Scholes & Lomax Limited

Company Name	Scholes & Lomax Limited
Company Status	Converted / Closed
Company Number	03258568
Category	Converted / Closed
Incorporation Date	3 October 1996(27 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

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

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(13 years, 5 months after company formation)
Appointment Duration	8 years (closed 27 March 2018)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(18 years after company formation)
Appointment Duration	3 years, 5 months (closed 27 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(18 years after company formation)
Appointment Duration	3 years, 5 months (closed 27 March 2018)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Brian Harold Rose
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Pharmacist
Correspondence Address	5 Lower Croft Whitefield Manchester M45 7NS

Secretary Name	Marilyn Joy Rose
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Lower Croft Whitefield Manchester M45 7NS

Director Name	Trevor Hyman Bladon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Axholme 46 Prestwich Park Road South Prestwich Manchester Greater Manchester M25 8PE

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2006)
Role	Pharmacist
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2003)
Role	Accountant
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(11 years after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(12 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	11 January 2017 (7 years, 3 months ago)
Next Accounts Due	11 October 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

9 February 1998	Delivered on: 18 February 1998 Satisfied on: 12 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183/187 victoria avenue blackley manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

9 February 1998

Delivered on: 18 February 1998
Satisfied on: 12 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 183/187 victoria avenue blackley manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

27 March 2018	Resolutions RES13 ‐ Convert to rs 20/02/2018 (1 page)
27 March 2018	Forms b and z convert to rs (2 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 11 January 2017 (4 pages)
1 August 2017	Accounts for a dormant company made up to 11 January 2017 (4 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,100,000 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,100,000 (6 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
13 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,100,000 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,100,000 (5 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
1 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,100,000 (6 pages)
1 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,100,000 (6 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
27 July 2010	Termination of appointment of Peter Batty as a director (1 page)
27 July 2010	Termination of appointment of Peter Batty as a director (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Return made up to 03/10/08; full list of members (4 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Return made up to 03/10/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
16 October 2007	Return made up to 03/10/07; full list of members (3 pages)
16 October 2007	Return made up to 03/10/07; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
23 October 2006	Return made up to 03/10/06; full list of members (2 pages)
23 October 2006	Return made up to 03/10/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
10 November 2005	Return made up to 03/10/05; full list of members (7 pages)
10 November 2005	Return made up to 03/10/05; full list of members (7 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Resolutions RES13 ‐ Rom change 02/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Rom change 02/10/04 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield business park greenfield road congleton cheshire CW12 4TR (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield business park greenfield road congleton cheshire CW12 4TR (1 page)
28 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
28 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2003	Full accounts made up to 25 January 2003 (10 pages)
28 November 2003	Full accounts made up to 25 January 2003 (10 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Return made up to 03/10/02; full list of members (8 pages)
13 November 2002	Return made up to 03/10/02; full list of members (8 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
14 October 2002	Full accounts made up to 26 January 2002 (11 pages)
14 October 2002	Full accounts made up to 26 January 2002 (11 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
22 November 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 April 2001	Accounting reference date extended from 30/11/01 to 25/01/02 (1 page)
26 April 2001	Accounting reference date extended from 30/11/01 to 25/01/02 (1 page)
26 April 2001	Auditor's resignation (1 page)
26 April 2001	Auditor's resignation (1 page)
20 April 2001	New director appointed (3 pages)
20 April 2001	Registered office changed on 20/04/01 from: 32 russell street eccles manchester M30 0NU (1 page)
20 April 2001	New director appointed (9 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (9 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (32 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (27 pages)
20 April 2001	New director appointed (5 pages)
20 April 2001	New director appointed (32 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 32 russell street eccles manchester M30 0NU (1 page)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (5 pages)
20 April 2001	New director appointed (27 pages)
20 April 2001	Director resigned (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
26 March 2001	Ad 25/09/97--------- Â£ si 100000@1 (2 pages)
26 March 2001	Ad 25/09/97--------- Â£ si 100000@1 (2 pages)
9 October 2000	Return made up to 03/10/00; full list of members (6 pages)
9 October 2000	Return made up to 03/10/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 October 1999	Return made up to 03/10/99; full list of members (6 pages)
13 October 1999	Return made up to 03/10/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 October 1998	Return made up to 03/10/98; no change of members (4 pages)
27 October 1998	Return made up to 03/10/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 February 1998	Particulars of mortgage/charge (4 pages)
18 February 1998	Particulars of mortgage/charge (4 pages)
7 November 1997	Return made up to 03/10/97; full list of members (6 pages)
7 November 1997	Return made up to 03/10/97; full list of members (6 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
3 December 1996	Ad 29/11/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
3 December 1996	Ad 29/11/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
3 December 1996	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
3 December 1996	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Secretary resigned (1 page)
3 October 1996	Incorporation (14 pages)
3 October 1996	Incorporation (14 pages)