AD01 |
Change of registered address from Uk Company Secretaries Limited 11 Church Road Great Bookham Surrey KT23 3PB on 5th May 2023 to 11 Church Road Great Bookham Great Bookham KT23 3PB
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 1st, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 6th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 15th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 12th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 19th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 12th March 2012 director's details were changed
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 12th March 2012 secretary's details were changed
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 5th December 2011, company appointed a new person to the position of a secretary
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2010
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 26th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2009
filed on: 23rd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 18th February 2009 with complete member list
filed on: 18th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2008
filed on: 9th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 7th March 2008 with complete member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 29th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 29th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 7th February 2007 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th February 2007 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 6th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 6th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th February 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th February 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2005
filed on: 12th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2005
filed on: 12th, September 2005
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 15th April 2005 with complete member list
filed on: 15th, April 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 15th April 2005 with complete member list
filed on: 15th, April 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/04 from: 85 south street dorking surrey RH4 2LA
filed on: 7th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/04 from: 85 south street dorking surrey RH4 2LA
filed on: 7th, May 2004
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2004
filed on: 6th, May 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2004
filed on: 6th, May 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 5th March 2004 with complete member list
filed on: 5th, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 5th March 2004 with complete member list
filed on: 5th, March 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2003
filed on: 29th, May 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2003
filed on: 29th, May 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 27th February 2003 with complete member list
filed on: 27th, February 2003
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return drawn up to 27th February 2003 with complete member list
filed on: 27th, February 2003
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
288a |
On 8th September 2002 New secretary appointed
filed on: 8th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 8th September 2002 New secretary appointed
filed on: 8th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 19th February 2002 New director appointed
filed on: 19th, February 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 19th February 2002 New director appointed
filed on: 19th, February 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 4th February 2002 New director appointed
filed on: 4th, February 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 4th February 2002 New director appointed
filed on: 4th, February 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd February 2002 Secretary resigned
filed on: 2nd, February 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2nd February 2002 Director resigned
filed on: 2nd, February 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2nd February 2002 Director resigned
filed on: 2nd, February 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2nd February 2002 Secretary resigned
filed on: 2nd, February 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, January 2002
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2002
| incorporation
|
Free Download
(14 pages)
|