 November 2013	Statement of capital on 28 November 2013 GBP 1 (4 pages)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Director's details changed for Colin Brewster on 24 September 2011 (2 pages)
10 November 2011	Director's details changed for Colin Brewster on 24 September 2011 (2 pages)
9 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
9 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
27 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
27 July 2010	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
27 July 2010	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
27 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 November 2009	Director's details changed for Colin Brewster on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Colin Brewster on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Simon Grant Balem on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Timothy Ian Barrett on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Timothy Ian Barrett on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Colin Brewster on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Simon Grant Balem on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Timothy Ian Barrett on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Simon Grant Balem on 1 October 2009 (2 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 October 2007	Return made up to 17/10/07; full list of members (3 pages)
22 October 2007	Return made up to 17/10/07; full list of members (3 pages)
15 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
15 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (8 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (8 pages)
9 November 2005	Return made up to 17/10/05; full list of members (2 pages)
9 November 2005	Return made up to 17/10/05; full list of members (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (10 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (10 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
4 November 2004	Director resigned (1 page)
14 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Secretary's particulars changed (1 page)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2003	Particulars of mortgage/charge (11 pages)
29 November 2003	Particulars of mortgage/charge (11 pages)
20 November 2003	Return made up to 17/10/03; full list of members (7 pages)
20 November 2003	Return made up to 17/10/03; full list of members (7 pages)
6 August 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
6 August 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Secretary resigned;director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
19 November 2002	Return made up to 17/10/02; full list of members (7 pages)
19 November 2002	Return made up to 17/10/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 November 2001	Return made up to 17/10/01; full list of members (6 pages)
15 November 2001	Return made up to 17/10/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
15 November 2000	Return made up to 17/10/00; full list of members (6 pages)
15 November 2000	Return made up to 17/10/00; full list of members (6 pages)
6 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Secretary's particulars changed (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
17 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
22 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
2 November 1998	Return made up to 17/10/98; no change of members (4 pages)
2 November 1998	Return made up to 17/10/98; no change of members (4 pages)
16 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
11 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
11 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
1 November 1996	Return made up to 17/10/96; no change of members (4 pages)
1 November 1996	Return made up to 17/10/96; no change of members (4 pages)
3 November 1995	Return made up to 17/10/95; no change of members (4 pages)
3 November 1995	Return made up to 17/10/95; no change of members (4 pages)
3 November 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
3 November 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 April 1994	Company name changed c horne and company LIMITED\certificate issued on 06/04/94 (2 pages)
5 April 1994	Company name changed c horne and company LIMITED\certificate issued on 06/04/94 (2 pages)
1 January 1976	Company name changed\certificate issued on 01/01/76 (2 pages)
1 January 1976	Company name changed\certificate issued on 01/01/76 (2 pages)
6 October 1955	Particulars of mortgage/charge (3 pages)
6 October 1955	Particulars of mortgage/charge (3 pages)
6 February 1946	Certificate of incorporation (1 page)
6 February 1946	Certificate of incorporation (1 page)