GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, May 2019
|
gazette |
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(1 page)
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CH01 |
On 2015/09/16 director's details were changed
filed on: 16th, September 2015
|
officers |
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(2 pages)
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AD01 |
Change of registered office on 2012/02/02 from 4Th Floor 3 Broadway Broad Street Birmingham West Midlands B15 1BQ
filed on: 2nd, February 2012
|
address |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/22
filed on: 22nd, March 2011
|
officers |
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(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 2010/11/15
filed on: 17th, March 2011
|
annual return |
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(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2011/03/17
|
capital |
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 18th, January 2011
|
officers |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
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(4 pages)
|
AA01 |
Extension of accounting period to 2010/03/31 from 2009/11/30
filed on: 1st, September 2010
|
accounts |
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(3 pages)
|
AP01 |
New director appointment on 2010/07/28.
filed on: 28th, July 2010
|
officers |
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(3 pages)
|
TM01 |
Director's appointment terminated on 2010/07/28
filed on: 28th, July 2010
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 18th, March 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/15
filed on: 18th, March 2010
|
annual return |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 18th, March 2010
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to 2008/11/15
filed on: 18th, March 2010
|
annual return |
Free Download
(5 pages)
|
AC92 |
Restoration by order of the court
filed on: 17th, March 2010
|
restoration |
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(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, August 2009
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, May 2009
|
gazette |
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(1 page)
|
287 |
Registered office changed on 27/02/2009 from, somerville house, 20-22 harborne road, edgbaston birmingham, west midlands, B15 3AA
filed on: 27th, February 2009
|
address |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 1st, October 2008
|
accounts |
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(4 pages)
|
AAMD |
Amended accounts for the period to 2006/11/30
filed on: 2nd, July 2008
|
accounts |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 23rd, January 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/12/10 with complete member list
filed on: 10th, December 2007
|
annual return |
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(6 pages)
|
288b |
On 2007/11/09 Secretary resigned
filed on: 9th, November 2007
|
officers |
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(1 page)
|
287 |
Registered office changed on 15/10/07 from: warwick chambers, 14 corporation street, birmingham, B2 4RN
filed on: 15th, October 2007
|
address |
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(1 page)
|
288a |
On 2007/07/23 New secretary appointed
filed on: 23rd, July 2007
|
officers |
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(2 pages)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
|
officers |
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(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/02/18 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/02/18 Director resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/12/10 with complete member list
filed on: 10th, December 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 10th, December 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 25th, November 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/05/06 with complete member list
filed on: 6th, May 2005
|
annual return |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, February 2005
|
mortgage |
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(3 pages)
|
287 |
Registered office changed on 10/02/05 from: 34 harborne road, edgbaston, birmingham, B15 3AA
filed on: 10th, February 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/11/16 with complete member list
filed on: 16th, November 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/11/30
filed on: 16th, November 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/11/30
filed on: 4th, October 2003
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2002/11/16 with complete member list
filed on: 16th, November 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2001/11/30
filed on: 17th, September 2002
|
accounts |
Free Download
(6 pages)
|
288b |
On 2002/06/07 Secretary resigned
filed on: 7th, June 2002
|
officers |
Free Download
(1 page)
|
288a |
On 2002/06/07 New secretary appointed
filed on: 7th, June 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/02/02 from: 1206 stratford road, hall green, birmingham, west midlands B28 8HN
filed on: 14th, February 2002
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2002/02/04 with complete member list
filed on: 4th, February 2002
|
annual return |
Free Download
(8 pages)
|
288a |
On 2002/02/04 New secretary appointed
filed on: 4th, February 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 2001/06/16 Secretary resigned
filed on: 16th, June 2001
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/01 from: 34 harborne road, edgbaston, birmingham, west midlands B15 3AA
filed on: 16th, June 2001
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2000
|
incorporation |
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(15 pages)
|