AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 15 Grange Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9AH. Change occurred on Monday 23rd April 2018. Company's previous address: Suffolk House Bath Road, Knowl Hill Reading Berkshire RG10 9UT.
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 16th April 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 16th April 2018 secretary's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 16th April 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th May 2015
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th May 2015
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 29th April 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 21st May 2013 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 7th February 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th March 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 14th December 2012
filed on: 2nd, January 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th March 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 20th February 2012950.00 GBP
filed on: 20th, February 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 11th April 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th March 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th March 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 24th March 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 12th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 14th August 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 28th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Sunday 29th April 2007 - Annual return with full member list
filed on: 29th, April 2007
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 7th, August 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 8th June 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, July 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 953 shares on Friday 24th June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, July 2005
| capital
|
Free Download
(3 pages)
|
123 |
£ nc 1000/1100 24/06/05
filed on: 13th, July 2005
| capital
|
Free Download
(1 page)
|
363s |
Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(9 pages)
|
288a |
On Monday 4th July 2005 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 27th, May 2005
| accounts
|
Free Download
(6 pages)
|
288a |
On Friday 8th April 2005 New director appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 21st April 2004 - Annual return with full member list
filed on: 21st, April 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2003
filed on: 4th, February 2004
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, April 2003
| resolution
|
Free Download
(1 page)
|
363s |
Period up to Friday 18th April 2003 - Annual return with full member list
filed on: 18th, April 2003
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to Friday 18th April 2003 (Director's particulars changed)
annual return
|
|
288b |
On Thursday 13th March 2003 Director resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th February 2003 New director appointed
filed on: 26th, February 2003
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2002
filed on: 6th, February 2003
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 47 shares on Wednesday 13th November 2002. Value of each share 1 £, total number of shares: 49.
filed on: 31st, December 2002
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 22nd November 2002 New director appointed
filed on: 22nd, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd November 2002 New director appointed
filed on: 22nd, November 2002
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed scope 4 LTDcertificate issued on 24/10/02
filed on: 24th, October 2002
| change of name
|
Free Download
(2 pages)
|
288a |
On Monday 7th October 2002 New director appointed
filed on: 7th, October 2002
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Monday 15th April 2002 - Annual return with full member list
filed on: 15th, April 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2001
filed on: 11th, January 2002
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 19th April 2001 - Annual return with full member list
filed on: 19th, April 2001
| annual return
|
Free Download
(6 pages)
|
288a |
On Wednesday 1st November 2000 New director appointed
filed on: 1st, November 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th October 2000 Director resigned
filed on: 9th, October 2000
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed firqat LIMITEDcertificate issued on 18/05/00
filed on: 17th, May 2000
| change of name
|
Free Download
(2 pages)
|
288a |
On Friday 5th May 2000 New director appointed
filed on: 5th, May 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 5th May 2000 New secretary appointed
filed on: 5th, May 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 18th April 2000 Director resigned
filed on: 18th, April 2000
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2000 Secretary resigned
filed on: 18th, April 2000
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, March 2000
| incorporation
|
Free Download
(11 pages)
|