AA |
Accounts for a dormant company made up to 2023-01-31
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-01-31
filed on: 20th, June 2022
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2021-05-08 secretary's details were changed
filed on: 8th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-05-08 director's details were changed
filed on: 8th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-01-31
filed on: 7th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-01-31
filed on: 16th, April 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-23
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-23
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-07 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-11-07 secretary's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-01-31
filed on: 27th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-01-31
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 9th, October 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016-08-12 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-08-12 secretary's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-07-12 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-07-12 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-11
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-11
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-12: 19.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-11
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-16: 19.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 11th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-11
filed on: 12th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012-10-30 secretary's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-30 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 28th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-11
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-01-31
filed on: 12th, October 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-01-31
filed on: 22nd, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-11
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-11
filed on: 18th, January 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-01-12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-01-31
filed on: 16th, November 2009
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-01-12 - Annual return with full member list
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008-12-08 Secretary appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-02 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-01-31
filed on: 10th, November 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/10/2008 from 23 the courtyards croxley business park hatters lane watford hertfordshire WD18 8YH
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to 2008-02-18 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 18/02/08
annual return
|
|
363s |
Period up to 2008-02-18 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, October 2007
| resolution
|
|
88(2)R |
Alloted 18 shares on 2007-10-01. Value of each share 1 £, total number of shares: 19.
filed on: 10th, October 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, October 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 18 shares on 2007-10-01. Value of each share 1 £, total number of shares: 19.
filed on: 10th, October 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, September 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, September 2007
| resolution
|
Free Download
(8 pages)
|
CERTNM |
Company name changed pear tree court (claygate) limit edcertificate issued on 10/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pear tree court (claygate) limit edcertificate issued on 10/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/02/07 from: 41 chalton street london NW1 1JD
filed on: 3rd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/07 from: 41 chalton street london NW1 1JD
filed on: 3rd, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-02-03 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-03 Secretary resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-03 Secretary resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-03 Director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-03 New secretary appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-03 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-03 Director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-03 New secretary appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(14 pages)
|