AD01 |
Company moved to new address on October 4, 2012. Old Address: Unit 3 Leylands House Molesey Road Walton on Thames Surrey KT12 3PW
filed on: 4th, October 2012
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address |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return made up to January 9, 2012 with full list of members
filed on: 20th, January 2012
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annual return |
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(6 pages)
|
AA01 |
Previous accounting period extended from January 31, 2011 to July 31, 2011
filed on: 10th, October 2011
|
accounts |
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(1 page)
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AR01 |
Annual return made up to January 9, 2011 with full list of members
filed on: 25th, January 2011
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annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 1st, July 2010
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return made up to January 9, 2010 with full list of members
filed on: 22nd, March 2010
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annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 24th, July 2009
|
accounts |
Free Download
(7 pages)
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363a |
Annual return made up to February 27, 2009
filed on: 27th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2008
filed on: 1st, December 2008
|
accounts |
Free Download
(19 pages)
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363a |
Annual return made up to February 12, 2008
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to February 12, 2008
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On December 2, 2007 New director appointed
filed on: 2nd, December 2007
|
officers |
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(1 page)
|
288a |
On December 2, 2007 New director appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 21st, August 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 21st, August 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to March 26, 2007
filed on: 26th, March 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to March 26, 2007
filed on: 26th, March 2007
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 667 shares on September 25, 2006. Value of each share 1 £, total number of shares: 1667.
filed on: 11th, November 2006
|
capital |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, November 2006
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, November 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/09/06
filed on: 11th, November 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/09/06
filed on: 11th, November 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 667 shares on September 25, 2006. Value of each share 1 £, total number of shares: 1667.
filed on: 11th, November 2006
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2006
filed on: 9th, October 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2006
filed on: 9th, October 2006
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to January 23, 2006
filed on: 23rd, January 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to January 23, 2006
filed on: 23rd, January 2006
|
annual return |
Free Download
(6 pages)
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363(288) |
Annual return made up to January 23, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 16/09/05 from: 32 mareshall avenue warfield bracknell RG42 2QU
filed on: 16th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/05 from: 32 mareshall avenue warfield bracknell RG42 2QU
filed on: 16th, September 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 5th, August 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 5th, August 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to March 1, 2005
filed on: 1st, March 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to March 1, 2005
filed on: 1st, March 2005
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, October 2004
|
resolution |
Free Download
|
AA |
Total exemption full company accounts data drawn up to January 31, 2004
filed on: 7th, October 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2004
filed on: 7th, October 2004
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, October 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, October 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, October 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, October 2004
|
resolution |
Free Download
(1 page)
|
363s |
Annual return made up to January 14, 2004
filed on: 14th, January 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to January 14, 2004
filed on: 14th, January 2004
|
annual return |
Free Download
(6 pages)
|
288b |
On March 21, 2003 Director resigned
filed on: 21st, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On March 21, 2003 Secretary resigned
filed on: 21st, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On March 21, 2003 Director resigned
filed on: 21st, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On March 21, 2003 Secretary resigned
filed on: 21st, March 2003
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on January 9, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, February 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on January 9, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, February 2003
|
capital |
Free Download
(2 pages)
|
288a |
On January 21, 2003 New secretary appointed
filed on: 21st, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On January 21, 2003 New secretary appointed
filed on: 21st, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On January 21, 2003 New director appointed
filed on: 21st, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On January 21, 2003 New director appointed
filed on: 21st, January 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2003
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2003
|
incorporation |
Free Download
(13 pages)
|