AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, April 2023
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, April 2022
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, April 2021
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, April 2020
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 9th, May 2019
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 28th, February 2018
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 15th, May 2017
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to Wed, 27th Apr 2016
filed on: 21st, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 11th, March 2016
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to Mon, 27th Apr 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 30th Sep 2014
filed on: 21st, October 2014
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Mon, 23rd Jun 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 27th Apr 2014
filed on: 2nd, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 17th, January 2014
|
accounts |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Nov 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 27th Apr 2013
filed on: 2nd, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 27th Apr 2012
filed on: 3rd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(1 page)
|
CH03 |
On Tue, 1st Feb 2011 secretary's details were changed
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 27th Apr 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On Tue, 27th Apr 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 27th Apr 2010
filed on: 12th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 27th Apr 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 1st May 2009 with complete member list
filed on: 1st, May 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 26th Feb 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 2nd Feb 2009 Appointment terminated director
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 13th, October 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 9th May 2008 with complete member list
filed on: 9th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Tue, 19th Jun 2007 New secretary appointed
filed on: 19th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 10th May 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 3rd May 2007 with complete member list
filed on: 3rd, May 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Thu, 3rd May 2007 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, October 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 18th May 2006 with complete member list
filed on: 18th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 10th, August 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 20th, October 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 21st May 2004 with complete member list
filed on: 21st, May 2004
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 5th, September 2003
|
accounts |
Free Download
(2 pages)
|
288a |
On Wed, 4th Jun 2003 New director appointed
filed on: 4th, June 2003
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 27th May 2003 with complete member list
filed on: 27th, May 2003
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 27th May 2003
|
annual return |
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2001
filed on: 9th, October 2002
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/07/02 from: jacaranda cottage 49 roxborough park harrow on the hill middlesex HA1 3BA
filed on: 8th, July 2002
|
address |
Free Download
(1 page)
|
288b |
On Mon, 8th Jul 2002 Secretary resigned;director resigned
filed on: 8th, July 2002
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 8th Jul 2002 New secretary appointed
filed on: 8th, July 2002
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 23rd Apr 2002 with complete member list
filed on: 23rd, April 2002
|
annual return |
Free Download
(5 pages)
|
288b |
On Thu, 8th Nov 2001 Director resigned
filed on: 8th, November 2001
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 8th Nov 2001 New director appointed
filed on: 8th, November 2001
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2000
filed on: 19th, September 2001
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 4th May 2001 with complete member list
filed on: 4th, May 2001
|
annual return |
Free Download
(4 pages)
|
288b |
On Fri, 25th Aug 2000 Director resigned
filed on: 25th, August 2000
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 25th Aug 2000 New director appointed
filed on: 25th, August 2000
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 3rd May 2000 with complete member list
filed on: 3rd, May 2000
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 3rd May 2000
|
annual return |
|
AA |
Dormant company accounts made up to Fri, 31st Dec 1999
filed on: 3rd, May 2000
|
accounts |
Free Download
(2 pages)
|
288a |
On Thu, 2nd Mar 2000 New director appointed
filed on: 2nd, March 2000
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 18th Feb 2000 Secretary resigned;director resigned
filed on: 18th, February 2000
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Feb 2000 Director resigned
filed on: 18th, February 2000
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 18th Feb 2000 New secretary appointed;new director appointed
filed on: 18th, February 2000
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/02/00 from: 49 roxborough park harrow middlesex HA1 3BA
filed on: 18th, February 2000
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/00 to 31/12/99
filed on: 25th, October 1999
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/99 from: 209 luckwell road bristol avon BS3 3HD
filed on: 13th, October 1999
|
address |
Free Download
(1 page)
|
288a |
On Thu, 30th Sep 1999 New secretary appointed;new director appointed
filed on: 30th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 30th Sep 1999 New director appointed
filed on: 30th, September 1999
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 30th, June 1999
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 30th, June 1999
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 30th, June 1999
|
resolution |
|
288a |
On Wed, 30th Jun 1999 New director appointed
filed on: 30th, June 1999
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 30th Jun 1999 Secretary resigned
filed on: 30th, June 1999
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 30th Jun 1999 New director appointed
filed on: 30th, June 1999
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 30th Jun 1999 Director resigned
filed on: 30th, June 1999
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 1999
|
incorporation |
Free Download
(16 pages)
|