AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 23rd, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 26th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 29th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 2nd, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 3rd, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 5th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014/10/09 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/09. New Address: 2 Drynham Park Trowbridge Wiltshire BA14 0PQ. Previous address: Claymead House 4 Goose Street Southwick Trowbridge Wiltshire BA14 9RQ
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/17 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
2014/06/10 - the day secretary's appointment was terminated
filed on: 25th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/06/17 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 24th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/17 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/17 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 25th, March 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 18th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/17 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/06/17 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/2009 from claymead house 4 goose street southwick trowbridge wiltshire BA14 9RQ
filed on: 9th, September 2009
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/09/2009 from 73 cusance way hilperton trowbridge wiltshire BA14 7GL
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/08/13 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 1st, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/03/11 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/2008 from 8 walmesley chase hilperton trowbridge BA14 7HY
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 11th, April 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2007/10/19 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/10/19 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 3 shares on 2007/07/02. Value of each share 1 £, total number of shares: 5.
filed on: 28th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007/07/02. Value of each share 1 £, total number of shares: 5.
filed on: 28th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: 8 kings road clifton bristol BS8 4AB
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/06/12 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: 8 kings road clifton bristol BS8 4AB
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/06/12 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/12 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/12 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 9th, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 9th, May 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/07/14 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/07/14 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pro 4942 LIMITEDcertificate issued on 14/10/05
filed on: 14th, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pro 4942 LIMITEDcertificate issued on 14/10/05
filed on: 14th, October 2005
| change of name
|
Free Download
(2 pages)
|
288b |
On 2005/08/08 Director resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/08 Director resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from 2005/06/19 to 2005/06/19. Value of each share 1 £, total number of shares: 2.
filed on: 20th, June 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares from 2005/06/19 to 2005/06/19. Value of each share 1 £, total number of shares: 2.
filed on: 20th, June 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(7 pages)
|