ALTERNATIVE FUTURES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP England to 4 st Paul's Square 6th Floor Liverpool L3 9SJ on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from 4 st Paul's Square 6th Floor Liverpool L3 9SJ England to 6th Floor 4 st Paul's Square Liverpool L3 9SJ on 2025-03-03 |
| 24/01/2524 January 2025 | Appointment of Mr Andrew Kerr as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Linda Jean Whalley as a director on 2025-01-20 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Director's details changed for Ms Jane Mcdonald on 2024-11-14 |
| 05/11/245 November 2024 | Appointment of Dr Tessa Sharon Myatt as a director on 2024-10-30 |
| 03/06/243 June 2024 | Termination of appointment of Peter Fieldsend as a director on 2024-05-21 |
| 14/03/2414 March 2024 | Termination of appointment of Helen Christine Bellairs as a director on 2024-03-13 |
| 14/03/2414 March 2024 | Termination of appointment of Julie Chadwick as a director on 2024-03-13 |
| 28/02/2428 February 2024 | Second filing for the appointment of Mrs Jean Henderson as a director |
| 21/02/2421 February 2024 | Appointment of Mrs Jean Henderson as a director on 2023-02-19 |
| 20/02/2420 February 2024 | Appointment of Mr Lee William Mooney as a director on 2024-02-19 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Termination of appointment of Nicola Cook as a director on 2023-08-02 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Satisfaction of charge 52 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 54 in full |
| 11/05/2211 May 2022 | Appointment of Ms Louise Marsden as a director on 2022-04-29 |
| 11/05/2211 May 2022 | Appointment of Ms Beatrice Udeh as a director on 2022-04-29 |
| 01/03/221 March 2022 | Registered office address changed from Lion Court Kings Drive Kings Business Park Prescot Knowsley L34 1BN to Exchange Station Tithebarn Street Liverpool L2 2QP on 2022-03-01 |
| 23/02/2223 February 2022 | Appointment of Mr John Campbell Russell Mcluckie as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Appointment of Mr Peter Fieldsend as a director on 2022-02-09 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Satisfaction of charge 026799150059 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 026799150058 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 026799150060 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 026799150057 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 026799150056 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 026799150055 in full |
| 11/11/2111 November 2021 | Appointment of Nicola Cook as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mr Alex Fox as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Jonathan David Lloyd as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mrs Helen Christine Bellairs as a director on 2021-11-10 |
| 01/11/211 November 2021 | Appointment of Mr Brian Martin Walsh as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Christine Margaret Hannah as a director on 2021-10-31 |
| 18/10/2118 October 2021 | Termination of appointment of Claire Harris as a director on 2021-10-15 |
| 09/07/219 July 2021 | Termination of appointment of Andrew Paul Denton as a director on 2021-07-08 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL CLARKE |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MICHAEL HENRY PARKINSON |
| 15/01/1515 January 2015 | 06/01/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MRS MARY PATRICIA BURROWS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DANIEL CHAFFER |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | ARTICLES OF ASSOCIATION |
| 06/06/146 June 2014 | ALTER ARTICLES 28/04/2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS |
| 09/01/149 January 2014 | 06/01/14 NO MEMBER LIST |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PYSDEN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS ERICA BETH BOARDMAN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR RICHARD JOHN WARWICK JONES |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ROBERT JOHN HARRIS |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES LOMAS |
| 01/05/131 May 2013 | ADOPT ARTICLES 23/04/2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAYNES |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY BARKER |
| 25/01/1325 January 2013 | 06/01/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELENA CULSHAW |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH |
| 22/10/1222 October 2012 | ALTER ARTICLES 03/10/2012 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MS KIRSTINE FERGUSSON |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA PROFFITT |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR PETER ANDREW JOHNS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 07/03/127 March 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/127 March 2012 | ALTER ARTICLES 25/02/2012 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 41 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 43 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 42 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 44 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 49 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 47 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 50 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 48 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 45 |
| 26/01/1226 January 2012 | 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 /WHOLE /CHARGE NO 46 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 12/01/2012 |
| 12/01/1212 January 2012 | 06/01/12 NO MEMBER LIST |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR EDWARD SCOTT PYSDEN |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 22/08/1122 August 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 /WHOLE /CHARGE NO 1 |
| 22/08/1122 August 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 /WHOLE /CHARGE NO 4 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS KAREN BROOKES |
| 21/06/1121 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/1121 June 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM CLEATOR |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 21/01/1121 January 2011 | 06/01/11 NO MEMBER LIST |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ROY STEVEN BARKER |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENWYN FRYER |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENWYN CHARLES GEORGE FRYER / 19/01/2010 |
| 19/01/1019 January 2010 | 06/01/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CLEATOR / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARGARET SOMERVILLE CULSHAW / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA PHILLIPS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LESLIE HAYNES / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATERSON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET HANNAH / 19/01/2010 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MS SAMANTHA PROFFITT |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE DUCKWORTH |
| 17/11/0917 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK VENABLES |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM THE ANITA SAMUELS CENTRE 4 ELLISON GROVE HUYON MERSEYSIDE L36 9GA |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MS ANGELA CHRISTINE PHILLIPS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR FRED WILLIAM VENABLES |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MRS SYLVIA SMITH |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE HALE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ANDREW PATERSON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA BROWN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SAMANTHA BROWN |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DICKINSON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAIRE GIBSON |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CHRISTINE HANNAH |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED ALTERNATIVE FUTURES LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 06/01/04 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 22/01/00 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 22/01/99 |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 33 RODICK STREET WOOLTON VILLAGE LIVERPOOL L25 7SL |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 22/01/98 |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 22/01/97 |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | ANNUAL RETURN MADE UP TO 12/01/96 |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | ANNUAL RETURN MADE UP TO 22/01/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 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 |
| 27/01/9427 January 1994 | ANNUAL RETURN MADE UP TO 22/01/94 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 22/01/93 |
| 22/01/9322 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: G OFFICE CHANGED 04/08/92 17 RUTHERFORD RD MOSSLEY HILL LIVERPOOL MERSEYSIDE |
| 22/01/9222 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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