288b |
On 2009/03/17 Appointment terminated director
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/31 with shareholders record
filed on: 31st, July 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 31st, July 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/2008 from 9 albion esatae swan road london SE16 7DL england
filed on: 31st, July 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 14th, May 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 09/05/2008 from nursery gardens, goat road mitcham surrey CR4 4HU
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 494 shares on 2007/09/28. Value of each share 1 £, total number of shares: 660.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 494 shares on 2007/09/28. Value of each share 1 £, total number of shares: 660.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/07 from: nursery gardens goat road mitcham CR4 4HU
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/07 from: nursery gardens goat road mitcham CR4 4HU
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/09 with shareholders record
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/09 with shareholders record
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 21st, May 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 21st, May 2007
|
accounts |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, March 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, March 2007
|
mortgage |
Free Download
(3 pages)
|
288b |
On 2007/03/19 Director resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/19 Director resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/21 Secretary resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/02/21 New secretary appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/02/21 Secretary resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/02/21 New secretary appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/10 New secretary appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/10 New secretary appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/05 Secretary resigned;director resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/05 Secretary resigned;director resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2006/09/04 with shareholders record
filed on: 4th, September 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/09/04 with shareholders record
filed on: 4th, September 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 23/02/06 from: 54 biggin hill upper norwood london SE19 3HY
filed on: 23rd, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/06 from: 54 biggin hill upper norwood london SE19 3HY
filed on: 23rd, February 2006
|
address |
Free Download
(1 page)
|
288a |
On 2005/11/22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 66 shares on 2005/09/26. Value of each share 1 £, total number of shares: 166.
filed on: 2nd, November 2005
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, November 2005
|
resolution |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, November 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, November 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, November 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 66 shares on 2005/09/26. Value of each share 1 £, total number of shares: 166.
filed on: 2nd, November 2005
|
capital |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 16/10/05
filed on: 2nd, November 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/10/05
filed on: 2nd, November 2005
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, July 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2005
|
incorporation |
Free Download
(16 pages)
|