Community Partners Limited

Company Name	Community Partners Limited
Directors	Andrew Kenneth Walker and Michael Anthony Brennan
Company Status	Active
Company Number	02751636
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)
Previous Names	Decker Media Limited and CP Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harrison Road Halifax HX1 2AF

Secretary Name	Mrs Nicola Karren Walker
Status	Current
Appointed	02 February 2016(23 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	7 Harrison Road Halifax HX1 2AF

Director Name	Mr Michael Anthony Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Harrison Road Halifax HX1 2AF

Director Name	Mrs Tracy Louise May
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1982
Appointment Duration	20 years, 4 months (resigned 03 February 2003)
Role	Outdoor Advertising Contractor
Country of Residence	England
Correspondence Address	1 Rossett Closem, Gamston Nottingham NG2 6QJ

Director Name	Miss Jayne Millen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 03 February 2003)
Role	Outdoor Advertising
Correspondence Address	The Wight House, 66 Nottingham Road Burton Joyce Nottingham Nottinghamshire NG14 5AL

Director Name	Peter John Sephton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 14 August 2000)
Role	Chartered Engineer
Correspondence Address	77 Ranmoor Road Ranmoor Sheffield South Yorkshire S10 3HJ

Director Name	Derrick Deakin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 September 1993)
Role	Passenger Transport Manager
Correspondence Address	5 Woodthorpe Drive Woodthorpe Nottingham Nottinghamshire NG5 4FT

Director Name	Mr Antony Edward Bishop
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1996)
Role	Publisher
Correspondence Address	Huggly House Caythorpe Nottingham NG14 7EE

Director Name	John Pope
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(11 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 13 October 2000)
Role	Public Transport Manager
Correspondence Address	6 Newark Road Wellow Newark Nottinghamshire NG22 0EH

Secretary Name	Mrs Tracy Louise May
Nationality	British
Status	Resigned
Appointed	17 September 1993(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 1996)
Role	Outdoor Advertising Contractor
Country of Residence	England
Correspondence Address	1 Rossett Closem, Gamston Nottingham NG2 6QJ

Secretary Name	Jane Elizabeth Ingle
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	69 Nelson Drive Hinckley Leicestershire LE10 1PH

Director Name	Mandy Gaughan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 May 2001)
Role	Sales Director
Correspondence Address	42 Mercer Avenue Aston Chase Stone Staffordshire ST15 8SW

Secretary Name	Michael Nicholas Pestereff
Nationality	British
Status	Resigned
Appointed	23 February 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dobcroft Road Sheffield South Yorkshire S7 2LR

Director Name	Mr Martin Stuart Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Laurel Close Shelf Moor Road Halifax West Yorkshire HX3 7PL

Director Name	Robert James Hicklin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2003)
Role	Chartered Accountant
Correspondence Address	29 Dunlin Wharf Nottingham Nottinghamshire NG7 1TJ

Director Name	Michael Nicholas Pestereff
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Dobcroft Road Sheffield South Yorkshire S7 2LR

Director Name	Mr Mark Harold Boyd Stoddart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Heron Cottages Stang Lane Farnham Knaresborough North Yorkshire HG5 9JD

Director Name	Mr Ian Michael Sykes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	54 East Parade Harrogate HG1 5LT

Secretary Name	Mr Ian Michael Sykes
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Secretary Name	Mrs Elizabeth Joan Verbeken
Nationality	British
Status	Resigned
Appointed	25 April 2007(14 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 February 2016)
Role	Financial Controller
Correspondence Address	2 Greengate View Knaresborough North Yorkshire HG5 0NB

Director Name	Mr Nathaniel James Ager
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Harrison Road Halifax HX1 2AF

Director Name	Mrs Nicola Karren Walker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Harrison Road Halifax HX1 2AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	adgroup.info
Telephone	01423 706690
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	5a Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

6.8k at £1	Ad Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

30 November 2000	Delivered on: 5 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a decker house lowater street carlton nottingham - NT167437. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 April 2000	Delivered on: 21 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 alexandra court maida vale london.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 January 2000	Delivered on: 21 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 alexandra court maida vale london t/no NGL333969. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 April 1996	Delivered on: 8 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
23 December 2022	Company name changed cp media LIMITED\certificate issued on 23/12/22 RES15 ‐ Change company name resolution on 2022-12-09 (3 pages)
23 December 2022	Change of name notice (2 pages)
8 November 2022	Registered office address changed from 7 Harrison Road Halifax HX1 2AF England to 5a Clare Road Halifax HX1 2HX on 8 November 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
15 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
26 July 2021	Cessation of Michael Anthony Brennan as a person with significant control on 17 October 2019 (1 page)
26 July 2021	Notification of Community Partners Limited as a person with significant control on 17 October 2019 (2 pages)
13 January 2021	Cessation of Andrew Kenneth Walker as a person with significant control on 17 October 2020 (1 page)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
13 January 2021	Director's details changed for Mr Micheal Anthony Brennan on 13 January 2021 (2 pages)
13 January 2021	Notification of Michael Anthony Brennan as a person with significant control on 17 October 2019 (2 pages)
11 January 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
11 January 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
11 January 2021	Registered office address changed from 5-7 Harrison Road Halifax HX1 2AF England to 7 Harrison Road Halifax HX1 2AF on 11 January 2021 (1 page)
16 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
21 November 2019	Appointment of Mr Micheal Anthony Brennan as a director on 8 November 2019 (2 pages)
20 November 2019	Termination of appointment of Nicola Karren Walker as a director on 7 November 2019 (1 page)
20 November 2019	Registered office address changed from Ad House 52 East Parade Harrogate HG1 5LT to 5-7 Harrison Road Halifax HX1 2AF on 20 November 2019 (1 page)
20 November 2019	Termination of appointment of Nathaniel James Ager as a director on 7 November 2019 (1 page)
18 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
15 August 2019	Satisfaction of charge 1 in full (1 page)
15 August 2019	Satisfaction of charge 2 in full (2 pages)
15 August 2019	Satisfaction of charge 4 in full (2 pages)
15 August 2019	Satisfaction of charge 3 in full (2 pages)
24 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
22 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
23 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016 (1 page)
2 February 2016	Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016 (1 page)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 6,800 (4 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 6,800 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6,800 (4 pages)
15 October 2014	Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 (2 pages)
15 October 2014	Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 (2 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6,800 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
16 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6,800 (4 pages)
16 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6,800 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director (2 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director (2 pages)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Walker as a director (1 page)
23 January 2013	Termination of appointment of Andrew Walker as a director (1 page)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (2 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 October 2010	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
16 September 2010	Auditor's resignation (1 page)
16 September 2010	Auditor's resignation (1 page)
31 August 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
31 August 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
1 October 2008	Return made up to 17/09/08; full list of members (3 pages)
1 October 2008	Return made up to 17/09/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
15 October 2007	Return made up to 17/09/07; full list of members (2 pages)
15 October 2007	Return made up to 17/09/07; full list of members (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Accounts made up to 30 June 2006 (11 pages)
19 February 2007	Accounts made up to 30 June 2006 (11 pages)
20 January 2007	Return made up to 17/09/06; full list of members (7 pages)
20 January 2007	Return made up to 17/09/06; full list of members (7 pages)
21 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
16 November 2005	Accounts made up to 31 December 2004 (17 pages)
16 November 2005	Accounts made up to 31 December 2004 (17 pages)
20 October 2005	Return made up to 17/09/05; full list of members (7 pages)
20 October 2005	Return made up to 17/09/05; full list of members (7 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
18 October 2004	Return made up to 17/09/04; full list of members (8 pages)
18 October 2004	Return made up to 17/09/04; full list of members (8 pages)
6 September 2004	Accounts made up to 31 December 2003 (15 pages)
6 September 2004	Accounts made up to 31 December 2003 (15 pages)
16 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2003	Â£ ic 36800/6800 03/02/03 Â£ sr 30000@1=30000 (1 page)
1 March 2003	Â£ ic 36800/6800 03/02/03 Â£ sr 30000@1=30000 (1 page)
28 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
9 December 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
9 December 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Ad 13/12/00--------- Â£ si 150@1 (2 pages)
23 October 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2002	Ad 13/12/00--------- Â£ si 150@1 (2 pages)
20 September 2002	Â£ ic 38350/36800 19/03/02 Â£ sr 1550@1=1550 (1 page)
20 September 2002	Â£ ic 38350/36800 19/03/02 Â£ sr 1550@1=1550 (1 page)
10 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 October 2001	Ad 14/12/00--------- Â£ si 150@1=150 Â£ ic 38350/38500 (2 pages)
17 October 2001	Return made up to 17/09/01; full list of members (8 pages)
17 October 2001	Return made up to 17/09/01; full list of members (8 pages)
17 October 2001	Ad 14/12/00--------- Â£ si 150@1=150 Â£ ic 38350/38500 (2 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
16 January 2001	Ad 14/12/00--------- Â£ si 150@1=150 Â£ ic 38200/38350 (2 pages)
16 January 2001	Ad 14/12/00--------- Â£ si 150@1=150 Â£ ic 38200/38350 (2 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
29 September 2000	Return made up to 17/09/00; full list of members (8 pages)
29 September 2000	Return made up to 17/09/00; full list of members (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director's particulars changed (1 page)
21 April 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
20 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
29 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
1 July 1999	Full group accounts made up to 30 September 1998 (17 pages)
1 July 1999	Full group accounts made up to 30 September 1998 (17 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1999	Return made up to 17/09/98; full list of members (8 pages)
6 January 1999	Return made up to 17/09/98; full list of members (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 June 1998	Particulars of contract relating to shares (4 pages)
16 June 1998	Ad 26/03/98--------- Â£ si 410@1=410 Â£ ic 7750/8160 (2 pages)
16 June 1998	Particulars of contract relating to shares (4 pages)
16 June 1998	Ad 26/03/98--------- Â£ si 30040@1=30040 Â£ ic 8160/38200 (2 pages)
16 June 1998	Particulars of contract relating to shares (4 pages)
16 June 1998	Ad 26/03/98--------- Â£ si 410@1=410 Â£ ic 7750/8160 (2 pages)
16 June 1998	Ad 26/03/98--------- Â£ si 30040@1=30040 Â£ ic 8160/38200 (2 pages)
16 June 1998	Particulars of contract relating to shares (4 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
15 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 November 1996	Registered office changed on 21/11/96 from: 24 exchange street retford notts DN22 6DT (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 24 exchange street retford notts DN22 6DT (1 page)
24 September 1996	Return made up to 17/09/96; full list of members (6 pages)
24 September 1996	Return made up to 17/09/96; full list of members (6 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 July 1996	Â£ ic 10000/7750 07/05/96 Â£ sr 2250@1=2250 (1 page)
3 July 1996	Â£ ic 10000/7750 07/05/96 Â£ sr 2250@1=2250 (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
25 May 1996	Secretary resigned (1 page)
23 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 July 1995	Amended accounts made up to 30 September 1993 (6 pages)
10 July 1995	Amended accounts made up to 30 September 1993 (6 pages)
8 December 1992	Memorandum and Articles of Association (17 pages)
8 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 December 1992	Memorandum and Articles of Association (17 pages)
8 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 September 1992	Incorporation (13 pages)
24 September 1992	Incorporation (13 pages)

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