RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Feb 2020
filed on: 28th, February 2020
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resolution |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2016
filed on: 6th, May 2016
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Fri, 6th May 2016: 1.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Apr 2015
filed on: 27th, May 2015
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 27th May 2015: 1.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Apr 2014
filed on: 16th, May 2014
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Fri, 16th May 2014: 1.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 22nd, January 2014
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Apr 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 19th, March 2013
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accounts |
Free Download
(5 pages)
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AD01 |
Company moved to new address on Fri, 8th Mar 2013. Old Address: Premier House Great Queen Street Dartford Kent DA1 1TJ United Kingdom
filed on: 8th, March 2013
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address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Apr 2012
filed on: 11th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 23rd, February 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 4th Jan 2012. Old Address: Unit 15 Swan Business Park Sandpit Road Dartford Kent DA1 5ED
filed on: 4th, January 2012
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address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2011
filed on: 7th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Apr 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 22nd, December 2009
|
accounts |
Free Download
(5 pages)
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363a |
Annual return drawn up to Fri, 15th May 2009 with complete member list
filed on: 15th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 3rd, December 2008
|
accounts |
Free Download
(5 pages)
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363s |
Annual return drawn up to Wed, 28th May 2008 with complete member list
filed on: 28th, May 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 22nd May 2007 with complete member list
filed on: 22nd, May 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 22nd May 2007 with complete member list
filed on: 22nd, May 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 12th, December 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 12th, December 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 24th May 2006 with complete member list
filed on: 24th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 24th May 2006 with complete member list
filed on: 24th, May 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 7th, February 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 7th, February 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 21st, March 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 21st, March 2005
|
accounts |
Free Download
(5 pages)
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363s |
Annual return drawn up to Wed, 5th May 2004 with complete member list
filed on: 5th, May 2004
|
annual return |
Free Download
(6 pages)
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363(288) |
Annual return (Registered office changed on 05/05/04) up to Wed, 5th May 2004
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annual return |
|
363s |
Annual return drawn up to Wed, 5th May 2004 with complete member list
filed on: 5th, May 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 23rd, April 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 23rd, April 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 20th May 2003 with complete member list
filed on: 20th, May 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 20th May 2003 with complete member list
filed on: 20th, May 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002
filed on: 13th, February 2003
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002
filed on: 13th, February 2003
|
accounts |
Free Download
(5 pages)
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225 |
Accounting reference date extended from 30/04/02 to 30/06/02
filed on: 29th, January 2003
|
accounts |
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(1 page)
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225 |
Accounting reference date extended from 30/04/02 to 30/06/02
filed on: 29th, January 2003
|
accounts |
Free Download
(1 page)
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363s |
Annual return drawn up to Fri, 10th May 2002 with complete member list
filed on: 10th, May 2002
|
annual return |
Free Download
(6 pages)
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363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to Fri, 10th May 2002 with complete member list
filed on: 10th, May 2002
|
annual return |
Free Download
(6 pages)
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88(2)R |
Alloted 99 shares on Tue, 1st May 2001. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2001
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on Tue, 1st May 2001. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2001
|
capital |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, April 2001
|
incorporation |
Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, April 2001
|
incorporation |
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