AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 21st, May 2018
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from C/O C/O Deb Cook Deputy Chair Nof 76 Harley Street London W1G 7HH on 2018/05/04 to 60 High Street Watton at Stone Hertford SG14 3SY
filed on: 4th, May 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 8th, August 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/02
filed on: 19th, August 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/11/25
filed on: 19th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 6th, August 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/02
filed on: 17th, September 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/08/01
filed on: 17th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 11th, August 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/07/22
filed on: 22nd, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 22nd, July 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/02
filed on: 2nd, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 24th, May 2013
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2013/05/21
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/12
filed on: 24th, September 2012
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/03/20 from C/O C/O Tm Accountants Ltd. West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA England
filed on: 20th, March 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/07/19
filed on: 19th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/07/12
filed on: 19th, July 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2011/06/29
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/06/29
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 9th, May 2011
|
miscellaneous |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/12 from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
filed on: 12th, April 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/12 from C/O Tony Morris West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA England
filed on: 12th, April 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/01.
filed on: 1st, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/10/31
filed on: 21st, February 2011
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2010/07/12 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/12 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/12 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/12
filed on: 13th, July 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2010/05/20
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/10/31
filed on: 8th, April 2010
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2009/10/14.
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/07/22 with complete member list
filed on: 22nd, July 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009/05/21 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/05/15 Appointment terminated director
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/10/31
filed on: 30th, January 2009
|
accounts |
Free Download
(20 pages)
|
288a |
On 2008/12/24 Director appointed
filed on: 24th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/12/08 Director appointed
filed on: 8th, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/10/23 Appointment terminate, director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/19 with complete member list
filed on: 19th, September 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/10/2008
filed on: 9th, September 2008
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 14th, August 2008
|
accounts |
Free Download
(20 pages)
|
288c |
Director's change of particulars
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/03/14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/03/14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/02/08 from: wallace house, 20 birmingham road, walsall west midlands WS1 2LT
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: wallace house, 20 birmingham road, walsall west midlands WS1 2LT
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 5th, December 2007
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 5th, December 2007
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to 2007/08/14 with complete member list
filed on: 14th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/08/14 with complete member list
filed on: 14th, August 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 14/08/07 from: 32 lichfield street walsall WS1 1TJ
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/07 from: 32 lichfield street walsall WS1 1TJ
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007/04/23 Director resigned
filed on: 23rd, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/04/23 Director resigned
filed on: 23rd, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 5th, February 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 5th, February 2007
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to 2006/08/07 with complete member list
filed on: 7th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/08/07 with complete member list
filed on: 7th, August 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/26 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/26 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
|
officers |
Free Download
(2 pages)
|
MISC |
394
filed on: 5th, May 2006
|
miscellaneous |
Free Download
(1 page)
|
MISC |
394
filed on: 5th, May 2006
|
miscellaneous |
Free Download
(1 page)
|
288a |
On 2006/03/28 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/28 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/22 New director appointed
filed on: 22nd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/22 New director appointed
filed on: 22nd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/09 New director appointed
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/03 New director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/03 New director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 25th, January 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 25th, January 2006
|
accounts |
Free Download
(17 pages)
|
288b |
On 2005/12/12 Director resigned
filed on: 12th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/12/12 Director resigned
filed on: 12th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/28 Director resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/28 Director resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/07/14 with complete member list
filed on: 14th, July 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/07/14 with complete member list
filed on: 14th, July 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/07/14
|
annual return |
|
288c |
Director's particulars changed
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/06/23 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/06/23 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/06/02 Director resigned
filed on: 2nd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/06/02 Director resigned
filed on: 2nd, June 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, May 2005
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, May 2005
|
resolution |
Free Download
(21 pages)
|
288c |
Director's particulars changed
filed on: 3rd, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, May 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2005
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2005
|
resolution |
Free Download
(22 pages)
|
288a |
On 2004/11/18 New director appointed
filed on: 18th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/11/18 New director appointed
filed on: 18th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/11/18 New director appointed
filed on: 18th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/11/18 New director appointed
filed on: 18th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 23rd, July 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 23rd, July 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, July 2004
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2004
|
incorporation |
Free Download
(21 pages)
|