Marketing Lancashire Limited in Lancashire County Council PRESTON

Marketing Lancashire Limited PRESTON

Marketing Lancashire started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05039554. The Marketing Lancashire company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Preston at County Hall Democratic Services. Postal code: PR1 0LD. Since 2012/05/08 Marketing Lancashire Limited is no longer carrying the name Lancashire And Blackpool Tourist Board.

The firm has one director. Adrian R., appointed on 2 June 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marketing Lancashire Limited Address / Contact

Office Address	County Hall Democratic Services
Office Address2	Lancashire County Council
Town	Preston
Post code	PR1 0LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039554
Date of Incorporation	Tue, 10th Feb 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Lancashire County Council

Position: Corporate Secretary

Appointed: 01 April 2023

Adrian R.

Position: Director

Appointed: 02 June 2021

Mark S.

Position: Director

Appointed: 03 August 2023

Resigned: 06 November 2023

Jeffrey C.

Position: Director

Appointed: 25 May 2023

Resigned: 06 November 2023

Ivan T.

Position: Director

Appointed: 07 March 2023

Resigned: 03 August 2023

Wayne W.

Position: Director

Appointed: 13 October 2022

Resigned: 06 November 2023

Edward N.

Position: Director

Appointed: 05 October 2022

Resigned: 21 April 2023

Elizabeth M.

Position: Director

Appointed: 05 October 2022

Resigned: 06 November 2023

Malcolm I.

Position: Director

Appointed: 05 October 2022

Resigned: 06 November 2023

Mark A.

Position: Director

Appointed: 05 October 2022

Resigned: 05 September 2023

Michael G.

Position: Director

Appointed: 12 August 2021

Resigned: 25 May 2023

Lynn W.

Position: Director

Appointed: 06 July 2021

Resigned: 06 November 2023

Michael G.

Position: Director

Appointed: 24 June 2021

Resigned: 11 August 2021

Peter B.

Position: Director

Appointed: 02 June 2021

Resigned: 06 November 2023

David O.

Position: Director

Appointed: 02 June 2021

Resigned: 24 June 2021

Zerakhanu D.

Position: Director

Appointed: 24 April 2019

Resigned: 06 November 2023

Joycelyn N.

Position: Director

Appointed: 24 April 2019

Resigned: 06 November 2023

Andrea C.

Position: Director

Appointed: 10 April 2019

Resigned: 26 May 2023

Michael A.

Position: Director

Appointed: 10 April 2019

Resigned: 02 December 2021

John B.

Position: Director

Appointed: 17 October 2018

Resigned: 01 August 2022

Laura S.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2023

Michael G.

Position: Director

Appointed: 01 June 2017

Resigned: 02 June 2021

Cosima T.

Position: Director

Appointed: 01 June 2017

Resigned: 02 June 2021

David F.

Position: Director

Appointed: 01 June 2017

Resigned: 02 June 2021

Craig B.

Position: Director

Appointed: 23 May 2016

Resigned: 13 December 2018

Clive D.

Position: Director

Appointed: 04 April 2016

Resigned: 26 June 2018

Anna-Lisa D.

Position: Director

Appointed: 04 April 2016

Resigned: 16 January 2019

James A.

Position: Director

Appointed: 04 April 2016

Resigned: 25 August 2021

Anthony A.

Position: Director

Appointed: 27 November 2015

Resigned: 20 October 2021

Philip R.

Position: Director

Appointed: 28 July 2015

Resigned: 06 November 2023

Gillian C.

Position: Director

Appointed: 13 July 2015

Resigned: 06 July 2021

Ian Y.

Position: Secretary

Appointed: 01 August 2014

Resigned: 01 January 2018

Joel A.

Position: Director

Appointed: 29 July 2014

Resigned: 17 January 2019

Nicola P.

Position: Director

Appointed: 01 July 2013

Resigned: 01 June 2017

Dorothy M.

Position: Director

Appointed: 01 July 2013

Resigned: 01 June 2017

Graham B.

Position: Director

Appointed: 12 April 2013

Resigned: 29 July 2014

Margaret B.

Position: Director

Appointed: 29 November 2012

Resigned: 12 April 2013

Christine S.

Position: Director

Appointed: 19 November 2012

Resigned: 06 November 2023

Jane C.

Position: Director

Appointed: 19 November 2012

Resigned: 06 March 2013

Edward R.

Position: Director

Appointed: 12 October 2012

Resigned: 07 May 2015

Ronald O.

Position: Director

Appointed: 12 October 2012

Resigned: 28 July 2015

Graham C.

Position: Director

Appointed: 12 October 2012

Resigned: 13 July 2015

Paul H.

Position: Director

Appointed: 01 May 2012

Resigned: 31 July 2015

Allan M.

Position: Director

Appointed: 28 September 2011

Resigned: 31 March 2012

Alan C.

Position: Director

Appointed: 09 June 2011

Resigned: 23 September 2011

Graham C.

Position: Director

Appointed: 23 May 2011

Resigned: 31 March 2012

Michael G.

Position: Director

Appointed: 09 April 2011

Resigned: 01 July 2013

Martin K.

Position: Director

Appointed: 09 April 2011

Resigned: 01 August 2012

Ronald O.

Position: Director

Appointed: 10 January 2011

Resigned: 31 March 2012

David B.

Position: Director

Appointed: 30 May 2010

Resigned: 23 May 2011

Timothy A.

Position: Director

Appointed: 29 July 2009

Resigned: 09 April 2011

James L.

Position: Director

Appointed: 29 July 2009

Resigned: 01 June 2017

Ralph L.

Position: Director

Appointed: 23 July 2009

Resigned: 23 July 2009

Helen F.

Position: Director

Appointed: 30 January 2009

Resigned: 09 June 2011

Patricia F.

Position: Director

Appointed: 01 February 2008

Resigned: 15 February 2012

David C.

Position: Director

Appointed: 07 September 2007

Resigned: 31 March 2012

Jean R.

Position: Director

Appointed: 09 August 2007

Resigned: 11 November 2010

Frederick J.

Position: Director

Appointed: 04 July 2007

Resigned: 25 May 2010

Edward R.

Position: Director

Appointed: 04 July 2007

Resigned: 31 March 2012

Eileen E.

Position: Director

Appointed: 19 June 2006

Resigned: 23 July 2007

Ian B.

Position: Director

Appointed: 07 April 2006

Resigned: 08 May 2007

Paul W.

Position: Director

Appointed: 06 April 2006

Resigned: 01 September 2008

Jacqueline P.

Position: Director

Appointed: 05 April 2006

Resigned: 13 June 2008

Christopher F.

Position: Director

Appointed: 31 March 2006

Resigned: 12 November 2008

Nicholas H.

Position: Director

Appointed: 15 June 2005

Resigned: 03 February 2009

Stephen D.

Position: Director

Appointed: 27 May 2005

Resigned: 09 April 2011

Lesley L.

Position: Director

Appointed: 14 January 2005

Resigned: 31 March 2012

Boyd H.

Position: Director

Appointed: 01 July 2004

Resigned: 31 March 2012

Steven A.

Position: Director

Appointed: 01 July 2004

Resigned: 16 February 2011

Jonathan S.

Position: Director

Appointed: 01 July 2004

Resigned: 12 May 2006

Nigel T.

Position: Director

Appointed: 01 July 2004

Resigned: 08 March 2007

Michael T.

Position: Director

Appointed: 01 July 2004

Resigned: 31 March 2012

Antony D.

Position: Director

Appointed: 01 July 2004

Resigned: 02 February 2005

Nicholas T.

Position: Director

Appointed: 01 July 2004

Resigned: 18 June 2007

Jane S.

Position: Director

Appointed: 08 June 2004

Resigned: 05 April 2006

Maxine C.

Position: Director

Appointed: 08 June 2004

Resigned: 29 September 2011

Brian J.

Position: Director

Appointed: 05 April 2004

Resigned: 16 February 2005

Wendy D.

Position: Director

Appointed: 05 April 2004

Resigned: 09 June 2009

Anthony G.

Position: Director

Appointed: 09 March 2004

Resigned: 30 June 2004

Edward C.

Position: Director

Appointed: 10 February 2004

Resigned: 07 May 2007

Ronald O.

Position: Director

Appointed: 10 February 2004

Resigned: 18 May 2006

Nicola P.

Position: Director

Appointed: 10 February 2004

Resigned: 29 July 2009

Ian F.

Position: Secretary

Appointed: 10 February 2004

Resigned: 31 July 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Lancashire County Council from Preston, England. This PSC is categorised as "a local authority", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lancashire County Council

County Hall Fishergate Hill, Preston, PR1 8XJ, PO Box 78, England

Legal authority	Local Government Act 1888, 1972 And 2000
Legal form	Local Authority
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lancashire And Blackpool Tourist Board	May 8, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/23. New Address: County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD. Previous address: PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England filed on: 23rd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/23. New Address: County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD. Previous address: PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England filed on: 23rd, February 2024	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 5th, February 2024	accounts	Free Download (25 pages)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/11/06 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/09/05 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
TM01	2023/08/03 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/03. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	2023/05/26 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/25. filed on: 1st, June 2023	officers	Free Download (2 pages)
TM01	2023/05/25 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
TM01	2023/04/21 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
TM02	2023/03/31 - the day secretary's appointment was terminated filed on: 6th, April 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/04/01 filed on: 6th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/07. filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 7th, November 2022	accounts	Free Download (14 pages)
AP01	New director appointment on 2022/10/13. filed on: 27th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 19th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 12th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 12th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 11th, October 2022	officers	Free Download (2 pages)
TM01	2022/08/01 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	2021/12/02 - the day director's appointment was terminated filed on: 21st, December 2021	officers	Free Download (1 page)
TM01	2021/10/20 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
TM01	2021/08/25 - the day director's appointment was terminated filed on: 26th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/12. filed on: 13th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/11 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 7th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/24. filed on: 25th, June 2021	officers	Free Download (2 pages)
TM01	2021/06/24 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
TM01	2021/06/02 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	2021/06/02 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	2021/06/02 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/02. filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/02. filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/02. filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 3rd, February 2021	accounts	Free Download (12 pages)
AD01	Address change date: 2021/01/27. New Address: PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD. Previous address: Christ Church Precinct County Hall Fishergate Hill Preston Lancashire PR1 8XJ filed on: 27th, January 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/04/24. filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/24. filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 18th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 18th, April 2019	officers	Free Download (2 pages)
TM01	2019/01/17 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	2019/01/16 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 13th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/17. filed on: 17th, October 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (11 pages)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/01/01 filed on: 4th, January 2018	officers	Free Download (2 pages)
TM02	2018/01/01 - the day secretary's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, August 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2017/06/01. filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 7th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (1 page)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (1 page)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, November 2016	accounts	Free Download (25 pages)
AP01	New director appointment on 2016/05/23. filed on: 25th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 7th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/10, no shareholders list filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2015/11/27. filed on: 30th, November 2015	officers	Free Download (2 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 19th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/13. filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	2015/07/13 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	2015/07/28 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/28. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	2015/05/07 - the day director's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/10, no shareholders list filed on: 10th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AP03	New secretary appointment on 2014/08/01 filed on: 6th, October 2014	officers	Free Download (2 pages)
TM02	2014/07/31 - the day secretary's appointment was terminated filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/29. filed on: 29th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/29 - the day director's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/10, no shareholders list filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (22 pages)
AP01	New director appointment on 2013/07/25. filed on: 25th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/25. filed on: 25th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013	officers	Free Download (1 page)
TM01	2013/05/02 - the day director's appointment was terminated filed on: 2nd, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/19. filed on: 19th, April 2013	officers	Free Download (1 page)
TM01	2013/04/15 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/10, no shareholders list filed on: 6th, March 2013	annual return	Free Download (1 page)
AP01	New director appointment on 2013/02/21. filed on: 21st, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, January 2013	accounts	Free Download (16 pages)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/10. filed on: 10th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/01. filed on: 1st, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/01. filed on: 1st, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/01. filed on: 1st, November 2012	officers	Free Download (1 page)
TM01	2012/09/06 - the day director's appointment was terminated filed on: 6th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/16. filed on: 16th, August 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2012	resolution	Free Download (1 page)
CERTNM	Company name changed lancashire and blackpool tourist board LIMITEDcertificate issued on 08/05/12 filed on: 8th, May 2012	change of name	Free Download (1 page)
NM01	Resolution of change of name	change of name
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/10, no shareholders list filed on: 2nd, March 2012	annual return	Free Download (1 page)
CH01	On 2012/03/02 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
TM01	2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (16 pages)
TM01	2011/09/30 - the day director's appointment was terminated filed on: 30th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/28. filed on: 28th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/23 - the day director's appointment was terminated filed on: 23rd, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011	officers	Free Download (1 page)
TM01	2011/06/13 - the day director's appointment was terminated filed on: 13th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/10. filed on: 10th, June 2011	officers	Free Download (2 pages)
TM01	2011/06/10 - the day director's appointment was terminated filed on: 10th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/19. filed on: 19th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/19. filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/19 - the day director's appointment was terminated filed on: 19th, April 2011	officers	Free Download (1 page)
TM01	2011/04/19 - the day director's appointment was terminated filed on: 19th, April 2011	officers	Free Download (1 page)
TM01	2011/03/01 - the day director's appointment was terminated filed on: 1st, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/10, no shareholders list filed on: 18th, February 2011	annual return	Free Download (1 page)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (2 pages)
TM01	2010/11/23 - the day director's appointment was terminated filed on: 23rd, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, November 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/06/08. filed on: 8th, June 2010	officers	Free Download (1 page)
TM01	2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/10, no shareholders list filed on: 3rd, March 2010	annual return	Free Download (9 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, December 2009	accounts	Free Download (15 pages)
288b	On 2009/08/12 Appointment terminated director filed on: 12th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/12 Director appointed filed on: 12th, August 2009	officers	Free Download (1 page)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/29 Appointment terminated director filed on: 29th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009	officers	Free Download (1 page)
288b	On 2009/06/24 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (6 pages)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288a	On 2009/01/30 Director appointed filed on: 30th, January 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 27th, December 2008	accounts	Free Download (15 pages)
288b	On 2008/11/26 Appointment terminated director filed on: 26th, November 2008	officers	Free Download (1 page)
288b	On 2008/09/12 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
288b	On 2008/06/13 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (1 page)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (4 pages)
288a	On 2008/02/01 New director appointed filed on: 1st, February 2008	officers	Free Download (1 page)
288a	On 2008/02/01 New director appointed filed on: 1st, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (14 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007/08/10 New director appointed filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/10 New director appointed filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/04 New director appointed filed on: 4th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/04 New director appointed filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007/05/30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007/03/23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, December 2006	accounts	Free Download (13 pages)
288a	On 2006/07/10 New director appointed filed on: 10th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/10 New director appointed filed on: 10th, July 2006	officers	Free Download (2 pages)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/25 New director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/25 New director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (3 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (3 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/19 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/19 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/13 New director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/13 New director appointed filed on: 13th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (11 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (13 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, June 2005	accounts	Free Download (1 page)
288a	On 2005/06/06 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/06 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
363a	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (1 page)
363a	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (11 pages)
288b	On 2005/03/04 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/04 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On 2005/01/28 New director appointed filed on: 28th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/28 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/11 New director appointed filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/11 New director appointed filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On 2004/10/06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/06 New director appointed filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On 2004/07/13 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/13 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/08 New director appointed filed on: 8th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (32 pages)