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CHILD ACTION NORTHWEST (00820660)

CHILD ACTION NORTHWEST (00820660) is an active UK company. incorporated on 24 September 1964. with registered office in Chorley. The company operates in the Human Health and Social Work Activities sector, engaged in other residential care activities n.e.c. and 1 other business activities. CHILD ACTION NORTHWEST has been registered for 61 years. Current directors include BAXTER, Lewis Alexander, BOOTH-HENRY, Sarah, COMYN-PLATT, Jonathan and 3 others.

Company Number
00820660
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 September 1964
Age
61 years
Address
Buckshaw Parkway 2 Buckshaw Station Approach, Chorley, PR7 7NR
Industry Sector
Human Health and Social Work Activities
Business Activity
Other residential care activities n.e.c.
Directors
BAXTER, Lewis Alexander, BOOTH-HENRY, Sarah, COMYN-PLATT, Jonathan, COVEY, Rachel, PEDDIE, Stephen, WEBB, Marguerite
SIC Codes
87900, 88990

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CHILD ACTION NORTHWEST

CHILD ACTION NORTHWEST is an active company incorporated on 24 September 1964 with the registered office located in Chorley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c. and 1 other business activity. CHILD ACTION NORTHWEST was registered 61 years ago.(SIC: 87900, 88990)

Status

active

Active since 61 years ago

Company No

00820660

PRIVATE-LIMITED-GUARANT-NSC Company

Age

61 Years

Incorporated 24 September 1964

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

BLACKBURN CHILD CARE SOCIETY
From: 11 September 1996To: 12 February 2004
BLACKBURN CHILDREN'S SOCIETY
From: 29 August 1995To: 11 September 1996
BLACKBURN & DISTRICT CHILDREN'S HOMES
From: 24 September 1964To: 29 August 1995
Contact
Address

Buckshaw Parkway 2 Buckshaw Station Approach Buckshaw Village Chorley, PR7 7NR,

Previous Addresses

Whalley Road Wilpshire Nr Blackburn BB1 9LL
From: 24 September 1964To: 2 April 2025
Timeline

81 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Oct 09
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Sept 10
Director Left
May 11
Director Joined
May 11
Director Left
Nov 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Dec 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jan 15
Director Joined
Apr 15
Director Left
Dec 15
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jun 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Feb 20
Director Joined
Jun 20
Director Left
Nov 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Apr 21
Director Joined
Aug 21
Director Left
Nov 21
Director Left
Dec 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Sept 22
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Aug 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Sept 24
Director Joined
Nov 24
Director Left
Dec 24
Director Left
Oct 25
Director Left
Oct 25
Director Left
Nov 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
81
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

ROBINSON, Charlotte Louise

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Secretary
Appointed 19 Dec 2025

BAXTER, Lewis Alexander

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Born October 1998
Director
Appointed 24 Jul 2023

BOOTH-HENRY, Sarah

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Born May 1969
Director
Appointed 24 May 2024

COMYN-PLATT, Jonathan

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Born January 1948
Director
Appointed 08 Sept 2014

COVEY, Rachel

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Born January 1984
Director
Appointed 09 May 2024

PEDDIE, Stephen

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Born May 1963
Director
Appointed 09 May 2024

WEBB, Marguerite

Active
Buckshaw Station Approach, ChorleyPR7 7NR
Born September 1958
Director
Appointed 17 Aug 2017

COTTON, Susan

Resigned
Whalley Road, BlackburnBB1 9LL
Secretary
Appointed 10 Jun 2020
Resigned 02 Apr 2024

MOORE, Trevor Nicholas

Resigned
25 Ramsgreave Road, BlackburnBB1 9BH
Secretary
Appointed N/A
Resigned 14 Aug 1995

ROBERTS, Stephen Gordon

Resigned
93 Openshaw Drive, BlackburnBB1 8RB
Secretary
Appointed 14 Aug 1995
Resigned 14 Oct 2002

SHAW, Matthew James

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Secretary
Appointed 01 Oct 2012
Resigned 08 Jun 2020

STATHERS-TRACEY, Alison

Resigned
Buckshaw Station Approach, ChorleyPR7 7NR
Secretary
Appointed 02 Apr 2024
Resigned 28 Nov 2025

TEMPEST, John Anthony

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Secretary
Appointed 31 Dec 2005
Resigned 30 Sept 2012

WILLSHAW, Helen May

Resigned
Moorhead Cottage, PrestonPR3 0AJ
Secretary
Appointed 14 Oct 2002
Resigned 31 Dec 2005

AINSWORTH, Ann

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born January 1967
Director
Appointed 14 Jan 2013
Resigned 16 Apr 2018

AINSWORTH, Ian

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born July 1944
Director
Appointed 23 Oct 2013
Resigned 17 Oct 2016

AINSWORTH, Ian

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born July 1944
Director
Appointed 12 Nov 2007
Resigned 14 Aug 2013

ANDERSON, Julia Beverley

Resigned
Braeside, BlackburnBB2 7AT
Born May 1961
Director
Appointed 12 Aug 1991
Resigned 13 Feb 1995

BANISTER, Brian Hugh

Resigned
The Green Cottage, BlackburnBB2 7LY
Born June 1931
Director
Appointed N/A
Resigned 08 Aug 1994

BANISTER, Michael Robert

Resigned
15 Valley Road, PrestonPR5 0SD
Born October 1959
Director
Appointed N/A
Resigned 11 Oct 1999

BOTTERILL, Adam John

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born February 1982
Director
Appointed 22 Feb 2021
Resigned 22 Jan 2024

BRADSHAW, Davis Jeffery

Resigned
Ingledene Wyfordby Avenue, BlackburnBB2 7AR
Born October 1932
Director
Appointed N/A
Resigned 09 Jun 1996

CAMPBELL, Paulette Patricia

Resigned
Buckshaw Station Approach, ChorleyPR7 7NR
Born September 1962
Director
Appointed 04 Nov 2024
Resigned 03 Nov 2025

CARUS, Margaret Ruth

Resigned
White Gates Woodcock Hill Road, BlackburnBB2 6RB
Born July 1935
Director
Appointed 14 Sept 1998
Resigned 13 Oct 2008

COTTAM, Janet

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born April 1970
Director
Appointed 14 Jan 2013
Resigned 17 Oct 2016

COTTON, Susan

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born April 1960
Director
Appointed 18 Jun 2018
Resigned 19 Aug 2019

DAMP, Simon Mark

Resigned
Buckshaw Station Approach, ChorleyPR7 7NR
Born March 1970
Director
Appointed 23 Aug 2021
Resigned 29 Sept 2025

DAVIES, Simon Roger

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born September 1955
Director
Appointed 09 Sept 2002
Resigned 11 Jun 2012

DICKINSON, Rob

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born April 1983
Director
Appointed 14 Dec 2015
Resigned 18 Mar 2019

DRURY, John Michael

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born June 1947
Director
Appointed 19 Dec 2016
Resigned 22 Feb 2021

EATWELL, Nathanial Paul

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born July 1985
Director
Appointed 28 Mar 2022
Resigned 29 Aug 2024

ERRINGTON, Nan Elizabeth

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born July 1951
Director
Appointed 08 Sept 2003
Resigned 30 Apr 2016

FAIRWEATHER, Gordon Hayes

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born March 1933
Director
Appointed N/A
Resigned 02 Dec 2024

GRIFFIN, Peter

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born October 1930
Director
Appointed 08 Sept 2014
Resigned 22 Nov 2021

GROULEF, Victoria

Resigned
Whalley Road, Nr BlackburnBB1 9LL
Born November 1974
Director
Appointed 19 Nov 2018
Resigned 19 Aug 2019
Fundings
Financials
Latest Activities

Filing History

237

Accounts Amended With Accounts Type Group
2 February 2026
AAMDAAMD
Accounts With Accounts Type Group
30 December 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 December 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 December 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Move Registers To Sail Company With New Address
17 June 2025
AD03Change of Location of Company Records
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Change Sail Address Company With New Address
16 June 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
16 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
21 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Group
11 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Resolution
30 September 2020
RESOLUTIONSResolutions
Memorandum Articles
30 September 2020
MAMA
Statement Of Companys Objects
16 September 2020
CC04CC04
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 June 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
23 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
7 September 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 June 2016
AR01AR01
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
11 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 July 2015
AR01AR01
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Auditors Resignation Company
26 January 2015
AUDAUD
Appoint Person Director Company With Name Date
23 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 July 2014
AR01AR01
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 August 2013
AR01AR01
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
12 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
12 July 2012
AR01AR01
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Resolution
6 January 2012
RESOLUTIONSResolutions
Termination Director Company With Name
16 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
15 June 2011
AR01AR01
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Termination Director Company With Name
16 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Legacy
26 July 2010
MG02MG02
Annual Return Company With Made Up Date No Member List
13 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Memorandum Articles
27 January 2009
MEM/ARTSMEM/ARTS
Resolution
27 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
4 November 2008
288cChange of Particulars
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 2007
AAAnnual Accounts
Legacy
14 June 2007
363aAnnual Return
Memorandum Articles
3 May 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 October 2006
AAAnnual Accounts
Legacy
27 September 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
363sAnnual Return (shuttle)
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
21 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 December 2005
AAAnnual Accounts
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
23 July 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 February 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 January 2004
AAAnnual Accounts
Resolution
10 December 2003
RESOLUTIONSResolutions
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
22 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2002
AAAnnual Accounts
Legacy
20 December 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
363sAnnual Return (shuttle)
Legacy
29 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 December 2001
AAAnnual Accounts
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
16 July 2001
363sAnnual Return (shuttle)
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
20 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 2000
AAAnnual Accounts
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
363sAnnual Return (shuttle)
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 1997
AAAnnual Accounts
Legacy
26 June 1997
363sAnnual Return (shuttle)
Legacy
21 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 September 1996
AAAnnual Accounts
Certificate Change Of Name Company
10 September 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 September 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 June 1996
288288
Legacy
19 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
30 August 1995
288288
Certificate Change Of Name Company
28 August 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 August 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 August 1995
RESOLUTIONSResolutions
Legacy
13 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 August 1994
AAAnnual Accounts
Legacy
21 June 1994
288288
Legacy
21 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1993
AAAnnual Accounts
Legacy
23 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
363sAnnual Return (shuttle)
Legacy
15 November 1991
225(1)225(1)
Accounts With Accounts Type Full
24 June 1991
AAAnnual Accounts
Legacy
24 June 1991
363b363b
Accounts With Accounts Type Full
19 June 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Accounts With Accounts Type Full
29 June 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Accounts With Made Up Date
27 October 1987
AAAnnual Accounts
Legacy
27 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 July 1986
AAAnnual Accounts
Legacy
22 July 1986
363363