AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 27th April 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2022
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, May 2017
|
accounts |
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, September 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th June 2016: 843.16 GBP
filed on: 28th, September 2016
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 8th August 2016
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 8th August 2016, company appointed a new person to the position of a secretary
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 16th June 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th June 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th June 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th June 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2016
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2015
filed on: 24th, December 2015
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2014
filed on: 10th, December 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 17th April 2014
filed on: 17th, April 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 5th December 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, November 2013
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2013
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, October 2013
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, October 2013
|
incorporation |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 19th March 2013
filed on: 9th, May 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2012
filed on: 10th, December 2012
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 8th December 2012 director's details were changed
filed on: 10th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2012
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th April 2012
filed on: 8th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2011
filed on: 22nd, January 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 10th November 2011
filed on: 10th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 8th, July 2011
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2010
filed on: 9th, December 2010
|
annual return |
Free Download
(8 pages)
|
AP04 |
On 7th October 2010, company appointed a new person to the position of a secretary
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Forest Surgery 60 Forest Road Borden Hampshire GU35 0BP on 1st October 2010
filed on: 1st, October 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 24th March 2010
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th December 2009
filed on: 12th, January 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 3rd January 2009 with complete member list
filed on: 3rd, January 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 25th, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th December 2007 with complete member list
filed on: 28th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 28th December 2007 with complete member list
filed on: 28th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 27th, September 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 27th, September 2007
|
accounts |
Free Download
(2 pages)
|
288a |
On 13th June 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 13th June 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 22nd December 2006 with complete member list
filed on: 22nd, December 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 22nd December 2006
|
annual return |
|
363s |
Annual return drawn up to 22nd December 2006 with complete member list
filed on: 22nd, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 8th February 2006 with complete member list
filed on: 8th, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th February 2006 with complete member list
filed on: 8th, February 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 24th, November 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 24th, November 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 27th May 2005 with complete member list
filed on: 27th, May 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 27th May 2005 with complete member list
filed on: 27th, May 2005
|
annual return |
Free Download
(8 pages)
|
288b |
On 8th March 2005 Director resigned
filed on: 8th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th March 2005 Director resigned
filed on: 8th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New secretary appointed;new director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2004 New secretary appointed;new director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 5th January 2004 Director resigned
filed on: 5th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 5th January 2004 Secretary resigned
filed on: 5th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 5th January 2004 Secretary resigned
filed on: 5th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 5th January 2004 Director resigned
filed on: 5th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2003
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2003
|
incorporation |
Free Download
(13 pages)
|