AD01 |
Registered office address changed from Unit 57-58 Tolsons Enterprise Park Mill Lane Fazeley Staffordshire B78 3QD on 17th December 2013
filed on: 17th, December 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th September 2012: 666.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2011
filed on: 8th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 25th, May 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 11th September 2009 with complete member list
filed on: 11th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2nd September 2008 with complete member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 28th, March 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 23rd October 2007 with complete member list
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd October 2007 with complete member list
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 30th, April 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 30th, April 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 3rd October 2006 with complete member list
filed on: 3rd, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 3rd October 2006 with complete member list
filed on: 3rd, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 27th, January 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 27th, January 2006
|
accounts |
Free Download
(7 pages)
|
288b |
On 30th November 2005 Director resigned
filed on: 30th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 30th November 2005 Director resigned
filed on: 30th, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th September 2005 with complete member list
filed on: 20th, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th September 2005 with complete member list
filed on: 20th, September 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 6th, January 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 6th, January 2005
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 28/09/04 from: tudor lodge wood end lane tanworth in arden solihull west midlands B94 5DJ
filed on: 28th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/04 from: tudor lodge wood end lane tanworth in arden solihull west midlands B94 5DJ
filed on: 28th, September 2004
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2nd September 2004 with complete member list
filed on: 2nd, September 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2nd September 2004 with complete member list
filed on: 2nd, September 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On 18th December 2003 New director appointed
filed on: 18th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 18th December 2003 New director appointed
filed on: 18th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 18th December 2003 New director appointed
filed on: 18th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 18th December 2003 New director appointed
filed on: 18th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 1st December 2003 New secretary appointed
filed on: 1st, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 1st December 2003 Secretary resigned
filed on: 1st, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 1st December 2003 Secretary resigned
filed on: 1st, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On 1st December 2003 New secretary appointed
filed on: 1st, December 2003
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2003
filed on: 1st, December 2003
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2003
filed on: 1st, December 2003
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 28th August 2003 with complete member list
filed on: 28th, August 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 28th August 2003 with complete member list
filed on: 28th, August 2003
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 30/09/03
filed on: 3rd, July 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 30/09/03
filed on: 3rd, July 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 10th October 2002. Value of each share 1 £, total number of shares: 1099.
filed on: 22nd, October 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 10th October 2002. Value of each share 1 £, total number of shares: 1099.
filed on: 22nd, October 2002
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, September 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, September 2002
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/09/02
filed on: 27th, September 2002
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/09/02
filed on: 27th, September 2002
|
capital |
Free Download
(1 page)
|
288a |
On 13th September 2002 New director appointed
filed on: 13th, September 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 13th September 2002 New director appointed
filed on: 13th, September 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/09/02 from: 4 eaton wood drive south yardley birmingham B26 1ED
filed on: 3rd, September 2002
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 20th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, September 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, September 2002
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/09/02 from: 4 eaton wood drive south yardley birmingham B26 1ED
filed on: 3rd, September 2002
|
address |
Free Download
(1 page)
|
288a |
On 3rd September 2002 New secretary appointed
filed on: 3rd, September 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd September 2002 New secretary appointed
filed on: 3rd, September 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 15th August 2002 Director resigned
filed on: 15th, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On 15th August 2002 Secretary resigned
filed on: 15th, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On 15th August 2002 Director resigned
filed on: 15th, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On 15th August 2002 Secretary resigned
filed on: 15th, August 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, August 2002
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2002
|
incorporation |
|