AA |
Accounts for a dormant company made up to 2024-01-20
filed on: 31st, January 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 the Laurels Fressingfield Eye 4the Laurels Fressingfield Eye IP21 5NZ. Change occurred on 2024-01-31. Company's previous address: 2 the Laurels Fressingfield Eye IP21 5NZ England.
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-01-20
filed on: 23rd, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-01-20
filed on: 24th, January 2022
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-07-03) of a secretary
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-01-20
filed on: 20th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2020-12-31 to 2021-01-20
filed on: 15th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-03-01) of a secretary
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 the Laurels Fressingfield Eye IP21 5NZ. Change occurred on 2017-03-01. Company's previous address: 3 the Laurels Fressingfield Eye Suffolk IP21 5NZ.
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-03-01
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-01
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-01
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-05
filed on: 30th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-07-30: 5.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-02-12
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-04
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-12
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-15
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 the Laurels Fressingfield Eye Suffolk IP21 5NZ. Change occurred on 2015-07-29. Company's previous address: 3 the Laurels Fressingfield Eye Suffolk IP21 5NZ England.
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-10
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-12
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 the Laurels Fressingfield Eye Suffolk IP21 5NZ. Change occurred on 2015-07-28. Company's previous address: C/O 5 the Laurels 5 the Laurels Fressingfield Eye Suffolk IP21 5NZ.
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-09-05) of a secretary
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 1st, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-05
filed on: 31st, July 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-07-31: 5.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 2nd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-04
filed on: 5th, July 2013
| annual return
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-07-07
filed on: 7th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 the Laurels Fressingfield Suffolk IP21 5NZ on 2012-07-06
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-04
filed on: 5th, July 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 25th, May 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 15th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-04
filed on: 12th, July 2011
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2011-07-01 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 24th, September 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-16
filed on: 16th, September 2010
| officers
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2010-09-02) of a secretary
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-08-25
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-04
filed on: 25th, August 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-02
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-07-02
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 16th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-07-06 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2009-03-26 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-03-06 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 6th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-03-06 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-06 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-06 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-19 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-01-30 Appointment terminated director
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-30 Director appointed
filed on: 30th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/01/2009 from pishiobury house annexe pishiobury drive sawbridgeworth hertfordshire CM21 0AF
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-01-30 Director appointed
filed on: 30th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-28 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-10-20 Appointment terminated secretary
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-20 Appointment terminated director
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/09/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS
filed on: 22nd, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
(1 page)
|
122 |
£ nc 1000/6 10/09/07
filed on: 22nd, September 2007
| capital
|
Free Download
(1 page)
|
122 |
£ nc 1000/6 10/09/07
filed on: 22nd, September 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS
filed on: 22nd, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2007
| resolution
|
Free Download
(16 pages)
|
CERTNM |
Company name changed mutanderis 547 LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mutanderis 547 LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2007
| incorporation
|
Free Download
(21 pages)
|