AD02 |
Single Alternative Inspection Location changed from 23 Wildcroft Manor Wildcroft Road London SW15 3TS United Kingdom at an unknown date to 4 the Coppice Villiers-Sur-Marne Avenue Bishop's Stortford CM23 4HX
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23 Wildcroft Manor Wildcroft Road Putney London SW15 3TS England on 2017/12/19 to 4 the Coppice Villiers-Sur-Marne Avenue Bishop's Stortford CM23 4HX
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/19
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/19.
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2017/05/19 to 23 Wildcroft Manor Wildcroft Road Putney London SW15 3TS
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/19.
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 1st, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 145-157 st. John Street London EC1V 4PW on 2016/08/12 to 20-22 Wenlock Road London N1 7GU
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/15
filed on: 27th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 28th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/15
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/27
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/15
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/28
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/15
filed on: 24th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/15
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/15
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2011/01/23
filed on: 23rd, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 23rd, January 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/01/23 from C/O Wilfred T Fry Ltd Crescent House, Crescent Road Worthing West Sussex BN11 1RN
filed on: 23rd, January 2011
| address
|
Free Download
(1 page)
|
AP03 |
On 2011/01/23, company appointed a new person to the position of a secretary
filed on: 23rd, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/15
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/03/15
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/15 director's details were changed
filed on: 4th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 23rd, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/03/23 with complete member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 1st, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/11 with complete member list
filed on: 11th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/27 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 2006/09/08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/08 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/03/31
filed on: 16th, May 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/04/11 with complete member list
filed on: 11th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/03/31
filed on: 23rd, March 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/04/12 with complete member list
filed on: 12th, April 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/01/31 New secretary appointed
filed on: 31st, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/31 Secretary resigned
filed on: 31st, January 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/03/31
filed on: 31st, January 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/04/21 with complete member list
filed on: 21st, April 2004
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Election resolution
filed on: 16th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 16th, April 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 16th, April 2004
| resolution
|
|
AA |
Dormant company accounts reported for the period up to 2003/03/31
filed on: 18th, January 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/03 from: v-sream LTD., Eaton house 39-40 upper grosvenor street london W1K 2NG
filed on: 8th, July 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003/07/08 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/07/08 New secretary appointed
filed on: 8th, July 2003
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2003/04/17 with complete member list
filed on: 17th, April 2003
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2002
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2002/03/15 Secretary resigned
filed on: 15th, March 2002
| officers
|
Free Download
(1 page)
|