Middlesbrough Football Club Foundation

Company Name	Middlesbrough Football Club Foundation
Company Status	Active
Company Number	03142447
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Names	Changemain Limited and The Middlesbrough Football Academy (Eston) Limited

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 93199	Other sports activities

Directors

Director Name	Mr Neil James Bausor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Mr Jeremy Robin Bloom
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Mr Graham John Redman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Secretary Name	Mr Nathan Luke Jackson
Status	Current
Appointed	09 November 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(17 years, 3 months after company formation)
Appointment Duration	11 years
Role	Consultant
Country of Residence	England
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Mr John Baker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(17 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Ms Joanne Patricia Fryett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(21 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	28 Embleton Avenue Acklam Middlesbrough TS5 7EA

Director Name	Ms Katherine Victoria Gibson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Actor
Country of Residence	England
Correspondence Address	5 Pilmore Mews Hurworth Place Darlington DL2 2BQ

Director Name	Rev Adam Gaunt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Clerk-In-Holy-Orders
Country of Residence	England
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	John Bryan Ord
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1998)
Role	Community Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Ashburton Close Tollesby Hall Middlesbrough Cleveland TS8 9EY

Director Name	George Leonard Cooke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 weeks after company formation)
Appointment Duration	16 years (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redroof Crathorne Yarm North Yorkshire TS15 0BA

Director Name	Neil Francis Etherington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2001)
Role	Chief Executive
Correspondence Address	22 Hartburn Village Hartburn Stockton On Tees TS18 5EB

Secretary Name	Anne Goring
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Box Tree House Hutton Magna Richmond North Yorkshire DL11 7HQ

Director Name	Anthony Thomas Ford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(6 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 09 January 2009)
Role	Retired
Correspondence Address	Ingle Hill Newton Under Roseberry Great Ayton Middlesbrough Cleveland TS9 6QR

Secretary Name	Anthony Thomas Ford
Nationality	British
Status	Resigned
Appointed	10 July 1996(6 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 09 January 2009)
Role	Bank Manager
Correspondence Address	Ingle Hill Newton Under Roseberry Great Ayton Middlesbrough Cleveland TS9 6QR

Director Name	Donald McNeil
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 29 June 2004)
Role	Company Director
Correspondence Address	10 Argyle Road Grangetown Middlesbrough Cleveland & Redcar TS6 7DH

Director Name	Cllr Kathleen McBride
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	65 Lime Road Normanby Middlesbrough Cleveland TS6 0BT

Director Name	Anthony John Lewis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2001)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	6 The Holme Great Broughton Middlesbrough Cleveland TS9 7HF

Director Name	Mr Trevor Arnold
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	102 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8JD

Director Name	Mr Richard Krzywicki
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2004)
Role	Regional Director
Country of Residence	England
Correspondence Address	48 Hallas Road Kirkburton Huddersfield West Yorkshire HD8 0QQ

Director Name	Mr Roger William Reade
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	18 Middlefield Road Bessacar Doncaster DN4 7EB

Director Name	Michael James Layfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 2011)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	11 Worcester Road Newton Hall Durham DH1 5PZ

Director Name	Mr Haani Ul Hasnain
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2008)
Role	Director Ceo
Country of Residence	England
Correspondence Address	Manor Garth Manor Garth Drive Hartlepool Cleveland TS26 0LT

Director Name	Ann O'Hanlon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 St Martins Way Kirklevington Yarm Cleveland TS15 9NR

Director Name	Mr Paul Thompson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 2011)
Role	Middlesbrough Council Member
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Wood Coulby Newham Middlesbrough Cleveland TS8 0SA

Director Name	Sheelagh Clarke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2011)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	16 Crathorne Park Normandy Middlesbrough Cleveland TS6 0JL

Director Name	Mr Anthony David Dryden
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 November 2011)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Clover Meadow Calf Fallow Lane Norton TS20 1PF

Secretary Name	Mr Anthony David Dryden
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2011)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Clover Meadow Calf Fallow Lane Norton TS20 1PF

Director Name	Mr Alan William Bage
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Mr Charles Stewart Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Mr Raymond Thomas Mallon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	104 Harlsey Road Stockton-On-Tees Cleveland TS18 5DA

Director Name	Mrs Yasmin Akhter Khan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,213,729
Net Worth	£272,097
Cash	£69,977
Current Liabilities	£118,621

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
4 April 2023	Accounts for a small company made up to 31 August 2022 (28 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
7 June 2022	Accounts for a small company made up to 31 August 2021 (26 pages)
4 January 2022	Cessation of Yasmin Akhter Khan as a person with significant control on 4 August 2021 (1 page)
4 January 2022	Cessation of Raymond Thomas Mallon as a person with significant control on 31 March 2021 (1 page)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 November 2021	Termination of appointment of Yasmin Akhter Khan as a director on 4 August 2021 (1 page)
13 April 2021	Accounts for a small company made up to 31 August 2020 (26 pages)
9 April 2021	Termination of appointment of Raymond Thomas Mallon as a director on 31 March 2021 (1 page)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 31 August 2019 (27 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 December 2019	Cessation of Charles Stewart Smith as a person with significant control on 30 November 2019 (1 page)
2 December 2019	Cessation of Alan William Bage as a person with significant control on 30 November 2019 (1 page)
2 December 2019	Termination of appointment of Alan William Bage as a director on 30 November 2019 (1 page)
2 December 2019	Termination of appointment of Charles Stewart Smith as a director on 30 November 2019 (1 page)
3 May 2019	Notification of Adam Gaunt as a person with significant control on 1 May 2019 (2 pages)
3 May 2019	Notification of Katherine Victoria Gibson as a person with significant control on 1 May 2019 (2 pages)
3 May 2019	Appointment of The Reverend Adam Gaunt as a director on 1 May 2019 (2 pages)
3 May 2019	Appointment of Ms Katherine Victoria Gibson as a director on 1 May 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 31 August 2018 (29 pages)
12 February 2019	Statement of company's objects (2 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 August 2017 (29 pages)
9 January 2018	Notification of Yasmin Akhtar Khan as a person with significant control on 1 February 2017 (2 pages)
9 January 2018	Notification of Joanne Patricia Fryett as a person with significant control on 1 February 2017 (2 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 May 2017	Appointment of Mrs Yasmin Akhter Khan as a director on 1 February 2017 (2 pages)
25 May 2017	Appointment of Ms Joanne Patricia Fryett as a director on 1 February 2017 (2 pages)
25 May 2017	Appointment of Mrs Yasmin Akhter Khan as a director on 1 February 2017 (2 pages)
25 May 2017	Appointment of Ms Joanne Patricia Fryett as a director on 1 February 2017 (2 pages)
21 April 2017	Accounts for a small company made up to 31 August 2016 (25 pages)
21 April 2017	Accounts for a small company made up to 31 August 2016 (25 pages)
10 February 2017	Confirmation statement made on 29 December 2016 with updates (11 pages)
10 February 2017	Confirmation statement made on 29 December 2016 with updates (11 pages)
11 May 2016	Full accounts made up to 31 August 2015 (23 pages)
11 May 2016	Full accounts made up to 31 August 2015 (23 pages)
8 January 2016	Appointment of Mr Ray Mallon as a director on 20 July 2015 (2 pages)
8 January 2016	Annual return made up to 29 December 2015 no member list (7 pages)
8 January 2016	Appointment of Mr Ray Mallon as a director on 20 July 2015 (2 pages)
8 January 2016	Annual return made up to 29 December 2015 no member list (7 pages)
29 May 2015	Full accounts made up to 31 August 2014 (20 pages)
29 May 2015	Full accounts made up to 31 August 2014 (20 pages)
7 January 2015	Annual return made up to 29 December 2014 no member list (5 pages)
7 January 2015	Annual return made up to 29 December 2014 no member list (5 pages)
7 May 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (2 pages)
7 May 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (2 pages)
30 April 2014	Full accounts made up to 31 July 2013 (21 pages)
30 April 2014	Full accounts made up to 31 July 2013 (21 pages)
30 December 2013	Annual return made up to 29 December 2013 no member list (5 pages)
30 December 2013	Annual return made up to 29 December 2013 no member list (5 pages)
25 October 2013	Appointment of Mr Charles Stewart Smith as a director (2 pages)
25 October 2013	Appointment of Mr Charles Stewart Smith as a director (2 pages)
2 September 2013	Section 519 ca 2006 (1 page)
2 September 2013	Auditor's resignation (2 pages)
2 September 2013	Auditor's resignation (2 pages)
2 September 2013	Section 519 ca 2006 (1 page)
27 June 2013	Appointment of Mr Peter William Rowley as a director (2 pages)
27 June 2013	Appointment of Mr Peter William Rowley as a director (2 pages)
26 June 2013	Appointment of Mr John Baker as a director (2 pages)
26 June 2013	Appointment of Mr John Baker as a director (2 pages)
8 April 2013	Full accounts made up to 31 July 2012 (19 pages)
8 April 2013	Full accounts made up to 31 July 2012 (19 pages)
12 February 2013	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
12 February 2013	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
4 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
4 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 October 2012	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
8 October 2012	Change of name notice (2 pages)
8 October 2012	Change of name notice (2 pages)
8 October 2012	Company name changed the middlesbrough football academy (eston) LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (3 pages)
8 October 2012	Company name changed the middlesbrough football academy (eston) LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (3 pages)
8 October 2012	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
26 July 2012	Full accounts made up to 31 July 2011 (19 pages)
26 July 2012	Full accounts made up to 31 July 2011 (19 pages)
6 July 2012	Registered office address changed from Eston Leisure Complex Normanby Road Middlesbrough Cleveland TS6 9AE on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Eston Leisure Complex Normanby Road Middlesbrough Cleveland TS6 9AE on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Eston Leisure Complex Normanby Road Middlesbrough Cleveland TS6 9AE on 6 July 2012 (1 page)
28 June 2012	Appointment of Mr Graham John Redman as a director (2 pages)
28 June 2012	Appointment of Mr Graham John Redman as a director (2 pages)
27 June 2012	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
27 June 2012	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
17 February 2012	Appointment of Mr Jeremy Robin Bloom as a director (2 pages)
17 February 2012	Appointment of Mr Jeremy Robin Bloom as a director (2 pages)
15 February 2012	Annual return made up to 29 December 2011 no member list (4 pages)
15 February 2012	Annual return made up to 29 December 2011 no member list (4 pages)
24 January 2012	Appointment of Mr Neil James Bausor as a director (2 pages)
24 January 2012	Appointment of Mr Neil James Bausor as a director (2 pages)
23 January 2012	Termination of appointment of Sheelagh Clarke as a director (1 page)
23 January 2012	Termination of appointment of Anthony Dryden as a director (1 page)
23 January 2012	Termination of appointment of Sheelagh Clarke as a director (1 page)
23 January 2012	Appointment of Mr Nathan Luke Jackson as a secretary (1 page)
23 January 2012	Termination of appointment of George Cooke as a director (1 page)
23 January 2012	Termination of appointment of Ann O'hanlon as a director (1 page)
23 January 2012	Termination of appointment of Ann O'hanlon as a director (1 page)
23 January 2012	Termination of appointment of Paul Thompson as a director (1 page)
23 January 2012	Termination of appointment of Anthony Dryden as a director (1 page)
23 January 2012	Termination of appointment of Trevor Arnold as a director (1 page)
23 January 2012	Termination of appointment of Anthony Dryden as a secretary (1 page)
23 January 2012	Termination of appointment of George Cooke as a director (1 page)
23 January 2012	Termination of appointment of Trevor Arnold as a director (1 page)
23 January 2012	Termination of appointment of Michael Layfield as a director (1 page)
23 January 2012	Appointment of Mr Alan William Bage as a director (2 pages)
23 January 2012	Appointment of Mr Alan William Bage as a director (2 pages)
23 January 2012	Termination of appointment of Michael Layfield as a director (1 page)
23 January 2012	Appointment of Mr Nathan Luke Jackson as a secretary (1 page)
23 January 2012	Termination of appointment of Paul Thompson as a director (1 page)
23 January 2012	Termination of appointment of Anthony Dryden as a secretary (1 page)
1 September 2011	Full accounts made up to 31 July 2010 (19 pages)
1 September 2011	Full accounts made up to 31 July 2010 (19 pages)
21 January 2011	Annual return made up to 29 December 2010 no member list (9 pages)
21 January 2011	Annual return made up to 29 December 2010 no member list (9 pages)
7 June 2010	Full accounts made up to 31 July 2009 (19 pages)
7 June 2010	Full accounts made up to 31 July 2009 (19 pages)
14 January 2010	Director's details changed for Councillor Paul Thompson on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for George Leonard Cooke on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Ann O'hanlon on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Sheelagh Clarke on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Michael James Layfield on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Anthony David Dryden on 8 January 2010 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 no member list (6 pages)
14 January 2010	Director's details changed for Mr Anthony David Dryden on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Councillor Paul Thompson on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Ann O'hanlon on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Councillor Paul Thompson on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Sheelagh Clarke on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Michael James Layfield on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Anthony David Dryden on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for George Leonard Cooke on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Ann O'hanlon on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for George Leonard Cooke on 8 January 2010 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 no member list (6 pages)
14 January 2010	Director's details changed for Sheelagh Clarke on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Michael James Layfield on 8 January 2010 (2 pages)
21 August 2009	Secretary appointed mr anthony david dryden (1 page)
21 August 2009	Secretary appointed mr anthony david dryden (1 page)
21 August 2009	Appointment terminated director anthony ford (1 page)
21 August 2009	Appointment terminated director anthony ford (1 page)
8 June 2009	Appointment terminated secretary anthony ford (1 page)
8 June 2009	Appointment terminated secretary anthony ford (1 page)
2 June 2009	Full accounts made up to 31 July 2008 (18 pages)
2 June 2009	Full accounts made up to 31 July 2008 (18 pages)
9 January 2009	Annual return made up to 29/12/08 (4 pages)
9 January 2009	Annual return made up to 29/12/08 (4 pages)
21 November 2008	Director appointed anthony david dryden (2 pages)
21 November 2008	Director appointed anthony david dryden (2 pages)
19 November 2008	Director appointed sheelagh clarke (2 pages)
19 November 2008	Director appointed sheelagh clarke (2 pages)
8 May 2008	Appointment terminated director haani hasnain (1 page)
8 May 2008	Appointment terminated director haani hasnain (1 page)
15 February 2008	Annual return made up to 29/12/07 (3 pages)
15 February 2008	Annual return made up to 29/12/07 (3 pages)
22 January 2008	Full accounts made up to 31 July 2007 (18 pages)
22 January 2008	Full accounts made up to 31 July 2007 (18 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
30 May 2007	Full accounts made up to 31 July 2006 (15 pages)
30 May 2007	Full accounts made up to 31 July 2006 (15 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
5 January 2007	Annual return made up to 29/12/06 (3 pages)
5 January 2007	Annual return made up to 29/12/06 (3 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Memorandum and Articles of Association (4 pages)
14 December 2006	Memorandum and Articles of Association (4 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
3 June 2006	Full accounts made up to 31 July 2005 (12 pages)
3 June 2006	Full accounts made up to 31 July 2005 (12 pages)
19 January 2006	Annual return made up to 29/12/05 (5 pages)
19 January 2006	Annual return made up to 29/12/05 (5 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
9 May 2005	Full accounts made up to 31 July 2004 (13 pages)
9 May 2005	Full accounts made up to 31 July 2004 (13 pages)
19 January 2005	Annual return made up to 29/12/04 (5 pages)
19 January 2005	Annual return made up to 29/12/04 (5 pages)
21 July 2004	Annual return made up to 29/12/03 363(288) ‐ Director's particulars changed (6 pages)
21 July 2004	Annual return made up to 29/12/03 363(288) ‐ Director's particulars changed (6 pages)
12 July 2004	Full accounts made up to 31 July 2003 (12 pages)
12 July 2004	Full accounts made up to 31 July 2003 (12 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
29 January 2003	Annual return made up to 29/12/02 (5 pages)
29 January 2003	Annual return made up to 29/12/02 (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
5 September 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
14 March 2002	Annual return made up to 29/12/01 363(288) ‐ Director resigned (5 pages)
14 March 2002	Annual return made up to 29/12/01 363(288) ‐ Director resigned (5 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 January 2001	Annual return made up to 29/12/00 363(288) ‐ Director resigned (5 pages)
15 January 2001	Annual return made up to 29/12/00 363(288) ‐ Director resigned (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 January 2000	Annual return made up to 29/12/99 363(287) ‐ Registered office changed on 21/01/00 (5 pages)
21 January 2000	Annual return made up to 29/12/99 363(287) ‐ Registered office changed on 21/01/00 (5 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
4 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 November 1999	Full accounts made up to 31 December 1998 (9 pages)
18 January 1999	Annual return made up to 29/12/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 January 1999	Annual return made up to 29/12/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 November 1998	Full accounts made up to 31 December 1997 (8 pages)
6 November 1998	Full accounts made up to 31 December 1997 (8 pages)
13 January 1998	Annual return made up to 29/12/97 (6 pages)
13 January 1998	Annual return made up to 29/12/97 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
5 March 1997	Annual return made up to 29/12/96 (4 pages)
5 March 1997	Annual return made up to 29/12/96 (4 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
18 April 1996	Company name changed changemain LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed changemain LIMITED\certificate issued on 19/04/96 (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
12 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
29 December 1995	Incorporation (20 pages)
29 December 1995	Incorporation (20 pages)

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