Octapharm Limited

Company Name	Octapharm Limited
Company Status	Active
Company Number	01771643
Category	Private Limited Company
Incorporation Date	21 November 1983(40 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Peter James Christopher Sutcliffe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(33 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Senior Business Development Manager
Country of Residence	England
Correspondence Address	D90 Thane Road Nottingham NG90 1BS

Director Name	Davies Chemists (Havant) Ltd (Corporation)
Status	Current
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	12 West Street Havant Hampshire PO9 1PF

Director Name	L Rowland & Co (Retail) Limited (Corporation)
Status	Current
Appointed	30 June 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mahmouhd Dullah Chaudhry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2003)
Role	Pharmacist
Correspondence Address	46 Greywell Precinct Leigh Park Havant Hants PO9 5AL

Director Name	Margaret Hemingway
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 September 1995)
Role	Receptionist
Correspondence Address	297 London Road Horndean Waterlooville Hampshire PO8 0JE

Director Name	Mr John Anthony Leach
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2004)
Role	Pharmacist
Correspondence Address	Staddles Salthill Road Fishbourne Chichester PO19 3PY

Director Name	Mrs Vera Carmen Smith
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 July 1998)
Role	Housewife
Correspondence Address	27 Grove Road Havant Hampshire PO9 1AR

Secretary Name	Mr John Anthony Leach
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Staddles Salthill Road Fishbourne Chichester PO19 3PY

Secretary Name	Gregory John Carter
Nationality	British
Status	Resigned
Appointed	01 August 2004(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 August 2005)
Role	Company Director
Correspondence Address	19 Padwick Avenue Portsmouth Hampshire PO6 2LJ

Secretary Name	Ranald Sidney John MacDonald
Nationality	British
Status	Resigned
Appointed	23 August 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House Yeo Vale Bideford Devon EX39 5HF

Secretary Name	Mr Joseph Jonathan Penn
Nationality	British
Status	Resigned
Appointed	05 December 2006(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Gary Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(27 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2019)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Ind Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Michael Blakeman
Status	Resigned
Appointed	01 March 2011(27 years, 3 months after company formation)
Appointment Duration	8 years (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Ind Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Mahmood Dullah Chaudhry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(29 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 July 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	14 Blackberry Close Clanfield Waterlooville Hampshire PO8 0PU

Director Name	Mr Robert Douglas Proctor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(32 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Ind Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Ind Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mrs Caren Anne Steele
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Ind Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Nijkar & Tozer Ltd (Corporation)
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 November 2007)
Correspondence Address	86 Bedhampton Road Bedhampton Havant Hampshire PO9 3EZ

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 August 2016)
Correspondence Address	1 Thane Road West Nottingham NG2 3AA

Director Name	National Co-Operative Chemists Limited (Corporation)
Status	Resigned
Appointed	14 September 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 July 1998)
Correspondence Address	Brook House Oldham Road Middleton Manchester M24 1HF

Director Name	Chaudhry Pharmacy Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(19 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2013)
Correspondence Address	46 Greywell Precinct Leigh Park Havant Hampshire PO9 5AL

Director Name	L Rowland & Co (Retail) Ltd (Corporation)
Status	Resigned
Appointed	05 November 2007(23 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 November 2016)
Correspondence Address	L Rowland & Co Retail Ltd Rivington Road Whitehouse Ind Est Runcorn Cheshire WA7 3DJ

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Rivington Road Whitehouse Ind Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

260 at £1	L Rowland & Company (Retail) LTD 32.50% Ordinary
221 at £1	Mahmouhd Chaudhry 27.63% Ordinary
199 at £1	Davies Chemists LTD 24.88% Ordinary
120 at £1	Boots The Chemists LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	£144,660
Cash	£67,062
Current Liabilities	£360,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

4 November 2008	Delivered on: 19 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 November 2008

Delivered on: 19 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 March 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
23 March 2023	Termination of appointment of Peter James Christopher Sutcliffe as a director on 15 March 2023 (1 page)
23 March 2023	Appointment of Mrs Victoria Ann Giles as a director on 15 March 2023 (2 pages)
23 November 2022	Cessation of L Rowland & Co Limited as a person with significant control on 6 April 2016 (1 page)
22 November 2022	Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
16 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
19 August 2021	Cessation of Kevin Robert Hudson as a person with significant control on 31 July 2021 (1 page)
25 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
2 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Caren Anne Steele as a director on 30 June 2020 (1 page)
17 July 2020	Appointment of L Rowland & Co (Retail) Limited as a director on 30 June 2020 (2 pages)
15 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
8 October 2019	Termination of appointment of Mahmood Dullah Chaudhry as a director on 28 July 2019 (1 page)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Kenneth John Black as a director on 31 May 2019 (1 page)
3 May 2019	Appointment of Mrs Caren Steele as a director on 1 May 2019 (2 pages)
30 April 2019	Termination of appointment of Gary Taylor as a director on 30 April 2019 (1 page)
11 March 2019	Termination of appointment of Michael Blakeman as a secretary on 10 March 2019 (1 page)
18 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
10 September 2018	Cessation of Paul Jonathan Smith as a person with significant control on 31 January 2018 (1 page)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
3 August 2018	Notification of Stephen William Anderson as a person with significant control on 1 August 2018 (2 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Cessation of Mahmood Dullah Chaudhry as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Cessation of Mahmood Dullah Chaudhry as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Gary Taylor as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Kenneth John Black as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Kenneth John Black as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Robert Douglas Proctor as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Gary Taylor as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Robert Douglas Proctor as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
25 April 2017	Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017 (1 page)
25 April 2017	Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017 (2 pages)
25 April 2017	Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017 (1 page)
25 April 2017	Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017 (2 pages)
10 November 2016	Appointment of Mr Kenneth John Black as a director on 1 November 2016 (2 pages)
10 November 2016	Termination of appointment of L Rowland & Co (Retail) Ltd as a director on 1 November 2016 (1 page)
10 November 2016	Appointment of Mr Kenneth John Black as a director on 1 November 2016 (2 pages)
10 November 2016	Termination of appointment of L Rowland & Co (Retail) Ltd as a director on 1 November 2016 (1 page)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (13 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (13 pages)
19 August 2016	Appointment of Mr Robert Douglas Proctor as a director on 1 August 2016 (2 pages)
19 August 2016	Termination of appointment of Boots Uk Limited as a director on 1 August 2016 (1 page)
19 August 2016	Appointment of Mr Robert Douglas Proctor as a director on 1 August 2016 (2 pages)
19 August 2016	Termination of appointment of Boots Uk Limited as a director on 1 August 2016 (1 page)
21 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
21 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 800 (5 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 800 (5 pages)
28 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 800 (5 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 800 (5 pages)
22 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 June 2014	Director's details changed for Mr Mahmood Dullah Chaudhry on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Mahmood Dullah Chaudhry on 23 June 2014 (2 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 800 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 800 (5 pages)
19 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 July 2013	Appointment of Mr Mahmood Dullah Chaudhry as a director (2 pages)
4 July 2013	Appointment of Mr Mahmood Dullah Chaudhry as a director (2 pages)
4 July 2013	Termination of appointment of Chaudhry Pharmacy Limited as a director (1 page)
4 July 2013	Termination of appointment of Chaudhry Pharmacy Limited as a director (1 page)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Registered office address changed from C/O Lrowland & Co Ltd (J J Penn) Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from C/O Lrowland & Co Ltd (J J Penn) Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 15 September 2011 (1 page)
18 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 April 2011	Termination of appointment of Joseph Penn as a secretary (1 page)
4 April 2011	Appointment of Mr Gary Taylor as a director (2 pages)
4 April 2011	Appointment of Mr Gary Taylor as a director (2 pages)
4 April 2011	Appointment of Mr Michael Blakeman as a secretary (1 page)
4 April 2011	Appointment of Mr Michael Blakeman as a secretary (1 page)
4 April 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 April 2011	Termination of appointment of Joseph Penn as a secretary (1 page)
4 April 2011	Termination of appointment of Joseph Penn as a director (1 page)
7 October 2010	Director's details changed for L Rowland & Co (Retail) Ltd on 10 September 2010 (2 pages)
7 October 2010	Director's details changed for L Rowland & Co (Retail) Ltd on 10 September 2010 (2 pages)
7 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Chaudhry Pharmacy Limited on 10 September 2010 (2 pages)
7 October 2010	Director's details changed for Boots Uk Limited on 10 September 2010 (2 pages)
7 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Chaudhry Pharmacy Limited on 10 September 2010 (2 pages)
7 October 2010	Director's details changed for Boots Uk Limited on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for Davies Chemists (Havant) Ltd on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for Davies Chemists (Havant) Ltd on 10 September 2010 (2 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2009	Registered office address changed from Health Centre Civic Centre Road Havant Hampshire PO9 2AZ on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Health Centre Civic Centre Road Havant Hampshire PO9 2AZ on 16 December 2009 (1 page)
9 December 2009	Annual return made up to 10 September 2009 (13 pages)
9 December 2009	Annual return made up to 10 September 2009 (13 pages)
13 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 December 2008	Return made up to 10/09/08; no change of members (6 pages)
23 December 2008	Return made up to 10/09/08; no change of members (6 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 August 2008	Director appointed joseph jonathan penn (1 page)
19 August 2008	Director appointed joseph jonathan penn (1 page)
9 January 2008	Return made up to 10/09/07; full list of members (8 pages)
9 January 2008	Return made up to 10/09/07; full list of members (8 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
20 November 2007	Location of register of members (1 page)
20 November 2007	Location of register of members (1 page)
25 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
8 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 October 2006	Return made up to 10/09/06; full list of members (9 pages)
19 October 2006	Return made up to 10/09/06; full list of members (9 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 October 2005	Return made up to 10/09/05; full list of members (9 pages)
4 October 2005	Return made up to 10/09/05; full list of members (9 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
23 September 2004	Return made up to 10/09/04; full list of members (9 pages)
23 September 2004	Return made up to 10/09/04; full list of members (9 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
22 September 2003	Return made up to 10/09/03; full list of members (9 pages)
22 September 2003	Return made up to 10/09/03; full list of members (9 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 September 2001	Return made up to 10/09/01; full list of members (8 pages)
18 September 2001	Return made up to 10/09/01; full list of members (8 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 September 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(353) ‐ Location of register of members address changed (8 pages)
1 October 1999	Return made up to 10/09/99; full list of members (8 pages)
1 October 1999	Return made up to 10/09/99; full list of members (8 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 November 1998	Return made up to 14/09/98; full list of members (8 pages)
13 November 1998	Return made up to 14/09/98; full list of members (8 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
24 October 1997	Return made up to 14/09/97; no change of members (6 pages)
24 October 1997	Return made up to 14/09/97; no change of members (6 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1996	Return made up to 14/09/96; full list of members (8 pages)
9 October 1996	Return made up to 14/09/96; full list of members (8 pages)
22 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
31 March 1993	Memorandum and Articles of Association (15 pages)
31 March 1993	Memorandum and Articles of Association (15 pages)
19 November 1991	Return made up to 14/09/91; no change of members (8 pages)
19 November 1991	Return made up to 14/09/91; no change of members (8 pages)