AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 22nd December 2016
filed on: 5th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th March 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 16th March 2016 secretary's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 16th March 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th March 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 14th March 2016
capital
|
|
AD01 |
New registered office address 10-11 Heathfield Terrace London W4 4JE. Change occurred on Monday 5th October 2015. Company's previous address: 1 Castle Row, Horticultural Place London W4 4JQ.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th March 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 13th March 2015
capital
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 17th February 2015
filed on: 20th, February 2015
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wannabuyabroad LIMITEDcertificate issued on 20/02/15
filed on: 20th, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 22nd September 2014
capital
|
|
CH03 |
On Tuesday 6th May 2014 secretary's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 26th May 2014 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th May 2014 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 13th November 2012 secretary's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th September 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 13th November 2012 from Beechwood, 26 Cedar Close Iver Heath Buckinghamshire SL0 0QX
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th November 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th September 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 9th September 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th September 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 2nd, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 21st July 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 5th, November 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 31st, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 31st, January 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 19th December 2007 (Director's particulars changed)
annual return
|
|
363s |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Monday 8th January 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 2nd, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 2nd, October 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Friday 7th October 2005 - Annual return with full member list
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 7th October 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to Friday 7th October 2005 - Annual return with full member list
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Wednesday 28th September 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th September 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed aqua sun properties LIMITEDcertificate issued on 23/09/05
filed on: 23rd, September 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed aqua sun properties LIMITEDcertificate issued on 23/09/05
filed on: 23rd, September 2005
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/04 from: northumberland house 11 the pavement popes lane, ealing middlesex W5 4NG
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/04 from: northumberland house 11 the pavement popes lane, ealing middlesex W5 4NG
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 15th September 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 15th September 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, September 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th September 2004 Director resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Secretary resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Secretary resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New secretary appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Director resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New secretary appointed
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, September 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2004
| incorporation
|
|