AD01 |
Change of registered address from Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE on Fri, 6th Jan 2017 to 2nd Floor 110 Cannon Street London EC4N 6EU
filed on: 6th, January 2017
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 27th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Jun 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Lifestyle Living 7B Commerce Road Lynch Wood Peterborough PE2 6LR on Tue, 4th Nov 2014 to Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE
filed on: 4th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Jun 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Jun 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th Aug 2013: 1,000 GBP
|
capital |
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Jun 2012
filed on: 10th, August 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 10th Aug 2012. Old Address: 6 Commerce Road Lynch Wood Peterborough PE2 6LR England
filed on: 10th, August 2012
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Mar 2011 from Fri, 31st Dec 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jun 2011
filed on: 13th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, March 2011
|
accounts |
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Wed, 5th Jan 2011. Old Address: Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA
filed on: 5th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Jun 2010
filed on: 5th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, December 2009
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return up to Mon, 29th Jun 2009
filed on: 14th, November 2009
|
annual return |
Free Download
(13 pages)
|
287 |
Registered office changed on 24/09/2009 from beckville house 66 london road leicester leicestershire LE2 0QD
filed on: 24th, September 2009
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, July 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 18th, September 2008
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return drawn up to Thu, 11th Sep 2008 with complete member list
filed on: 11th, September 2008
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed director's particulars changed) up to Thu, 11th Sep 2008
|
annual return |
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 21st, August 2007
|
resolution |
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 21st, August 2007
|
capital |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 6th Aug 2007 with complete member list
filed on: 6th, August 2007
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 26/07/07 from: 5 armston road quorn leicestershire LE12 8QP
filed on: 26th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: lakeside house carlton meres country park rendham road saxmundham suffolk IP17 2QP
filed on: 25th, May 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, March 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 27th Jul 2006 with complete member list
filed on: 27th, July 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, April 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 18th Jul 2005 with complete member list
filed on: 18th, July 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 18th, May 2005
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2003
filed on: 27th, October 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 6th Jul 2004 with complete member list
filed on: 6th, July 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2002
filed on: 29th, October 2003
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 7th Jul 2003 with complete member list
filed on: 7th, July 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 23rd Jul 2002 with complete member list
filed on: 23rd, July 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 18th, July 2002
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000
filed on: 27th, July 2001
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 6th Jul 2001 with complete member list
filed on: 6th, July 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 1999
filed on: 29th, August 2000
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 1st Aug 2000 with complete member list
filed on: 1st, August 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 1998
filed on: 8th, November 1999
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, October 1999
|
auditors |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 13th Jul 1999 with complete member list
filed on: 13th, July 1999
|
annual return |
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 13/07/99
|
annual return |
|
MAR |
Re-registration of Articles and Memorandum
filed on: 12th, October 1998
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 12th, October 1998
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: SRES02 - Special resolution of re-registration on Mon, 12th Oct 1998
filed on: 12th, October 1998
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/98 to 31/12/98
filed on: 10th, August 1998
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 6th Jul 1998 with complete member list
filed on: 6th, July 1998
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Sun, 6th Jul 1997 with complete member list
filed on: 6th, July 1997
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 06/07/97
|
annual return |
|
363s |
Annual return drawn up to Thu, 8th Aug 1996 with complete member list
filed on: 8th, August 1996
|
annual return |
Free Download
(6 pages)
|
224 |
Accounting reference date notified as 31/07
filed on: 7th, August 1995
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 1995
|
incorporation |
Free Download
(17 pages)
|