WYG International Limited

Company Name	WYG International Limited
Company Status	Converted / Closed
Company Number	03195485
Category	Converted / Closed
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	25 January 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Keith John Cook
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(6 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 January 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Secretary Name	Benjamin Warwick Whitworth
Status	Closed
Appointed	26 July 2013(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 January 2018)
Role	Company Director
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2016(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 25 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Dr Faruk Cengiz Tekindag
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Turkish
Status	Closed
Appointed	19 July 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2018)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Wyg Group Limited Arndale Court Otley Road, Headingley Leeds West Yorkshire LS6 2UJ

Secretary Name	Mr Andrew James Murdoch
Status	Closed
Appointed	19 July 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2018)
Role	Company Director
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Jesper Damgaard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	01 February 2017(20 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ

Director Name	John Brian Lott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	8 years (resigned 11 June 2004)
Role	Managing Director
Correspondence Address	10 Balfour Place Putney London SW15 6XR

Secretary Name	Lyn Cowles
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	8 Christchurch Terrace Thorne Road Doncaster South Yorkshire DN1 2HU

Director Name	John Paul Leonard Bacharach
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 April 1998(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	8 Albion Place Grantham Lincolnshire NG31 8BQ

Director Name	Mr Cyril Jeffrey Davies
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	38 Grand Avenue Muswell Hill London N10 3BP

Director Name	Lyn Cowles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 December 2008)
Role	Finance Director
Correspondence Address	8 Christchurch Terrace Thorne Road Doncaster South Yorkshire DN1 2HU

Director Name	Stephen John McCormick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	66 Cavendish Road Matlock Derbyshire DE4 3GY

Director Name	Colin Stuart Hewer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 February 2008)
Role	Company Director
Correspondence Address	The Chapel Quarry Lane Woolley Alfreton Derbyshire DE55 6FL

Secretary Name	Diane Watson
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	2 Mill Haven North Anston Sheffield South Yorkshire S25 5FU

Director Name	Mr Adrian Spencer Keane
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Director Name	Joseph Miller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2008)
Role	Company Director
Correspondence Address	47 Beechway Penwortham Preston PR1 0XS

Director Name	David Charles Ford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	56 Bretby Lane Burton On Trent Staffordshire DE15 0QW

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	Mr Gordon Nicoll Ritchie Lamond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Andrzej Staniskaw Dziurdzik
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 February 2006(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wissenden House Wissenden Bethersden Ashford Kent TN26 3EL

Director Name	Dr Jonathan Stewart Burns
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2008)
Role	Economist
Correspondence Address	Ingleside Hook Heath Road Woking Surrey GU22 0DP

Director Name	Mr David Owen Fawkes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(11 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2008)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Lionel Mansions Haarlem Road London W14 0JH

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Clive Drummond Anderson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Miss Karen Joy Brookes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 18 April 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ

Director Name	Gordon Nicoll Ritchie Lamond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	wyg.com
Telephone	0113 2787111
Telephone region	Leeds

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

100k at £1	Wyg Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,711,149
Net Worth	£8,970,743
Cash	£5,092,261
Current Liabilities	£18,464,885

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

13 December 2011	Delivered on: 21 December 2011 Satisfied on: 3 July 2014 Persons entitled: Fortis Bank (A Societe Anonyme Incorporated in Belgium and Acting Through Its UK Branch) Classification: Charge over account and deposit moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account with iban reference number: GB 14 geba 4052 6280 0140 10 with account name "fortis re wyg international limited, and the deposit moneys. See image for full details. Fully Satisfied
22 January 2010	Delivered on: 1 February 2010 Satisfied on: 3 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first degree pledge in the amount of eur 10,080 on and security interest over absolutely all of each pledgor's rights, title and interest in and to the shares see image for full details. Fully Satisfied
8 December 2009	Delivered on: 15 December 2009 Satisfied on: 3 July 2014 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 October 2009	Delivered on: 3 November 2009 Satisfied on: 3 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each wyg debtor to the secured parties on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 December 2003	Delivered on: 14 January 2004 Satisfied on: 18 June 2005 Persons entitled: Crown Agents Financial Services Limited Classification: Counter indemnity Secured details: 1,386,780 euros due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the ec funded special account no: 32488401 in our books. Fully Satisfied
24 December 2003	Delivered on: 7 January 2004 Satisfied on: 21 February 2006 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
4 November 2003	Delivered on: 11 November 2003 Satisfied on: 21 February 2006 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights in respect of the debt owing to the company by the bank on the account and all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
24 March 2014	Delivered on: 27 March 2014 Satisfied on: 29 June 2015 Persons entitled: Bnp Paribas Bank Polska S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 March 2014	Delivered on: 26 March 2014 Satisfied on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 July 1998	Delivered on: 3 August 1998 Satisfied on: 7 January 2004 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. See the mortgage charge document for full details. Fully Satisfied
30 August 2011	Delivered on: 20 September 2011 Persons entitled: Ing Bank N.V.Amsterdam Classification: Charge over a cash collateral account and all current accounts Secured details: 450.108,70 romanian new lei due or to become due from the company to the chargee. Particulars: The charge cover cash collateral for the amount of the facility see image for full details. Outstanding
17 July 2015	Delivered on: 18 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2018	Notification from registry of completion of cross border merger (1 page)
25 January 2018	Confirmation of transfer of assets and liabilities (1 page)
22 December 2017	Deed of merger (12 pages)
22 December 2017	Deed of merger (12 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
7 November 2017	Satisfaction of charge 8 in full (1 page)
7 November 2017	Satisfaction of charge 8 in full (1 page)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
15 September 2017	CB01 (44 pages)
15 September 2017	CB01 (44 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 April 2017	Termination of appointment of Karen Joy Brookes as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Paul Christopher Hamer as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Karen Joy Brookes as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Paul Christopher Hamer as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Clive Drummond Anderson as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Clive Drummond Anderson as a director on 18 April 2017 (1 page)
3 February 2017	Appointment of Mr Jesper Damgaard as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Jesper Damgaard as a director on 1 February 2017 (2 pages)
11 January 2017	Director's details changed for Mr Paul Christopher Hamer on 5 December 2016 (2 pages)
11 January 2017	Director's details changed for Mr Paul Christopher Hamer on 5 December 2016 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
22 November 2016	Termination of appointment of Andrzej Staniskaw Dziurdzik as a director on 31 October 2016 (1 page)
22 November 2016	Termination of appointment of Andrzej Staniskaw Dziurdzik as a director on 31 October 2016 (1 page)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
2 September 2016	Appointment of Dr Faruk Cengiz Tekindag as a director on 19 July 2016 (2 pages)
2 September 2016	Appointment of Dr Faruk Cengiz Tekindag as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Gordon Nicoll Ritchie Lamond as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Mr Clive Drummond Anderson as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Mr Clive Drummond Anderson as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Gordon Nicoll Ritchie Lamond as a director on 19 July 2016 (2 pages)
21 July 2016	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016 (1 page)
21 July 2016	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016 (1 page)
20 July 2016	Appointment of Ms Karen Joy Brookes as a director on 19 July 2016 (2 pages)
20 July 2016	Appointment of Ms Karen Joy Brookes as a director on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mr Andrew James Murdoch as a secretary on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mr Andrew James Murdoch as a secretary on 19 July 2016 (2 pages)
16 June 2016	Termination of appointment of Sean Vincent Cummins as a director on 7 June 2016 (1 page)
16 June 2016	Appointment of Mr Iain Geoffrey Clarkson as a director on 7 June 2016 (2 pages)
16 June 2016	Termination of appointment of Sean Vincent Cummins as a director on 7 June 2016 (1 page)
16 June 2016	Appointment of Mr Iain Geoffrey Clarkson as a director on 7 June 2016 (2 pages)
25 May 2016	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016 (1 page)
25 May 2016	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016 (1 page)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
14 October 2015	Satisfaction of charge 031954850010 in full (1 page)
14 October 2015	Satisfaction of charge 031954850010 in full (1 page)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,002 (5 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,002 (5 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,002 (5 pages)
1 September 2015	Termination of appointment of Graham Dudley Olver as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Graham Dudley Olver as a director on 31 August 2015 (1 page)
18 July 2015	Registration of charge 031954850012, created on 17 July 2015 (25 pages)
18 July 2015	Registration of charge 031954850012, created on 17 July 2015 (25 pages)
29 June 2015	Satisfaction of charge 031954850011 in full (1 page)
29 June 2015	Satisfaction of charge 031954850011 in full (1 page)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
29 October 2014	Annual return made up to 4 October 2013 with a full list of shareholders (9 pages)
29 October 2014	Annual return made up to 4 October 2013 with a full list of shareholders (9 pages)
29 October 2014	Annual return made up to 4 October 2013 with a full list of shareholders (9 pages)
22 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,002 (6 pages)
22 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,002 (6 pages)
22 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,002 (6 pages)
3 July 2014	Satisfaction of charge 6 in full (4 pages)
3 July 2014	Satisfaction of charge 5 in full (4 pages)
3 July 2014	Satisfaction of charge 9 in full (4 pages)
3 July 2014	Satisfaction of charge 7 in full (4 pages)
3 July 2014	Satisfaction of charge 9 in full (4 pages)
3 July 2014	Satisfaction of charge 6 in full (4 pages)
3 July 2014	Satisfaction of charge 5 in full (4 pages)
3 July 2014	Satisfaction of charge 7 in full (4 pages)
27 March 2014	Registration of charge 031954850011 (30 pages)
27 March 2014	Registration of charge 031954850011 (30 pages)
26 March 2014	Registration of charge 031954850010 (34 pages)
26 March 2014	Registration of charge 031954850010 (34 pages)
21 November 2013	Section 519 (2 pages)
21 November 2013	Section 519 (2 pages)
15 November 2013	Auditor's resignation (2 pages)
15 November 2013	Auditor's resignation (2 pages)
6 November 2013	Auditor's resignation (2 pages)
6 November 2013	Auditor's resignation (2 pages)
25 October 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
25 October 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
23 September 2013	Secretary's details changed for Benjamin Warwick Whitworth on 27 July 2013 (1 page)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,002 (6 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,002 (6 pages)
23 September 2013	Secretary's details changed for Benjamin Warwick Whitworth on 27 July 2013 (1 page)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,002 (6 pages)
29 July 2013	Appointment of Benjamin Warwick Whitworth as a secretary (2 pages)
29 July 2013	Appointment of Benjamin Warwick Whitworth as a secretary (2 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
13 September 2012	Director's details changed for Mr Paul Christopher Hamer on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Keith John Cook on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Gordon Nicoll Ritchie Lamond on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Gordon Nicoll Ritchie Lamond on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Graham Dudley Olver on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Gordon Nicoll Ritchie Lamond on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Paul Christopher Hamer on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Andrzej Staniskaw Dziurdzik on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Andrzej Staniskaw Dziurdzik on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Keith John Cook on 1 April 2012 (2 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Graham Dudley Olver on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Sean Vincent Cummins on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Paul Christopher Hamer on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Graham Dudley Olver on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Sean Vincent Cummins on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Sean Vincent Cummins on 1 April 2012 (2 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Keith John Cook on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Andrzej Staniskaw Dziurdzik on 1 April 2012 (2 pages)
31 July 2012	Termination of appointment of Claire White as a director (1 page)
31 July 2012	Termination of appointment of Claire White as a director (1 page)
8 February 2012	Termination of appointment of Neil Parison as a director (1 page)
8 February 2012	Termination of appointment of Neil Parison as a director (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
14 December 2011	Appointment of Sean Vincent Cummins as a director (2 pages)
14 December 2011	Appointment of Sean Vincent Cummins as a director (2 pages)
8 December 2011	Termination of appointment of David Wilton as a director (1 page)
8 December 2011	Termination of appointment of David Wilton as a director (1 page)
20 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Director's details changed for Mr Keith John Cook on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Keith John Cook on 1 September 2011 (2 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Director's details changed for Mr Keith John Cook on 1 September 2011 (2 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
25 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
22 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
22 October 2010	Director's details changed for Andrzej Staniskaw Dziurdzik on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for Andrzej Staniskaw Dziurdzik on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for Gordon Nicoll Ritchie Lamond on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for Gordon Nicoll Ritchie Lamond on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for Andrzej Staniskaw Dziurdzik on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for Gordon Nicoll Ritchie Lamond on 6 September 2010 (2 pages)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
7 July 2010	Termination of appointment of David Ford as a director (1 page)
7 July 2010	Termination of appointment of David Ford as a director (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
20 February 2010	Amended group of companies' accounts made up to 30 June 2009 (30 pages)
20 February 2010	Amended group of companies' accounts made up to 30 June 2009 (30 pages)
15 February 2010	Resolutions RES13 ‐ Re: entry into various arrangements/transactions 14/01/2010 (2 pages)
15 February 2010	Resolutions RES13 ‐ Re: entry into various arrangements/transactions 14/01/2010 (2 pages)
8 February 2010	Full accounts made up to 30 June 2009 (30 pages)
8 February 2010	Full accounts made up to 30 June 2009 (30 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 January 2010	Resolutions RES13 ‐ The transaction 08/12/2009 (3 pages)
2 January 2010	Resolutions RES13 ‐ The transaction 08/12/2009 (3 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction/performance of its obligations 28/10/2009 (4 pages)
14 November 2009	Memorandum and Articles of Association (9 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction/performance of its obligations 28/10/2009 (4 pages)
14 November 2009	Memorandum and Articles of Association (9 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
2 October 2009	Return made up to 06/09/09; full list of members (6 pages)
2 October 2009	Return made up to 06/09/09; full list of members (6 pages)
3 August 2009	Director appointed mr graham dudley olver (1 page)
3 August 2009	Director appointed mr graham dudley olver (1 page)
27 May 2009	Director appointed mrs claire christina white (1 page)
27 May 2009	Director appointed mrs claire christina white (1 page)
14 April 2009	Appointment terminated director robert hartley (1 page)
14 April 2009	Appointment terminated director robert hartley (1 page)
30 March 2009	Return made up to 06/09/08; full list of members; amend (9 pages)
30 March 2009	Return made up to 06/09/08; full list of members; amend (9 pages)
11 February 2009	Director appointed mr david charles wilton (1 page)
11 February 2009	Director appointed mr david charles wilton (1 page)
29 January 2009	Appointment terminated director lyn cowles (1 page)
29 January 2009	Appointment terminated director lyn cowles (1 page)
6 January 2009	Appointment terminated director lawrie haynes (1 page)
6 January 2009	Appointment terminated director lawrie haynes (1 page)
23 December 2008	Group of companies' accounts made up to 30 June 2008 (30 pages)
23 December 2008	Group of companies' accounts made up to 30 June 2008 (30 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
13 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
13 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
3 October 2008	Return made up to 06/09/08; full list of members (6 pages)
3 October 2008	Return made up to 06/09/08; full list of members (6 pages)
16 July 2008	Appointment terminated director michael parry (1 page)
16 July 2008	Appointment terminated director michael parry (1 page)
10 July 2008	Director appointed paul christopher hamer (2 pages)
10 July 2008	Director appointed paul christopher hamer (2 pages)
4 July 2008	Ad 26/06/08\gbp si 2@1=2\gbp ic 100000/100002\ (2 pages)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Nc inc already adjusted 26/06/08 (1 page)
4 July 2008	Ad 26/06/08\gbp si 2@1=2\gbp ic 100000/100002\ (2 pages)
4 July 2008	Nc inc already adjusted 26/06/08 (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2008	Appointment terminated director jonathan burns (1 page)
1 July 2008	Appointment terminated director david fawkes (1 page)
1 July 2008	Appointment terminated director joseph miller (1 page)
1 July 2008	Appointment terminated director john bacharach (1 page)
1 July 2008	Appointment terminated director david fawkes (1 page)
1 July 2008	Appointment terminated director joseph miller (1 page)
1 July 2008	Appointment terminated director john bacharach (1 page)
1 July 2008	Appointment terminated director stephen mccormick (1 page)
1 July 2008	Appointment terminated director jonathan burns (1 page)
1 July 2008	Appointment terminated director stephen mccormick (1 page)
18 April 2008	Appointment terminated director colin hewer (1 page)
18 April 2008	Appointment terminated director colin hewer (1 page)
11 April 2008	Appointment terminated director cyril davies (1 page)
11 April 2008	Appointment terminated director cyril davies (1 page)
25 March 2008	Director appointed david owen fawkes (2 pages)
25 March 2008	Director appointed david owen fawkes (2 pages)
5 March 2008	Director appointed dr jonathan stewart burns (1 page)
5 March 2008	Director appointed dr jonathan stewart burns (1 page)
8 January 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
8 January 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 06/09/07; full list of members (4 pages)
14 September 2007	Return made up to 06/09/07; full list of members (4 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
3 July 2007	New director appointed (4 pages)
3 July 2007	New director appointed (4 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Declaration of assistance for shares acquisition (10 pages)
14 April 2007	Declaration of assistance for shares acquisition (10 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2007	Memorandum and Articles of Association (3 pages)
14 April 2007	Memorandum and Articles of Association (3 pages)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
31 October 2006	Return made up to 06/09/06; full list of members (4 pages)
31 October 2006	Return made up to 06/09/06; full list of members (4 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Return made up to 06/09/05; full list of members (4 pages)
8 December 2005	Return made up to 06/09/05; full list of members (4 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
12 July 2005	Memorandum and Articles of Association (4 pages)
12 July 2005	Memorandum and Articles of Association (4 pages)
1 July 2005	Company name changed imc consulting LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed imc consulting LIMITED\certificate issued on 01/07/05 (2 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
3 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
11 November 2004	Return made up to 06/09/04; full list of members (12 pages)
11 November 2004	Return made up to 06/09/04; full list of members (12 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
18 June 2004	Registered office changed on 18/06/04 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	Registered office changed on 18/06/04 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Auditor's resignation (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
14 January 2004	Particulars of mortgage/charge (8 pages)
14 January 2004	Particulars of mortgage/charge (8 pages)
10 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
10 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
1 October 2003	Return made up to 06/09/03; change of members (10 pages)
1 October 2003	Return made up to 06/09/03; change of members (10 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
24 September 2002	Return made up to 06/09/02; full list of members (9 pages)
24 September 2002	Return made up to 06/09/02; full list of members (9 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
29 January 2002	Full accounts made up to 31 March 2001 (16 pages)
29 January 2002	Full accounts made up to 31 March 2001 (16 pages)
21 September 2001	Return made up to 06/09/01; no change of members (9 pages)
21 September 2001	Return made up to 06/09/01; no change of members (9 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (16 pages)
12 January 2001	Full accounts made up to 31 March 2000 (16 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
26 September 2000	Return made up to 06/09/00; no change of members (9 pages)
26 September 2000	Return made up to 06/09/00; no change of members (9 pages)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Secretary's particulars changed (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (14 pages)
1 December 1999	Full accounts made up to 31 March 1999 (14 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 06/09/99; full list of members (11 pages)
16 September 1999	Return made up to 06/09/99; full list of members (11 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
26 October 1998	Ad 19/08/98--------- Â£ si 99998@1 (3 pages)
26 October 1998	Ad 19/08/98--------- Â£ si 99998@1 (3 pages)
18 September 1998	Return made up to 06/09/98; full list of members (7 pages)
18 September 1998	Return made up to 06/09/98; full list of members (7 pages)
25 August 1998	Memorandum and Articles of Association (22 pages)
25 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 1998	Nc inc already adjusted 19/08/98 (1 page)
25 August 1998	Memorandum and Articles of Association (22 pages)
25 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 1998	Nc inc already adjusted 19/08/98 (1 page)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
27 May 1998	Return made up to 08/05/98; no change of members (4 pages)
27 May 1998	Return made up to 08/05/98; no change of members (4 pages)
19 May 1998	Company name changed imc economic and energy consulta nts LIMITED\certificate issued on 20/05/98 (2 pages)
19 May 1998	Company name changed imc economic and energy consulta nts LIMITED\certificate issued on 20/05/98 (2 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (3 pages)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 May 1997	Return made up to 08/05/97; full list of members (6 pages)
20 May 1997	Return made up to 08/05/97; full list of members (6 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New secretary appointed (3 pages)
31 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
31 July 1996	Director resigned (3 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Registered office changed on 31/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 July 1996	Registered office changed on 31/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 July 1996	Secretary resigned;director resigned (2 pages)
31 July 1996	New secretary appointed (3 pages)
31 July 1996	Secretary resigned;director resigned (2 pages)
31 July 1996	Director resigned (3 pages)
14 June 1996	Company name changed broomco (1087) LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed broomco (1087) LIMITED\certificate issued on 17/06/96 (2 pages)
8 May 1996	Incorporation (18 pages)
8 May 1996	Incorporation (18 pages)

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