Norchem Limited

Company Name	Norchem Limited
Company Status	Active
Company Number	00658976
Category	Private Limited Company
Incorporation Date	12 May 1960(64 years ago)

Business Activity

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

Directors

Director Name	Mrs Anup Sodha
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(54 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE

Director Name	Mr Nitin Trembaklal Sodha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(54 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE

Director Name	Mr Pankaj Sodha
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(54 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE

Director Name	Mr James Malcolm Goldie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(31 years, 9 months after company formation)
Appointment Duration	11 years (resigned 10 March 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	28 Oakfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS

Director Name	Mr Gordon Winship Herdman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(31 years, 9 months after company formation)
Appointment Duration	9 years (resigned 26 March 2001)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Farmhouse Tunstall Lodge Farm Tunstall Sunderland Tyne & Wear SR3 2QB

Director Name	Raymond Ian Kemp
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(31 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 November 2006)
Role	Pharmacist
Correspondence Address	54 The Grange Newton Aycliffe County Durham DL5 4SZ

Director Name	Walter Winfield Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(31 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 1995)
Role	Pharmacist
Correspondence Address	41 Cheltenham Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LR

Director Name	John Welsh
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(31 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 1993)
Role	Pharmacist
Correspondence Address	58 Darlington Road West Auckland Bishop Auckland County Durham DL14 9HT

Secretary Name	Robert Thomas
Nationality	British
Status	Resigned
Appointed	27 February 1992(31 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 January 2015)
Role	Company Director
Correspondence Address	9 Stonehurst Drive Darlington County Durham DL3 8AF

Director Name	Mr John Larvin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(32 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 January 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	21 Fir Rigg Drive Marske By The Sea Redcar Cleveland TS11 6BT

Director Name	Edward Ruff
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(35 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 1999)
Role	Pharmacist
Correspondence Address	1 Hoveton Close The Park Stockton On Tees Cleveland TS19 0XE

Director Name	Mr Timothy Simon Charles Dobbin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(38 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 January 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	11 Westhouse Avenue Potters Bank Durham City County Durham DH1 4FH

Director Name	Nigel Robert McMann
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(38 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2005)
Role	Pharmacist
Correspondence Address	The Chase Westoe Village South Shields NE33 3EB

Director Name	Edward Ruff
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(38 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2007)
Role	Pharmacist
Correspondence Address	1 Hoveton Close The Park Stockton On Tees Cleveland TS19 0XE

Director Name	Mrs Alison Mary Herdman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	Mr Jeffrey Dorans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(42 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	26 Richmond Drive Woodstone Village Houghton Le Spring DH4 6TY

Director Name	Nigel Dale Herdman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(45 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	Mr Mark David Burdon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2008)
Role	Pharmacist
Country of Residence	England
Correspondence Address	21 Hermitage Gardens Chester Le Street Durham DH2 3UD

Director Name	Mr Alisdair Richard McConnell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(45 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 January 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Croftside Bishop Auckland County Durham DL14 0ST

Director Name	Mr Robert Michael Pitt
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(48 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Moorside South Aldstone Newcastle Upon Tyne NE4 9BD

Director Name	Mr Pritesh Ramesh Sonpal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(54 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE

Secretary Name	Pritesh Ramesh Sonpal
Nationality	British
Status	Resigned
Appointed	16 January 2015(54 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE

Contact

Website	norchempharm.co.uk
Email address	[email protected]
Telephone	01388 720661
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

531.6k at £1	Lexon (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,900,960
Gross Profit	£1,251,665
Net Worth	£3,128,657
Cash	£203,759
Current Liabilities	£3,945,585

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

4 November 2009	Delivered on: 10 November 2009 Satisfied on: 8 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 September 2007	Delivered on: 3 October 2007 Satisfied on: 8 March 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H lying north east of dene bridge row chilton t/no DU55833. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
25 September 2007	Delivered on: 3 October 2007 Satisfied on: 8 March 2012 Persons entitled: Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 9 November 2006 Satisfied on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
28 February 2006	Delivered on: 11 March 2006 Satisfied on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
25 October 2005	Delivered on: 4 November 2005 Satisfied on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
12 April 2000	Delivered on: 26 April 2000 Satisfied on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
21 December 1999	Delivered on: 5 January 2000 Satisfied on: 16 February 2008 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied
26 July 2011	Delivered on: 2 August 2011 Satisfied on: 22 January 2015 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: F/H land k/a lying to the north east of dene bridge row, chilton, county durham t/no DU55833. All buildings, erections fixtures and fittings see image for full details. Fully Satisfied
26 July 2011	Delivered on: 27 July 2011 Satisfied on: 22 January 2015 Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 January 1998	Delivered on: 14 January 1998 Satisfied on: 27 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of dene bridge row chilton ferryhill durham t/n DU55833. Fully Satisfied
16 January 2015	Delivered on: 22 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 January 2015	Delivered on: 22 January 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
16 January 2015	Delivered on: 22 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Norchem house, chilton industrial estate, ferryhill, county durham, DL17 0PD (title number DU55833). Outstanding

Filing History

13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 April 2020	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
20 May 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
1 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
5 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
12 March 2018	Satisfaction of charge 006589760013 in full (1 page)
12 March 2018	Satisfaction of charge 006589760014 in full (1 page)
24 January 2018	Full accounts made up to 30 April 2017 (22 pages)
21 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
21 November 2016	Full accounts made up to 30 April 2016 (25 pages)
21 November 2016	Full accounts made up to 30 April 2016 (25 pages)
14 July 2016	Satisfaction of charge 006589760012 in full (1 page)
14 July 2016	Satisfaction of charge 006589760012 in full (1 page)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 531,600 (7 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 531,600 (7 pages)
28 November 2015	Full accounts made up to 30 April 2015 (22 pages)
28 November 2015	Full accounts made up to 30 April 2015 (22 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 531,600 (13 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 531,600 (13 pages)
22 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
21 February 2015	Current accounting period shortened from 31 May 2015 to 30 April 2015 (3 pages)
21 February 2015	Current accounting period shortened from 31 May 2015 to 30 April 2015 (3 pages)
19 February 2015	Group of companies' accounts made up to 31 May 2014 (36 pages)
19 February 2015	Group of companies' accounts made up to 31 May 2014 (36 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 February 2015	Termination of appointment of Alison Mary Herdman as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Mr Nitin Trembaklal Sodha as a director on 16 January 2015 (3 pages)
4 February 2015	Termination of appointment of Robert Thomas as a secretary on 16 January 2015 (2 pages)
4 February 2015	Registered office address changed from Norchem Hse. Chilton Indl. Estate Ferryhill Co. Durham DL17 0PD to 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Alison Mary Herdman as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Pritesh Ramesh Sonpal as a secretary on 16 January 2015 (3 pages)
4 February 2015	Appointment of Mr Pankaj Sodha as a director on 16 January 2015 (3 pages)
4 February 2015	Termination of appointment of Timothy Simon Charles Dobbin as a director on 16 January 2015 (2 pages)
4 February 2015	Termination of appointment of Alisdair Richard Mcconnell as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Mr Pankaj Sodha as a director on 16 January 2015 (3 pages)
4 February 2015	Appointment of Mr Anup Sodha as a director on 16 January 2015 (3 pages)
4 February 2015	Appointment of Mr Anup Sodha as a director on 16 January 2015 (3 pages)
4 February 2015	Termination of appointment of Robert Michael Pitt as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Mr Nitin Trembaklal Sodha as a director on 16 January 2015 (3 pages)
4 February 2015	Termination of appointment of Robert Thomas as a secretary on 16 January 2015 (2 pages)
4 February 2015	Termination of appointment of Timothy Simon Charles Dobbin as a director on 16 January 2015 (2 pages)
4 February 2015	Termination of appointment of John Larvin as a director on 16 January 2015 (2 pages)
4 February 2015	Registered office address changed from Norchem Hse. Chilton Indl. Estate Ferryhill Co. Durham DL17 0PD to 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of John Larvin as a director on 16 January 2015 (2 pages)
4 February 2015	Termination of appointment of Robert Michael Pitt as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Mr Pritesh Ramesh Sonpal as a director on 16 January 2015 (3 pages)
4 February 2015	Termination of appointment of Alisdair Richard Mcconnell as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Mr Pritesh Ramesh Sonpal as a director on 16 January 2015 (3 pages)
4 February 2015	Registered office address changed from Norchem Hse. Chilton Indl. Estate Ferryhill Co. Durham DL17 0PD to 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE on 4 February 2015 (2 pages)
4 February 2015	Appointment of Pritesh Ramesh Sonpal as a secretary on 16 January 2015 (3 pages)
27 January 2015	Certificate of reduction of issued capital (1 page)
27 January 2015	Resolutions RES13 ‐ Approval of dividend 27/11/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2015	Reduction of iss capital and minute (oc) (6 pages)
27 January 2015	Reduction of iss capital and minute (oc) (6 pages)
27 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of dividend 27/11/2014 (1 page)
27 January 2015	Statement of capital on 27 January 2015 GBP 531,600 (4 pages)
27 January 2015	Statement of capital on 27 January 2015 GBP 531,600 (4 pages)
27 January 2015	Certificate of reduction of issued capital (1 page)
22 January 2015	Registration of charge 006589760014, created on 16 January 2015 (9 pages)
22 January 2015	Satisfaction of charge 11 in full (1 page)
22 January 2015	Registration of charge 006589760013, created on 16 January 2015 (11 pages)
22 January 2015	Satisfaction of charge 11 in full (1 page)
22 January 2015	Registration of charge 006589760013, created on 16 January 2015 (11 pages)
22 January 2015	Registration of charge 006589760014, created on 16 January 2015 (9 pages)
22 January 2015	Registration of charge 006589760012, created on 16 January 2015 (9 pages)
22 January 2015	Satisfaction of charge 10 in full (1 page)
22 January 2015	Registration of charge 006589760012, created on 16 January 2015 (9 pages)
22 January 2015	Satisfaction of charge 10 in full (1 page)
19 December 2014	Resolutions RES13 ‐ Ratify dividend pymnts paid to former members 27/11/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 December 2014	Certificate of reduction of issued capital (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 551,600 (4 pages)
19 December 2014	Statement of capital on 19 December 2014 GBP 551,600 (4 pages)
19 December 2014	Reduction of iss capital and minute (oc) (3 pages)
19 December 2014	Certificate of reduction of issued capital (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify dividend pymnts paid to former members 27/11/2014 (4 pages)
19 December 2014	Reduction of iss capital and minute (oc) (3 pages)
16 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 October 2014	Purchase of own shares. (3 pages)
6 October 2014	Purchase of own shares. (3 pages)
6 October 2014	Cancellation of shares. Statement of capital on 24 September 2014 GBP 531,600 (4 pages)
6 October 2014	Cancellation of shares. Statement of capital on 24 September 2014 GBP 531,600 (4 pages)
15 September 2014	Purchase of own shares. (3 pages)
15 September 2014	Purchase of own shares. (3 pages)
15 September 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 532,600 (4 pages)
15 September 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 532,600 (4 pages)
15 September 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 532,600 (4 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 23 June 2014 GBP 552,600 (4 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 23 June 2014 GBP 552,600 (4 pages)
23 June 2014	Cancellation of shares. Statement of capital on 31 May 2014 GBP 553,800 (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Cancellation of shares. Statement of capital on 31 May 2014 GBP 553,800 (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
27 May 2014	Resignation of auditors (1 page)
27 May 2014	Resignation of auditors (1 page)
2 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 555,500.00 (5 pages)
2 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 555,500.00 (5 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders (13 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders (13 pages)
7 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 552,500 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 552,500 (4 pages)
8 January 2014	Group of companies' accounts made up to 31 May 2013 (36 pages)
8 January 2014	Group of companies' accounts made up to 31 May 2013 (36 pages)
28 November 2013	Cancellation of shares. Statement of capital on 28 November 2013 GBP 532,500 (4 pages)
28 November 2013	Purchase of own shares. (3 pages)
28 November 2013	Purchase of own shares. (3 pages)
28 November 2013	Cancellation of shares. Statement of capital on 28 November 2013 GBP 532,500 (4 pages)
22 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 543,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 534,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 553,500 (4 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 553,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 534,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 534,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 543,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 553,500 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 543,500 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 8 May 2012 GBP 590,500 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 8 May 2012 GBP 590,500 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 8 May 2012 GBP 590,500 (4 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 582,500 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 582,500 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
3 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (16 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 589,166 (4 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 589,166 (4 pages)
15 February 2013	Cancellation of shares. Statement of capital on 15 February 2013 GBP 591,166 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Cancellation of shares. Statement of capital on 15 February 2013 GBP 587,500 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Cancellation of shares. Statement of capital on 15 February 2013 GBP 587,500 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 594,166 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 594,166 (4 pages)
15 February 2013	Cancellation of shares. Statement of capital on 15 February 2013 GBP 591,166 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
10 January 2013	Group of companies' accounts made up to 31 May 2012 (38 pages)
10 January 2013	Group of companies' accounts made up to 31 May 2012 (38 pages)
14 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 October 2012	Purchase of own shares. (3 pages)
29 October 2012	Cancellation of shares. Statement of capital on 29 October 2012 GBP 597,500 (4 pages)
29 October 2012	Cancellation of shares. Statement of capital on 29 October 2012 GBP 597,500 (4 pages)
29 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 607,500 (4 pages)
5 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 607,500 (4 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 607,500 (4 pages)
5 October 2012	Purchase of own shares. (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 618,300 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 618,300 (4 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 611,300 (4 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 611,300 (4 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 618,300 (4 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 621,300 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 621,300 (4 pages)
11 April 2012	Annual return made up to 27 February 2012. List of shareholders has changed (17 pages)
11 April 2012	Annual return made up to 27 February 2012. List of shareholders has changed (17 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Auditor's resignation (1 page)
21 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 611,300 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 611,300 (4 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 January 2012	Purchase of own shares. (3 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 603,300 (4 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 603,300 (4 pages)
31 January 2012	Purchase of own shares. (3 pages)
18 January 2012	Group of companies' accounts made up to 31 May 2011 (34 pages)
18 January 2012	Group of companies' accounts made up to 31 May 2011 (34 pages)
14 December 2011	Appointment of Alison Mary Herdman as a director (3 pages)
14 December 2011	Appointment of Alison Mary Herdman as a director (3 pages)
6 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 613,300 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 613,300 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 613,300 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 603,300 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 603,300 (4 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Purchase of own shares. (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 604,300 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 604,300 (4 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
27 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 599,300 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 599,300 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 589,300 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 589,300 (4 pages)
16 March 2011	Purchase of own shares. (3 pages)
16 March 2011	Purchase of own shares. (3 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (18 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (18 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 December 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
10 December 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
24 November 2010	Purchase of own shares. (3 pages)
24 November 2010	Purchase of own shares. (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 604,800 (4 pages)
27 October 2010	Purchase of own shares. (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 604,800 (4 pages)
27 October 2010	Purchase of own shares. (3 pages)
9 July 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
9 July 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 605,800 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 605,800 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 605,800 (4 pages)
13 May 2010	Termination of appointment of Nigel Herdman as a director (2 pages)
13 May 2010	Termination of appointment of Nigel Herdman as a director (2 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (21 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (21 pages)
11 December 2009	Purchase of own shares. (3 pages)
11 December 2009	Purchase of own shares. (3 pages)
2 December 2009	Resolutions RES13 ‐ Section 162 03/11/2009 (1 page)
2 December 2009	Resolutions RES13 ‐ Section 162 03/11/2009 (1 page)
28 November 2009	Purchase of own shares. (3 pages)
28 November 2009	Purchase of own shares. (3 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 November 2009	Purchase of own shares. (3 pages)
3 November 2009	Purchase of own shares. (3 pages)
28 September 2009	Gbp ic 679700/674700\01/09/09\gbp sr 5000@1=5000\ (1 page)
28 September 2009	Gbp ic 679700/674700\01/09/09\gbp sr 5000@1=5000\ (1 page)
15 September 2009	Gbp ic 682700/679700\26/08/09\gbp sr 3000@1=3000\ (1 page)
15 September 2009	Gbp ic 682700/679700\26/08/09\gbp sr 3000@1=3000\ (1 page)
30 July 2009	Gbp ic 702700/682700\20/07/09\gbp sr 20000@1=20000\ (1 page)
30 July 2009	Gbp ic 702700/682700\20/07/09\gbp sr 20000@1=20000\ (1 page)
2 July 2009	Gbp ic 703700/702700\23/06/09\gbp sr 1000@1=1000\ (1 page)
2 July 2009	Gbp ic 703700/702700\23/06/09\gbp sr 1000@1=1000\ (1 page)
20 May 2009	Gbp ic 706700/703700\08/05/09\gbp sr 3000@1=3000\ (1 page)
20 May 2009	Gbp ic 706700/703700\08/05/09\gbp sr 3000@1=3000\ (1 page)
8 April 2009	Gbp ic 716700/706700\24/03/09\gbp sr 10000@1=10000\ (1 page)
8 April 2009	Gbp ic 716700/706700\24/03/09\gbp sr 10000@1=10000\ (1 page)
7 April 2009	Gbp ic 721700/716700\09/03/09\gbp sr 5000@1=5000\ (1 page)
7 April 2009	Gbp ic 721700/716700\09/03/09\gbp sr 5000@1=5000\ (1 page)
1 April 2009	Ad 19/03/09\gbp si 10000@1=10000\gbp ic 711700/721700\ (2 pages)
1 April 2009	Ad 19/03/09\gbp si 10000@1=10000\gbp ic 711700/721700\ (2 pages)
26 March 2009	Return made up to 27/02/09; full list of members (12 pages)
26 March 2009	Return made up to 27/02/09; full list of members (12 pages)
6 March 2009	Gbp ic 740900/710900\25/02/09\gbp sr 30000@1=30000\ (1 page)
6 March 2009	Gbp ic 740900/710900\25/02/09\gbp sr 30000@1=30000\ (1 page)
16 February 2009	Ad 10/02/09\gbp si 10000@1=10000\gbp ic 730900/740900\ (2 pages)
16 February 2009	Ad 10/02/09\gbp si 10000@1=10000\gbp ic 730900/740900\ (2 pages)
7 February 2009	Ad 28/01/09\gbp si 10000@1=10000\gbp ic 720900/730900\ (2 pages)
7 February 2009	Ad 28/01/09\gbp si 10000@1=10000\gbp ic 720900/730900\ (2 pages)
14 January 2009	Group of companies' accounts made up to 31 May 2008 (28 pages)
14 January 2009	Gbp ic 740900/720900\01/01/09\gbp sr 20000@1=20000\ (1 page)
14 January 2009	Gbp ic 740900/720900\01/01/09\gbp sr 20000@1=20000\ (1 page)
14 January 2009	Group of companies' accounts made up to 31 May 2008 (28 pages)
5 January 2009	Capitals not rolled up (2 pages)
5 January 2009	Capitals not rolled up (2 pages)
24 December 2008	Resolutions RES13 ‐ Section 162 09/12/2008 (1 page)
24 December 2008	Resolutions RES13 ‐ Section 162 09/12/2008 (1 page)
2 December 2008	Gbp ic 746100/740900\19/11/08\gbp sr 5200@1=5200\ (1 page)
2 December 2008	Gbp ic 746100/740900\19/11/08\gbp sr 5200@1=5200\ (1 page)
28 November 2008	Director appointed robert michael pitt (2 pages)
28 November 2008	Director appointed robert michael pitt (2 pages)
20 November 2008	Gbp ic 798600/743600\01/06/08\gbp sr 55000@1=55000\ (1 page)
20 November 2008	Ad 05/11/08\gbp si 2500@1=2500\gbp ic 743600/746100\ (2 pages)
20 November 2008	Gbp ic 798600/743600\01/06/08\gbp sr 55000@1=55000\ (1 page)
20 November 2008	Ad 05/11/08\gbp si 2500@1=2500\gbp ic 743600/746100\ (2 pages)
15 October 2008	Gbp ic 806600/798600\30/09/08\gbp sr 8000@1=8000\ (1 page)
15 October 2008	Gbp ic 806600/798600\30/09/08\gbp sr 8000@1=8000\ (1 page)
23 September 2008	Ad 19/09/08\gbp si 2000@1=2000\gbp ic 804600/806600\ (2 pages)
23 September 2008	Ad 19/09/08\gbp si 2000@1=2000\gbp ic 804600/806600\ (2 pages)
16 September 2008	Appointment terminated director mark burdon (1 page)
16 September 2008	Appointment terminated director mark burdon (1 page)
29 August 2008	Gbp ic 814600/804600\19/08/08\gbp sr 10000@1=10000\ (1 page)
29 August 2008	Gbp ic 814600/804600\19/08/08\gbp sr 10000@1=10000\ (1 page)
27 August 2008	Ad 22/08/08\gbp si 10000@1=10000\gbp ic 804600/814600\ (2 pages)
27 August 2008	Ad 22/08/08\gbp si 10000@1=10000\gbp ic 804600/814600\ (2 pages)
14 August 2008	Ad 12/08/08\gbp si 4000@1=4000\gbp ic 800600/804600\ (2 pages)
14 August 2008	Ad 12/08/08\gbp si 4000@1=4000\gbp ic 800600/804600\ (2 pages)
28 July 2008	Ad 24/07/08\gbp si 10000@1=10000\gbp ic 790600/800600\ (2 pages)
28 July 2008	Ad 24/07/08\gbp si 10000@1=10000\gbp ic 790600/800600\ (2 pages)
18 June 2008	Ad 13/06/08\gbp si 20000@1=20000\gbp ic 770600/790600\ (2 pages)
18 June 2008	Ad 13/06/08\gbp si 20000@1=20000\gbp ic 770600/790600\ (2 pages)
12 June 2008	Ad 04/06/08\gbp si 10000@1=10000\gbp ic 760600/770600\ (2 pages)
12 June 2008	Ad 04/06/08\gbp si 10000@1=10000\gbp ic 760600/770600\ (2 pages)
29 April 2008	Ad 24/04/08\gbp si 10000@1=10000\gbp ic 750600/760600\ (2 pages)
29 April 2008	Ad 24/04/08\gbp si 10000@1=10000\gbp ic 750600/760600\ (2 pages)
16 April 2008	Return made up to 27/02/08; change of members (10 pages)
16 April 2008	Return made up to 27/02/08; change of members (10 pages)
13 March 2008	Gbp ic 780600/750600\29/02/08\gbp sr 30000@1=30000\ (1 page)
13 March 2008	Gbp ic 780600/750600\29/02/08\gbp sr 30000@1=30000\ (1 page)
6 March 2008	Ad 03/03/08\gbp si 5000@1=5000\gbp ic 775600/780600\ (2 pages)
6 March 2008	Ad 03/03/08\gbp si 5000@1=5000\gbp ic 775600/780600\ (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Â£ ic 800600/787600 02/01/08 Â£ sr 13000@1=13000 (1 page)
17 January 2008	Â£ ic 800600/787600 02/01/08 Â£ sr 13000@1=13000 (1 page)
17 January 2008	Â£ ic 787600/775600 30/11/07 Â£ sr 12000@1=12000 (1 page)
17 January 2008	Â£ ic 787600/775600 30/11/07 Â£ sr 12000@1=12000 (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Resolutions RES13 ‐ Co business sec 162 14/11/07 (2 pages)
28 November 2007	Resolutions RES13 ‐ Co business sec 162 14/11/07 (2 pages)
28 November 2007	Director resigned (1 page)
26 November 2007	Accounts made up to 31 May 2007 (28 pages)
26 November 2007	Accounts made up to 31 May 2007 (28 pages)
13 November 2007	Â£ ic 801100/800600 19/10/07 Â£ sr 500@1=500 (1 page)
13 November 2007	Â£ ic 801100/800600 19/10/07 Â£ sr 500@1=500 (1 page)
7 November 2007	Â£ ic 811100/801100 30/09/07 Â£ sr 10000@1=10000 (1 page)
7 November 2007	Â£ ic 811100/801100 30/09/07 Â£ sr 10000@1=10000 (1 page)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Ad 19/10/07--------- Â£ si 1000@1=1000 Â£ ic 810100/811100 (2 pages)
23 October 2007	Ad 19/10/07--------- Â£ si 1000@1=1000 Â£ ic 810100/811100 (2 pages)
3 October 2007	Particulars of mortgage/charge (4 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	Particulars of mortgage/charge (4 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Â£ ic 840100/820100 30/08/07 Â£ sr 20000@1=20000 (1 page)
25 September 2007	Â£ ic 840100/820100 30/08/07 Â£ sr 20000@1=20000 (1 page)
25 September 2007	Â£ ic 820100/810100 05/09/07 Â£ sr 10000@1=10000 (1 page)
25 September 2007	Â£ ic 820100/810100 05/09/07 Â£ sr 10000@1=10000 (1 page)
11 September 2007	Â£ ic 845100/840100 21/08/07 Â£ sr 5000@1=5000 (1 page)
11 September 2007	Â£ ic 845100/840100 21/08/07 Â£ sr 5000@1=5000 (1 page)
6 September 2007	Â£ ic 855100/845100 17/08/07 Â£ sr 10000@1=10000 (1 page)
6 September 2007	Â£ ic 855100/845100 17/08/07 Â£ sr 10000@1=10000 (1 page)
18 July 2007	Â£ ic 857100/855100 22/06/07 Â£ sr 2000@1=2000 (1 page)
18 July 2007	Â£ ic 857100/855100 22/06/07 Â£ sr 2000@1=2000 (1 page)
11 July 2007	Â£ ic 867100/857100 14/06/07 Â£ sr 10000@1=10000 (1 page)
11 July 2007	Â£ ic 867100/857100 14/06/07 Â£ sr 10000@1=10000 (1 page)
2 July 2007	Â£ ic 868100/867100 01/06/07 Â£ sr 1000@1=1000 (1 page)
2 July 2007	Â£ ic 868100/867100 01/06/07 Â£ sr 1000@1=1000 (1 page)
13 June 2007	Ad 01/06/07--------- Â£ si 600@1=600 Â£ ic 867500/868100 (2 pages)
13 June 2007	Ad 01/06/07--------- Â£ si 600@1=600 Â£ ic 867500/868100 (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 6000@1=6000 Â£ ic 861500/867500 (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 6000@1=6000 Â£ ic 861500/867500 (2 pages)
25 April 2007	Ad 17/04/07--------- Â£ si 9400@1=9400 Â£ ic 852100/861500 (2 pages)
25 April 2007	Ad 17/04/07--------- Â£ si 9400@1=9400 Â£ ic 852100/861500 (2 pages)
20 April 2007	Â£ ic 857100/852100 08/03/07 Â£ sr 5000@1=5000 (1 page)
20 April 2007	Â£ ic 861100/857100 23/03/07 Â£ sr 4000@1=4000 (1 page)
20 April 2007	Â£ ic 861100/857100 23/03/07 Â£ sr 4000@1=4000 (1 page)
20 April 2007	Â£ ic 857100/852100 08/03/07 Â£ sr 5000@1=5000 (1 page)
29 March 2007	Ad 22/03/07--------- Â£ si 20000@1=20000 Â£ ic 841100/861100 (2 pages)
29 March 2007	Ad 22/03/07--------- Â£ si 20000@1=20000 Â£ ic 841100/861100 (2 pages)
12 March 2007	Return made up to 27/02/07; full list of members (22 pages)
12 March 2007	Return made up to 27/02/07; full list of members (22 pages)
22 February 2007	Ad 13/02/07--------- Â£ si 5000@1=5000 Â£ ic 836100/841100 (2 pages)
22 February 2007	Ad 13/02/07--------- Â£ si 5000@1=5000 Â£ ic 836100/841100 (2 pages)
22 February 2007	Â£ ic 841100/836100 31/01/07 Â£ sr 5000@1=5000 (1 page)
22 February 2007	Â£ ic 841100/836100 31/01/07 Â£ sr 5000@1=5000 (1 page)
19 February 2007	Â£ ic 851100/841100 10/01/07 Â£ sr 10000@1=10000 (1 page)
19 February 2007	Â£ ic 851100/841100 10/01/07 Â£ sr 10000@1=10000 (1 page)
14 February 2007	Ad 12/01/07--------- Â£ si 2000@1=2000 Â£ ic 849100/851100 (2 pages)
14 February 2007	Ad 12/01/07--------- Â£ si 2000@1=2000 Â£ ic 849100/851100 (2 pages)
8 February 2007	Â£ ic 859100/849100 05/01/07 Â£ sr 10000@1=10000 (1 page)
8 February 2007	Â£ ic 859100/849100 05/01/07 Â£ sr 10000@1=10000 (1 page)
20 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
16 November 2006	Group of companies' accounts made up to 31 May 2006 (30 pages)
16 November 2006	Group of companies' accounts made up to 31 May 2006 (30 pages)
15 November 2006	Ad 06/11/06--------- Â£ si 10000@1=10000 Â£ ic 849100/859100 (2 pages)
15 November 2006	Ad 06/11/06--------- Â£ si 10000@1=10000 Â£ ic 849100/859100 (2 pages)
9 November 2006	Particulars of mortgage/charge (9 pages)
9 November 2006	Particulars of mortgage/charge (9 pages)
8 November 2006	Ad 30/10/06--------- Â£ si 9000@1=9000 Â£ ic 840100/849100 (2 pages)
8 November 2006	Ad 30/10/06--------- Â£ si 9000@1=9000 Â£ ic 840100/849100 (2 pages)
29 September 2006	Ad 21/09/06--------- Â£ si 20000@1=20000 Â£ ic 820100/840100 (2 pages)
29 September 2006	Ad 21/09/06--------- Â£ si 20000@1=20000 Â£ ic 820100/840100 (2 pages)
11 September 2006	Â£ ic 825100/820100 23/08/06 Â£ sr 5000@1=5000 (1 page)
11 September 2006	Â£ ic 825100/820100 23/08/06 Â£ sr 5000@1=5000 (1 page)
31 August 2006	Ad 21/08/06--------- Â£ si 100@1=100 Â£ ic 825000/825100 (2 pages)
31 August 2006	Ad 21/08/06--------- Â£ si 100@1=100 Â£ ic 825000/825100 (2 pages)
29 August 2006	Â£ ic 835000/825000 12/07/06 Â£ sr 10000@1=10000 (1 page)
29 August 2006	Â£ ic 835000/825000 12/07/06 Â£ sr 10000@1=10000 (1 page)
4 August 2006	Â£ ic 836000/835000 19/07/06 Â£ sr 1000@1=1000 (1 page)
4 August 2006	Â£ ic 836000/835000 19/07/06 Â£ sr 1000@1=1000 (1 page)
1 August 2006	Â£ ic 837000/836000 13/06/06 Â£ sr 1000@1=1000 (1 page)
1 August 2006	Â£ ic 837000/836000 13/06/06 Â£ sr 1000@1=1000 (1 page)
25 July 2006	Ad 19/07/06--------- Â£ si 10000@1=10000 Â£ ic 827000/837000 (2 pages)
25 July 2006	Ad 19/07/06--------- Â£ si 10000@1=10000 Â£ ic 827000/837000 (2 pages)
19 July 2006	Ad 11/07/06--------- Â£ si 5000@1=5000 Â£ ic 822000/827000 (2 pages)
19 July 2006	Ad 11/07/06--------- Â£ si 5000@1=5000 Â£ ic 822000/827000 (2 pages)
4 July 2006	Â£ ic 832000/822000 31/05/06 Â£ sr 10000@1=10000 (1 page)
4 July 2006	Â£ ic 832000/822000 31/05/06 Â£ sr 10000@1=10000 (1 page)
11 May 2006	Ad 01/05/06--------- Â£ si 2000@1=2000 Â£ ic 830000/832000 (2 pages)
11 May 2006	Ad 01/05/06--------- Â£ si 2000@1=2000 Â£ ic 830000/832000 (2 pages)
28 April 2006	Â£ ic 850000/830000 03/04/06 Â£ sr 20000@1=20000 (1 page)
28 April 2006	Â£ ic 850000/830000 03/04/06 Â£ sr 20000@1=20000 (1 page)
7 April 2006	Ad 31/03/06--------- Â£ si 3000@1=3000 Â£ ic 847000/850000 (2 pages)
7 April 2006	Ad 31/03/06--------- Â£ si 3000@1=3000 Â£ ic 847000/850000 (2 pages)
28 March 2006	Â£ ic 857000/847000 09/03/06 Â£ sr 10000@1=10000 (1 page)
28 March 2006	Â£ ic 857000/847000 09/03/06 Â£ sr 10000@1=10000 (1 page)
23 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
23 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
16 March 2006	Ad 07/03/06--------- Â£ si 4000@1=4000 Â£ ic 853000/857000 (2 pages)
16 March 2006	Ad 07/03/06--------- Â£ si 4000@1=4000 Â£ ic 853000/857000 (2 pages)
14 March 2006	Â£ ic 863000/853000 24/02/06 Â£ sr 10000@1=10000 (1 page)
14 March 2006	Â£ ic 863000/853000 24/02/06 Â£ sr 10000@1=10000 (1 page)
11 March 2006	Particulars of mortgage/charge (9 pages)
11 March 2006	Particulars of mortgage/charge (9 pages)
21 February 2006	Â£ ic 898000/862000 31/01/06 Â£ sr 36000@1=36000 (1 page)
21 February 2006	Â£ ic 898000/862000 31/01/06 Â£ sr 36000@1=36000 (1 page)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (28 pages)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (28 pages)
10 January 2006	Ad 31/12/05--------- Â£ si 1000@1=1000 Â£ ic 874100/875100 (2 pages)
10 January 2006	Ad 31/12/05--------- Â£ si 1000@1=1000 Â£ ic 874100/875100 (2 pages)
20 December 2005	Â£ ic 916400/880100 30/11/05 Â£ sr 36300@1=36300 (1 page)
20 December 2005	Â£ ic 916400/880100 30/11/05 Â£ sr 36300@1=36300 (1 page)
20 December 2005	Â£ ic 880100/874100 30/11/05 Â£ sr 6000@1=6000 (1 page)
20 December 2005	Â£ ic 880100/874100 30/11/05 Â£ sr 6000@1=6000 (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Memorandum and Articles of Association (22 pages)
15 December 2005	Memorandum and Articles of Association (22 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2005	Ad 30/11/05--------- Â£ si 2000@1=2000 Â£ ic 914400/916400 (2 pages)
8 December 2005	Â£ ic 929400/914400 16/11/05 Â£ sr 15000@1=15000 (1 page)
8 December 2005	Â£ ic 929400/914400 16/11/05 Â£ sr 15000@1=15000 (1 page)
8 December 2005	Ad 30/11/05--------- Â£ si 2000@1=2000 Â£ ic 914400/916400 (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
10 November 2005	Ad 31/10/05--------- Â£ si 2000@1=2000 Â£ ic 927400/929400 (2 pages)
10 November 2005	Ad 31/10/05--------- Â£ si 2000@1=2000 Â£ ic 927400/929400 (2 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
13 October 2005	Ad 30/09/05--------- Â£ si 2000@1=2000 Â£ ic 925400/927400 (2 pages)
13 October 2005	Ad 30/09/05--------- Â£ si 2000@1=2000 Â£ ic 925400/927400 (2 pages)
28 September 2005	Â£ ic 955400/925400 31/08/05 Â£ sr 30000@1=30000 (2 pages)
28 September 2005	Â£ ic 955400/925400 31/08/05 Â£ sr 30000@1=30000 (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
20 September 2005	Ad 12/09/05--------- Â£ si 18500@1=18500 Â£ ic 936900/955400 (2 pages)
20 September 2005	Ad 12/09/05--------- Â£ si 18500@1=18500 Â£ ic 936900/955400 (2 pages)
9 September 2005	Ad 01/09/05--------- si 2000@1=2000 ic 934900/936900 (2 pages)
9 September 2005	Ad 01/09/05--------- si 2000@1=2000 ic 934900/936900 (2 pages)
16 August 2005	Ad 05/08/05--------- Â£ si 7000@1=7000 Â£ ic 927900/934900 (2 pages)
16 August 2005	Ad 05/08/05--------- Â£ si 7000@1=7000 Â£ ic 927900/934900 (2 pages)
11 August 2005	Ad 29/07/05--------- Â£ si 2000@1=2000 Â£ ic 925900/927900 (2 pages)
11 August 2005	Ad 29/07/05--------- Â£ si 2000@1=2000 Â£ ic 925900/927900 (2 pages)
1 August 2005	Ad 21/07/05--------- Â£ si 6000@1=6000 Â£ ic 919900/925900 (2 pages)
1 August 2005	Ad 21/07/05--------- Â£ si 6000@1=6000 Â£ ic 919900/925900 (2 pages)
27 July 2005	Ad 18/07/05--------- Â£ si 3500@1=3500 Â£ ic 916400/919900 (2 pages)
27 July 2005	Ad 18/07/05--------- Â£ si 3500@1=3500 Â£ ic 916400/919900 (2 pages)
12 July 2005	Ad 30/06/05--------- Â£ si 2000@1=2000 Â£ ic 914400/916400 (2 pages)
12 July 2005	Ad 30/06/05--------- Â£ si 2000@1=2000 Â£ ic 914400/916400 (2 pages)
28 June 2005	Ad 01/06/05--------- Â£ si 25000@1=25000 Â£ ic 889400/914400 (2 pages)
28 June 2005	Â£ ic 1000000/889400 31/05/05 Â£ sr 110600@1=110600 (1 page)
28 June 2005	Â£ ic 1000000/889400 31/05/05 Â£ sr 110600@1=110600 (1 page)
28 June 2005	Ad 01/06/05--------- Â£ si 25000@1=25000 Â£ ic 889400/914400 (2 pages)
10 March 2005	Return made up to 27/02/05; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 March 2005	Return made up to 27/02/05; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 November 2004	Group of companies' accounts made up to 31 May 2004 (28 pages)
11 November 2004	Group of companies' accounts made up to 31 May 2004 (28 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 October 2004	Ad 06/10/04--------- Â£ si 3100@1=3100 Â£ ic 996900/1000000 (2 pages)
12 October 2004	Ad 06/10/04--------- Â£ si 3100@1=3100 Â£ ic 996900/1000000 (2 pages)
7 October 2004	Ad 30/09/04--------- Â£ si 6000@1=6000 Â£ ic 990900/996900 (2 pages)
7 October 2004	Ad 30/09/04--------- Â£ si 6000@1=6000 Â£ ic 990900/996900 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si 4000@1=4000 Â£ ic 986900/990900 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si 4000@1=4000 Â£ ic 986900/990900 (2 pages)
24 September 2004	Ad 20/09/04--------- Â£ si 500@1=500 Â£ ic 986400/986900 (2 pages)
24 September 2004	Ad 20/09/04--------- Â£ si 500@1=500 Â£ ic 986400/986900 (2 pages)
1 September 2004	Ad 25/08/04--------- Â£ si 10000@1=10000 Â£ ic 976400/986400 (2 pages)
1 September 2004	Ad 25/08/04--------- Â£ si 10000@1=10000 Â£ ic 976400/986400 (2 pages)
16 August 2004	Ad 09/08/04--------- Â£ si 2000@1=2000 Â£ ic 974400/976400 (2 pages)
16 August 2004	Ad 09/08/04--------- Â£ si 2000@1=2000 Â£ ic 974400/976400 (2 pages)
29 June 2004	Ad 22/06/04--------- Â£ si 1000@1=1000 Â£ ic 973400/974400 (2 pages)
29 June 2004	Ad 22/06/04--------- Â£ si 1000@1=1000 Â£ ic 973400/974400 (2 pages)
25 June 2004	Ad 21/06/04--------- Â£ si 6000@1=6000 Â£ ic 967400/973400 (2 pages)
25 June 2004	Ad 21/06/04--------- Â£ si 6000@1=6000 Â£ ic 967400/973400 (2 pages)
14 June 2004	Ad 09/06/04--------- Â£ si 1000@1=1000 Â£ ic 966400/967400 (2 pages)
14 June 2004	Ad 09/06/04--------- Â£ si 1000@1=1000 Â£ ic 966400/967400 (2 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
11 May 2004	Ad 04/05/04--------- Â£ si 2000@1=2000 Â£ ic 964400/966400 (2 pages)
11 May 2004	Ad 04/05/04--------- Â£ si 2000@1=2000 Â£ ic 964400/966400 (2 pages)
29 April 2004	Ad 26/04/04--------- Â£ si 6000@1=6000 Â£ ic 958400/964400 (2 pages)
29 April 2004	Ad 26/04/04--------- Â£ si 6000@1=6000 Â£ ic 958400/964400 (2 pages)
24 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
24 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
24 February 2004	Ad 16/02/04--------- Â£ si 4000@1=4000 Â£ ic 934400/938400 (2 pages)
24 February 2004	Ad 16/02/04--------- Â£ si 4000@1=4000 Â£ ic 934400/938400 (2 pages)
2 February 2004	Ad 06/01/04-26/01/04 Â£ si 4500@1=4500 Â£ ic 929900/934400 (2 pages)
2 February 2004	Ad 06/01/04-26/01/04 Â£ si 4500@1=4500 Â£ ic 929900/934400 (2 pages)
5 January 2004	Group of companies' accounts made up to 31 May 2003 (28 pages)
5 January 2004	Group of companies' accounts made up to 31 May 2003 (28 pages)
12 December 2003	Ad 24/11/03-03/12/03 Â£ si 40000@1=40000 Â£ ic 889900/929900 (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si 4000@1=4000 Â£ ic 885900/889900 (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si 4000@1=4000 Â£ ic 885900/889900 (2 pages)
12 December 2003	Ad 24/11/03-03/12/03 Â£ si 40000@1=40000 Â£ ic 889900/929900 (2 pages)
14 November 2003	Ad 06/10/03--------- Â£ si 10000@1=10000 Â£ ic 875900/885900 (2 pages)
14 November 2003	Ad 06/10/03--------- Â£ si 10000@1=10000 Â£ ic 875900/885900 (2 pages)
12 September 2003	Ad 22/08/03--------- Â£ si 9000@1=9000 Â£ ic 866900/875900 (2 pages)
12 September 2003	Ad 22/08/03--------- Â£ si 9000@1=9000 Â£ ic 866900/875900 (2 pages)
14 July 2003	Ad 10/06/03-07/07/03 Â£ si 3500@1=3500 Â£ ic 863400/866900 (2 pages)
14 July 2003	Ad 10/06/03-07/07/03 Â£ si 3500@1=3500 Â£ ic 863400/866900 (2 pages)
29 May 2003	Ad 21/05/03--------- Â£ si 5000@1=5000 Â£ ic 848400/853400 (2 pages)
29 May 2003	Ad 22/04/03-21/05/03 Â£ si 10000@1=10000 Â£ ic 853400/863400 (2 pages)
29 May 2003	Ad 21/05/03--------- Â£ si 5000@1=5000 Â£ ic 848400/853400 (2 pages)
29 May 2003	Ad 22/04/03-21/05/03 Â£ si 10000@1=10000 Â£ ic 853400/863400 (2 pages)
11 April 2003	Ad 21/03/03-04/04/03 Â£ si 3000@1=3000 Â£ ic 845400/848400 (2 pages)
11 April 2003	Secretary's particulars changed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary's particulars changed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Ad 21/03/03-04/04/03 Â£ si 3000@1=3000 Â£ ic 845400/848400 (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
26 March 2003	Resolutions RES13 ‐ Apt of auds 10/03/03 (1 page)
26 March 2003	Resolutions RES13 ‐ Apt of auds 10/03/03 (1 page)
26 March 2003	Resolutions RES13 ‐ Removal and apt of auds 10/03/03 (1 page)
26 March 2003	Resolutions RES13 ‐ Removal and apt of auds 10/03/03 (1 page)
24 March 2003	Return made up to 27/02/03; full list of members (38 pages)
24 March 2003	Return made up to 27/02/03; full list of members (38 pages)
18 March 2003	Notice of resolution removing auditor (1 page)
18 March 2003	Notice of resolution removing auditor (1 page)
12 March 2003	Ad 19/02/03--------- Â£ si 21000@1=21000 Â£ ic 844400/865400 (2 pages)
12 March 2003	Ad 19/02/03--------- Â£ si 21000@1=21000 Â£ ic 844400/865400 (2 pages)
7 February 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
7 February 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
3 January 2003	Ad 23/12/02-23/12/02 Â£ si 100@1=100 Â£ ic 844300/844400 (2 pages)
3 January 2003	Ad 23/12/02-23/12/02 Â£ si 100@1=100 Â£ ic 844300/844400 (2 pages)
17 December 2002	Ad 13/11/02-10/12/02 Â£ si 25000@1=25000 Â£ ic 819300/844300 (2 pages)
17 December 2002	Ad 13/11/02-10/12/02 Â£ si 25000@1=25000 Â£ ic 819300/844300 (2 pages)
11 November 2002	Ad 07/10/02--------- Â£ si 5000@1=5000 Â£ ic 795300/800300 (2 pages)
11 November 2002	Ad 12/09/02--------- Â£ si 19000@1=19000 Â£ ic 800300/819300 (2 pages)
11 November 2002	Ad 12/09/02--------- Â£ si 19000@1=19000 Â£ ic 800300/819300 (2 pages)
11 November 2002	Ad 07/10/02--------- Â£ si 5000@1=5000 Â£ ic 795300/800300 (2 pages)
29 August 2002	Ad 01/08/02-22/08/02 Â£ si 15400@1=15400 Â£ ic 779900/795300 (2 pages)
29 August 2002	Ad 01/08/02-22/08/02 Â£ si 15400@1=15400 Â£ ic 779900/795300 (2 pages)
24 July 2002	Ad 18/06/02-15/07/02 Â£ si 12500@1=12500 Â£ ic 767400/779900 (2 pages)
24 July 2002	Ad 18/06/02-15/07/02 Â£ si 12500@1=12500 Â£ ic 767400/779900 (2 pages)
30 May 2002	Ad 08/05/02--------- Â£ si 1000@1=1000 Â£ ic 766400/767400 (2 pages)
30 May 2002	Ad 08/05/02--------- Â£ si 1000@1=1000 Â£ ic 766400/767400 (2 pages)
8 May 2002	Ad 12/04/02-25/04/02 Â£ si 6100@1=6100 Â£ ic 760300/766400 (2 pages)
8 May 2002	Ad 12/04/02-25/04/02 Â£ si 6100@1=6100 Â£ ic 760300/766400 (2 pages)
12 April 2002	Ad 12/03/02-04/04/02 Â£ si 19400@1=19400 Â£ ic 740900/760300 (2 pages)
12 April 2002	Ad 12/03/02-04/04/02 Â£ si 19400@1=19400 Â£ ic 740900/760300 (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si 10000@1=10000 Â£ ic 730900/740900 (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si 10000@1=10000 Â£ ic 730900/740900 (2 pages)
6 March 2002	Return made up to 27/02/02; full list of members (24 pages)
6 March 2002	Return made up to 27/02/02; full list of members (24 pages)
6 March 2002	Ad 05/02/02-27/02/02 Â£ si 59000@1 (4 pages)
6 March 2002	Ad 05/02/02-27/02/02 Â£ si 59000@1 (4 pages)
7 February 2002	Ad 08/01/02-04/02/02 Â£ si 171900@1=171900 Â£ ic 500000/671900 (7 pages)
7 February 2002	Ad 08/01/02-04/02/02 Â£ si 171900@1=171900 Â£ ic 500000/671900 (7 pages)
15 January 2002	Group of companies' accounts made up to 31 May 2001 (25 pages)
15 January 2002	Group of companies' accounts made up to 31 May 2001 (25 pages)
21 December 2001	Â£ nc 500000/2000000 13/12/01 (1 page)
21 December 2001	Â£ nc 500000/2000000 13/12/01 (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2001	Ad 30/04/01--------- Â£ si 500@1=500 Â£ ic 499500/500000 (2 pages)
4 May 2001	Ad 30/04/01--------- Â£ si 500@1=500 Â£ ic 499500/500000 (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
6 April 2001	Ad 31/03/01--------- Â£ si 500@1=500 Â£ ic 495800/496300 (2 pages)
6 April 2001	Ad 22/03/01--------- Â£ si 3200@1=3200 Â£ ic 496300/499500 (2 pages)
6 April 2001	Ad 31/03/01--------- Â£ si 500@1=500 Â£ ic 495800/496300 (2 pages)
6 April 2001	Ad 22/03/01--------- Â£ si 3200@1=3200 Â£ ic 496300/499500 (2 pages)
4 April 2001	Full group accounts made up to 31 May 2000 (20 pages)
4 April 2001	Full group accounts made up to 31 May 2000 (20 pages)
8 March 2001	Ad 28/02/01--------- Â£ si 500@1=500 Â£ ic 495300/495800 (2 pages)
8 March 2001	Ad 28/02/01--------- Â£ si 500@1=500 Â£ ic 495300/495800 (2 pages)
5 March 2001	Return made up to 27/02/01; full list of members (22 pages)
5 March 2001	Return made up to 27/02/01; full list of members (22 pages)
6 February 2001	Ad 31/01/01--------- Â£ si 4000@1=4000 Â£ ic 491300/495300 (2 pages)
6 February 2001	Ad 31/01/01--------- Â£ si 4000@1=4000 Â£ ic 491300/495300 (2 pages)
16 January 2001	Ad 11/01/01--------- Â£ si 300@1=300 Â£ ic 491000/491300 (2 pages)
16 January 2001	Ad 11/01/01--------- Â£ si 300@1=300 Â£ ic 491000/491300 (2 pages)
10 January 2001	Ad 21/12/00--------- Â£ si 2500@1=2500 Â£ ic 488000/490500 (2 pages)
10 January 2001	Ad 21/12/00--------- Â£ si 2500@1=2500 Â£ ic 488000/490500 (2 pages)
10 January 2001	Ad 31/12/00--------- Â£ si 500@1=500 Â£ ic 490500/491000 (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 100@1=100 Â£ ic 487900/488000 (2 pages)
10 January 2001	Ad 31/12/00--------- Â£ si 500@1=500 Â£ ic 490500/491000 (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 100@1=100 Â£ ic 487900/488000 (2 pages)
12 December 2000	Ad 30/11/00--------- Â£ si 500@1=500 Â£ ic 487400/487900 (2 pages)
12 December 2000	Ad 30/11/00--------- Â£ si 500@1=500 Â£ ic 487400/487900 (2 pages)
7 November 2000	Ad 31/10/00--------- Â£ si 500@1=500 Â£ ic 486900/487400 (2 pages)
7 November 2000	Ad 31/10/00--------- Â£ si 500@1=500 Â£ ic 486900/487400 (2 pages)
11 October 2000	Ad 30/09/00--------- Â£ si 500@1=500 Â£ ic 486400/486900 (2 pages)
11 October 2000	Ad 30/09/00--------- Â£ si 500@1=500 Â£ ic 486400/486900 (2 pages)
4 September 2000	Ad 31/08/00--------- Â£ si 500@1=500 Â£ ic 485800/486300 (2 pages)
4 September 2000	Ad 31/08/00--------- Â£ si 500@1=500 Â£ ic 485800/486300 (2 pages)
4 September 2000	Ad 22/08/00--------- Â£ si 100@1=100 Â£ ic 486300/486400 (2 pages)
4 September 2000	Ad 22/08/00--------- Â£ si 100@1=100 Â£ ic 486300/486400 (2 pages)
7 August 2000	Ad 31/07/00--------- Â£ si 500@1=500 Â£ ic 485300/485800 (2 pages)
7 August 2000	Ad 31/07/00--------- Â£ si 500@1=500 Â£ ic 485300/485800 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 1000@1=1000 Â£ ic 484300/485300 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 1000@1=1000 Â£ ic 484300/485300 (2 pages)
7 July 2000	Ad 30/06/00--------- Â£ si 500@1=500 Â£ ic 483800/484300 (2 pages)
7 July 2000	Ad 30/06/00--------- Â£ si 500@1=500 Â£ ic 483800/484300 (2 pages)
26 June 2000	Ad 31/05/00--------- Â£ si 500@1=500 Â£ ic 483300/483800 (2 pages)
26 June 2000	Ad 31/05/00--------- Â£ si 500@1=500 Â£ ic 483300/483800 (2 pages)
7 June 2000	Ad 01/06/00--------- Â£ si 19000@1=19000 Â£ ic 464300/483300 (2 pages)
7 June 2000	Ad 01/06/00--------- Â£ si 19000@1=19000 Â£ ic 464300/483300 (2 pages)
5 June 2000	Ad 11/05/00--------- Â£ si 5000@1=5000 Â£ ic 447300/452300 (2 pages)
5 June 2000	Ad 17/05/00--------- Â£ si 5000@1=5000 Â£ ic 459300/464300 (2 pages)
5 June 2000	Ad 16/05/00--------- Â£ si 5000@1=5000 Â£ ic 452300/457300 (2 pages)
5 June 2000	Ad 22/05/00--------- Â£ si 2000@1=2000 Â£ ic 457300/459300 (2 pages)
5 June 2000	Ad 16/05/00--------- Â£ si 5000@1=5000 Â£ ic 452300/457300 (2 pages)
5 June 2000	Ad 11/05/00--------- Â£ si 5000@1=5000 Â£ ic 447300/452300 (2 pages)
5 June 2000	Ad 17/05/00--------- Â£ si 5000@1=5000 Â£ ic 459300/464300 (2 pages)
5 June 2000	Ad 22/05/00--------- Â£ si 2000@1=2000 Â£ ic 457300/459300 (2 pages)
8 May 2000	Ad 28/04/00--------- Â£ si 1000@1=1000 Â£ ic 426300/427300 (2 pages)
8 May 2000	Ad 18/04/00--------- Â£ si 10000@1=10000 Â£ ic 414300/424300 (2 pages)
8 May 2000	Ad 30/04/00--------- Â£ si 2000@1=2000 Â£ ic 424300/426300 (2 pages)
8 May 2000	Ad 18/04/00--------- Â£ si 10000@1=10000 Â£ ic 414300/424300 (2 pages)
8 May 2000	Ad 28/04/00--------- Â£ si 1000@1=1000 Â£ ic 426300/427300 (2 pages)
8 May 2000	Ad 14/04/00--------- Â£ si 20000@1=20000 Â£ ic 427300/447300 (2 pages)
8 May 2000	Ad 30/04/00--------- Â£ si 2000@1=2000 Â£ ic 424300/426300 (2 pages)
8 May 2000	Ad 14/04/00--------- Â£ si 20000@1=20000 Â£ ic 427300/447300 (2 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 2000@1=2000 Â£ ic 412300/414300 (2 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 2000@1=2000 Â£ ic 412300/414300 (2 pages)
5 April 2000	Ad 31/03/00--------- Â£ si 500@1=500 Â£ ic 411800/412300 (2 pages)
5 April 2000	Ad 31/03/00--------- Â£ si 500@1=500 Â£ ic 411800/412300 (2 pages)
3 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 February 2000	Ad 09/02/00--------- Â£ si 12000@1=12000 Â£ ic 399800/411800 (2 pages)
16 February 2000	Ad 09/02/00--------- Â£ si 12000@1=12000 Â£ ic 399800/411800 (2 pages)
15 February 2000	Full accounts made up to 31 May 1999 (17 pages)
15 February 2000	Full accounts made up to 31 May 1999 (17 pages)
6 February 2000	Ad 01/02/00--------- Â£ si 500@1=500 Â£ ic 399300/399800 (2 pages)
6 February 2000	Ad 01/02/00--------- Â£ si 500@1=500 Â£ ic 399300/399800 (2 pages)
19 January 2000	Ad 12/01/00--------- Â£ si 16100@1=16100 Â£ ic 383200/399300 (2 pages)
19 January 2000	Ad 12/01/00--------- Â£ si 16100@1=16100 Â£ ic 383200/399300 (2 pages)
7 January 2000	Ad 01/01/00--------- Â£ si 500@1=500 Â£ ic 382700/383200 (2 pages)
7 January 2000	Ad 01/01/00--------- Â£ si 500@1=500 Â£ ic 382700/383200 (2 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
14 December 1999	Ad 09/12/99--------- Â£ si 100@1=100 Â£ ic 382600/382700 (2 pages)
14 December 1999	Ad 09/12/99--------- Â£ si 100@1=100 Â£ ic 382600/382700 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si 300@1=300 Â£ ic 381800/382100 (2 pages)
7 December 1999	Ad 01/12/99--------- Â£ si 500@1=500 Â£ ic 382100/382600 (2 pages)
7 December 1999	Ad 01/12/99--------- Â£ si 500@1=500 Â£ ic 382100/382600 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si 300@1=300 Â£ ic 381800/382100 (2 pages)
26 November 1999	Ad 18/11/99--------- Â£ si 1000@1=1000 Â£ ic 380800/381800 (2 pages)
26 November 1999	Ad 05/11/99--------- Â£ si 500@1=500 Â£ ic 380300/380800 (2 pages)
26 November 1999	Ad 18/11/99--------- Â£ si 1000@1=1000 Â£ ic 380800/381800 (2 pages)
26 November 1999	Ad 05/11/99--------- Â£ si 500@1=500 Â£ ic 380300/380800 (2 pages)
5 November 1999	Ad 01/11/99--------- Â£ si 500@1=500 Â£ ic 379800/380300 (2 pages)
5 November 1999	Ad 01/11/99--------- Â£ si 500@1=500 Â£ ic 379800/380300 (2 pages)
5 October 1999	Ad 01/10/99--------- Â£ si 500@1=500 Â£ ic 379300/379800 (2 pages)
5 October 1999	Ad 01/10/99--------- Â£ si 500@1=500 Â£ ic 379300/379800 (2 pages)
24 September 1999	Ad 03/09/99--------- Â£ si 6000@1=6000 Â£ ic 373300/379300 (2 pages)
24 September 1999	Ad 03/09/99--------- Â£ si 6000@1=6000 Â£ ic 373300/379300 (2 pages)
22 September 1999	Ad 01/09/99--------- Â£ si 500@1=500 Â£ ic 372800/373300 (2 pages)
22 September 1999	Ad 01/09/99--------- Â£ si 500@1=500 Â£ ic 372800/373300 (2 pages)
6 August 1999	Ad 01/08/99--------- Â£ si 500@1=500 Â£ ic 371500/372000 (2 pages)
6 August 1999	Ad 16/07/99--------- Â£ si 800@1=800 Â£ ic 372000/372800 (2 pages)
6 August 1999	Ad 01/08/99--------- Â£ si 500@1=500 Â£ ic 371500/372000 (2 pages)
6 August 1999	Ad 16/07/99--------- Â£ si 800@1=800 Â£ ic 372000/372800 (2 pages)
6 July 1999	Ad 01/07/99--------- Â£ si 500@1=500 Â£ ic 371000/371500 (2 pages)
6 July 1999	Ad 01/07/99--------- Â£ si 500@1=500 Â£ ic 371000/371500 (2 pages)
10 June 1999	Ad 01/06/99--------- Â£ si 14900@1=14900 Â£ ic 356100/371000 (2 pages)
10 June 1999	Ad 01/06/99--------- Â£ si 14900@1=14900 Â£ ic 356100/371000 (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
23 March 1999	Ad 16/03/99--------- Â£ si 2000@1=2000 Â£ ic 354100/356100 (2 pages)
23 March 1999	Ad 16/03/99--------- Â£ si 2000@1=2000 Â£ ic 354100/356100 (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
15 March 1999	Return made up to 27/02/99; change of members (8 pages)
15 March 1999	Return made up to 27/02/99; change of members (8 pages)
24 December 1998	Full accounts made up to 31 May 1998 (14 pages)
24 December 1998	Full accounts made up to 31 May 1998 (14 pages)
2 December 1998	Ad 30/11/98--------- Â£ si 1000@1=1000 Â£ ic 363100/364100 (2 pages)
2 December 1998	Ad 30/11/98--------- Â£ si 1000@1=1000 Â£ ic 363100/364100 (2 pages)
3 November 1998	Ad 30/10/98--------- Â£ si 2000@1=2000 Â£ ic 361100/363100 (2 pages)
3 November 1998	Ad 30/10/98--------- Â£ si 2000@1=2000 Â£ ic 361100/363100 (2 pages)
5 October 1998	Ad 30/09/98--------- Â£ si 1000@1=1000 Â£ ic 360100/361100 (2 pages)
5 October 1998	Ad 30/09/98--------- Â£ si 1000@1=1000 Â£ ic 360100/361100 (2 pages)
24 August 1998	Ad 31/07/98--------- Â£ si 1000@1=1000 Â£ ic 359100/360100 (2 pages)
24 August 1998	Ad 31/07/98--------- Â£ si 1000@1=1000 Â£ ic 359100/360100 (2 pages)
31 March 1998	Return made up to 27/02/98; full list of members (10 pages)
31 March 1998	Return made up to 27/02/98; full list of members (10 pages)
4 March 1998	Ad 28/02/98--------- Â£ si 3000@1=3000 Â£ ic 356100/359100 (2 pages)
4 March 1998	Ad 28/02/98--------- Â£ si 3000@1=3000 Â£ ic 356100/359100 (2 pages)
4 February 1998	Ad 31/01/98--------- Â£ si 800@1=800 Â£ ic 355300/356100 (2 pages)
4 February 1998	Ad 31/01/98--------- Â£ si 800@1=800 Â£ ic 355300/356100 (2 pages)
29 January 1998	Full accounts made up to 31 May 1997 (14 pages)
29 January 1998	Full accounts made up to 31 May 1997 (14 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Ad 31/12/97--------- Â£ si 300@1=300 Â£ ic 355000/355300 (2 pages)
8 January 1998	Ad 31/12/97--------- Â£ si 300@1=300 Â£ ic 355000/355300 (2 pages)
11 December 1997	Ad 03/12/97--------- Â£ si 300@1=300 Â£ ic 354700/355000 (2 pages)
11 December 1997	Ad 03/12/97--------- Â£ si 300@1=300 Â£ ic 354700/355000 (2 pages)
6 November 1997	Ad 31/10/97--------- Â£ si 300@1=300 Â£ ic 354400/354700 (2 pages)
6 November 1997	Ad 31/10/97--------- Â£ si 300@1=300 Â£ ic 354400/354700 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 3000@1=3000 Â£ ic 351400/354400 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 3000@1=3000 Â£ ic 351400/354400 (2 pages)
8 June 1997	Ad 02/06/97--------- Â£ si 2500@1=2500 Â£ ic 348900/351400 (2 pages)
8 June 1997	Ad 02/06/97--------- Â£ si 2500@1=2500 Â£ ic 348900/351400 (2 pages)
15 May 1997	Ad 13/05/97--------- Â£ si 500@1=500 Â£ ic 348400/348900 (2 pages)
15 May 1997	Ad 13/05/97--------- Â£ si 500@1=500 Â£ ic 348400/348900 (2 pages)
2 April 1997	Return made up to 27/02/97; change of members (8 pages)
2 April 1997	Return made up to 27/02/97; change of members (8 pages)
21 March 1997	Ad 17/03/97--------- Â£ si 1000@1=1000 Â£ ic 347400/348400 (2 pages)
21 March 1997	Ad 17/03/97--------- Â£ si 1000@1=1000 Â£ ic 347400/348400 (2 pages)
13 March 1997	Ad 10/03/97--------- Â£ si 3200@1=3200 Â£ ic 344200/347400 (2 pages)
13 March 1997	Ad 10/03/97--------- Â£ si 3200@1=3200 Â£ ic 344200/347400 (2 pages)
27 February 1997	Ad 17/02/97--------- Â£ si 10000@1=10000 Â£ ic 334200/344200 (2 pages)
27 February 1997	Ad 17/02/97--------- Â£ si 10000@1=10000 Â£ ic 334200/344200 (2 pages)
31 January 1997	Ad 30/12/96--------- Â£ si 10000@1=10000 Â£ ic 324200/334200 (2 pages)
31 January 1997	Ad 30/12/96--------- Â£ si 10000@1=10000 Â£ ic 324200/334200 (2 pages)
26 January 1997	Ad 23/12/96--------- Â£ si 500@1=500 Â£ ic 323700/324200 (2 pages)
26 January 1997	Ad 23/12/96--------- Â£ si 500@1=500 Â£ ic 323700/324200 (2 pages)
6 January 1997	Ad 30/12/96--------- Â£ si 10000@1=10000 Â£ ic 313700/323700 (2 pages)
6 January 1997	Ad 30/12/96--------- Â£ si 10000@1=10000 Â£ ic 313700/323700 (2 pages)
16 December 1996	Full accounts made up to 1 June 1996 (16 pages)
16 December 1996	Full accounts made up to 1 June 1996 (16 pages)
16 December 1996	Full accounts made up to 1 June 1996 (16 pages)
30 September 1996	Ad 18/09/96--------- Â£ si 1000@1=1000 Â£ ic 312700/313700 (2 pages)
30 September 1996	Ad 18/09/96--------- Â£ si 1000@1=1000 Â£ ic 312700/313700 (2 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
4 August 1996	Ad 19/06/96--------- Â£ si 3000@1 (2 pages)
4 August 1996	Ad 19/06/96--------- Â£ si 3000@1 (2 pages)
24 July 1996	Ad 15/07/96--------- Â£ si 9000@1=9000 Â£ ic 303700/312700 (2 pages)
24 July 1996	Ad 19/06/96--------- Â£ si 3000@1=3000 Â£ ic 300700/303700 (2 pages)
24 July 1996	Ad 19/06/96--------- Â£ si 3000@1=3000 Â£ ic 300700/303700 (2 pages)
24 July 1996	Ad 15/07/96--------- Â£ si 9000@1=9000 Â£ ic 303700/312700 (2 pages)
21 July 1996	Memorandum and Articles of Association (10 pages)
21 July 1996	Memorandum and Articles of Association (10 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1996	Return made up to 27/02/96; full list of members (8 pages)
3 April 1996	Return made up to 27/02/96; full list of members (8 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
26 October 1995	Full accounts made up to 28 May 1995 (14 pages)
26 October 1995	Full accounts made up to 28 May 1995 (14 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
27 September 1995	Ad 20/09/95--------- Â£ si 1000@1=1000 Â£ ic 299700/300700 (2 pages)
27 September 1995	Ad 20/09/95--------- Â£ si 1000@1=1000 Â£ ic 299700/300700 (2 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Director's particulars changed (2 pages)
14 March 1987	Full accounts made up to 31 May 1986 (16 pages)
14 March 1987	Full accounts made up to 31 May 1986 (16 pages)
14 March 1987	Full accounts made up to 31 May 1986 (16 pages)
19 May 1960	Incorporation (15 pages)
19 May 1960	Incorporation (15 pages)

Norchem Limited

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