AD01 |
Change of registered address from C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on Fri, 11th Jan 2019 to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL
filed on: 11th, January 2019
| address
|
Free Download
(2 pages)
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AD01 |
Change of registered address from C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on Fri, 26th Oct 2018 to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX
filed on: 26th, October 2018
| address
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Tue, 26th Jun 2018
filed on: 24th, July 2018
| officers
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Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Sat, 23rd Dec 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Dec 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Dec 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on Fri, 17th Jan 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Dec 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(3 pages)
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AP01 |
On Mon, 3rd Sep 2012 new director was appointed.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Wed, 15th Aug 2012. Old Address: Middlebury Ranelagh Road Okehampton Devon EX20 1JG
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Dec 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Dec 2010
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 28th, July 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(3 pages)
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CH01 |
On Tue, 15th Dec 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 15th Dec 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2009
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(2 pages)
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363a |
Annual return drawn up to Wed, 25th Feb 2009 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to Wed, 31st Jan 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 31st Jan 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
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363a |
Annual return drawn up to Fri, 24th Feb 2006 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
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363a |
Annual return drawn up to Fri, 24th Feb 2006 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
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RESOLUTIONS |
Election resolution
filed on: 15th, March 2005
| resolution
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RESOLUTIONS |
Election resolution
filed on: 15th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2005
| resolution
|
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New secretary appointed;new director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New secretary appointed;new director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 11/02/05 from: 16 churchill way cardiff CF10 2DX
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 11/02/05 from: 16 churchill way cardiff CF10 2DX
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Wed, 15th Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 15th Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(12 pages)
|