CH01 |
On Fri, 17th Mar 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 20th Mar 2017 - the day director's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Fri, 30th Dec 2016 to Fri, 31st Mar 2017
filed on: 10th, April 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Nov 2016 - the day director's appointment was terminated
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Oct 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Mar 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 7th Mar 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Mar 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Mar 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 1st Apr 2016. New Address: Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX. Previous address: Langstone Gate Solent Road Havant Hampshire PO9 1TR
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 4th Dec 2014: 221.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2013: 221.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Wed, 29th May 2013 - the day director's appointment was terminated
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 27th Mar 2012 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Mon, 22nd Nov 2010 - the day secretary's appointment was terminated
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 21st Nov 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 21st Nov 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 21st Nov 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 21st Nov 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/02/2009 from the bellbourne 103 high street esher surrey KT10 9QE
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 27th Jan 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 26th Jan 2009 with shareholders record
filed on: 26th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Thu, 13th Sep 2007 New secretary appointed;new director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Thu, 13th Sep 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Sep 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/07 from: orange grove house upper interfields malvern worcestershire WR14 1UT
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 28th Jun 2007 with shareholders record
filed on: 28th, June 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 15th, June 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 13th Dec 2005 with shareholders record
filed on: 13th, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2004
filed on: 9th, September 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 29th Nov 2004 with shareholders record
filed on: 29th, November 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 8th, September 2004
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/01/04 from: orange grove house 203-205 west malvern road west malvern worcestershire WR14 4BB
filed on: 14th, January 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 12th Dec 2003 with shareholders record
filed on: 12th, December 2003
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 119 shares on Tue, 1st Jul 2003. Value of each share 1 £, total number of shares: 221.
filed on: 9th, October 2003
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2002
filed on: 20th, July 2003
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 101 shares on Fri, 20th Dec 2002. Value of each share 1 £, total number of shares: 102.
filed on: 17th, July 2003
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, May 2003
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/02 to 31/12/02
filed on: 20th, March 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 28th Jan 2003 with shareholders record
filed on: 28th, January 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 7th Dec 2001 New director appointed
filed on: 7th, December 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 30th Nov 2001 Director resigned
filed on: 30th, November 2001
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 30th, November 2001
| address
|
Free Download
(1 page)
|
288b |
On Fri, 30th Nov 2001 Secretary resigned
filed on: 30th, November 2001
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 30th Nov 2001 New secretary appointed
filed on: 30th, November 2001
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2001
| incorporation
|
Free Download
(19 pages)
|