AD01 |
Registered office address changed from Garden Cottage Sacombe Green Ware Hertfordshire SG12 0JQ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Friday 9th August 2019
filed on: 9th, August 2019
|
address |
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(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 13th November 2018
filed on: 13th, November 2018
|
resolution |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 13th, November 2018
|
change of name |
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(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 22nd, August 2018
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 1st, August 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 11th, March 2016
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annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th March 2016
|
capital |
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AP01 |
New director appointment on Saturday 27th February 2016.
filed on: 2nd, March 2016
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 12th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 28th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 3rd March 2010 with full list of members
filed on: 18th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 3rd March 2010 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd March 2010 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 19th March 2009
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 3rd, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 3rd, January 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 10th April 2007
filed on: 10th, April 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 10th April 2007
filed on: 10th, April 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 10th, January 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 10th, January 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 31st January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2006
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on Tuesday 31st January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2006
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, January 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, January 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 1st April 2005
filed on: 1st, April 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 1st April 2005
filed on: 1st, April 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 21/10/04 from: 16 dymokes way hoddesdon hertfordshire EN11 9ND
filed on: 21st, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/04 from: 16 dymokes way hoddesdon hertfordshire EN11 9ND
filed on: 21st, October 2004
|
address |
Free Download
(1 page)
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288a |
On Thursday 21st October 2004 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 21st October 2004 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 24th March 2004 Secretary resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th March 2004 Director resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New secretary appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
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288b |
On Wednesday 24th March 2004 Secretary resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New secretary appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th March 2004 Director resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
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287 |
Registered office changed on 24/03/04 from: 2 cathedral road cardiff south glam CF11 9LJ
filed on: 24th, March 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/04 from: 2 cathedral road cardiff south glam CF11 9LJ
filed on: 24th, March 2004
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 3rd, March 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
|
incorporation |
Free Download
(12 pages)
|