287 |
Registered office changed on 01/09/2009 from 8-12 priestgate peterborough cambridgeshire PE1 1JA
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/20 with shareholders record
filed on: 20th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/12/31
filed on: 31st, October 2008
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return up to 2008/07/09 with shareholders record
filed on: 9th, July 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 26/02/2008 from fengate commercial services LTD enterprise way bretton peterborough cambridgeshire PE3 8YQ
filed on: 26th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: haslers old station road loughton essex IG10 4PL
filed on: 25th, January 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 21st, May 2007
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 21st, May 2007
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return up to 2007/02/12 with shareholders record
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/03/27 with shareholders record
filed on: 27th, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 1st, February 2006
|
accounts |
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(19 pages)
|
288b |
On 2005/11/04 Director resigned
filed on: 4th, November 2005
|
officers |
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(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 3rd, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 30/06/05
filed on: 10th, August 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA
filed on: 27th, July 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 2005/01/12 with shareholders record
filed on: 12th, January 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 2nd, November 2004
|
accounts |
Free Download
(20 pages)
|
363s |
Annual return up to 2004/05/07 with shareholders record
filed on: 7th, May 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 25th, September 2003
|
accounts |
Free Download
(20 pages)
|
363s |
Annual return up to 2003/01/06 with shareholders record
filed on: 6th, January 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2001/12/31
filed on: 6th, January 2003
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return up to 2002/01/02 with shareholders record
filed on: 2nd, January 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2000/12/31
filed on: 1st, November 2001
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 1999/12/31
filed on: 22nd, January 2001
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return up to 2001/01/04 with shareholders record
filed on: 4th, January 2001
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2000/01/11 with shareholders record
filed on: 11th, January 2000
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 1998/12/31
filed on: 25th, October 1999
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return up to 1998/12/29 with shareholders record
filed on: 29th, December 1998
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 1997/12/31
filed on: 15th, September 1998
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return up to 1998/01/05 with shareholders record
filed on: 5th, January 1998
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 1996/12/31
filed on: 5th, November 1997
|
accounts |
Free Download
(23 pages)
|
363s |
Annual return up to 1997/02/12 with shareholders record
filed on: 12th, February 1997
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 1995/12/31
filed on: 1st, November 1996
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 23rd, January 1996
|
resolution |
Free Download
(2 pages)
|
363s |
Annual return up to 1996/01/16 with shareholders record
filed on: 16th, January 1996
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 1994/12/31
filed on: 20th, October 1995
|
accounts |
Free Download
(21 pages)
|
363x |
Return made up to 22/12/94; full list of members
filed on: 19th, April 1995
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 1993/12/31
filed on: 6th, October 1994
|
accounts |
|
363s |
Annual return up to 1994/01/10 with shareholders record
filed on: 10th, January 1994
|
annual return |
Free Download
(5 pages)
|
123 |
£ nc 1000/500000 11/03/93
filed on: 19th, October 1993
|
capital |
|
88(2)R |
Alloted 9998 shares on 1993/03/11. Value of each share 1 £, total number of shares: 12000.
filed on: 19th, October 1993
|
capital |
|
88(2)R |
Alloted 2000 shares on 1993/05/23. Value of each share 1 £, total number of shares: 2002.
filed on: 19th, October 1993
|
capital |
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 19th, October 1993
|
resolution |
|
288 |
On 1993/10/13 New director appointed
filed on: 13th, October 1993
|
officers |
|
225(1) |
Accounting reference date shortened from 31/05 to 31/12
filed on: 18th, June 1993
|
accounts |
|
288 |
On 1993/05/11 Director resigned;new director appointed
filed on: 11th, May 1993
|
officers |
|
224 |
Accounting reference date notified as 31/05
filed on: 11th, May 1993
|
accounts |
|
288 |
On 1993/05/11 Secretary resigned;new secretary appointed;new director appointed
filed on: 11th, May 1993
|
officers |
|
287 |
Registered office changed on 11/05/93 from: 16/18 new bridge street london EC4V 6AU
filed on: 11th, May 1993
|
address |
|
CERTNM |
Company name changed south-east 2000 LIMITEDcertificate issued on 22/01/93
filed on: 21st, January 1993
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 1992
|
incorporation |
Free Download
(12 pages)
|