| AD01 |
Change of registered address from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 29th November 2017 to Viewlands Broomehall Road Coldharbour Surrey RH5 6HJ
filed on: 29th, November 2017
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th September 2012
filed on: 17th, April 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 13th September 2012 director's details were changed
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st July 2012 director's details were changed
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 27th, February 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 20th, February 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th September 2011
filed on: 22nd, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th September 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, December 2009
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th September 2009
filed on: 20th, October 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 30th September 2008 with complete member list
filed on: 30th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 12th, June 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 27th September 2007 with complete member list
filed on: 27th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 27th September 2007 with complete member list
filed on: 27th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 28/02/07 from: lower ground floor no 2 2 south harbour village penryn cornwall TR10 8LR
filed on: 28th, February 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/02/07 from: lower ground floor no 2 2 south harbour village penryn cornwall TR10 8LR
filed on: 28th, February 2007
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 28th, September 2006
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 28th, September 2006
|
accounts |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 28th September 2006 with complete member list
filed on: 28th, September 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 28th September 2006 with complete member list
filed on: 28th, September 2006
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 15th, December 2005
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 15th, December 2005
|
accounts |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 26th September 2005 with complete member list
filed on: 26th, September 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 26th September 2005 with complete member list
filed on: 26th, September 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 6th October 2004 with complete member list
filed on: 6th, October 2004
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 6th October 2004 with complete member list
filed on: 6th, October 2004
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 6th October 2004
|
annual return |
|
| AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 30th, September 2004
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 30th, September 2004
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2002
filed on: 28th, October 2003
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2002
filed on: 28th, October 2003
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 11th September 2003 with complete member list
filed on: 11th, September 2003
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 11th September 2003 with complete member list
filed on: 11th, September 2003
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2001
filed on: 27th, November 2002
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2001
filed on: 27th, November 2002
|
accounts |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 4th November 2002 with complete member list
filed on: 4th, November 2002
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 4th November 2002 with complete member list
filed on: 4th, November 2002
|
annual return |
Free Download
(8 pages)
|
| 244 |
Delivery ext'd 3 mth 31/12/01
filed on: 14th, May 2002
|
accounts |
Free Download
(2 pages)
|
| 244 |
Delivery ext'd 3 mth 31/12/01
filed on: 14th, May 2002
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 1st October 2001 with complete member list
filed on: 1st, October 2001
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 1st October 2001 with complete member list
filed on: 1st, October 2001
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 26/02/01 from: the docks, c/o international port services falmouth cornwall TR11 4NJ
filed on: 26th, February 2001
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/02/01 from: the docks, c/o international port services falmouth cornwall TR11 4NJ
filed on: 26th, February 2001
|
address |
Free Download
(1 page)
|
| 288a |
On 31st October 2000 New secretary appointed;new director appointed
filed on: 31st, October 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 31st October 2000 New director appointed
filed on: 31st, October 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 31st October 2000 New secretary appointed;new director appointed
filed on: 31st, October 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 31st October 2000 New director appointed
filed on: 31st, October 2000
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 18th, October 2000
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 18th, October 2000
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares from 1st September 2000 to 30th September 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, October 2000
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares from 1st September 2000 to 30th September 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, October 2000
|
capital |
Free Download
(2 pages)
|
| 288b |
On 12th October 2000 Director resigned
filed on: 12th, October 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 12th October 2000 Secretary resigned
filed on: 12th, October 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 12th October 2000 Director resigned
filed on: 12th, October 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 12th October 2000 Secretary resigned
filed on: 12th, October 2000
|
officers |
Free Download
(1 page)
|
| 288a |
On 15th September 2000 New director appointed
filed on: 15th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th September 2000 New director appointed
filed on: 15th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th September 2000 New secretary appointed
filed on: 15th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th September 2000 New secretary appointed
filed on: 15th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th September 2000 Director resigned
filed on: 13th, September 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th September 2000 Secretary resigned
filed on: 13th, September 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th September 2000 Secretary resigned
filed on: 13th, September 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th September 2000 Director resigned
filed on: 13th, September 2000
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, September 2000
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 12th, September 2000
|
incorporation |
Free Download
(13 pages)
|