Numark Limited

Company Name	Numark Limited
Company Status	Active
Company Number	04503052
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)

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	01 October 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 6 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(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Giovanni Pignone
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	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(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 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	Richard Owen Rowlands
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	Robsheugh Cottage Milbourne Ponteland Newcastle Upon Tyne NE20 0JQ

Director Name	Peter Wright
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	34 Hampton Park Belfast BT7 3JN Northern Ireland

Director Name	David Andrew Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Cobweb Barn Ingleby Lane Ticknall Derbyshire DE73 7JQ

Director Name	Udayasinh Thakar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist And Cd
Correspondence Address	Jainivas 19 Oxborough Drive South Wootton Kings Lynn Norfolk PE30 3HZ

Director Name	Mr Andrew Fergus Sollitt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Demontfort Way Uttoxeter Staffordshire ST14 8XY

Director Name	Kevin Thomas Muckian
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist And Company Directo
Country of Residence	United Kingdom
Correspondence Address	Hallowdene 404 Babbacombe Road Torquay Devon TQ1 2QL

Director Name	Mr Michael John Moore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist And Company Directo
Country of Residence	England
Correspondence Address	Northview Bradshaw Lane Eagland Hill Pilling Preston Lancashire PR3 6AY

Director Name	Mr Peter Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist And Company Directo
Correspondence Address	12 Raikes Avenue Skipton North Yorkshire BD23 1LP

Director Name	Mr Stephen John William Marks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kelsey Lane Balsall Common Coventry CV7 7GR

Director Name	Nicholas James David Gomples
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	Lowood House 17 Kings Road Easterton Sands Wiltshire SN10 4PX

Director Name	Lord Peter Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Napier Avenue London SW6 3PX

Director Name	Mr John Charles Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Charles Nigel Bruce
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Cd/ Secretary
Correspondence Address	28 Hall Close Hethersett Norwich Norfolk NR9 3HY

Secretary Name	Mr Stephen John William Marks
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
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 Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2019)
Role	Managing Director
Country of Residence	Wales
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	01 July 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (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	17 October 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (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	17 October 2005(3 years, 2 months after company formation)
Appointment Duration	15 years, 9 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	Neil Robert Topping
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP

Director Name	Simon Anthony Edward Colebeck
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 November 2007)
Role	Company Director
Correspondence Address	The Red House 12 West End Long Whaton Leicestershire LE12 5DW

Director Name	Mr John Gerard Patrick D'Arcy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP

Director Name	Mr Jonathan Tony Mottram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge Nether End Baslow DE45 1SR

Director Name	Mr Jeremy David Meader
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(16 years, 9 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(18 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	numarkpharmacists.com
Telephone	01827 841200
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

6.6m at £1	Phoenix Medical Supplies LTD 85.88% Ordinary
1.1m at £1	L Rowland & Co (Retail) LTD 14.12% Ordinary

Financials

Year	2014
Turnover	£27,190,000
Gross Profit	£7,748,000
Net Worth	£19,957,000
Cash	£4,000
Current Liabilities	£6,882,000

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	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

27 September 2002	Delivered on: 4 October 2002 Satisfied on: 30 October 2008 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 September 2002

Delivered on: 4 October 2002
Satisfied on: 30 October 2008
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
12 August 2020	Confirmation statement made on 5 August 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	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)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 January 2019 (16 pages)
24 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
24 May 2019	Termination of appointment of Stephen John William Marks as a secretary on 13 May 2019 (1 page)
4 February 2019	Termination of appointment of Paul Jonathan Smith as a director on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of John Gerard Patrick D'arcy as a director on 31 January 2019 (1 page)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (3 pages)
4 July 2018	Full accounts made up to 31 January 2018 (30 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Cessation of John Gerard Patrick D'arcy as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Cessation of John Gerard Patrick D'arcy as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Full accounts made up to 31 January 2017 (29 pages)
13 June 2017	Full accounts made up to 31 January 2017 (29 pages)
3 November 2016	Full accounts made up to 31 January 2016 (35 pages)
3 November 2016	Full accounts made up to 31 January 2016 (35 pages)
3 October 2016	Appointment of Mr Stephen William Anderson as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Stephen William Anderson as a director on 1 October 2016 (2 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (9 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (9 pages)
2 November 2015	Full accounts made up to 31 January 2015 (28 pages)
2 November 2015	Full accounts made up to 31 January 2015 (28 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 7,718,704 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 7,718,704 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 7,718,704 (6 pages)
10 April 2015	Appointment of Mr Jeremy David Meader as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Jeremy David Meader as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Jeremy David Meader as a director on 1 April 2015 (2 pages)
24 September 2014	Full accounts made up to 31 January 2014 (27 pages)
24 September 2014	Full accounts made up to 31 January 2014 (27 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,718,704 (5 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,718,704 (5 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,718,704 (5 pages)
9 July 2014	Termination of appointment of Neil Topping as a director (1 page)
9 July 2014	Termination of appointment of Neil Topping as a director (1 page)
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 (27 pages)
22 October 2013	Full accounts made up to 31 January 2013 (27 pages)
6 August 2013	Director's details changed for John D'arcy on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for John D'arcy on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Stephen John William Marks on 5 August 2013 (1 page)
6 August 2013	Director's details changed for Mr Paul Jonathan Smith on 5 August 2013 (2 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 7,718,704 (6 pages)
6 August 2013	Director's details changed for Mr Paul Jonathan Smith on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Stephen John William Marks on 5 August 2013 (1 page)
6 August 2013	Director's details changed for Mr Kevin Robert Hudson on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Neil Robert Topping on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Stephen John William Marks on 5 August 2013 (1 page)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 7,718,704 (6 pages)
6 August 2013	Director's details changed for Neil Robert Topping on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Kevin Robert Hudson on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for John D'arcy on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Paul Jonathan Smith on 5 August 2013 (2 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 7,718,704 (6 pages)
6 August 2013	Director's details changed for Mr Kevin Robert Hudson on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Neil Robert Topping on 5 August 2013 (2 pages)
15 November 2012	Auditor's resignation (3 pages)
15 November 2012	Auditor's resignation (3 pages)
14 November 2012	Section 519 (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (27 pages)
10 October 2012	Full accounts made up to 31 January 2012 (27 pages)
18 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 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)
9 September 2011	Full accounts made up to 31 January 2011 (27 pages)
9 September 2011	Full accounts made up to 31 January 2011 (27 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
17 February 2011	Termination of appointment of Jonathan Mottram as a director (1 page)
17 February 2011	Termination of appointment of Jonathan Mottram as a director (1 page)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (10 pages)
20 August 2010	Director's details changed for Jonathan Tony Mottram on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Jonathan Tony Mottram on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Jonathan Tony Mottram on 1 August 2010 (2 pages)
4 August 2010	Resolutions RES13 ‐ Re facility agreement 01/07/2010 (4 pages)
4 August 2010	Resolutions RES13 ‐ Re facility agreement 01/07/2010 (4 pages)
30 July 2010	Full accounts made up to 31 January 2010 (26 pages)
30 July 2010	Full accounts made up to 31 January 2010 (26 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
1 February 2010	Full accounts made up to 31 January 2009 (28 pages)
1 February 2010	Full accounts made up to 31 January 2009 (28 pages)
14 August 2009	Return made up to 05/08/09; full list of members (5 pages)
14 August 2009	Return made up to 05/08/09; full list of members (5 pages)
19 November 2008	Full accounts made up to 31 January 2008 (25 pages)
19 November 2008	Full accounts made up to 31 January 2008 (25 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Return made up to 05/08/08; full list of members (5 pages)
11 August 2008	Return made up to 05/08/08; full list of members (5 pages)
14 July 2008	Director appointed jonathan tony mottram (2 pages)
14 July 2008	Director appointed jonathan tony mottram (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
1 December 2007	Full accounts made up to 31 January 2007 (28 pages)
1 December 2007	Full accounts made up to 31 January 2007 (28 pages)
13 August 2007	Return made up to 05/08/07; full list of members (3 pages)
13 August 2007	Return made up to 05/08/07; full list of members (3 pages)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	Return made up to 05/08/06; bulk list available separately (10 pages)
19 September 2006	Return made up to 05/08/06; bulk list available separately (10 pages)
5 September 2006	Full accounts made up to 31 January 2006 (27 pages)
5 September 2006	Full accounts made up to 31 January 2006 (27 pages)
15 March 2006	Ad 04/11/05--------- Â£ si 289940@1=289940 Â£ ic 7428764/7718704 (3 pages)
15 March 2006	Ad 04/11/05--------- Â£ si 289940@1=289940 Â£ ic 7428764/7718704 (3 pages)
28 February 2006	Re-registration of Memorandum and Articles (10 pages)
28 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 February 2006	Re-registration of Memorandum and Articles (10 pages)
28 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2006	Application for reregistration from PLC to private (1 page)
28 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2006	Application for reregistration from PLC to private (1 page)
27 February 2006	Auditor's resignation (1 page)
27 February 2006	Auditor's resignation (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (7 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (7 pages)
31 October 2005	New director appointed (7 pages)
31 October 2005	New director appointed (7 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Memorandum and Articles of Association (59 pages)
17 October 2005	Memorandum and Articles of Association (59 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Ad 27/09/05--------- Â£ si 30000@1=30000 Â£ ic 7398764/7428764 (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si 30000@1=30000 Â£ ic 7398764/7428764 (2 pages)
31 August 2005	Return made up to 05/08/05; bulk list available separately (11 pages)
31 August 2005	Return made up to 05/08/05; bulk list available separately (11 pages)
2 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2005	Certificate of authorisation to commence business and borrow (1 page)
16 May 2005	Application to commence business (2 pages)
16 May 2005	Certificate of authorisation to commence business and borrow (1 page)
16 May 2005	Application to commence business (2 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
9 September 2004	Return made up to 05/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 September 2004	Return made up to 05/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
7 January 2004	New director appointed (11 pages)
7 January 2004	New director appointed (11 pages)
22 August 2003	Return made up to 05/08/03; bulk list available separately (10 pages)
22 August 2003	Return made up to 05/08/03; bulk list available separately (10 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Ad 08/08/02--------- Â£ si 7398761@1=7398761 Â£ ic 3/7398764 (48 pages)
3 September 2002	Ad 08/08/02--------- Â£ si 7398761@1=7398761 Â£ ic 3/7398764 (48 pages)
16 August 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
16 August 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
5 August 2002	Incorporation (86 pages)
5 August 2002	Incorporation (86 pages)