TM02 |
Secretary appointment termination on December 3, 2008
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 3, 2008
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 26, 2010. Old Address: , 13-17 Paradise Square, Sheffield, South Yorkshire, S1 2DE
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, May 2010
| resolution
|
|
AC92 |
Restoration by order of the court
filed on: 30th, April 2010
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, October 2009
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, June 2009
| gazette
|
Free Download
(1 page)
|
363a |
Annual return made up to December 1, 2008
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/12/07 from: rees wallis cathedral chambers, 18-24 campo lane, sheffield, south yorkshire S1 2EF
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: rees wallis cathedral chambers, 18-24 campo lane, sheffield, south yorkshire S1 2EF
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 13, 2006
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 13, 2006
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to November 2, 2005
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 2, 2005
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, February 2005
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, February 2005
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, February 2005
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, February 2005
| mortgage
|
Free Download
(3 pages)
|
363s |
Annual return made up to November 22, 2004
filed on: 22nd, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 22, 2004
filed on: 22nd, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 23rd, August 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 23rd, August 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 7, 2003
filed on: 7th, November 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 7, 2003
filed on: 7th, November 2003
| annual return
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, April 2003
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, April 2003
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on October 23, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 23, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2002
| capital
|
Free Download
(2 pages)
|
288b |
On December 17, 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/02 from: 16 churchill way, cardiff, CF10 2DX
filed on: 17th, December 2002
| address
|
Free Download
(1 page)
|
288b |
On December 17, 2002 Secretary resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 17, 2002 New director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 17, 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2002 Secretary resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 17, 2002 New director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On December 17, 2002 New secretary appointed;new director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/12/02 from: 16 churchill way, cardiff, CF10 2DX
filed on: 17th, December 2002
| address
|
Free Download
(1 page)
|
288a |
On December 17, 2002 New secretary appointed;new director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2002
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2002
| incorporation
|
Free Download
(12 pages)
|