Transdev Northern Blue Limited

Company Name	Transdev Northern Blue Limited
Director	Alex Lloyd Hornby
Company Status	Active
Company Number	03808360
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Previous Name	Travelspeed Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Exectuive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Philip Beaumont
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Archery Avenue Foulridge Colne Lancashire BB8 7NH

Director Name	Derek Percival Coupe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2002)
Role	Engineer
Correspondence Address	35 Abbott Clough Avenue Blackburn Lancashire BB1 3LP

Secretary Name	Derek Percival Coupe
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month after company formation)
Appointment Duration	1 year (resigned 21 August 2000)
Role	Engineer
Correspondence Address	35 Abbott Clough Avenue Blackburn Lancashire BB1 3LP

Director Name	Mr Michael Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 06 August 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	48 East Park Avenue Darwen Lancashire BB3 2SQ

Secretary Name	Mr Michael Robinson
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 06 August 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	48 East Park Avenue Darwen Lancashire BB3 2SQ

Director Name	Mr Russell George Revill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years after company formation)
Appointment Duration	11 years, 1 month (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Low Fell Close Fell Lane Keighley West Yorkshire BD22 6ER

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hunters Way York YO24 1JJ

Secretary Name	Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	6 St Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mill Lane House Mill Lane Thorp Arch Wetherby West Yorkshire LS23 7DZ

Director Name	Mr Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sovereign Fold Hay A Park Knaresborough North Yorkshire HG5 0WJ

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Resigned
Appointed	16 March 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Mrs Nadean McNaught
Status	Resigned
Appointed	01 February 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	transdevplc.co.uk

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Transdev Blazefield LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

14 February 2011	Delivered on: 1 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 October 2001	Delivered on: 18 October 2001 Satisfied on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£6,000 credited to account designation 10138334 with the bank and any addition to that deposit. See the mortgage charge document for full details. Fully Satisfied

14 February 2011

Delivered on: 1 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

10 October 2001

Delivered on: 18 October 2001
Satisfied on: 7 August 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£6,000 credited to account designation 10138334 with the bank and any addition to that deposit. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
30 May 2023	Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 (1 page)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
12 January 2023	Termination of appointment of Mark Alan Dale as a director on 12 January 2023 (1 page)
6 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Previous accounting period extended from 21 December 2021 to 31 December 2021 (1 page)
20 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 21 December 2020 (3 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 21 December 2019 (3 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages)
28 November 2019	Micro company accounts made up to 21 December 2018 (2 pages)
19 September 2019	Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
11 January 2019	Appointment of Mr Seth King as a director on 11 January 2019 (2 pages)
21 December 2018	Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page)
21 December 2018	Termination of appointment of Nadean Mcnaught as a secretary on 19 October 2018 (1 page)
28 September 2018	Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 23 December 2017 (5 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Accounts for a dormant company made up to 17 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 17 December 2016 (6 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
28 September 2016	Accounts for a dormant company made up to 19 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 19 December 2015 (5 pages)
1 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
26 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
26 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
26 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
19 August 2015	Accounts for a dormant company made up to 20 December 2014 (6 pages)
19 August 2015	Accounts for a dormant company made up to 20 December 2014 (6 pages)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
8 September 2014	Accounts for a dormant company made up to 21 December 2013 (6 pages)
8 September 2014	Accounts for a dormant company made up to 21 December 2013 (6 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
23 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
23 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
5 September 2013	Accounts for a dormant company made up to 22 December 2012 (7 pages)
5 September 2013	Accounts for a dormant company made up to 22 December 2012 (7 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 24 December 2011 (25 pages)
26 September 2012	Full accounts made up to 24 December 2011 (25 pages)
30 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (24 pages)
15 September 2011	Full accounts made up to 31 December 2010 (24 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (24 pages)
1 October 2010	Full accounts made up to 31 December 2009 (24 pages)
26 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
26 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
26 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
28 August 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
9 July 2008	Company name changed travelspeed LIMITED\certificate issued on 10/07/08 (2 pages)
9 July 2008	Company name changed travelspeed LIMITED\certificate issued on 10/07/08 (2 pages)
8 July 2008	Director appointed mr martin james gilbert (1 page)
8 July 2008	Return made up to 06/07/08; full list of members (5 pages)
8 July 2008	Return made up to 06/07/08; full list of members (5 pages)
8 July 2008	Director appointed mr martin james gilbert (1 page)
11 June 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
11 June 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
19 November 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
19 November 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: unit 7 dean mill plumbe street burnley lancashire BB11 3AG (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: unit 7 dean mill plumbe street burnley lancashire BB11 3AG (1 page)
15 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Return made up to 06/07/07; full list of members (7 pages)
31 July 2007	Return made up to 06/07/07; full list of members (7 pages)
14 July 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
14 July 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 October 2006	Ad 02/08/06--------- Â£ si 18@1=18 Â£ ic 6/24 (2 pages)
27 October 2006	Ad 02/08/06--------- Â£ si 18@1=18 Â£ ic 6/24 (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
1 September 2006	Return made up to 06/07/06; full list of members (7 pages)
1 September 2006	Return made up to 06/07/06; full list of members (7 pages)
7 October 2005	Â£ ic 3/2 31/08/05 Â£ sr 1@1=1 (1 page)
7 October 2005	Â£ ic 3/2 31/08/05 Â£ sr 1@1=1 (1 page)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
1 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
22 July 2003	Return made up to 16/07/03; full list of members (7 pages)
22 July 2003	Return made up to 16/07/03; full list of members (7 pages)
14 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
13 August 2002	Return made up to 16/07/02; full list of members (7 pages)
13 August 2002	Return made up to 16/07/02; full list of members (7 pages)
11 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
27 November 2001	Ad 01/04/01--------- Â£ si 1@1 (2 pages)
27 November 2001	Ad 01/04/01--------- Â£ si 1@1 (2 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Secretary resigned (7 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Secretary resigned (7 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 35 abbott clough avenue blackburn lancashire BB1 3LP (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 35 abbott clough avenue blackburn lancashire BB1 3LP (1 page)
24 July 2000	Return made up to 16/07/00; full list of members (6 pages)
24 July 2000	Return made up to 16/07/00; full list of members (6 pages)
18 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 May 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
8 May 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
26 August 1999	Registered office changed on 26/08/99 from: the britannia suite,st james's buildings,79 oxford street manchester,lancashire M1 6FR (1 page)
26 August 1999	Registered office changed on 26/08/99 from: the britannia suite,st james's buildings,79 oxford street manchester,lancashire M1 6FR (1 page)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	Secretary resigned (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (2 pages)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (2 pages)
26 August 1999	Secretary resigned (2 pages)
16 July 1999	Incorporation (10 pages)
16 July 1999	Incorporation (10 pages)