AD01 |
Registered office address changed from Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB on 2013-04-12
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-29
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2011-12-31 (was 2012-06-30).
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-09-27
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-29
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Park View Greyfriars Road Cardiff CF10 3AL on 2012-09-26
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-29
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 3rd, September 2010
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-03-29
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-29
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-16
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-04-10 - Annual return with full member list
filed on: 10th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-04-30 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-04-30 Appointment terminated director
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-04-10 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-10 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: apartment 9 park view greyfriars road cardiff CF10 3AL
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: apartment 9 park view greyfriars road cardiff CF10 3AL
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 23rd, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 23rd, August 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-04-06 - Annual return with full member list
filed on: 6th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-06 - Annual return with full member list
filed on: 6th, April 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/06 from: prospect house 10 llanthewy road newport NP20 4JR
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: prospect house 10 llanthewy road newport NP20 4JR
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 28th, July 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 28th, July 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2005-04-12 - Annual return with full member list
filed on: 12th, April 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2005-04-12 - Annual return with full member list
filed on: 12th, April 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2005-04-12 (Secretary resigned)
annual return
|
|
288a |
On 2004-11-18 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-18 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/08/04 from: summit house 58 chepstow road newport south wales NP19 8EB
filed on: 18th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/04 from: summit house 58 chepstow road newport south wales NP19 8EB
filed on: 18th, August 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 16th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 16th, June 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004-05-19 New director appointed
filed on: 19th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-05-19 New director appointed
filed on: 19th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-05-17 New secretary appointed
filed on: 17th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-05-17 New secretary appointed
filed on: 17th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on 2004-04-07. Value of each share 1 £, total number of shares: 999.
filed on: 17th, May 2004
| capital
|
Free Download
(3 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/05/04 from: highstone house, 165 high street barnet herts EN5 5SU
filed on: 17th, May 2004
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/05/04 from: highstone house, 165 high street barnet herts EN5 5SU
filed on: 17th, May 2004
| address
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2004-04-07. Value of each share 1 £, total number of shares: 999.
filed on: 17th, May 2004
| capital
|
Free Download
(3 pages)
|
288b |
On 2004-04-05 Director resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-04-05 Director resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2004
| incorporation
|
Free Download
(12 pages)
|