AD01 |
Address change date: 2017/06/12. New Address: Office D Beresford House Town Quay Hampshire SO14 2AQ. Previous address: 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX
filed on: 12th, June 2017
|
address |
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(2 pages)
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AD01 |
Address change date: 2017/05/02. New Address: 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX. Previous address: 100 Temple Street Bristol BS1 6AG
filed on: 2nd, May 2017
|
address |
Free Download
(2 pages)
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AD01 |
Change of registered office on 2010/03/24 from Estate Office Maritime House Southwell Park Portland Dorset DT5 2NA
filed on: 24th, March 2010
|
address |
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(2 pages)
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AA |
Full accounts for the period ending 2008/11/30
filed on: 19th, December 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2009/08/26 with shareholders record
filed on: 26th, August 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009/06/08 Appointment terminated director
filed on: 8th, June 2009
|
officers |
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(1 page)
|
288b |
On 2009/06/08 Appointment terminated director
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/19 with shareholders record
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2007/11/30
filed on: 14th, July 2008
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, November 2007
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 15th, November 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, November 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 15th, November 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 15th, November 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, November 2007
|
resolution |
Free Download
|
AA |
Small-sized company accounts made up to 2006/11/30
filed on: 15th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2006/11/30
filed on: 15th, October 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 14/07/07 from: enterprise house southwell business park portland dorset DT5 2NS
filed on: 14th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/07 from: enterprise house southwell business park portland dorset DT5 2NS
filed on: 14th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 21st, November 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 21st, November 2006
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 2006/08/21 with shareholders record
filed on: 21st, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/08/21 with shareholders record
filed on: 21st, August 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 28th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 28th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/07/19 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/19 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/19 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/19 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, April 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 20th, July 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 20th, July 2005
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 2005/07/08 with shareholders record
filed on: 8th, July 2005
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2005/07/08 with shareholders record
filed on: 8th, July 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on 2004/06/01. Value of each share 1 £.
filed on: 15th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2004/06/01. Value of each share 1 £.
filed on: 15th, June 2005
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/09/30
filed on: 18th, August 2004
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/09/30
filed on: 18th, August 2004
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 2004/07/16 with shareholders record
filed on: 16th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2004/07/16 with shareholders record
filed on: 16th, July 2004
|
annual return |
Free Download
(7 pages)
|
288b |
On 2003/07/13 Director resigned
filed on: 13th, July 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 2003/07/13 with shareholders record
filed on: 13th, July 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2003/07/13 with shareholders record
filed on: 13th, July 2003
|
annual return |
Free Download
(8 pages)
|
288b |
On 2003/07/13 Director resigned
filed on: 13th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/07/13 Director resigned
filed on: 13th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/07/13 Director resigned
filed on: 13th, July 2003
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/03 to 30/09/03
filed on: 8th, April 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/03 to 30/09/03
filed on: 8th, April 2003
|
accounts |
Free Download
(1 page)
|
288a |
On 2002/10/10 New director appointed
filed on: 10th, October 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 2002/10/10 New director appointed
filed on: 10th, October 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 2002/10/10 New director appointed
filed on: 10th, October 2002
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 2002/10/02. Value of each share 1 £, total number of shares: 200.
filed on: 10th, October 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 2002/10/02. Value of each share 1 £, total number of shares: 200.
filed on: 10th, October 2002
|
capital |
Free Download
(2 pages)
|
288a |
On 2002/10/10 New director appointed
filed on: 10th, October 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2002
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2002
|
incorporation |
Free Download
(28 pages)
|