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THE GROWTH COMPANY LIMITED (02443911)

THE GROWTH COMPANY LIMITED (02443911) is an active UK company. incorporated on 17 November 1989. with registered office in Manchester. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. THE GROWTH COMPANY LIMITED has been registered for 36 years. Current directors include ALI, Tehseen, BLACKBURN, Michael, BOLER, John Mark and 10 others.

Company Number
02443911
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 November 1989
Age
36 years
Address
Lee House, Manchester, M1 5JW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ALI, Tehseen, BLACKBURN, Michael, BOLER, John Mark, CRAIG, Beverley Anne, Councillor, GRAY, Christopher James, HUGHES, Mark Anthony, JONES, Wayne, PARKINSON, Mandy, Professor, PATEL, Elizabeth Alice Lousie, REHMAN, Nazia Tabussam, Cllr, SHAH, Arooj, WILLS, Eleanor, WILSON, Elise Anna
SIC Codes
96090

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Introduction
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THE GROWTH COMPANY LIMITED

THE GROWTH COMPANY LIMITED is an active company incorporated on 17 November 1989 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE GROWTH COMPANY LIMITED was registered 36 years ago.(SIC: 96090)

Status

active

Active since 36 years ago

Company No

02443911

PRIVATE-LIMITED-GUARANT-NSC Company

Age

36 Years

Incorporated 17 November 1989

Size

N/A

Accounts

ARD: 30/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 17 July 2025 (11 months ago)
Submitted on 17 July 2025 (11 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

ECONOMIC SOLUTIONS LIMITED
From: 3 April 2006To: 19 July 2017
MANCHESTER ENTERPRISES LIMITED
From: 5 July 2000To: 3 April 2006
MANCHESTER TEC LIMITED
From: 29 December 1989To: 5 July 2000
SERVICEBASE LIMITED
From: 17 November 1989To: 29 December 1989
Contact
Address

Lee House 90,Great Bridgewater Street Manchester, M1 5JW,

Timeline

113 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Nov 89
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Sept 10
Director Joined
Nov 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
May 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Mar 16
Director Left
Jun 16
Director Joined
Aug 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Feb 17
Director Joined
Apr 17
Loan Secured
Apr 17
Director Left
Apr 17
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Oct 18
Loan Secured
Jun 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Jul 20
Director Joined
Aug 20
Director Left
Oct 20
Director Left
Jan 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Joined
Feb 23
Director Left
Apr 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Aug 24
Director Left
Nov 24
Loan Cleared
Nov 24
Director Left
Feb 25
Loan Cleared
May 25
Director Joined
Jun 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Mar 26
Director Joined
Apr 26
0
Funding
106
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

BOLER, John Mark

Active
Lee House, ManchesterM1 5JW
Secretary
Appointed 04 Sept 2025

ALI, Tehseen

Active
Lee House, ManchesterM1 5JW
Born May 1974
Director
Appointed 06 Jun 2025

BLACKBURN, Michael

Active
Lee House, ManchesterM1 5JW
Born December 1959
Director
Appointed 12 Sept 2013

BOLER, John Mark

Active
Lee House, ManchesterM1 5JW
Born March 1970
Director
Appointed 11 Sept 2025

CRAIG, Beverley Anne, Councillor

Active
Lee House, ManchesterM1 5JW
Born January 1985
Director
Appointed 24 Jun 2022

GRAY, Christopher James

Active
Lee House, ManchesterM1 5JW
Born June 1973
Director
Appointed 12 Sept 2023

HUGHES, Mark Anthony

Active
Lee House, ManchesterM1 5JW
Born March 1966
Director
Appointed 03 Sept 2013

JONES, Wayne

Active
Lee House, ManchesterM1 5JW
Born April 1966
Director
Appointed 20 Feb 2026

PARKINSON, Mandy, Professor

Active
Lee House, ManchesterM1 5JW
Born December 1971
Director
Appointed 12 Sept 2023

PATEL, Elizabeth Alice Lousie

Active
Trafford Town Hall, Talbot Road, ManchesterM32 0TH
Born June 1976
Director
Appointed 30 Jun 2023

REHMAN, Nazia Tabussam, Cllr

Active
1 Library Street, WiganWN1 1YN
Born September 1978
Director
Appointed 24 Jun 2022

SHAH, Arooj

Active
West Street, OldhamOL1 1UT
Born September 1976
Director
Appointed 14 Jun 2024

WILLS, Eleanor

Active
Lee House, ManchesterM1 5JW
Born May 1981
Director
Appointed 27 Jun 2025

WILSON, Elise Anna

Active
Lee House, ManchesterM1 5JW
Born April 1978
Director
Appointed 12 Sept 2023

DODGSON, Carol

Resigned
53 Beech Grove, SaleM33 6RT
Secretary
Appointed 24 Jun 1999
Resigned 18 Jul 2013

FISHLEY, Gillian

Resigned
Lee House, ManchesterM1 5JW
Secretary
Appointed 18 Jul 2013
Resigned 07 Nov 2014

LITTLE, Sally Victoria

Resigned
Lee House, ManchesterM1 5JW
Secretary
Appointed 28 Jun 2024
Resigned 22 Aug 2025

SIMPSON, Paul Anthony

Resigned
Lee House, ManchesterM1 5JW
Secretary
Appointed 18 Mar 2014
Resigned 28 Jun 2024

WILLIAMS, David John

Resigned
8 Flint Close, StockportSK7 5PU
Secretary
Appointed N/A
Resigned 24 Jun 1999

ACTON, David, Councillor

Resigned
8 Finghall Road, ManchesterM41 5BT
Born November 1949
Director
Appointed 27 Jan 2000
Resigned 31 Jul 2003

ADAMSON, Trevor Grant

Resigned
Shortacre, PrestburySK10 4BN
Born April 1937
Director
Appointed 26 May 1994
Resigned 23 Feb 1995

ADIA, Ebrahim Ayub, Professor

Resigned
Lee House, ManchesterM1 5JW
Born June 1969
Director
Appointed 12 Nov 2016
Resigned 26 Jul 2019

AHMED, Kabir

Resigned
2 Gorsey Lane, AltrinchamWA14 4BN
Born August 1940
Director
Appointed 25 Feb 1999
Resigned 16 Aug 2013

ALI, Sameem

Resigned
Lee House, ManchesterM1 5JW
Born March 1969
Director
Appointed 29 Sept 2010
Resigned 14 Jul 2011

AMIN, Mohammed

Resigned
97 Egerton Road North, ManchesterM16 0BY
Born October 1950
Director
Appointed N/A
Resigned 30 Nov 1996

ANDREWS, William Henry

Resigned
30 Heatherdale Park, LarneBT40 1QZ
Born October 1951
Director
Appointed N/A
Resigned 18 May 1993

ANSTEE, Sean Brian, Councillor

Resigned
Talbot Road, ManchesterM32 0TH
Born July 1987
Director
Appointed 27 Jun 2014
Resigned 29 Jun 2018

ARNOLD, John Andre, Professor

Resigned
3 Green Meadows, MarpleSK6 6QF
Born April 1944
Director
Appointed 29 Jun 2000
Resigned 31 Jul 2003

BAKER, Robert Stanley, Dr

Resigned
2 Cleabarrow Drive, ManchesterM28 1UL
Born December 1946
Director
Appointed 25 Feb 1999
Resigned 31 Mar 2001

BANISTER, Nigel Francis

Resigned
23 Pownall Road, WilmslowSK9 5DR
Born June 1945
Director
Appointed 30 Mar 1995
Resigned 30 Apr 1996

BARBER, Trevor Howard

Resigned
2 York Crescent, WilmslowSK9 2BB
Born December 1952
Director
Appointed 31 Oct 1997
Resigned 29 Apr 1999

BIBBY, Robert Andrew, Councillor

Resigned
Hawthorn House, BacupOL13 0TA
Born October 1942
Director
Appointed 29 Jun 2007
Resigned 26 Sept 2008

BOARDMAN, Jane Alexandra

Resigned
Lee House, ManchesterM1 5JW
Born July 1975
Director
Appointed 07 Jun 2016
Resigned 31 Dec 2025

BOSHELL, Paula, Cllr

Resigned
Civic Centre, Chorley Road, ManchesterM27 5DA
Born September 1951
Director
Appointed 29 Jun 2018
Resigned 26 Jul 2019

BYRNE, John

Resigned
Floor, BoltonBL1 1RU
Born July 1952
Director
Appointed 29 Jun 2012
Resigned 30 Aug 2013
Fundings
Financials
Latest Activities

Filing History

450

Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 September 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
14 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Accounts With Accounts Type Group
31 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 November 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Accounts With Accounts Type Group
28 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
16 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Resolution
19 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
19 July 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 April 2016
AR01AR01
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 December 2015
AR01AR01
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 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
10 December 2014
AR01AR01
Termination Secretary Company With Name Termination Date
1 December 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
17 April 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
28 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
17 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
28 November 2013
AR01AR01
Second Filing Of Form With Form Type
15 October 2013
RP04RP04
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Termination Secretary Company With Name
24 July 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 July 2013
AP03Appointment of Secretary
Accounts With Accounts Type Group
18 April 2013
AAAnnual Accounts
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 December 2012
AR01AR01
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 November 2011
AR01AR01
Change Person Director Company With Change Date
18 November 2011
CH01Change of Director Details
Legacy
24 October 2011
MG02MG02
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2011
AAAnnual Accounts
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 November 2010
AR01AR01
Appoint Person Director Company With Name
4 November 2010
AP01Appointment of Director
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2010
AP01Appointment of Director
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2010
AP01Appointment of Director
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Accounts With Accounts Type Group
14 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 November 2009
AR01AR01
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
11 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 May 2009
AAAnnual Accounts
Legacy
16 March 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
15 December 2008
363aAnnual Return
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288cChange of Particulars
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288cChange of Particulars
Legacy
3 July 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 May 2008
AAAnnual Accounts
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288cChange of Particulars
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
363aAnnual Return
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Resolution
11 June 2007
RESOLUTIONSResolutions
Resolution
11 June 2007
RESOLUTIONSResolutions
Resolution
11 June 2007
RESOLUTIONSResolutions
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
15 March 2007
225Change of Accounting Reference Date
Legacy
7 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 February 2007
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
1 June 2006
AUDAUD
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288aAppointment of Director or Secretary
Memorandum Articles
7 April 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 April 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
26 January 2006
AAAnnual Accounts
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
363aAnnual Return
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
28 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
288cChange of Particulars
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
288cChange of Particulars
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
363sAnnual Return (shuttle)
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 November 2004
AAAnnual Accounts
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
288bResignation of Director or Secretary
Legacy
9 August 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Resolution
2 April 2004
RESOLUTIONSResolutions
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
363sAnnual Return (shuttle)
Legacy
18 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 October 2003
AAAnnual Accounts
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
6 July 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
6 June 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 April 2003
AUDAUD
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
13 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 September 2002
AAAnnual Accounts
Auditors Resignation Company
5 July 2002
AUDAUD
Accounts With Accounts Type Group
2 June 2002
AAAnnual Accounts
Legacy
12 December 2001
363sAnnual Return (shuttle)
Legacy
21 August 2001
288cChange of Particulars
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Resolution
6 December 2000
RESOLUTIONSResolutions
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
17 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Memorandum Articles
10 July 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
3 April 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288cChange of Particulars
Legacy
19 November 1999
363sAnnual Return (shuttle)
Legacy
9 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 September 1999
AAAnnual Accounts
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
288aAppointment of Director or Secretary
Memorandum Articles
11 June 1999
MEM/ARTSMEM/ARTS
Resolution
11 June 1999
RESOLUTIONSResolutions
Legacy
9 June 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
21 May 1999
288bResignation of Director or Secretary
Legacy
21 May 1999
288bResignation of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
28 April 1999
288aAppointment of Director or Secretary
Legacy
16 April 1999
288bResignation of Director or Secretary
Legacy
16 April 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
8 January 1999
288aAppointment of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
17 December 1998
363sAnnual Return (shuttle)
Memorandum Articles
6 November 1998
MEM/ARTSMEM/ARTS
Resolution
6 November 1998
RESOLUTIONSResolutions
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 August 1998
AAAnnual Accounts
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
17 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
3 March 1997
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
363sAnnual Return (shuttle)
Legacy
8 November 1996
288aAppointment of Director or Secretary
Legacy
26 October 1996
288bResignation of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
13 August 1996
288288
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
30 July 1996
288288
Legacy
30 July 1996
288288
Legacy
30 July 1996
288288
Legacy
14 May 1996
288288
Legacy
20 March 1996
288288
Legacy
20 March 1996
288288
Accounts Amended With Accounts Type Full
25 February 1996
AAMDAAMD
Legacy
14 December 1995
363sAnnual Return (shuttle)
Legacy
25 October 1995
288288
Accounts With Accounts Type Full
27 September 1995
AAAnnual Accounts
Legacy
28 April 1995
288288
Legacy
2 March 1995
288288
Legacy
3 February 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
363sAnnual Return (shuttle)
Legacy
12 October 1994
288288
Legacy
8 October 1994
288288
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
19 July 1994
288288
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Legacy
23 June 1994
288288
Legacy
27 April 1994
288288
Legacy
20 December 1993
363sAnnual Return (shuttle)
Legacy
14 December 1993
288288
Legacy
2 December 1993
288288
Legacy
2 December 1993
288288
Legacy
2 December 1993
288288
Accounts With Accounts Type Full
15 October 1993
AAAnnual Accounts
Legacy
4 August 1993
288288
Legacy
27 July 1993
288288
Legacy
3 June 1993
288288
Legacy
12 March 1993
288288
Legacy
26 February 1993
288288
Legacy
12 January 1993
363b363b
Legacy
7 January 1993
288288
Legacy
25 September 1992
288288
Resolution
18 August 1992
RESOLUTIONSResolutions
Legacy
17 August 1992
288288
Accounts With Accounts Type Full
10 July 1992
AAAnnual Accounts
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
8 May 1992
288288
Legacy
25 November 1991
363aAnnual Return
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
29 October 1991
288288
Legacy
4 October 1991
288288
Legacy
23 August 1991
288288
Legacy
11 July 1991
288288
Legacy
19 June 1991
288288
Legacy
19 June 1991
288288
Legacy
19 June 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
20 February 1991
288288
Legacy
21 November 1990
287Change of Registered Office
Legacy
5 November 1990
395Particulars of Mortgage or Charge
Legacy
14 September 1990
288288
Legacy
14 September 1990
288288
Legacy
14 September 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Legacy
31 August 1990
288288
Resolution
18 January 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 1990
287Change of Registered Office
Legacy
3 January 1990
288288
Legacy
3 January 1990
288288
Legacy
3 January 1990
288288
Incorporation Company
17 November 1989
NEWINCIncorporation