MANCHESTER SCIENCE PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 017172390024, created on 2025-07-23 |
| 23/05/2523 May 2025 | Full accounts made up to 2024-09-30 |
| 03/04/253 April 2025 | Termination of appointment of Nicholas Harvey Brook as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Professor Steven Joseph Rothberg as a director on 2025-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 20/04/2420 April 2024 | Full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Part of the property or undertaking has been released from charge 017172390021 |
| 11/01/2411 January 2024 | Termination of appointment of Neil Anthony Hanley as a director on 2023-12-13 |
| 09/01/249 January 2024 | Appointment of Mr Kevin James Crotty as a director on 2023-12-13 |
| 09/01/249 January 2024 | Appointment of Bradley Lloyd Oliver Topps as a director on 2023-12-13 |
| 08/01/248 January 2024 | Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22 |
| 08/01/248 January 2024 | Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03 |
| 19/10/2319 October 2023 | Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14 |
| 19/10/2319 October 2023 | Director's details changed for Peter Andrew Crowther on 2023-09-14 |
| 17/08/2317 August 2023 | Satisfaction of charge 017172390023 in full |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-09-30 |
| 22/09/2222 September 2022 | Appointment of Nicholas Harvey Brook as a director on 2022-09-05 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Appointment of Peter Andrew Crowther as a director on 2021-12-09 |
| 28/10/2128 October 2021 | Termination of appointment of Thomas Peter Renn as a director on 2021-10-15 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 09/07/219 July 2021 | Termination of appointment of Paul Antony Dennett as a director on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of James Thomas Taylor as a director on 2021-06-30 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MS PATRICIA BARTOLI |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/07/1930 July 2019 | ALTER ARTICLES 03/07/2019 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390016 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390015 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390017 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390013 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390012 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390014 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390019 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390021 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL EZINGEARD |
| 09/05/199 May 2019 | DIRECTOR APPOINTED PROFESSOR JOHN RICHARD TIMOTHY GREENE |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED PROFESSOR NEIL ANTHONY HANLEY |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS CLAIRE SUZANNE ROBINSON |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHANTLER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW KEMP |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MS KATE VICTORIA LAWLOR |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / BRUNTWOOD SCIENCE LIMITED / 29/05/2018 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM KILBURN HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER M15 6SE |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR SEAN MARTIN DAVIES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR KEVIN JAMES CROTTY |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVIES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390018 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017172390020 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR EDWARD ASHLEY LOTE SMITH |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR THOMAS PETER RENN |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390020 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS RACHEL BAILEY |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HIRST |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR JAMES THOMAS TAYLOR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR PAUL ANTONY DENNETT |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROWENA MAY BURNS / 07/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE OGLESBY / 07/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 07/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLAN / 07/06/2016 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390019 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR KEITH THOMAS CHANTLER |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390018 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390017 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA GUZKOWSKA |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED PROFESSOR MALCOLM COLIN PRESS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED PROFESSOR JEAN-NOEL EZINGEARD |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390016 |
| 17/12/1417 December 2014 | ALTER ARTICLES 04/12/2012 |
| 17/12/1417 December 2014 | ARTICLES OF ASSOCIATION |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390014 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390015 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS KAREN JANE HIRST |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DOCTOR MARIA ALICIA JOSEPHINE GUZKOWSKA |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR SEAN MARTIN DAVIES |
| 02/10/142 October 2014 | DIRECTOR APPOINTED PROFESSOR LUKE GEORGHIOU |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK COOMBS |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED MANCHESTER SCIENCE PARKS LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ADRIAN DANIEL ROBERTS |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD JONES |
| 13/05/1413 May 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 575559 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/08/1321 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN STUART BROOKS / 24/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED PROFESSOR JOHN STUART BROOKS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY KELLEHER |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017172390012 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 07/09/127 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BARLOW |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DAVIES |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR IAN STEWART |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRY |
| 03/05/123 May 2012 | DIRECTOR APPOINTED PROFESSOR GERRY KELLEHER |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED CHRISTOPHER ANDREW ROBERTS |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODCOCK |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED ANDREW JOHN ALLAN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FOLKMAN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED ROWENA MAY BURNS |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSON |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 354000.00 |
| 19/04/1219 April 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 19/04/1219 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED SIR HOWARD BERNSTEIN |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYCIO |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE DAVIES / 30/07/2011 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/04/1112 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 06/09/106 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN TOWNSON / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON WOODCOCK / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED COUNCILLOR JOHN DAVID MERRY |
| 24/08/1024 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 257000 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1016 July 2010 | ADOPT ARTICLES 20/05/2010 |
| 24/06/1024 June 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 333000 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE GEORGHIOU |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE KELLER |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARPER |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SWANNICK |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD KELLEHER |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON |
| 26/03/1026 March 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 866000 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MCKENZIE GREEN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY LYNNE BARLOW |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED MANCHESTER SCIENCE PARK LIMITED CERTIFICATE ISSUED ON 18/09/09 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, KILBURN HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER, M15 6SE |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MYCID / 31/07/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE BARLOW / 01/04/2009 |
| 27/04/0927 April 2009 | GBP SR 6000@1 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MYCID |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN BOYLAN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED LYNNE ALISON BARLOW |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED PROFESSOR GERALD KELLEHER |
| 02/09/082 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BEVERLEY JANE DAVIES LOGGED FORM |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE BARLOW / 22/08/2008 |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY APPOINTED LYNNE ALISON BARLOW LOGGED FORM |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY BEVERLEY DAVIES |
| 11/08/0811 August 2008 | GBP SR 250000@1 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED TIMOTHY JOHN HARPER |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED EAMONN BOYLAN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HALL |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | £ IC 1196500/1190500 30/04/04 £ SR 6000@1=6000 |
| 07/09/047 September 2004 | £ IC 1190500/1184500 30/04/04 £ SR 6000@1=6000 |
| 07/09/047 September 2004 | £ IC 1259000/1196500 16/07/04 £ SR 62500@1=62500 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 06/07/01 |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: ENTERPRISE HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER M15 4EN |
| 28/04/0028 April 2000 | NC INC ALREADY ADJUSTED 14/04/00 |
| 28/04/0028 April 2000 | ADOPTARTICLES14/04/00 |
| 28/04/0028 April 2000 | RE SHARES 14/04/00 |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | £ NC 550000/950000 07/07 |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | £ SR 125000@1 30/07/93 |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | POS 125000X £1 SHRS 22/06/93 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | ALTER MEM AND ARTS 04/09/92 |
| 13/10/9213 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | WD 07/12/88 AD 02/12/88--------- £ SI 100000@1=100000 £ IC 250000/350000 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | WD 08/11/88 AD 21/10/88--------- £ SI 26000@1=26000 £ IC 224000/250000 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | WD 28/09/88 AD 31/08/88--------- £ SI 24000@1=24000 £ IC 200000/224000 |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED 25/07/88 |
| 30/08/8830 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/88 |
| 30/08/8830 August 1988 | £ NC 200000/550000 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/874 September 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ANNUAL RETURN MADE UP TO 16/06/87 |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/8621 August 1986 | ANNUAL ACCOUNTS MADE UP DATE 27/06/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | DIRECTOR RESIGNED |
| 15/11/8415 November 1984 | ANNUAL RETURN MADE UP TO 31/10/84 |
| 12/10/8312 October 1983 | MEMORANDUM OF ASSOCIATION |
| 10/06/8310 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/83 |
| 21/04/8321 April 1983 | CERTIFICATE OF INCORPORATION |
| 21/04/8321 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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