AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 18th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 14th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 23rd, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 5th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/09 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/02/12
capital
|
|
TM02 |
2016/02/08 - the day secretary's appointment was terminated
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015/02/08 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/02/09 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2014/10/22. New Address: 11 Swan House Chapel Lane Carnforth Lancashire LA6 1GQ. Previous address: 3 Merlin Close Rugby Warwickshire CV23 0WH
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 6th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/02/09 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 14th, June 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
2013/06/10 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/09 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 17th, July 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/02/16 from 106-108 Park Road Rugby Warwickshire CV21 2QX United Kingdom
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/02/09 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/11/07 from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/10/19 from 106-108 Park Road Rugby Warwickshire CV21 2QX
filed on: 19th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 11th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/02/09 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 5th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/09 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 11th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/03/06 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 23rd, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/02/11 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 2nd, August 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/03/28 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/02/28
filed on: 10th, July 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2006/02/13 with shareholders record
filed on: 13th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/02/28
filed on: 19th, October 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/10/05 from: 14 eydon close rugby warwickshire CV21 1TL
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/02/25 with shareholders record
filed on: 25th, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/02/29
filed on: 8th, December 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2004/03/01 with shareholders record
filed on: 1st, March 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/02/28
filed on: 23rd, June 2003
| accounts
|
Free Download
(3 pages)
|
288a |
On 2003/04/01 New director appointed
filed on: 1st, April 2003
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2003/03/18 with shareholders record
filed on: 18th, March 2003
| annual return
|
Free Download
(6 pages)
|
288b |
On 2002/09/19 Secretary resigned;director resigned
filed on: 19th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/09/19 New secretary appointed
filed on: 19th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/03/15 New director appointed
filed on: 15th, March 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/03/15 New secretary appointed;new director appointed
filed on: 15th, March 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/03/07 New director appointed
filed on: 7th, March 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/03/07 New secretary appointed;new director appointed
filed on: 7th, March 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002/02/27 Secretary resigned
filed on: 27th, February 2002
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2002
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2002
| resolution
|
|
287 |
Registered office changed on 27/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
filed on: 27th, February 2002
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2002/02/19. Value of each share 1 £, total number of shares: 200.
filed on: 27th, February 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2002/02/19. Value of each share 1 £, total number of shares: 100.
filed on: 27th, February 2002
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2002
| resolution
|
|
288b |
On 2002/02/27 Director resigned
filed on: 27th, February 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, February 2002
| incorporation
|
Free Download
(12 pages)
|