AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 4th September 2017 director's details were changed
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
81.00 GBP is the capital in company's statement on Monday 4th July 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 27th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 2nd, March 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 23rd September 2014 secretary's details were changed
filed on: 23rd, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 9th October 2012 director's details were changed
filed on: 9th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 21st, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Friday 20th April 2012 director's details were changed
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 21st, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 16th, February 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 1st, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 11th, December 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 6th July 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 7th, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 12th, December 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 11th, June 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 35 ballards lane finchley london N3 1XW
filed on: 21st, August 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, August 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 21st, August 2006
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, July 2006
|
auditors |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ
filed on: 14th, July 2006
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st July 2005
filed on: 5th, June 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Tuesday 12th July 2005 - Annual return with full member list
filed on: 12th, July 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 12/07/05
|
annual return |
|
287 |
Registered office changed on 09/06/05 from: 25 harley street london W1G 9BR
filed on: 9th, June 2005
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st July 2004
filed on: 3rd, May 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Friday 9th July 2004 - Annual return with full member list
filed on: 9th, July 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2003
filed on: 2nd, June 2004
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 15th July 2003 - Annual return with full member list
filed on: 15th, July 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2002
filed on: 23rd, April 2003
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 22nd July 2002 - Annual return with full member list
filed on: 22nd, July 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2001
filed on: 23rd, May 2002
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Thursday 12th July 2001 - Annual return with full member list
filed on: 12th, July 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st July 2000
filed on: 4th, June 2001
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, March 2001
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2001
|
officers |
Free Download
(1 page)
|
363s |
Period up to Monday 10th July 2000 - Annual return with full member list
filed on: 10th, July 2000
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
SRES03 - Special resolution of exemption from the Appointment of Auditors
filed on: 29th, March 2000
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 1999
filed on: 29th, March 2000
|
accounts |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, October 1999
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, October 1999
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, October 1999
|
officers |
Free Download
(1 page)
|
363s |
Period up to Wednesday 21st July 1999 - Annual return with full member list
filed on: 21st, July 1999
|
annual return |
Free Download
(9 pages)
|
287 |
Registered office changed on 07/09/98 from: 150 aldersgate street london EC1A 4EJ
filed on: 7th, September 1998
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, July 1998
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 79 shares on Tuesday 30th June 1998. Value of each share 1 £, total number of shares: 81.
filed on: 21st, July 1998
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/99 to 31/07/99
filed on: 21st, July 1998
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 13th July 1998 New secretary appointed;new director appointed
filed on: 13th, July 1998
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 13th July 1998 New director appointed
filed on: 13th, July 1998
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 13th July 1998 New director appointed
filed on: 13th, July 1998
|
officers |
Free Download
(3 pages)
|
288b |
On Friday 3rd July 1998 Secretary resigned
filed on: 3rd, July 1998
|
officers |
Free Download
(1 page)
|
288b |
On Friday 3rd July 1998 Director resigned
filed on: 3rd, July 1998
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 1998
|
incorporation |
Free Download
(11 pages)
|