AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st December 2015 secretary's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 19th January 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th January 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 19th January 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 19th January 2014 secretary's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th January 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th January 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 1st January 2012 secretary's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Friday 1st October 2010 secretary's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th January 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Friday 1st January 2010 secretary's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(9 pages)
|
288c |
Director and secretary's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 9th February 2009 - Annual return with full member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 9th April 2008 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Wednesday 26th March 2008 - Annual return with full member list
filed on: 26th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Tuesday 11th April 2006 - Annual return with full member list
filed on: 11th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 11th April 2006 - Annual return with full member list
filed on: 11th, April 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 7th, October 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 7th, October 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 1st March 2005 - Annual return with full member list
filed on: 1st, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 1st March 2005 - Annual return with full member list
filed on: 1st, March 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9999 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, December 2004
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, June 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/05/04
filed on: 3rd, June 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/05/04
filed on: 3rd, June 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/04 from: 49 warren terrace hertford SG14 3JE
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 21st, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 21st, May 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/04 from: 49 warren terrace hertford SG14 3JE
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
|
288a |
On Monday 19th January 2004 New director appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th January 2004 New director appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th January 2004 New director appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th January 2004 New secretary appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th January 2004 Secretary resigned
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th January 2004 Director resigned
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th January 2004 New secretary appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th January 2004 New director appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th January 2004 Secretary resigned
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2004
| incorporation
|
Free Download
(13 pages)
|
288b |
On Monday 19th January 2004 Director resigned
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|