AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, November 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
337830.00 GBP is the capital in company's statement on 2016/03/14
capital
|
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AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/07
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/07
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
337830.00 GBP is the capital in company's statement on 2014/04/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/07
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/07
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 17th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/07
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 15/12/10
filed on: 10th, January 2011
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 10th, January 2011
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 28th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/07
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 25th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/03/24 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 21st, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/03/19 with complete member list
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, February 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 17/10/07 from: south stour offices, roman road mersham ashford kent TN25 7HS
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/07 from: hydra house 26 north street ashford kent TN24 8JR
filed on: 13th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/22 with complete member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 30th, January 2007
| accounts
|
Free Download
(11 pages)
|
169 |
Purchased 100000 own shares on 2006/08/18. Value of each share 1 £, total number of shares: 237830.
filed on: 13th, September 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/03/09 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 16th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/03/17 with complete member list
filed on: 17th, March 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 21st, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/03/15 with complete member list
filed on: 15th, March 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2003/03/31
filed on: 22nd, January 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2003/04/10 with complete member list
filed on: 10th, April 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2002/03/31
filed on: 4th, February 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2002/03/29 with complete member list
filed on: 29th, March 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2001/03/31
filed on: 4th, January 2002
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/07/01 from: lambden house lambden road, pluckley ashford kent TN27 0RB
filed on: 17th, July 2001
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2001/03/19 with complete member list
filed on: 19th, March 2001
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 217829 shares on 2000/06/23. Value of each share 1 £, total number of shares: 337830.
filed on: 8th, September 2000
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 120000 shares on 2000/06/23. Value of each share 1 £, total number of shares: 120001.
filed on: 28th, June 2000
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/400000 23/06/00
filed on: 28th, June 2000
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of authorised share capital - written resolution
filed on: 28th, June 2000
| resolution
|
|
RESOLUTIONS |
Written resolution of share of securities
filed on: 28th, June 2000
| resolution
|
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RESOLUTIONS |
Resolution in writing of Memorandum of Association
filed on: 28th, June 2000
| resolution
|
Free Download
(8 pages)
|
287 |
Registered office changed on 15/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ
filed on: 15th, March 2000
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2000
| incorporation
|
Free Download
(12 pages)
|