AD01 |
Change of registered address from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England on 12th July 2021 to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 18th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 17th October 2019
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 10th, June 2019
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
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CH01 |
On 1st August 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 1st, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 27th January 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(1 page)
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AD01 |
Change of registered address from 9 Wootton Street London SE1 8TG on 7th August 2015 to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th February 2015: 1.00 GBP
capital
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AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 28th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN on 20th February 2014
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 19th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 30th July 2010 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd July 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 6th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 21st April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th April 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2010
filed on: 11th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 30th, July 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to 20th March 2009 with complete member list
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 22nd May 2008 with complete member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/08/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
filed on: 13th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
filed on: 13th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/04/06 from: mount manor house 16 the mount guildford surrey GU2 4HS
filed on: 5th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/06 from: mount manor house 16 the mount guildford surrey GU2 4HS
filed on: 5th, April 2006
| address
|
Free Download
(1 page)
|
288a |
On 24th March 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th March 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th March 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 24th March 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 15th February 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th February 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th February 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Election resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 15th, February 2006
| resolution
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RESOLUTIONS |
Election resolution
filed on: 15th, February 2006
| resolution
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RESOLUTIONS |
Election resolution
filed on: 15th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 15th February 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, January 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2006
| incorporation
|
Free Download
(11 pages)
|