AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 19th Jul 2016: 100.00 GBP
capital
|
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 23rd Jun 2016. New Address: Mortimer Cottage 8 the Courtyard Bridge End Warwick CV34 6PD. Previous address: 9 Sequoia Mews Shipston Road Stratford-upon-Avon Warwickshire CV37 7PZ
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Jun 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 5th Aug 2013. Old Address: 9 Sequoia Mews, Shipston Road Stratford-upon-Avon Warwickshire CV37 7PZ United Kingdom
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 2nd Jul 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jun 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 12th Jul 2012. Old Address: 10 Sequoia Mews, Shipston Road Stratford-upon-Avon Warwickshire CV37 7PZ United Kingdom
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Jun 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jun 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 19th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 2nd Jul 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/07/2008 from baytree house, alderminster farm alderminster stratford upon avon warwickshire CV37 8BP
filed on: 2nd, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, July 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, July 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: yew trees 7 hartopp road sutton coldfield west midlands B74 2RH
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: yew trees 7 hartopp road sutton coldfield west midlands B74 2RH
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 29th Jun 2007 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 29th Jun 2007 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Jul 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/06 from: 631 warwick road solihull west midlands B91 1AR
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/06 from: 631 warwick road solihull west midlands B91 1AR
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Thu, 22nd Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thu, 22nd Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Jul 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 23rd Jun 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(13 pages)
|