Skillsgroup Holdings Limited

Company Name	Skillsgroup Holdings Limited
Company Status	Dissolved
Company Number	03459334
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	16 December 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Secretary Name	Nathan Giles Runnicles
Status	Closed
Appointed	25 May 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 December 2020)
Role	Company Director
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Mr Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rath House, 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	John Duncan Atkin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Salmesbury 12 Millwood Close Withnell Fold Chorley Lancashire PR6 8AR

Secretary Name	Mr Paul Steven Rossington
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP

Director Name	Mr Michael Frederick McGoun
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Mobberley Knutsford Cheshire WA16 7RD

Director Name	Mr Colin John Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Secretary Name	Mr Colin John Gibson
Nationality	British
Status	Resigned
Appointed	22 September 1999(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Director Name	Dr Keith Burgess
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2005)
Role	Company Director
Correspondence Address	Hengrove The Chivery Tring Hertfordshire HP23 6LE

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Director Name	John Richard Beaumont
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Manor House 85 High Street Lindfield Sussex RH16 2HN

Secretary Name	Tony Lumb
Nationality	British
Status	Resigned
Appointed	27 January 2006(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 March 2006)
Role	Accountant
Correspondence Address	1 The Corner House Aimson Road West Timperley Altrincham Cheshire WA15 7XP

Director Name	Mrs Ruth Elizabeth McRitchie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Churchfarm Close Yate South Gloucestershire BS37 5BZ

Secretary Name	Mrs Ruth Elizabeth McRitchie
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Churchfarm Close Yate South Gloucestershire BS37 5BZ

Director Name	Mr Christian John Martin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Kingswood House Tag Lane Wargrave Reading Berkshire RG10 9ST

Director Name	Mr Mitchell Spencer Hyams
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Barn 55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	Mr Mitchell Spencer Hyams
Nationality	British
Status	Resigned
Appointed	19 June 2006(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Barn 55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Director Name	John Kauffman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2008)
Role	Non-Executive Director
Correspondence Address	The Grange Fryth Finchampstead Wokingham Berkshire RG40 3RN

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stone Pine Road Bromham Bedfordshire MK43 8GG

Secretary Name	Mr Martin John Trainer
Nationality	British
Status	Resigned
Appointed	10 July 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stone Pine Road Bromham Bedfordshire MK43 8GG

Director Name	Mr William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Mr Ian Paul Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Location

Registered Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	2 June 2017 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

27 September 2006	Delivered on: 28 September 2006 Satisfied on: 13 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 13 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

27 September 2006

Delivered on: 28 September 2006
Satisfied on: 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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

21 July 2006

Delivered on: 27 July 2006
Satisfied on: 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

16 December 2020	Final Gazette dissolved following liquidation (1 page)
16 September 2020	Return of final meeting in a members' voluntary winding up (9 pages)
9 October 2019	Declaration of solvency (5 pages)
1 October 2019	Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 1 October 2019 (2 pages)
27 September 2019	Registered office address changed from Rath House, 55-65 Uxbridge Road Slough Berkshire SL1 1SG to Deloitte Llp 1 City Square Leeds LS1 2AL on 27 September 2019 (2 pages)
25 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05 (1 page)
25 September 2019	Appointment of a voluntary liquidator (3 pages)
6 September 2019	Appointment of Paul Geddes as a director on 2 September 2019 (2 pages)
5 September 2019	Termination of appointment of William Robert George Macpherson as a director on 2 September 2019 (1 page)
13 August 2019	Compulsory strike-off action has been discontinued (1 page)
12 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
24 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
25 May 2018	Termination of appointment of Ian Paul Johnson as a director on 25 May 2018 (1 page)
25 May 2018	Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018 (1 page)
25 May 2018	Appointment of Nathan Giles Runnicles as a director on 25 May 2018 (2 pages)
25 May 2018	Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018 (2 pages)
26 October 2017	Full accounts made up to 2 June 2017 (13 pages)
26 October 2017	Full accounts made up to 2 June 2017 (13 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
14 August 2017	Notification of Qa Learning Services Limited as a person with significant control on 23 June 2017 (4 pages)
14 August 2017	Notification of Qa Learning Services Limited as a person with significant control on 14 August 2017 (4 pages)
14 August 2017	Notification of Qa Learning Services Limited as a person with significant control on 23 June 2017 (4 pages)
10 August 2017	Second filing for the withdrawal of a person with significant control statement (6 pages)
10 August 2017	Second filing for the withdrawal of a person with significant control statement (6 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017 (3 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017 (3 pages)
21 October 2016	Full accounts made up to 27 May 2016 (10 pages)
21 October 2016	Full accounts made up to 27 May 2016 (10 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
17 October 2015	Full accounts made up to 29 May 2015 (10 pages)
17 October 2015	Full accounts made up to 29 May 2015 (10 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
10 October 2014	Full accounts made up to 30 May 2014 (10 pages)
10 October 2014	Full accounts made up to 30 May 2014 (10 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
7 October 2013	Full accounts made up to 31 May 2013 (11 pages)
7 October 2013	Full accounts made up to 31 May 2013 (11 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
1 October 2012	Full accounts made up to 27 May 2012 (11 pages)
1 October 2012	Full accounts made up to 27 May 2012 (11 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 27 May 2011 (12 pages)
4 October 2011	Full accounts made up to 27 May 2011 (12 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
22 August 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
7 April 2011	Director's details changed for William Robert George Macpherson on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for William Robert George Macpherson on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for William Robert George Macpherson on 7 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
7 October 2010	Full accounts made up to 28 May 2010 (13 pages)
7 October 2010	Full accounts made up to 28 May 2010 (13 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register inspection address has been changed (1 page)
5 October 2009	Full accounts made up to 29 May 2009 (15 pages)
5 October 2009	Full accounts made up to 29 May 2009 (15 pages)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
2 September 2009	Appointment terminated director christian martin (1 page)
2 September 2009	Appointment terminated director christian martin (1 page)
7 April 2009	Appointment terminated director martin trainer (1 page)
7 April 2009	Appointment terminated director martin trainer (1 page)
26 March 2009	Full accounts made up to 30 May 2008 (15 pages)
26 March 2009	Full accounts made up to 30 May 2008 (15 pages)
4 March 2009	Appointment terminated director john kauffman (1 page)
4 March 2009	Appointment terminated director john kauffman (1 page)
12 February 2009	Director and secretary appointed ian paul johnson (2 pages)
12 February 2009	Director and secretary appointed ian paul johnson (2 pages)
4 February 2009	Appointment terminated secretary martin trainer (1 page)
4 February 2009	Appointment terminated secretary martin trainer (1 page)
11 September 2008	Return made up to 21/08/08; full list of members (4 pages)
11 September 2008	Return made up to 21/08/08; full list of members (4 pages)
7 August 2008	Director appointed william robert george macpherson (3 pages)
7 August 2008	Director appointed william robert george macpherson (3 pages)
6 August 2008	Director's change of particulars / john kauffman / 09/06/2008 (1 page)
6 August 2008	Director's change of particulars / john kauffman / 09/06/2008 (1 page)
18 January 2008	Full accounts made up to 31 May 2007 (15 pages)
18 January 2008	Full accounts made up to 31 May 2007 (15 pages)
15 January 2008	Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Accounting reference date extended from 30/05/07 to 31/05/07 (1 page)
18 September 2007	Accounting reference date extended from 30/05/07 to 31/05/07 (1 page)
18 September 2007	Return made up to 21/08/07; full list of members (3 pages)
18 September 2007	Return made up to 21/08/07; full list of members (3 pages)
17 September 2007	Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed;new director appointed (2 pages)
7 November 2006	Location of register of members (1 page)
7 November 2006	Return made up to 21/08/06; full list of members (3 pages)
7 November 2006	Return made up to 21/08/06; full list of members (3 pages)
7 November 2006	Location of register of members (1 page)
28 September 2006	Particulars of mortgage/charge (7 pages)
28 September 2006	Particulars of mortgage/charge (7 pages)
21 September 2006	Memorandum and Articles of Association (4 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2006	Declaration of assistance for shares acquisition (7 pages)
21 September 2006	Declaration of assistance for shares acquisition (7 pages)
21 September 2006	Memorandum and Articles of Association (4 pages)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2006	Ad 21/06/06--------- Â£ si 23081965@1=23081965 Â£ ic 1/23081966 (3 pages)
19 September 2006	Ad 21/06/06--------- Â£ si 23081965@1=23081965 Â£ ic 1/23081966 (3 pages)
19 September 2006	Nc inc already adjusted 21/06/06 (1 page)
19 September 2006	Nc inc already adjusted 21/06/06 (1 page)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2006	Resolutions RES13 ‐ Appoint auditors 08/08/06 (1 page)
17 August 2006	Auditor's resignation (1 page)
17 August 2006	Auditor's resignation (1 page)
17 August 2006	Resolutions RES13 ‐ Appoint auditors 08/08/06 (1 page)
1 August 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2006	Certificate of reduction of issued capital (1 page)
1 August 2006	Certificate of reduction of issued capital (1 page)
1 August 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2006	Reduction of iss capital and minute (oc) (3 pages)
28 July 2006	Reduction of iss capital and minute (oc) (3 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New secretary appointed;new director appointed (3 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed;new director appointed (3 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 30 November 2005 (15 pages)
8 June 2006	Full accounts made up to 30 November 2005 (15 pages)
14 March 2006	New secretary appointed;new director appointed (3 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (3 pages)
14 March 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 30 November 2004 (12 pages)
19 September 2005	Full accounts made up to 30 November 2004 (12 pages)
2 September 2005	Return made up to 21/08/05; full list of members (2 pages)
2 September 2005	Return made up to 21/08/05; full list of members (2 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (11 pages)
4 October 2004	Full accounts made up to 30 November 2003 (11 pages)
1 September 2004	Return made up to 21/08/04; full list of members (5 pages)
1 September 2004	Return made up to 21/08/04; full list of members (5 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
2 October 2003	Return made up to 21/08/03; full list of members (6 pages)
2 October 2003	Return made up to 21/08/03; full list of members (6 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2003	Full accounts made up to 30 November 2002 (13 pages)
23 August 2003	Full accounts made up to 30 November 2002 (13 pages)
28 March 2003	Auditor's resignation (2 pages)
28 March 2003	Auditor's resignation (2 pages)
26 September 2002	Full accounts made up to 30 November 2001 (12 pages)
26 September 2002	Full accounts made up to 30 November 2001 (12 pages)
5 September 2002	Return made up to 21/08/02; full list of members (5 pages)
5 September 2002	Return made up to 21/08/02; full list of members (5 pages)
12 April 2002	Registered office changed on 12/04/02 from: bridgford house heyes lane alderley edge cheshire SK9 7JP (1 page)
12 April 2002	Registered office changed on 12/04/02 from: bridgford house heyes lane alderley edge cheshire SK9 7JP (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (12 pages)
2 October 2001	Full accounts made up to 30 November 2000 (12 pages)
2 October 2001	Return made up to 21/08/01; full list of members (3 pages)
2 October 2001	Return made up to 21/08/01; full list of members (3 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (12 pages)
2 October 2000	Full accounts made up to 30 November 1999 (12 pages)
29 August 2000	Return made up to 21/08/00; full list of members (5 pages)
29 August 2000	Return made up to 21/08/00; full list of members (5 pages)
23 November 1999	Return made up to 28/10/99; full list of members (5 pages)
23 November 1999	Return made up to 28/10/99; full list of members (5 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Full accounts made up to 30 November 1998 (14 pages)
1 September 1999	Full accounts made up to 30 November 1998 (14 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
4 December 1998	Return made up to 28/10/98; full list of members (6 pages)
4 December 1998	Return made up to 28/10/98; full list of members (6 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
13 August 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
13 August 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
11 February 1998	Registered office changed on 11/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
28 October 1997	Incorporation (26 pages)
28 October 1997	Incorporation (26 pages)