| AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Feb 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 23rd Mar 2011: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2010
filed on: 16th, March 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 2nd Mar 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Mar 2010 new director was appointed.
filed on: 2nd, March 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, December 2009
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed 4152283 LIMITEDcertificate issued on 25/11/09
filed on: 25th, November 2009
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Mon, 9th Nov 2009 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 25th, November 2009
|
change of name |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Feb 2009
filed on: 23rd, October 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 23rd, October 2009
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 23rd, October 2009
|
resolution |
|
| 288b |
On Thu, 14th Aug 2008 Appointment terminated director
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 14th Aug 2008 Director appointed
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Mon, 28th Apr 2008 with complete member list
filed on: 28th, April 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Mon, 19th Feb 2007 with complete member list
filed on: 19th, February 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 19th Feb 2007
|
annual return |
|
| 363s |
Annual return drawn up to Mon, 19th Feb 2007 with complete member list
filed on: 19th, February 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 19th Feb 2007
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Tue, 30th May 2006 with complete member list
filed on: 30th, May 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Tue, 30th May 2006 with complete member list
filed on: 30th, May 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 22nd, March 2005
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 22nd, March 2005
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to Mon, 14th Mar 2005 with complete member list
filed on: 14th, March 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 14th Mar 2005 with complete member list
filed on: 14th, March 2005
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 21st, June 2004
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 21st, June 2004
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Tue, 16th Mar 2004 with complete member list
filed on: 16th, March 2004
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Tue, 16th Mar 2004 with complete member list
filed on: 16th, March 2004
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 16th Mar 2004
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 27th, April 2003
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 27th, April 2003
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Tue, 15th Apr 2003 with complete member list
filed on: 15th, April 2003
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Tue, 15th Apr 2003 with complete member list
filed on: 15th, April 2003
|
annual return |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 98 shares on Tue, 13th Feb 2001. Value of each share 1 £.
filed on: 15th, April 2003
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Tue, 13th Feb 2001. Value of each share 1 £.
filed on: 15th, April 2003
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 2nd, December 2002
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 2nd, December 2002
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 28/02/02 to 31/12/01
filed on: 2nd, December 2002
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/02 to 31/12/01
filed on: 2nd, December 2002
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/08/02 from: lifford hall, tunnel lane kings norton, birmingham, B30 3JN
filed on: 18th, August 2002
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/08/02 from: lifford hall, tunnel lane kings norton, birmingham, B30 3JN
filed on: 18th, August 2002
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/04/02 from: lloyd & mills garden village, business centre bridgnorth road, shipley wolverhampton, west midlands WV6 7EZ
filed on: 16th, April 2002
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/04/02 from: lloyd & mills garden village, business centre bridgnorth road, shipley wolverhampton, west midlands WV6 7EZ
filed on: 16th, April 2002
|
address |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Wed, 27th Mar 2002 with complete member list
filed on: 27th, March 2002
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Wed, 27th Mar 2002 with complete member list
filed on: 27th, March 2002
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 05/04/01 from: millfields house, millfields road, ettingshall wolverhampton, west midlands WV4 6JE
filed on: 5th, April 2001
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/01 from: millfields house, millfields road, ettingshall wolverhampton, west midlands WV4 6JE
filed on: 5th, April 2001
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Thu, 8th Mar 2001. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2001
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 8th Mar 2001. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2001
|
capital |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2001 New director appointed
filed on: 5th, April 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2001 New secretary appointed;new director appointed
filed on: 5th, April 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2001 New secretary appointed;new director appointed
filed on: 5th, April 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2001 New director appointed
filed on: 5th, April 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 5th Apr 2001 Director resigned
filed on: 5th, April 2001
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 5th Apr 2001 Secretary resigned
filed on: 5th, April 2001
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 5th Apr 2001 Director resigned
filed on: 5th, April 2001
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 5th Apr 2001 Secretary resigned
filed on: 5th, April 2001
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2001
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2001
|
incorporation |
Free Download
(17 pages)
|