Numark Pharmacists Limited

Company Name	Numark Pharmacists Limited
Directors	Stephen William Anderson and Jonathan Lee Fearn
Company Status	Active
Company Number	01063285
Category	Private Limited Company
Incorporation Date	28 July 1972(51 years, 9 months ago)
Previous Name	Independent Chemists Marketing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(46 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(51 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	John Baseley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 13 Rosslyn Road Billericay Essex CM12 9JN

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 May 1999)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Director Name	Mr Charles Edward Wragg
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	43 Allerton Drive Nether Poppleton York North Yorkshire YO2 6NL

Director Name	David Andrew Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	Cobweb Barn Ingleby Lane Ticknall Derbyshire DE73 7JQ

Director Name	Mr Terence John Norris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	Cornerways Roman Road Little Aston Sutton Coldfield West Midlands B74 3AA

Director Name	Bernard Victor Miller
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	11 Grandborough Drive Solihull West Midlands B91 3TS

Director Name	Mr Douglas Gilmour Low
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1992)
Role	Chairman
Correspondence Address	20 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Director Name	Mr Antony John Garlick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Malvern Road Bradford West Yorkshire BD9 6AR

Director Name	Mr Edwin Hugh Butler
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard House 10 Main Street Frisby On The Wreake Melton Mowbray Leicestershire LE14 2NJ

Secretary Name	Bernard Victor Miller
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	11 Grandborough Drive Solihull West Midlands B91 3TS

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Astra Court Hythe Marina Southampton Hampshire SO45 6DZ

Director Name	Mr Stephen Cochrane Simms
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	41 Hillhead Road Dundonald Belfast County Antrim BT16 1XD Northern Ireland

Director Name	Stewart Macpherson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 December 1993)
Role	Pharmacist
Correspondence Address	4 Farm Park Lenzie Kirkintilloch Glasgow G66 5QL Scotland

Director Name	Mr Stephen John William Marks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(28 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth, Staffordshire. B77 4RP

Secretary Name	Mr Stephen John William Marks
Nationality	British
Status	Resigned
Appointed	21 September 2000(28 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth, Staffordshire. B77 4RP

Director Name	Mr David William Prentice Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(32 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Lichfield Road Kings Bromley Staffordshire DE13 7JE

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(33 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(38 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth, Staffordshire. B77 4RP

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(46 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Contact

Website	rewclothing.co.uk
Telephone	01827 58006
Telephone region	Tamworth

Location

Registered Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Numark LTD 50.00% Ordinary
1 at £1	Numark LTD & Nominee Of S.j. Marks 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

26 March 1916	Delivered on: 15 April 1976 Satisfied on: 27 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from N.P.U. marketing LTD to national westminster bank LTD the company to on any account whatsoever. Particulars: 51 boreham rd., Walminster. Wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 March 1916

Delivered on: 15 April 1976
Satisfied on: 27 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from N.P.U. marketing LTD to national westminster bank LTD the company to on any account whatsoever.
Particulars: 51 boreham rd., Walminster. Wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from Numark House 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth, Staffordshire. B77 4RP to Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 11 October 2019 (1 page)
23 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
24 May 2019	Termination of appointment of Stephen John William Marks as a director on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Stephen John William Marks as a secretary on 13 May 2019 (1 page)
24 May 2019	Appointment of Mr Stephen William Anderson as a director on 24 May 2019 (2 pages)
24 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (6 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (6 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
24 September 2014	Full accounts made up to 31 January 2014 (11 pages)
24 September 2014	Full accounts made up to 31 January 2014 (11 pages)
28 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (12 pages)
22 October 2013	Full accounts made up to 31 January 2013 (12 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Secretary's details changed for Stephen John William Marks on 4 October 2013 (1 page)
14 October 2013	Director's details changed for Stephen John William Marks on 4 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Stephen John William Marks on 4 October 2013 (1 page)
14 October 2013	Director's details changed for Mr Kevin Robert Hudson on 4 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Paul Jonathan Smith on 4 October 2013 (2 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Director's details changed for Mr Paul Jonathan Smith on 4 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Stephen John William Marks on 4 October 2013 (1 page)
14 October 2013	Director's details changed for Stephen John William Marks on 4 October 2013 (2 pages)
14 October 2013	Director's details changed for Stephen John William Marks on 4 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Kevin Robert Hudson on 4 October 2013 (2 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Director's details changed for Mr Kevin Robert Hudson on 4 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Paul Jonathan Smith on 4 October 2013 (2 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
20 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
9 February 2012	Termination of appointment of David Cole as a director (1 page)
9 February 2012	Termination of appointment of David Cole as a director (1 page)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
7 June 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
7 June 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Stephen John William Marks on 15 October 2009 (2 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Stephen John William Marks on 15 October 2009 (2 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
27 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
27 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 January 2008 (13 pages)
15 July 2008	Full accounts made up to 31 January 2008 (13 pages)
2 November 2007	Full accounts made up to 31 January 2007 (14 pages)
2 November 2007	Full accounts made up to 31 January 2007 (14 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2006	Full accounts made up to 31 January 2006 (14 pages)
23 November 2006	Full accounts made up to 31 January 2006 (14 pages)
12 October 2006	Return made up to 04/10/06; full list of members (3 pages)
12 October 2006	Return made up to 04/10/06; full list of members (3 pages)
21 August 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
21 August 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
27 February 2006	Auditor's resignation (1 page)
27 February 2006	Auditor's resignation (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (6 pages)
9 February 2006	New director appointed (6 pages)
9 February 2006	New director appointed (6 pages)
9 February 2006	New director appointed (6 pages)
21 October 2005	Return made up to 04/10/05; full list of members (3 pages)
21 October 2005	Return made up to 04/10/05; full list of members (3 pages)
1 August 2005	Full accounts made up to 31 December 2004 (7 pages)
1 August 2005	Full accounts made up to 31 December 2004 (7 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
5 October 2004	Return made up to 04/10/04; full list of members (3 pages)
5 October 2004	Return made up to 04/10/04; full list of members (3 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
11 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
11 October 2001	Return made up to 04/10/01; full list of members (7 pages)
11 October 2001	Return made up to 04/10/01; full list of members (7 pages)
18 July 2001	Company name changed independent chemists marketing l imited\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed independent chemists marketing l imited\certificate issued on 18/07/01 (2 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2000	Return made up to 04/10/00; full list of members (7 pages)
11 October 2000	Return made up to 04/10/00; full list of members (7 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 May 1999	Memorandum and Articles of Association (6 pages)
6 May 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/04/99 (2 pages)
6 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/99 (7 pages)
6 May 1999	Memorandum and Articles of Association (6 pages)
6 May 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/04/99 (2 pages)
26 October 1998	Return made up to 04/10/98; full list of members (9 pages)
26 October 1998	Return made up to 04/10/98; full list of members (9 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 October 1997	Return made up to 04/10/97; full list of members (9 pages)
31 October 1997	Return made up to 04/10/97; full list of members (9 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 October 1996	Return made up to 04/10/96; no change of members 363(287) ‐ Registered office changed on 10/10/96 (6 pages)
10 October 1996	Return made up to 04/10/96; no change of members 363(287) ‐ Registered office changed on 10/10/96 (6 pages)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
17 October 1995	Return made up to 04/10/95; full list of members (8 pages)
17 October 1995	Return made up to 04/10/95; full list of members (8 pages)