TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Nov 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3-5 st. Swithins Square Lincoln LN2 1HA on Tue, 22nd Sep 2020 to Bs1 Bs1 the Terrace Grantham Street Lincoln LN2 1DB
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 18th Sep 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Dec 2019 new director was appointed.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Dec 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 12th Feb 2019 new director was appointed.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Nov 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 7th Nov 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Nov 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Nov 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Nov 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Nov 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 15th Jul 2018 new director was appointed.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jan 2018 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Jan 2018 new director was appointed.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Sep 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Nov 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Nov 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jul 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th May 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th May 2016
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 25th Apr 2016, company appointed a new person to the position of a secretary
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 25th Apr 2016
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 11th Feb 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(19 pages)
|
AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Nov 2015 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 30th Jun 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Nov 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Nov 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th May 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 13th Jan 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 11th Feb 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(19 pages)
|
AP01 |
On Tue, 6th Jan 2015 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Nov 2014 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 30th Jun 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 4th Nov 2014 new director was appointed.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Nov 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Nov 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Aug 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Aug 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 11th Feb 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(20 pages)
|
AP01 |
On Fri, 28th Feb 2014 new director was appointed.
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jan 2014 new director was appointed.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Jan 2014 new director was appointed.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 30th Jun 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 11th Feb 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(19 pages)
|
AP01 |
On Thu, 7th Feb 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Feb 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Feb 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Jun 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 11th Feb 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(17 pages)
|
AP01 |
On Mon, 13th Feb 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Feb 2012 new director was appointed.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Dec 2011 new director was appointed.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 8th Dec 2011, company appointed a new person to the position of a secretary
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 28th Oct 2011 new director was appointed.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Oct 2011 new director was appointed.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Oct 2011 new director was appointed.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Oct 2011
filed on: 28th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Oct 2011 new director was appointed.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Sep 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 11th Feb 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Tue, 29th Mar 2011. Old Address: C/O C/O Wilkin Chapman Epton Blades General Buildings 11-15 Brayford Wharf East Lincoln LN5 7AY England
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Mar 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Mar 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Mar 2011 new director was appointed.
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 28th Mar 2011. Old Address: Chatterton House 2 Low Moor Road Lincoln Lincolnshire LN6 3JY
filed on: 28th, March 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Mar 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Mar 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Mar 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Mar 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Mar 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, April 2010
| incorporation
|
Free Download
(21 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 11th Feb 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Mar 2010
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Mar 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2010
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Mar 2010 new director was appointed.
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2010
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Mar 2010 new director was appointed.
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, November 2009
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, November 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 12th, October 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Tue, 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On Mon, 24th Nov 2008 Appointment terminated director
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 24th Nov 2008 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 30th Jun 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 10th Oct 2008 Director appointed
filed on: 10th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Oct 2008 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 4th Aug 2008 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Aug 2008 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Jun 2008 Director and secretary appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th Apr 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Apr 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Apr 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 5th Mar 2008 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Fri, 25th Jan 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th Jan 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 9th, November 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Fri, 10th Aug 2007 New director appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Aug 2007 New director appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 13th Jul 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/07 from: c/o miller mockford winkworth sibthorpe house 351-355 high street lincoln lincolnshire LN5 7BN
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 29th Mar 2007 with complete member list
filed on: 29th, March 2007
| annual return
|
Free Download
(10 pages)
|
288a |
On Thu, 29th Mar 2007 New director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Mar 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 1st Mar 2007 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Jun 2006
filed on: 10th, December 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 27th Feb 2006 with complete member list
filed on: 27th, February 2006
| annual return
|
Free Download
(10 pages)
|
288b |
On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 28th Nov 2005 New director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 25th, November 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 25th, November 2005
| accounts
|
Free Download
(11 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 22nd Sep 2005 Director resigned
filed on: 22nd, September 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 30/06/05
filed on: 14th, July 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, July 2005
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, June 2005
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2005
| resolution
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 14th Mar 2005 with complete member list
filed on: 14th, March 2005
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 14th Mar 2005 New director appointed
filed on: 14th, March 2005
| officers
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Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 7th, March 2005
| officers
|
Free Download
(1 page)
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288a |
On Mon, 24th Jan 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(9 pages)
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288c |
Director's particulars changed
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Dec 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 14th Dec 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 8th Sep 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 22nd Mar 2004 with complete member list
filed on: 22nd, March 2004
| annual return
|
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(6 pages)
|
288b |
On Thu, 11th Mar 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 11th Mar 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 11th Mar 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 10th, March 2003
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 20th Feb 2003 Secretary resigned
filed on: 20th, February 2003
| officers
|
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(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, February 2003
| incorporation
|
Free Download
(35 pages)
|