Weidenhammer UK Limited

Company Name	Weidenhammer UK Limited
Company Status	Active
Company Number	03843292
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Previous Name	Readco 219 Limited

Business Activity

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

Directors

Director Name	Timothy Nash
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sonoco Consumer Products Stokes Street Clayton Manchester M11 4QX

Director Name	Sean Cairns
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Vice President And General Manager
Country of Residence	Isle Of Man
Correspondence Address	Sonoco Consumer Products Division 1. Industriestra Hockenheim 68766

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sonoco Cores And Paper Limited Station Road Milnrow Rochdale OL16 4HQ

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Arthur Wilhelm Weidenhammer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1999(3 days after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Industriestrasse 26 68766 Hockenheim Germany

Director Name	Ralf Weidenhammer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1999(3 days after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Industriestrasse 26 68766 Hockenheim Germany

Director Name	Mr David Blair Sharpe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowton, Beech House Yard Chester Road, Kelsall Tarporley Cheshire CW6 0RT

Director Name	Michael Ridgway
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2010)
Role	Managing Director
Correspondence Address	19 Ghyll Wood Ilkley West Yorkshire LS29 9NR

Director Name	Mr Bruce Piper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Woodroyd Gardens Ben Rhydding West Yorkshire LS29 8BU

Director Name	Mathias Gerhard Goehrig
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2010(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Weidenhammer Packungen Gmbh 1 Industriestrasse 26 68766 Hockenheim Germany

Director Name	Thomas Kainz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 April 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Industriestasse 26 68766 Hockenhein Germany

Director Name	Dr Thomas Frank Schindler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2011(12 years after company formation)
Appointment Duration	5 years (resigned 21 September 2016)
Role	European Operations Manager
Country of Residence	Germany
Correspondence Address	Schoenberger Strasse 11 D-64625 Bensheim Auerbach Germany

Director Name	Mr Thomas Jurgen Strieder
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2011(12 years after company formation)
Appointment Duration	5 years (resigned 21 September 2016)
Role	Sales Manager Europe
Country of Residence	Germany
Correspondence Address	Haendelstrasse 1 Worms 67549

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	27 July 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 September 1999(1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 29 December 2011)
Correspondence Address	Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	weidenhammer.de

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Weidenhammer Packaging Group Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£13,840,860
Gross Profit	£2,648,499
Net Worth	£4,090,805
Cash	£393,922
Current Liabilities	£2,093,534

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

21 December 2009	Delivered on: 24 December 2009 Satisfied on: 18 December 2015 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. Fully Satisfied

21 December 2009

Delivered on: 24 December 2009
Satisfied on: 18 December 2015
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.
Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
20 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
24 January 2020	Registered office address changed from Sonoco Cores and Paper Limited Station Road Milnrow Rochdale OL16 4HQ England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
30 October 2019	Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (1 page)
30 October 2019	Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 July 2017	Notification of Timothy John Nash as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Appointment of Ms Helen Elizabeth Rees as a director on 27 July 2017 (2 pages)
31 July 2017	Notification of Timothy John Nash as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Helen Elizabeth Rees as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Helen Elizabeth Rees as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Notification of Helen Elizabeth Rees as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Timothy John Nash as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Appointment of Ms Helen Elizabeth Rees as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 27 July 2017 (2 pages)
27 July 2017	Registered office address changed from Weidenhammer Uk Limited Royds Hall Drive Bradford BD6 2LQ to Sonoco Cores and Paper Limited Station Road Milnrow Rochdale OL16 4HQ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Weidenhammer Uk Limited Royds Hall Drive Bradford BD6 2LQ to Sonoco Cores and Paper Limited Station Road Milnrow Rochdale OL16 4HQ on 27 July 2017 (1 page)
27 July 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 27 July 2017 (2 pages)
13 June 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 December 2016 (1 page)
13 June 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 December 2016 (1 page)
13 October 2016	Termination of appointment of Thomas Frank Schindler as a director on 21 September 2016 (1 page)
13 October 2016	Termination of appointment of Thomas Frank Schindler as a director on 21 September 2016 (1 page)
13 October 2016	Termination of appointment of Thomas Jurgen Strieder as a director on 21 September 2016 (1 page)
13 October 2016	Termination of appointment of Thomas Jurgen Strieder as a director on 21 September 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
18 December 2015	Satisfaction of charge 1 in full (5 pages)
18 December 2015	Satisfaction of charge 1 in full (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000,000 (7 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000,000 (7 pages)
30 July 2015	Appointment of Timothy Nash as a director on 24 July 2015 (2 pages)
30 July 2015	Appointment of Sean Cairns as a director on 24 July 2015 (2 pages)
30 July 2015	Appointment of Timothy Nash as a director on 24 July 2015 (2 pages)
30 July 2015	Appointment of Sean Cairns as a director on 24 July 2015 (2 pages)
13 May 2015	Termination of appointment of Mathias Gerhard Goehrig as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Mathias Gerhard Goehrig as a director on 30 April 2015 (1 page)
23 April 2015	Termination of appointment of Ralf Weidenhammer as a director on 31 October 2014 (1 page)
23 April 2015	Termination of appointment of Arthur Wilhelm Weidenhammer as a director on 31 October 2014 (1 page)
23 April 2015	Termination of appointment of Ralf Weidenhammer as a director on 31 October 2014 (1 page)
23 April 2015	Termination of appointment of Arthur Wilhelm Weidenhammer as a director on 31 October 2014 (1 page)
29 January 2015	Auditor's resignation (1 page)
29 January 2015	Auditor's resignation (1 page)
3 October 2014	Director's details changed for Mr Thomas Jurgen Strieder on 17 September 2014 (2 pages)
3 October 2014	Director's details changed for Mr Thomas Jurgen Strieder on 17 September 2014 (2 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,000,000 (8 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,000,000 (8 pages)
12 March 2014	Full accounts made up to 31 December 2013 (24 pages)
12 March 2014	Full accounts made up to 31 December 2013 (24 pages)
17 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000,000 (8 pages)
17 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000,000 (8 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Registered office address changed from Weidenhammer Uk Limited Royds Hall Lane Bradford BD6 2NE United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Weidenhammer Uk Limited Royds Hall Lane Bradford BD6 2NE United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Weidenhammer Uk Limited Royds Hall Lane Bradford BD6 2NE United Kingdom on 3 October 2012 (1 page)
2 October 2012	Termination of appointment of Thomas Kainz as a director (1 page)
2 October 2012	Termination of appointment of Thomas Kainz as a director (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (21 pages)
1 May 2012	Full accounts made up to 31 December 2011 (21 pages)
5 March 2012	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page)
5 March 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 March 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 March 2012	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page)
28 November 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 28 November 2011 (1 page)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Appointment of Mr Thomas Jurgen Strieder as a director (2 pages)
16 September 2011	Appointment of Dr Thomas Frank Schindler as a director (2 pages)
16 September 2011	Appointment of Mr Thomas Jurgen Strieder as a director (2 pages)
16 September 2011	Appointment of Dr Thomas Frank Schindler as a director (2 pages)
18 March 2011	Full accounts made up to 31 December 2010 (16 pages)
18 March 2011	Full accounts made up to 31 December 2010 (16 pages)
22 December 2010	Memorandum and Articles of Association (16 pages)
22 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 2,000,000 (4 pages)
22 December 2010	Memorandum and Articles of Association (16 pages)
22 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 2,000,000 (4 pages)
30 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
27 May 2010	Appointment of Thomas Kainz as a director (2 pages)
27 May 2010	Appointment of Thomas Kainz as a director (2 pages)
6 May 2010	Termination of appointment of Michael Ridgway as a director (2 pages)
6 May 2010	Appointment of Mathias Gerhard Goehrig as a director (3 pages)
6 May 2010	Termination of appointment of Michael Ridgway as a director (2 pages)
6 May 2010	Appointment of Mathias Gerhard Goehrig as a director (3 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
11 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,170,000 (3 pages)
11 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,170,000 (3 pages)
11 March 2010	Resolutions RES13 ‐ £900,000 inter company loan owed 31/12/2009 (1 page)
11 March 2010	Resolutions RES13 ‐ Â£900,000 inter company loan owed 31/12/2009 (1 page)
24 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Return made up to 17/09/09; full list of members (4 pages)
24 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 February 2009	Ad 31/12/08\gbp si 850000@1=850000\gbp ic 20000/870000\ (2 pages)
18 February 2009	Ad 31/12/08\gbp si 850000@1=850000\gbp ic 20000/870000\ (2 pages)
11 February 2009	Nc inc already adjusted 31/12/08 (1 page)
11 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Inter company loan 31/12/2008 (1 page)
11 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Inter company loan 31/12/2008 (1 page)
11 February 2009	Nc inc already adjusted 31/12/08 (1 page)
9 January 2009	Appointment terminated director bruce piper (1 page)
9 January 2009	Appointment terminated director bruce piper (1 page)
15 October 2008	Return made up to 17/09/08; full list of members (4 pages)
15 October 2008	Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 (1 page)
15 October 2008	Return made up to 17/09/08; full list of members (4 pages)
15 October 2008	Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 (1 page)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 17/09/07; full list of members (7 pages)
22 October 2007	Return made up to 17/09/07; full list of members (7 pages)
4 July 2007	Registered office changed on 04/07/07 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
4 July 2007	Registered office changed on 04/07/07 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 October 2006	Return made up to 17/09/06; full list of members (5 pages)
23 October 2006	Return made up to 17/09/06; full list of members (5 pages)
19 October 2005	Return made up to 17/09/05; full list of members (7 pages)
19 October 2005	Return made up to 17/09/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
25 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
11 October 2004	Return made up to 17/09/04; full list of members (5 pages)
11 October 2004	Return made up to 17/09/04; full list of members (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 17/09/03; full list of members (5 pages)
13 October 2003	Return made up to 17/09/03; full list of members (5 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
21 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 October 1999	Memorandum and Articles of Association (16 pages)
27 October 1999	Memorandum and Articles of Association (16 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
11 October 1999	Ad 20/09/99--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
11 October 1999	Ad 20/09/99--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
27 September 1999	Company name changed readco 219 LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed readco 219 LIMITED\certificate issued on 28/09/99 (2 pages)
23 September 1999	£ nc 1000/100000 20/09/99 (1 page)
23 September 1999	Â£ nc 1000/100000 20/09/99 (1 page)
17 September 1999	Incorporation (20 pages)
17 September 1999	Incorporation (20 pages)