TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd June 2021.
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th May 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th July 2017.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th June 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 20th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
AD02 |
New sail address 17 Dukes Ride Crowthorne Berkshire RG45 6LZ. Change occurred at an unknown date. Company's previous address: 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU England.
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 27th April 2016) of a secretary
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 17 Dukes Ride Crowthorne Berkshire RG45 6LZ. Change occurred on Wednesday 30th March 2016. Company's previous address: C/O Leete Estate Management 77 Victoria Street Windsor Berkshire SL4 1EH.
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 20th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 4th September 2014 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 5th March 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 5th March 2015) of a secretary
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Leete Estate Management 77 Victoria Street Windsor Berkshire SL4 1EH. Change occurred on Tuesday 16th December 2014. Company's previous address: C/O Leets Estate Management 77 Victoria Street Windsor Berkshire SL4 1EH England.
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 16th December 2014) of a secretary
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th December 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Leete Estate Management 77 Victoria Street Windsor Berkshire SL4 1EH. Change occurred on Tuesday 16th December 2014. Company's previous address: Common Ground Estate & Property M/Ment Sandford Gate East Point Business Park Oxford OX4 6LB.
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 4th September 2014.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th September 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th August 2014.
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th August 2014.
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th July 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 20th May 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 29th May 2014) of a secretary
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th March 2014
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 11th March 2014 from 17 Dukes Ride Crowthorne Berks RG45 6LZ
filed on: 11th, March 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 20th May 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th August 2012
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 20th May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 8th March 2012.
filed on: 8th, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 20th May 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 20th May 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 24th May 2010.
filed on: 24th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 20th May 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 20th November 2008 Appointment terminated director
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th November 2008 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 20th May 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Wednesday 19th September 2007 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th September 2007 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th September 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: 93 windmill avenue, wokingham, berkshire RG41 3XG
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: 93 windmill avenue, wokingham, berkshire RG41 3XG
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 6th September 2007 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 6th September 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th September 2007 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 25th July 2007 - Annual return with full member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 25th July 2007 - Annual return with full member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 30th March 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th March 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/06/05 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/05 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 1st June 2005 New secretary appointed
filed on: 1st, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 1st June 2005 Director resigned
filed on: 1st, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st June 2005 Secretary resigned
filed on: 1st, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st June 2005 New director appointed
filed on: 1st, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 1st June 2005 Secretary resigned
filed on: 1st, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st June 2005 New secretary appointed
filed on: 1st, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 1st June 2005 Director resigned
filed on: 1st, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st June 2005 New director appointed
filed on: 1st, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(25 pages)
|