Phoretix International Limited

Company Name	Phoretix International Limited
Director	William Michael Dracup
Company Status	Active
Company Number	02760697
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Michael Dracup
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(9 months, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ye Olde Hundred Church Way North Shields NE29 0AE

Director Name	Kathryn Clare Mary Roberts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(9 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1993)
Role	Teacher
Correspondence Address	39 Reading Drive Sale Cheshire M33 5DJ

Secretary Name	Mr William Michael Dracup
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(9 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Burswell Hexham Northumberland NE46 3JW

Director Name	Dr Bruce Martyn Venning
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thorneycroft Lane Downhead Park Milton Keynes MK15 9BB

Secretary Name	Dr Bruce Martyn Venning
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thorneycroft Lane Downhead Park Milton Keynes MK15 9BB

Director Name	Dr Robert Marchmont
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	38 Nethercote Avenue Old Hall Gardens Baguley Manchester M23 1LL

Director Name	Timothy John Anderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2003)
Role	Company Director
Correspondence Address	17 Ivy Road Gosforth Newcastle Upon Tyne NE3 1DB

Secretary Name	Timothy John Anderson
Nationality	British
Status	Resigned
Appointed	09 October 2002(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2003)
Role	Company Director
Correspondence Address	17 Ivy Road Gosforth Newcastle Upon Tyne NE3 1DB

Director Name	John Spreadbury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ

Secretary Name	Mr William Michael Dracup
Nationality	British
Status	Resigned
Appointed	27 June 2003(10 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 High Burswell Hexham Northumberland NE46 3JW

Director Name	Mr Duncan Colin Barrie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Dean Court 22 Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Duncan Colin Barrie
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Dean Court 22 Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Cleveland TS15 9EY

Director Name	Mr Keith Bertram Milton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Dean Court 22 Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.phoretix.com

Location

Registered Address	Ye Olde Hundred Church Way North Shields NE29 0AE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

19 July 2012	Delivered on: 2 August 2012 Satisfied on: 23 September 2015 Persons entitled: The North East Growth 500 Plus LP, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details. Fully Satisfied
17 May 1995	Delivered on: 25 May 1995 Satisfied on: 14 June 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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

19 July 2012

Delivered on: 2 August 2012
Satisfied on: 23 September 2015
Persons entitled: The North East Growth 500 Plus LP, as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.
Fully Satisfied

17 May 1995

Delivered on: 25 May 1995
Satisfied on: 14 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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

2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (4 pages)
1 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
12 January 2022	Registered office address changed from Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom to Ye Olde Hundred Church Way North Shields NE29 0AE on 12 January 2022 (1 page)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 30 September 2020 (6 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF on 19 August 2020 (1 page)
20 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Keith Bertram Milton as a director on 7 June 2019 (1 page)
12 April 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
13 December 2018	Registered office address changed from C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 13 December 2018 (1 page)
22 November 2018	Termination of appointment of James Crispin Michael Curry as a director on 19 November 2018 (1 page)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
6 November 2018	Cessation of Keith Bertram Milton as a person with significant control on 30 October 2018 (1 page)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Notification of Keith Milton as a person with significant control on 1 January 2017 (2 pages)
30 October 2017	Notification of Keith Milton as a person with significant control on 1 January 2017 (2 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
20 February 2017	Appointment of Mr Keith Bertram Milton as a director on 1 January 2017 (2 pages)
20 February 2017	Appointment of Mr Keith Bertram Milton as a director on 1 January 2017 (2 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 (1 page)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 March 2016	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016 (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 110 (5 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 110 (5 pages)
4 November 2015	Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 (2 pages)
4 November 2015	Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 (2 pages)
23 September 2015	Satisfaction of charge 2 in full (2 pages)
23 September 2015	Satisfaction of charge 2 in full (2 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 110 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 110 (4 pages)
9 September 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
9 September 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 January 2014	Director's details changed for Duncan Colin Barrie on 1 January 2014 (2 pages)
16 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 110 (4 pages)
16 January 2014	Secretary's details changed for Duncan Colin Barrie on 1 January 2014 (1 page)
16 January 2014	Director's details changed for Mr William Michael Dracup on 1 January 2014 (2 pages)
16 January 2014	Director's details changed for Duncan Colin Barrie on 1 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr William Michael Dracup on 1 January 2014 (2 pages)
16 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 110 (4 pages)
16 January 2014	Secretary's details changed for Duncan Colin Barrie on 1 January 2014 (1 page)
16 January 2014	Secretary's details changed for Duncan Colin Barrie on 1 January 2014 (1 page)
16 January 2014	Director's details changed for Duncan Colin Barrie on 1 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr William Michael Dracup on 1 January 2014 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 April 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr William Michael Dracup on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Duncan Colin Barrie on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Duncan Colin Barrie on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr William Michael Dracup on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr William Michael Dracup on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Duncan Colin Barrie on 1 October 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
8 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
8 January 2009	Registered office changed on 08/01/2009 from cuthbert house all saints newcastle upon tyne NE1 2ET (1 page)
8 January 2009	Registered office changed on 08/01/2009 from cuthbert house all saints newcastle upon tyne NE1 2ET (1 page)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
12 November 2007	Return made up to 30/10/07; full list of members (2 pages)
12 November 2007	Return made up to 30/10/07; full list of members (2 pages)
25 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 December 2006	Return made up to 30/10/06; full list of members (8 pages)
6 December 2006	Return made up to 30/10/06; full list of members (8 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
15 March 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 March 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 30/10/05; full list of members (7 pages)
3 November 2005	Return made up to 30/10/05; full list of members (7 pages)
21 April 2005	Resignation auditors (1 page)
21 April 2005	Resignation auditors (1 page)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 30/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 December 2004	Return made up to 30/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 April 2004	Registered office changed on 08/04/04 from: tyne house 26 side newcastle upon tyne NE1 3JA (1 page)
8 April 2004	Registered office changed on 08/04/04 from: tyne house 26 side newcastle upon tyne NE1 3JA (1 page)
8 April 2004	Location of register of members (1 page)
8 April 2004	Location of register of members (1 page)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 November 2003	Return made up to 30/10/03; full list of members (7 pages)
12 November 2003	Return made up to 30/10/03; full list of members (7 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 November 2002	Return made up to 30/10/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 November 2002	Return made up to 30/10/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
14 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 October 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
27 October 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
13 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 June 1999	Registered office changed on 01/06/99 from: cale cross house newcastle upon tyne NE1 6SU (1 page)
1 June 1999	Registered office changed on 01/06/99 from: cale cross house newcastle upon tyne NE1 6SU (1 page)
1 December 1998	Return made up to 30/10/98; no change of members (4 pages)
1 December 1998	Return made up to 30/10/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1997	Return made up to 30/10/97; full list of members (6 pages)
30 October 1997	Return made up to 30/10/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1996	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
24 October 1996	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 October 1992	Incorporation (17 pages)
30 October 1992	Incorporation (17 pages)