AD01 |
Registered office address changed from 2 Clock Tower Cottage Hazells Hall Everton Road Sandy Bedfordshire SG19 2DD to The Old Stables, Hazells Hall Everton Road Sandy SG19 2DD on Wednesday 20th November 2019
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 10th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 23rd December 2014 with full list of members
filed on: 3rd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Saturday 3rd January 2015
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 23rd December 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Sunday 23rd December 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 8th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 23rd December 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 23rd December 2010 with full list of members
filed on: 15th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 23rd December 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 16th January 2008
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 16th January 2008
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 11th January 2007
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 11th January 2007
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 18th January 2006
filed on: 18th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 18th January 2006
filed on: 18th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, September 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/06/05 from: 85 rosamond road bedford bedfordshire MK40 3U
filed on: 29th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/05 from: 85 rosamond road bedford bedfordshire MK40 3U
filed on: 29th, June 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 5th January 2005
filed on: 5th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 5th January 2005
filed on: 5th, January 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Wednesday 5th January 2005 (Secretary's particulars changed)
annual return
|
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AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 1st, September 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 1st, September 2004
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 19th January 2004
filed on: 19th, January 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 19th January 2004
filed on: 19th, January 2004
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999 shares on Friday 17th January 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, March 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 17th January 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, March 2003
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2003
| resolution
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287 |
Registered office changed on 02/01/03 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1S 4BH
filed on: 2nd, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/01/03 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1S 4BH
filed on: 2nd, January 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2002
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2002
| incorporation
|
Free Download
(19 pages)
|