AD01 |
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to Montague Place Quayside Chatham Martitime Chatham ME4 4QU on 2022-03-16
filed on: 16th, March 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 173 Pier Road Gillingham Kent ME7 1UB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2021-11-03
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-10-31
filed on: 13th, April 2021
| accounts
|
Free Download
(21 pages)
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AP03 |
On 2020-12-08 - new secretary appointed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-10-07
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2020-10-07
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-10-31
filed on: 17th, April 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2018-10-31
filed on: 22nd, March 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2017-10-31
filed on: 23rd, February 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2016-10-31
filed on: 7th, August 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2015-10-31
filed on: 29th, March 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-08-30 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-10: 115000.00 GBP
capital
|
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AA |
Group of companies' accounts made up to 2014-10-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2014-09-02 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-30 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2013-10-31
filed on: 1st, July 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2013-08-30 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2012-10-31
filed on: 13th, May 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2012-08-30 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-10-31
filed on: 3rd, April 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2011-08-30 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2010-10-31
filed on: 6th, April 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2010-08-30 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-08-10 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-10 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-10 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-08-10 secretary's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-08-10 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-10 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2009-10-31
filed on: 8th, June 2010
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return made up to 2009-09-01
filed on: 1st, September 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2008-10-31
filed on: 23rd, June 2009
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/10/2008
filed on: 10th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-08
filed on: 8th, September 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 05/09/2008 from 173 pier road gillingham kent ME7 1UB
filed on: 5th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, September 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, September 2008
| address
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 25th, April 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, April 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 2008-04-05 Director appointed
filed on: 5th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-19 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-19 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-19 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-19 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New secretary appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-11-16 New secretary appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/11/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(18 pages)
|