| CH03 |
On 2017-11-30 secretary's details were changed
filed on: 6th, November 2018
|
officers |
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(3 pages)
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| CH01 |
On 2017-12-21 director's details were changed
filed on: 6th, November 2018
|
officers |
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(3 pages)
|
| CONNOT |
Change of name notice
filed on: 6th, November 2018
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lime propertiescertificate issued on 06/11/18
filed on: 6th, November 2018
|
change of name |
Free Download
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-11-06
filed on: 6th, November 2018
|
resolution |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from the Coach House 40 Queens Park West Drive Bournemouth Dorset BH8 9DD on 2014-02-28
filed on: 28th, February 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2009-10-12 with full list of members
filed on: 28th, October 2009
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 28th, October 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 28th, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 29th, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to 2009-05-11
filed on: 11th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 29th, August 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to 2007-12-10
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-12-10
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 5th, September 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 5th, September 2007
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 2007-04-12 Secretary resigned
filed on: 12th, April 2007
|
officers |
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(1 page)
|
| 288a |
On 2007-04-12 New secretary appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-12 New secretary appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-04-12 Secretary resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2006-11-28
filed on: 28th, November 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2006-11-28
filed on: 28th, November 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 25th, July 2006
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 25th, July 2006
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to 2005-10-25
filed on: 25th, October 2005
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2005-10-25
filed on: 25th, October 2005
|
annual return |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 25th, October 2005
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 25th, October 2005
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 26th, August 2005
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 26th, August 2005
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2004-11-22
filed on: 22nd, November 2004
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return made up to 2004-11-22 (Secretary's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to 2004-11-22
filed on: 22nd, November 2004
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return made up to 2004-11-22 (Secretary's particulars changed)
|
annual return |
|
| AA |
Accounts for a small company made up to 2003-10-31
filed on: 6th, July 2004
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2003-10-31
filed on: 6th, July 2004
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2003-10-20
filed on: 20th, October 2003
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return made up to 2003-10-20
filed on: 20th, October 2003
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return made up to 2003-10-20 (Director's particulars changed)
|
annual return |
|
| AA |
Total exemption small company accounts data made up to 2002-10-31
filed on: 17th, April 2003
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2002-10-31
filed on: 17th, April 2003
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2002-10-23
filed on: 23rd, October 2002
|
annual return |
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 23/10/02
|
annual return |
|
| 363s |
Annual return made up to 2002-10-23
filed on: 23rd, October 2002
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2001-10-31
filed on: 15th, August 2002
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2001-10-31
filed on: 15th, August 2002
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 2002-03-26 New secretary appointed
filed on: 26th, March 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2002-03-26 New secretary appointed
filed on: 26th, March 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2002-03-26 Secretary resigned
filed on: 26th, March 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On 2002-03-26 Secretary resigned
filed on: 26th, March 2002
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2001-10-29
filed on: 29th, October 2001
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 363s |
Annual return made up to 2001-10-29
filed on: 29th, October 2001
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 287 |
Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 7th, November 2000
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 7th, November 2000
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2000-10-13. Value of each share 1 £, total number of shares: 100.
filed on: 7th, November 2000
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2000-10-13. Value of each share 1 £, total number of shares: 100.
filed on: 7th, November 2000
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2000-11-07 New secretary appointed
filed on: 7th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000-11-07 New secretary appointed
filed on: 7th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000-11-07 New director appointed
filed on: 7th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000-11-07 New director appointed
filed on: 7th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2000-10-19 Director resigned
filed on: 19th, October 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 2000-10-19 Secretary resigned
filed on: 19th, October 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 2000-10-19 Secretary resigned
filed on: 19th, October 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 2000-10-19 Director resigned
filed on: 19th, October 2000
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, October 2000
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 12th, October 2000
|
incorporation |
Free Download
(17 pages)
|