AD01 |
Registered office address changed from 8 Badminton House Anglian Close Reeds Crescent Watford Herts WD24 4RG United Kingdom to 19 19 Bideford Green Leighton Buzzard Bedfordshire LU7 2th on Monday 16th July 2018
filed on: 16th, July 2018
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address |
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(1 page)
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AD01 |
Change of registered office on Wednesday 11th July 2012 from Suite 103 54 Clarendon Road Watford Hertfordshire WD17 1DU
filed on: 11th, July 2012
|
address |
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(1 page)
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TM01 |
Director appointment termination date: Wednesday 11th July 2012
filed on: 11th, July 2012
|
officers |
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(1 page)
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TM02 |
Secretary appointment termination on Wednesday 11th July 2012
filed on: 11th, July 2012
|
officers |
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(1 page)
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CH01 |
On Friday 30th September 2011 director's details were changed
filed on: 11th, October 2011
|
officers |
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(3 pages)
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AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
|
accounts |
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(7 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 26th, January 2011
|
accounts |
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(6 pages)
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AR01 |
Annual return made up to Thursday 24th June 2010 with full list of members
filed on: 23rd, July 2010
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annual return |
Free Download
(4 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd July 2010
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capital |
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TM02 |
Secretary appointment termination on Tuesday 4th May 2010
filed on: 4th, May 2010
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 1st, November 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 30th July 2009
filed on: 30th, July 2009
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annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 27/05/2009 from c/o peter gregory & associates 1 mark road hemel hempstead hertfordshire HP2 7BN
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 24th June 2008
filed on: 24th, June 2008
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annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Wednesday 28th March 2007 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 28th March 2007 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th March 2007 Secretary resigned;director resigned
filed on: 26th, March 2007
|
officers |
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(1 page)
|
288b |
On Monday 26th March 2007 Secretary resigned;director resigned
filed on: 26th, March 2007
|
officers |
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(1 page)
|
288b |
On Thursday 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
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(1 page)
|
288b |
On Thursday 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
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(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 30th June 2006
filed on: 30th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 30th June 2006
filed on: 30th, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2004
filed on: 7th, November 2005
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2004
filed on: 7th, November 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 26th July 2005
filed on: 26th, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 26th July 2005
filed on: 26th, July 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2003
filed on: 27th, July 2004
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2003
filed on: 27th, July 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 9th July 2004
filed on: 9th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 9th July 2004
filed on: 9th, July 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Tuesday 13th April 2004 New director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 13th April 2004 New director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 11th July 2003
filed on: 11th, July 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 11th July 2003
filed on: 11th, July 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2002
filed on: 4th, May 2003
|
accounts |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2002
filed on: 4th, May 2003
|
accounts |
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(1 page)
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225 |
Accounting reference date shortened from 30/06/03 to 31/12/02
filed on: 28th, April 2003
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/06/03 to 31/12/02
filed on: 28th, April 2003
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Thursday 18th July 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2002
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on Thursday 18th July 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2002
|
capital |
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(2 pages)
|
288b |
On Friday 12th July 2002 Secretary resigned
filed on: 12th, July 2002
|
officers |
Free Download
(1 page)
|
288b |
On Friday 12th July 2002 Director resigned
filed on: 12th, July 2002
|
officers |
Free Download
(1 page)
|
288a |
On Friday 12th July 2002 New director appointed
filed on: 12th, July 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 12th July 2002 New director appointed
filed on: 12th, July 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 12th July 2002 New secretary appointed;new director appointed
filed on: 12th, July 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 12th July 2002 New secretary appointed;new director appointed
filed on: 12th, July 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 12th July 2002 Secretary resigned
filed on: 12th, July 2002
|
officers |
Free Download
(1 page)
|
288b |
On Friday 12th July 2002 Director resigned
filed on: 12th, July 2002
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 24th, June 2002
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2002
|
incorporation |
Free Download
(18 pages)
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