AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 1st July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Old School House Old School House South Broomhill Morpeth Northumberland NE65 9RR to Old School House South Broomhill Morpeth Northumberland NE65 9RR on Thursday 24th July 2014
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 1st July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 24th July 2014
capital
|
|
AR01 |
Annual return made up to Monday 1st July 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st July 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 1st July 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 17th October 2010 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th October 2010 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 17th October 2010 secretary's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 29th November 2010 from 148 Haydons Road London SW19 1AE
filed on: 29th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st July 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Wednesday 22nd July 2009
filed on: 22nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 7th July 2008
filed on: 7th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 30th July 2007
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 30th July 2007
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 15th August 2006
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 15th August 2006
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 22/08/05
annual return
|
|
363s |
Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 13th July 2004 New director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed promise developments LIMITEDcertificate issued on 13/07/04
filed on: 13th, July 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed promise developments LIMITEDcertificate issued on 13/07/04
filed on: 13th, July 2004
| change of name
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New secretary appointed;new director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New secretary appointed;new director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 7th July 2004 Director resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th July 2004 Director resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th July 2004 Secretary resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th July 2004 Secretary resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/04 from: promise developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 7th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/04 from: promise developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 7th, July 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 6th, July 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 6th, July 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 6th, July 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 6th, July 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 6th, July 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 6th, July 2004
| resolution
|
Free Download
|
88(2)R |
Alloted 1 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2004
| incorporation
|
Free Download
(19 pages)
|