Thr Number 48 Limited in 69 Old Broad Street LONDON - EC2M 1QS

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Thr Number 48 Limited LONDON

Thr Number 48 started in year 2006 as Private Limited Company with registration number 05682638. The Thr Number 48 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since October 6, 2022 Thr Number 48 Limited is no longer carrying the name Woodlands Care Grp.

The company has 4 directors, namely Andrew B., Stanley B. and Kenneth M. and others. Of them, Andrew B., Stanley B., Kenneth M., John F. have been with the company the longest, being appointed on 7 January 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Russell H. who worked with the the company until 7 January 2022.

Thr Number 48 Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682638
Date of Incorporation	Sat, 21st Jan 2006
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 January 2022

Andrew B.

Position: Director

Appointed: 07 January 2022

Stanley B.

Position: Director

Appointed: 07 January 2022

Kenneth M.

Position: Director

Appointed: 07 January 2022

John F.

Position: Director

Appointed: 07 January 2022

Simon W.

Position: Director

Appointed: 07 January 2022

Resigned: 07 January 2022

Andrew W.

Position: Director

Appointed: 07 January 2022

Resigned: 07 January 2022

Andrew W.

Position: Director

Appointed: 06 January 2022

Resigned: 07 January 2022

Tracy F.

Position: Director

Appointed: 12 April 2006

Resigned: 07 January 2022

Russell H.

Position: Secretary

Appointed: 28 March 2006

Resigned: 07 January 2022

Russell H.

Position: Director

Appointed: 28 March 2006

Resigned: 07 January 2022

Sam L.

Position: Director

Appointed: 28 March 2006

Resigned: 23 November 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is Thr Number 47 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodlands Care Limited that entered Stockport, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Dementia Care (Nw) Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thr Number 47 Limited

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13532415
Notified on	6 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodlands Care Limited

The Lodge House Dodge Hill, Stockport, Cheshire, SK4 1RD, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13532415
Notified on	7 January 2022
Ceased on	7 January 2022
Nature of control:	75,01-100% shares

Dementia Care (Nw) Ltd

22 Woodlands Drive, Atherton, Manchester, M46 9HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11497671
Notified on	23 November 2018
Ceased on	7 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sam L.

Notified on	6 April 2016
Ceased on	23 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Tracy F.

Notified on	6 April 2016
Ceased on	23 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Russell H.

Notified on	6 April 2016
Ceased on	23 November 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Woodlands Care Grp	October 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	373 421	461 764	537 197	1 281 507

Balance Sheet
Cash Bank In Hand	21 643	93 292	20 172	112 468
Cash Bank On Hand				112 468	285 614	598 444	123 718	60 851	351 232
Current Assets	53 398	125 272	46 649	394 105	2 802 272	927 235	211 848	224 696	542 871
Debtors	30 305	30 380	24 777	277 637	2 509 679	322 085	83 650	159 262	187 377
Net Assets Liabilities				1 281 507	1 515 500	3 041 956	2 932 490	3 040 353	3 081 281
Net Assets Liabilities Including Pension Asset Liability	373 421	461 764	537 197	1 281 507
Other Debtors				34 303	1 952 584	252 461	1 070	486
Property Plant Equipment				5 756 669	6 093 968	7 634 755	7 605 042	7 581 464	7 532 893
Stocks Inventory	1 450	1 600	1 700	4 000
Tangible Fixed Assets	1 804 345	1 847 205	2 225 474	5 756 669
Total Inventories				4 000	6 979	6 706	4 480	4 583	4 262

Reserves/Capital
Called Up Share Capital	90	90	90	90
Profit Loss Account Reserve	373 331	461 674	537 107	149 862
Shareholder Funds	373 421	461 764	537 197	1 281 507

Other
Audit Fees Expenses						6 240	6 420	6 294	6 474
Director Remuneration					27 085	17 605	26 105	26 105	17 605
Dividend Recommended By Directors							490 756	280 296	325 302
Accrued Liabilities				40 039	104 785	63 342	141 242	84 240	80 627
Accumulated Amortisation Impairment Intangible Assets				52 493	52 493	52 493	52 493	52 493
Accumulated Depreciation Impairment Property Plant Equipment				192 169	260 031	326 943	387 105	446 328	497 427
Administrative Expenses					443 853	448 099	380 147	386 935	337 350
Amounts Owed By Group Undertakings				219 998	495 720
Applicable Tax Rate					20	19	19	19	19
Average Number Employees During Period					125	129	154	180	150
Bank Borrowings				1 109 967	4 554 576	4 382 355	4 210 524	4 035 267	4 301 061
Bank Borrowings Overdrafts				1 077 467	4 369 916	4 197 185	4 035 354	4 018 267	4 054 861
Cash Cash Equivalents Cash Flow Value					285 614		123 718	60 851
Cash On Hand				7	2 448
Comprehensive Income Expense					248 993	1 526 456	381 290	388 159	366 230
Corporation Tax Payable						25	14 146	85 732	90 365
Cost Sales					2 150 124	2 040 565	2 213 039	2 638 387	2 630 463
Creditors				4 495 763	6 879 231	4 650 476	4 057 847	4 025 385	4 055 620
Creditors Due After One Year	1 354 249	1 374 043	1 545 690	4 495 763
Creditors Due Within One Year	130 073	120 387	174 898	373 506
Current Tax For Period						25	14 146	85 732	92 566
Depreciation Amortisation Expense					67 860	66 912	60 162	59 223	51 099
Depreciation Expense Property Plant Equipment					32 915	37 207	39 259	51 545	31 681
Dividend Per Share Interim							5 453	3 114	3 614
Dividends Paid					15 000		490 756	280 296	325 302
Dividends Paid Classified As Financing Activities					-15 000		-490 756	-280 296	-325 302
Dividends Paid On Shares Interim					15 000		490 756	280 296	325 302
Dividends Received Classified As Investing Activities						-19 581
Finance Lease Liabilities Present Value Total					80 212	42 725	22 493	7 118	759
Fixed Assets	1 804 345	1 847 205	2 225 474	5 756 671	6 093 970	7 634 755	7 605 042	7 581 464	7 532 893
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities					275 722	-495 720		-64 000	64 000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax						1 598 898
Further Item Interest Expense Component Total Interest Expense					33 524	-37 351
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total						-3
Further Operating Expense Item Component Total Operating Expenses					23 073	20 904	922	57	57
Future Minimum Lease Payments Under Non-cancellable Operating Leases					1 968	1 968	5 904	11 444	10 278
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables					113 762	60 091	-390 131	-47 943	25 611
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables					-1 956 320	1 944 245	238 435	-75 612	-28 115
Gross Profit Loss					961 048	849 617	937 090	1 011 459	599 521
Income From Shares In Group Undertakings						19 581
Income Taxes Paid Refund Classified As Operating Activities							-25	-14 146	-87 933
Income Tax Expense Credit On Components Other Comprehensive Income						376 365
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation					173 146	312 830	-474 726	-62 867	290 381
Increase Decrease In Property Plant Equipment					232 980		21 594	10 928
Increase Decrease In Stocks Inventories Finished Goods Work In Progress					2 979	-273	-2 226	103	-321
Increase From Depreciation Charge For Year Property Plant Equipment					67 862	66 912	60 162	59 223	51 099
Intangible Assets Gross Cost				52 493	52 493	52 493	52 493	52 493
Intangible Fixed Assets Aggregate Amortisation Impairment	52 493	52 493	52 493
Intangible Fixed Assets Cost Or Valuation	52 493	52 493	52 493
Interest Expense On Bank Loans Similar Borrowings					97 853	134 313	142 760	138 038	106 445
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts					29 492	20 322	18 747	15 822	9 110
Interest Paid Classified As Operating Activities					-418 712	-96 962	-142 760	-138 038	-106 445
Interest Payable Similar Charges Finance Costs					448 204	117 284	161 507	153 860	115 555
Investments Fixed Assets				2	2
Investments In Group Undertakings				2	2	-3
Merchandise				4 000	6 979	6 706	4 480	4 583	4 262
Net Cash Flows From Used In Financing Activities					-1 916 435	2 053 840	750 380	422 532	154 213
Net Cash Flows From Used In Investing Activities					214 605	-10 915	30 449	35 645	2 528
Net Cash Flows From Used In Operating Activities					1 528 684	-2 355 755	-306 103	-395 310	-447 122
Net Cash Generated From Operations					1 080 480	-2 473 039	-467 635	-563 316	-650 610
Net Current Assets Liabilities	-76 675	4 885	-128 249	20 599	2 300 761	434 042	-238 340	-139 361	7 716
Net Interest Received Paid Classified As Investing Activities						-133
Number Shares Allotted		90	90	90
Number Shares Issued Fully Paid					90	90	90	90	90
Operating Profit Loss					697 197	401 518	556 943	627 751	601 694
Other Comprehensive Income Expense Net Tax						1 222 533
Other Creditors				778	2 271	2 564		402	16 127
Other Interest Receivable Similar Income Finance Income						133
Other Operating Income Format1					180 002			3 227	339 523
Other Remaining Borrowings				20 836	20 836	20 836	13 891
Other Taxation Social Security Payable				2 733	29 454	19 382	27 763	35 525	31 548
Par Value Share		1	1	1	1	1	1	1	1
Payments Finance Lease Liabilities Classified As Financing Activities					-66 069	-44 273	-25 301	-25 588	-22 205
Pension Other Post-employment Benefit Costs Other Pension Costs					10 213	17 670	16 498	33 194	52 427
Prepayments				13 617	14 650	16 826	18 131	15 450	14 729
Proceeds From Borrowings Classified As Financing Activities					-3 505 835				-350 000
Profit Loss					248 993	303 923	381 290	388 159	366 230
Profit Loss On Ordinary Activities Before Tax					248 993	303 948	395 436	473 891	486 139
Property Plant Equipment Gross Cost				5 948 838	6 353 999	7 961 698	7 992 147	8 027 792	8 030 320
Provisions						376 365	376 365	376 365	403 708
Provisions For Liabilities Balance Sheet Subtotal						376 365	376 365	376 365	403 708
Provisions For Liabilities Charges		16 283	14 338
Purchase Property Plant Equipment					-214 607	-8 801	-30 449	-35 645	-2 528
Repayments Borrowings Classified As Financing Activities					-61 216	-172 221	-178 776	-189 148	-84 206
Revaluation Reserve				1 131 555
Secured Debts	762 689	1 174 515	1 327 784	3 883 716
Share Capital Allotted Called Up Paid	90	90	90	90
Social Security Costs					74 081	76 838	90 441	117 215	114 460
Staff Costs Employee Benefits Expense					1 894 573	1 772 246	1 951 126	2 369 230	2 284 893
Tangible Fixed Assets Additions		62 440	395 306	2 571 859
Tangible Fixed Assets Cost Or Valuation	1 937 678	2 000 118	2 395 424	5 948 838
Tangible Fixed Assets Depreciation	133 333	152 913	169 950	192 169
Tangible Fixed Assets Depreciation Charged In Period		19 580	17 037	22 219
Tangible Fixed Assets Disposals				150 000
Tangible Fixed Assets Increase Decrease From Revaluations				1 131 555
Tax Decrease From Utilisation Tax Losses					35 651	50 643	54 801
Tax Expense Credit Applicable Tax Rate					49 799	57 750	75 133	90 039	92 366
Tax Increase Decrease From Effect Capital Allowances Depreciation					-14 148	-3 362	-6 182	-2 084	1 030
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss							1 287
Tax Tax Credit On Profit Or Loss On Ordinary Activities						25	14 146	85 732	119 909
Total Additions Including From Business Combinations Property Plant Equipment					405 161	8 801	30 449	35 645	2 528
Total Assets Less Current Liabilities	1 727 670	1 852 090	2 097 225	5 777 270	8 394 731	8 068 797	7 366 702	7 442 103	7 540 609
Total Borrowings				3 883 716	6 963 031	4 848 396	4 265 435	4 064 590	4 308 179
Total Increase Decrease From Revaluations Property Plant Equipment						1 598 898
Total Operating Lease Payments					10 506	5 904	5 904	5 904	10 861
Trade Creditors Trade Payables				33 308	54 110	106 515	42 931	41 858	59 790
Trade Debtors Trade Receivables				9 719	46 725	52 798	64 449	143 326	172 648
Turnover Revenue					3 111 172	2 890 182	3 150 129	3 648 242	3 229 984
Wages Salaries					1 810 279	1 677 738	1 844 187	2 218 821	2 118 006
Other Deferred Tax Expense Credit									27 343

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Securities allotment resolution filed on: 4th, August 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Securities allotment resolution filed on: 4th, August 2023	resolution	Free Download (2 pages)
SH01	Capital declared on June 29, 2023: 2360732.00 GBP filed on: 28th, July 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download (32 pages)
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on June 29, 2023. Company's previous address: Level 13, the Broadgate Tower, 20 Primrose Street London EC2A 2EW United Kingdom. filed on: 29th, June 2023	address	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2022 (was June 30, 2022). filed on: 12th, December 2022	accounts	Free Download (1 page)
CERTNM	Company name changed woodlands care grp LTDcertificate issued on 06/10/22 filed on: 6th, October 2022	change of name	Free Download (3 pages)
CH04	Secretary's name changed on March 23, 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
AP01	On January 7, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On January 7, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On January 7, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On January 7, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On January 7, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP04	Appointment (date: January 7, 2022) of a secretary filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2022 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AP01	On January 6, 2022 new director was appointed. filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AP01	On January 7, 2022 new director was appointed. filed on: 7th, January 2022	officers	Free Download (2 pages)
AD01	New registered office address Level 13, the Broadgate Tower, 20 Primrose Street London EC2A 2EW. Change occurred on January 7, 2022. Company's previous address: The Lodge House Dodge Hill Stockport Cheshire SK4 1rd England. filed on: 7th, January 2022	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 7, 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AP01	On January 7, 2022 new director was appointed. filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AD01	New registered office address The Lodge House Dodge Hill Stockport Cheshire SK4 1rd. Change occurred on January 7, 2022. Company's previous address: 22 Woodlands Drive Atherton Manchester M46 9HH. filed on: 7th, January 2022	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (23 pages)
CH01	On January 10, 2020 director's details were changed filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 29th, November 2018	officers	Free Download (1 page)
CH03	On October 29, 2018 secretary's details were changed filed on: 29th, October 2018	officers	Free Download (1 page)
CH01	On October 29, 2018 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, June 2018	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 6th, October 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 11th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 7, 2014: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
CH01	On January 21, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
287	Registered office changed on 03/03/2009 from station house, station road atherton manchester lancs M46 9LJ filed on: 3rd, March 2009	address	Free Download (1 page)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, March 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, March 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 17th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 17th, September 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 14th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 89 shares on September 1, 2007. Value of each share 1 £, total number of shares: 90. filed on: 14th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on September 1, 2007. Value of each share 1 £, total number of shares: 90. filed on: 14th, September 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 20/09/06 from: 97 new park street blackburn BB2 1DF filed on: 20th, September 2006	address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: 97 new park street blackburn BB2 1DF filed on: 20th, September 2006	address	Free Download (1 page)
288a	On April 25, 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On April 25, 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On April 7, 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On April 7, 2006 New secretary appointed;new director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On April 7, 2006 New secretary appointed;new director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On April 7, 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288b	On January 24, 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On January 24, 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On January 24, 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On January 24, 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2006	incorporation	Free Download (9 pages)

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