Foden Estates Ltd.

General information

Name:

Foden Estates Limited.

Office Address:

Unit 1 Heatley Mere, Chaise Meadow WA13 9EL Lymm

Number: 04002688

Incorporation date: 2000-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foden Estates Ltd. may be reached at Unit 1, Heatley Mere, Chaise Meadow in Lymm. Its postal code is WA13 9EL. Foden Estates has been present in this business for 17 years. Its Companies House Reg No. is 04002688. Created as Robert Foden Estates, the company used the name until Thu, 12th Nov 2009, at which point it was replaced by Foden Estates Ltd.. The enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Foden Estates Limited. released its latest accounts for the period up to 2016-05-31. The latest annual return information was submitted on 2016-05-26. From the moment it debuted in the field seventeen years ago, the firm managed to sustain its great level of prosperity.

Foden Estates Ltd is a small-sized vehicle operator with the licence number OC1134663. The firm has one transport operating centre in the country. . The firm director is Robert Foden.

So far, the company has only had 1 managing director: Robert Edward Foden who has been guiding it for 17 years. The company had been overseen by Daniel Robert Foden (age 34, from Warrington) who ultimately resigned 4 years ago. Additionally, the managing director's duties are backed by a secretary - Debbie Cregan, from Lymm who was selected by the company 8 years ago.

  • Previous company's names
  • Foden Estates Ltd. 2009-11-12
  • Robert Foden Estates Ltd. 2000-05-26

Financial data based on annual reports

Company staff

Debbie Cregan

Nationality: British

Role: Secretary

Appointed: 26 October 2009

Address: Heatley Mere, Chaise Meadow, Yew Tree Way, Lymm, Cheshire, WA13 9EL, England

Latest update: 21 April 2017

Robert Edward Foden

Date of birth: July 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 26 May 2000

Occupation: Director

Address: Heatley Mere, Chaise Meadow, Yew Tree Way, Lymm, Cheshire, WA13 9EL, England

Residence: United Kingdom

Latest update: 21 April 2017

Daniel Robert Foden

Date of birth: September 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 26 October 2009

Resigned: 06 April 2013

Occupation: None

Address: Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

Residence: England

Latest update: 21 April 2017

Daniel Foden

Role: Secretary

Appointed: 05 July 2002

Resigned: 26 October 2009

Address: 96 Pewterspear Green Road, Appleton, Warrington, WA4 5FR

Latest update: 21 April 2017

Nicola Dawn Stewart

Role: Secretary

Appointed: 26 May 2000

Resigned: 05 July 2002

Address: 222 Orford Lane, Warrington, Cheshire, WA2 7BB

Latest update: 21 April 2017

Role: Corporate-nominee-secretary

Appointed: 26 May 2000

Resigned: 26 May 2000

Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Latest update: 21 April 2017

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Return next due date 23 June 2017
Return last made up date 26 May 2016
Account category Total Exemption Small
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016

Company filings

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Annual return made up to 2015-05-26 with full list of members (AR01)
filed on: 3rd, June 2015
annual return
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Statement of Capital on 2015-06-03: 2.00 GBP (SH01)
capital
Annual return made up to 2015-05-26 with full list of members (AR01)
filed on: 3rd, June 2015
annual return
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Statement of Capital on 2015-06-03: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-05-31 (AA)
filed on: 10th, March 2015
accounts
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Annual return made up to 2014-05-26 with full list of members (AR01)
filed on: 9th, June 2014
annual return
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Statement of Capital on 2014-06-09: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-05-31 (AA)
filed on: 4th, March 2014
accounts
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Annual return made up to 2013-05-26 with full list of members (AR01)
filed on: 18th, June 2013
annual return
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Daniel Foden director appointment termination on 2013-06-17 (TM01)
filed on: 17th, June 2013
officers
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Accounts for a small company made up to 2012-05-31 (AA)
filed on: 26th, February 2013
accounts
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Particulars of a mortgage or charge / charge no: 53 (MG01)
filed on: 5th, October 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (MG02)
filed on: 18th, June 2012
mortgage
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Annual return made up to 2012-05-26 with full list of members (AR01)
filed on: 6th, June 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (MG02)
filed on: 26th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (MG02)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (MG02)
filed on: 17th, April 2012
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (MG02)
filed on: 17th, April 2012
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Particulars of a mortgage or charge / charge no: 52 (MG01)
filed on: 5th, April 2012
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Accounts for a small company made up to 2011-05-31 (AA)
filed on: 1st, March 2012
accounts
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Annual return made up to 2011-05-26 with full list of members (AR01)
filed on: 15th, June 2011
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Accounts for a small company made up to 2010-05-31 (AA)
filed on: 6th, April 2011
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Particulars of a mortgage or charge / charge no: 50 (MG01)
filed on: 2nd, July 2010
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Particulars of a mortgage or charge / charge no: 51 (MG01)
filed on: 2nd, July 2010
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Annual return made up to 2010-05-26 with full list of members (AR01)
filed on: 17th, June 2010
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On 2010-05-26 Robert Edward Foden director's details were changed (CH01)
filed on: 17th, June 2010
officers
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On 2010-05-26 Daniel Robert Foden director's details were changed (CH01)
filed on: 17th, June 2010
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On 2010-05-26 Debbie Cregan secretary's details were changed (CH03)
filed on: 17th, June 2010
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Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 2010-03-16 (AD01)
filed on: 16th, March 2010
address
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Accounts for a small company made up to 2009-05-31 (AA)
filed on: 2nd, March 2010
accounts
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Particulars of a mortgage or charge / charge no: 49 (MG01)
filed on: 24th, December 2009
mortgage
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Daniel Robert Foden was appointed as a director on 2009-11-13 (AP01)
filed on: 13th, November 2009
officers
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Debbie Cregan was appointed on 2009-11-13 as a secretary (AP03)
filed on: 13th, November 2009
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Daniel Foden secretary appointment termination on 2009-11-13 (TM02)
filed on: 13th, November 2009
officers
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Company name changed robert foden estates LTD.certificate issued on 12/11/09 (CERTNM)
filed on: 12th, November 2009
change of name
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Company name change resolution on 2009-10-26 (RES15)
change of name
Change of name notice (CONNOT)
filed on: 12th, November 2009
change of name
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Particulars of a mortgage or charge / charge no: 48 (395)
filed on: 26th, September 2009
mortgage
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Particulars of a mortgage or charge / charge no: 47 (395)
filed on: 25th, September 2009
mortgage
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Annual return made up to 2009-06-12 (363a)
filed on: 12th, June 2009
annual return
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Particulars of a mortgage or charge / charge no: 46 (395)
filed on: 11th, April 2009
mortgage
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Particulars of a mortgage or charge / charge no: 45 (395)
filed on: 11th, April 2009
mortgage
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Accounts for a small company made up to 2008-05-31 (AA)
filed on: 6th, April 2009
accounts
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (403a)
filed on: 27th, March 2009
mortgage
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (403a)
filed on: 27th, March 2009
mortgage
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Accounts for a small company made up to 2007-05-31 (AA)
filed on: 25th, September 2008
accounts
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (403a)
filed on: 4th, September 2008
mortgage
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (403a)
filed on: 4th, September 2008
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (403a)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (403a)
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (403a)
filed on: 4th, September 2008
mortgage
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Annual return made up to 2008-06-27 (363a)
filed on: 27th, June 2008
annual return
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Particulars of a mortgage or charge / charge no: 44 (395)
filed on: 19th, April 2008
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Particulars of mortgage/charge (395)
filed on: 15th, February 2008
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Particulars of mortgage/charge (395)
filed on: 16th, October 2007
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
filed on: 30th, August 2007
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Particulars of mortgage/charge (395)
filed on: 18th, July 2007
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Particulars of mortgage/charge (395)
filed on: 17th, July 2007
mortgage
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Accounts for a small company made up to 2006-05-31 (AA)
filed on: 9th, July 2007
accounts
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Annual return made up to 2007-06-19 (363a)
filed on: 19th, June 2007
annual return
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Director's particulars changed (288c)
filed on: 22nd, March 2007
officers
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Particulars of mortgage/charge (395)
filed on: 14th, October 2006
mortgage
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Annual return made up to 2006-06-14 (363a)
filed on: 14th, June 2006
annual return
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Particulars of mortgage/charge (395)
filed on: 6th, June 2006
mortgage
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Total exemption small company accounts data made up to 2005-05-31 (AA)
filed on: 10th, November 2005
accounts
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Registered office changed on 12/09/05 from: 109 london road stockton heath warrington cheshire WA4 6LE (287)
filed on: 12th, September 2005
address
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Particulars of mortgage/charge (395)
filed on: 10th, June 2005
mortgage
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Annual return made up to 2005-06-08 (363s)
filed on: 8th, June 2005
annual return
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Annual return made up to 2005-06-08 (Registered office changed on 08/06/05) (363(288))
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Total exemption small company accounts data made up to 2004-05-31 (AA)
filed on: 21st, March 2005
accounts
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Particulars of mortgage/charge (395)
filed on: 12th, March 2005
mortgage
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Particulars of mortgage/charge (395)
filed on: 17th, November 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 30th, October 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 13th, October 2004
mortgage
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Annual return made up to 2004-06-21 (363s)
filed on: 21st, June 2004
annual return
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Particulars of mortgage/charge (395)
filed on: 19th, June 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 19th, June 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 21st, April 2004
mortgage
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Total exemption small company accounts data made up to 2003-05-31 (AA)
filed on: 18th, March 2004
accounts
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Particulars of mortgage/charge (395)
filed on: 22nd, January 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 22nd, January 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 21st, January 2004
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Particulars of mortgage/charge (395)
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Particulars of mortgage/charge (395)
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mortgage
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Particulars of mortgage/charge (395)
filed on: 20th, December 2003
mortgage
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Particulars of mortgage/charge (395)
filed on: 16th, December 2003
mortgage
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Annual return made up to 2003-10-07 (363s)
filed on: 7th, October 2003
annual return
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Annual return made up to 2003-10-07 (Director's particulars changed) (363(288))
annual return
Registered office changed on 05/08/03 from: 222 orford lane warrington cheshire WA2 7BB (287)
filed on: 5th, August 2003
address
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Total exemption small company accounts data made up to 2002-05-31 (AA)
filed on: 2nd, March 2003
accounts
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Annual return made up to 2002-12-05 (363s)
filed on: 5th, December 2002
annual return
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Particulars of mortgage/charge (395)
filed on: 12th, September 2002
mortgage
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Annual return made up to 2002-07-21 (363s)
filed on: 21st, July 2002
annual return
On 2002-07-21 New secretary appointed (288a)
filed on: 21st, July 2002
officers
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On 2002-07-21 Secretary resigned (288b)
filed on: 21st, July 2002
officers
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Total exemption small company accounts data made up to 2001-05-31 (AA)
filed on: 21st, March 2002
accounts
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Particulars of mortgage/charge (395)
filed on: 4th, January 2002
mortgage
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Particulars of mortgage/charge (395)
filed on: 12th, September 2001
mortgage
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Particulars of mortgage/charge (395)
filed on: 12th, September 2001
mortgage
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Particulars of mortgage/charge (395)
filed on: 31st, August 2001
mortgage
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Annual return made up to 2001-08-08 (363s)
filed on: 8th, August 2001
annual return
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Particulars of mortgage/charge (395)
filed on: 7th, February 2001
mortgage
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Particulars of mortgage/charge (395)
filed on: 6th, December 2000
mortgage
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Particulars of mortgage/charge (395)
filed on: 1st, November 2000
mortgage
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Particulars of contract relating to shares (88(3))
filed on: 11th, October 2000
capital
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Alloted 1 shares on 2000-07-27. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 11th, October 2000
capital
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Particulars of mortgage/charge (395)
filed on: 4th, September 2000
mortgage
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Particulars of mortgage/charge (395)
filed on: 10th, June 2000
mortgage
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Particulars of mortgage/charge (395)
filed on: 10th, June 2000
mortgage
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On 2000-06-07 Secretary resigned (288b)
filed on: 7th, June 2000
officers
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Particulars of mortgage/charge (395)
filed on: 31st, May 2000
mortgage
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Incorporation (NEWINC)
filed on: 26th, May 2000
incorporation
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