RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-08-07
filed on: 7th, August 2019
| resolution
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Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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AD01 |
Registered office address changed from 2 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW England to 46 Abbotswood Guildford GU1 1UY on 2018-09-27
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 7 Forbes Chase Sandhurst Berkshire GU47 0FT to 2 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 2017-07-03
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-12-26
filed on: 16th, June 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-26
filed on: 20th, September 2016
| accounts
|
Free Download
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AR01 |
Annual return made up to 2016-06-27 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-26
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to 2015-06-27 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-26
filed on: 15th, September 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to 2014-06-27 with full list of members
filed on: 29th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-26
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to 2013-06-27 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Nurserycam Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW United Kingdom on 2012-10-08
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-26
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to 2012-06-27 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-26
filed on: 20th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-06-27 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-26
filed on: 22nd, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-06-27 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-26
filed on: 20th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-07-03
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-26
filed on: 27th, October 2008
| accounts
|
Free Download
(4 pages)
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353 |
Location of register of members
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
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363a |
Annual return made up to 2008-07-10
filed on: 10th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/07/2008 from suite 214 crowthorne enterprise centre crowthorne business estate t wing old wokingham road crowthorne berkshire RG45 6AW
filed on: 9th, July 2008
| address
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Free Download
(1 page)
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190 |
Location of debenture register
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2006-12-26
filed on: 24th, October 2007
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2006-12-26
filed on: 24th, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-06-28
filed on: 28th, June 2007
| annual return
|
Free Download
(3 pages)
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363a |
Annual return made up to 2007-06-28
filed on: 28th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-26
filed on: 26th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-26
filed on: 26th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2006-07-07
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-07-07
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-26
filed on: 7th, November 2005
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2004-12-26
filed on: 7th, November 2005
| accounts
|
Free Download
(3 pages)
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363s |
Annual return made up to 2005-07-30
filed on: 30th, July 2005
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return made up to 2005-07-30 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Annual return made up to 2005-07-30
filed on: 30th, July 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2005-07-30 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2004-07-05
filed on: 5th, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-07-05
filed on: 5th, July 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2004-07-05 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2003-12-26
filed on: 31st, March 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-26
filed on: 31st, March 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2003-07-10
filed on: 10th, July 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2003-07-10 (Registered office changed on 10/07/03)
annual return
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|
363s |
Annual return made up to 2003-07-10
filed on: 10th, July 2003
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/03 to 26/12/03
filed on: 3rd, June 2003
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/06/03 to 26/12/03
filed on: 3rd, June 2003
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 18/07/02 from: octopus management woodroyd mills cleckheaton bardford BD19 3AF
filed on: 18th, July 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/02 from: octopus management woodroyd mills cleckheaton bardford BD19 3AF
filed on: 18th, July 2002
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 02/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 2nd, July 2002
| address
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Free Download
(1 page)
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287 |
Registered office changed on 02/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 2nd, July 2002
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 27th, June 2002
| incorporation
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Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2002
| incorporation
|
Free Download
(6 pages)
|