| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 17th, October 2023
|
accounts |
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(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 13th, October 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 9th, November 2021
|
accounts |
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(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 12th, November 2020
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 15th, October 2019
|
accounts |
Free Download
(35 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW. Previous address: Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB Great Britain
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 23rd, January 2019
|
accounts |
Free Download
(36 pages)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 9th, January 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 17th, January 2017
|
accounts |
Free Download
(31 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB
filed on: 14th, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/12/18 with full list of members
filed on: 14th, January 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 11th, January 2016
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 14th, January 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to 2014/12/18 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2014/04/09 from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/12/18 with full list of members
filed on: 11th, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 26th, November 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2012/12/18 with full list of members
filed on: 14th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 28th, December 2012
|
accounts |
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(19 pages)
|
| AD01 |
Change of registered office on 2012/07/31 from 31 Hill Street London W1J 5LS
filed on: 31st, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/12/18 with full list of members
filed on: 10th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 3rd, January 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 2010/12/18 with full list of members
filed on: 11th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 16th, December 2010
|
accounts |
Free Download
(20 pages)
|
| SH01 |
4660000.00 GBP is the capital in company's statement on 2010/06/11
filed on: 22nd, July 2010
|
capital |
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(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, July 2010
|
capital |
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(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 8th, June 2010
|
resolution |
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(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 27th, May 2010
|
auditors |
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(1 page)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 3rd, February 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2009/12/18 with full list of members
filed on: 15th, January 2010
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return up to 2009/01/14 with shareholders record
filed on: 14th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 20th, October 2008
|
accounts |
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(6 pages)
|
| 225 |
Accounting reference date extended from 31/12/2007 to 31/03/2008
filed on: 24th, June 2008
|
accounts |
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(1 page)
|
| 363a |
Annual return up to 2008/01/16 with shareholders record
filed on: 16th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2008/01/16 with shareholders record
filed on: 16th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 2709998 shares on 2007/03/13. Value of each share 1 £, total number of shares: 2710000.
filed on: 16th, April 2007
|
capital |
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(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, April 2007
|
resolution |
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(3 pages)
|
| 123 |
Nc inc already adjusted 13/03/07
filed on: 16th, April 2007
|
capital |
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(1 page)
|
| 123 |
Nc inc already adjusted 13/03/07
filed on: 16th, April 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 2709998 shares on 2007/03/13. Value of each share 1 £, total number of shares: 2710000.
filed on: 16th, April 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, April 2007
|
resolution |
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(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2007
|
resolution |
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(11 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, April 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2007
|
resolution |
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(11 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, April 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2007
|
resolution |
Free Download
(3 pages)
|
| CERTNM |
Company name changed forsters shelfco 263 LIMITEDcertificate issued on 30/03/07
filed on: 30th, March 2007
|
change of name |
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(3 pages)
|
| CERTNM |
Company name changed forsters shelfco 263 LIMITEDcertificate issued on 30/03/07
filed on: 30th, March 2007
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 18th, December 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 18th, December 2006
|
incorporation |
Free Download
(18 pages)
|