| 287 |
Registered office changed on 03/07/2008 from crewdson works 4 smallfield road horley surrey RH6 9AU
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, June 2008
|
mortgage |
Free Download
(3 pages)
|
| 363a |
Period up to March 19, 2008 - Annual return with full member list
filed on: 19th, March 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, December 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, December 2007
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 22/10/07 from: 98 walton street aylesbury buckinghamshire HP21 7QP
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/10/07 from: 98 walton street aylesbury buckinghamshire HP21 7QP
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 5th, March 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 5th, March 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's particulars changed
filed on: 5th, March 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 5th, March 2007
|
officers |
Free Download
(1 page)
|
| 395 |
Particulars of mortgage/charge
filed on: 28th, November 2006
|
mortgage |
Free Download
(3 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 28th, November 2006
|
mortgage |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/08/06 from: brockwell farm butlers cross aylesbury buckinghamshire HP17 0UV
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/08/06 from: brockwell farm butlers cross aylesbury buckinghamshire HP17 0UV
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
| 288b |
On June 14, 2006 Secretary resigned
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 14, 2006 Secretary resigned
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 4th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 4th, May 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On April 13, 2006 New secretary appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98675 shares on April 5, 2006. Value of each share 1 £, total number of shares: 98676.
filed on: 13th, April 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 63088 shares on April 5, 2006. Value of each share 1 £, total number of shares: 161764.
filed on: 13th, April 2006
|
capital |
Free Download
(4 pages)
|
| 288a |
On April 13, 2006 New secretary appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98675 shares on April 5, 2006. Value of each share 1 £, total number of shares: 98676.
filed on: 13th, April 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 63088 shares on April 5, 2006. Value of each share 1 £, total number of shares: 161764.
filed on: 13th, April 2006
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, April 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, April 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2006
|
resolution |
|
| 123 |
Nc inc already adjusted 03/04/06
filed on: 11th, April 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2006
|
resolution |
Free Download
|
| 123 |
Nc inc already adjusted 03/04/06
filed on: 11th, April 2006
|
capital |
Free Download
(2 pages)
|
| 288b |
On March 16, 2006 Secretary resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 16, 2006 Director resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 16, 2006 New director appointed
filed on: 16th, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 16, 2006 Director resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On March 16, 2006 Secretary resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 16, 2006 New director appointed
filed on: 16th, March 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
|
incorporation |
Free Download
(17 pages)
|