TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 5th June 2015
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 5th June 2015
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 19th March 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th June 2014.
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th April 2014
filed on: 25th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th June 2014
|
capital |
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th October 2013
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th October 2013.
filed on: 7th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 22nd, July 2013
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered office on Wednesday 22nd May 2013 from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom
filed on: 22nd, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th April 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 13th, May 2013
|
auditors |
Free Download
(2 pages)
|
MISC |
Auditors resignation
filed on: 19th, April 2013
|
miscellaneous |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 15th March 2013 from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP
filed on: 15th, March 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 13th, July 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th April 2012
filed on: 11th, May 2012
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2011
|
resolution |
Free Download
(54 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 13th, July 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th April 2011
filed on: 28th, April 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 27th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 27th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th April 2010
filed on: 27th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Sunday 1st November 2009 secretary's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 23rd June 2009 Secretary appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated secretary
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 6th, June 2009
|
accounts |
Free Download
(13 pages)
|
353 |
Location of register of members
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 19th, January 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to Friday 11th July 2008 - Annual return with full member list
filed on: 11th, July 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 10th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 5th, February 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 5th, February 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Friday 23rd June 2006 - Annual return with full member list
filed on: 23rd, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 23rd June 2006 - Annual return with full member list
filed on: 23rd, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Monday 6th June 2005 - Annual return with full member list
filed on: 6th, June 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to Monday 6th June 2005 - Annual return with full member list
filed on: 6th, June 2005
|
annual return |
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 4th, February 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 4th, February 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Friday 9th July 2004 - Annual return with full member list
filed on: 9th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 9th July 2004 - Annual return with full member list
filed on: 9th, July 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st March 2003
filed on: 21st, January 2004
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Monday 31st March 2003
filed on: 21st, January 2004
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Friday 13th June 2003 - Annual return with full member list
filed on: 13th, June 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 13th June 2003 - Annual return with full member list
filed on: 13th, June 2003
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/03 to 31/03/03
filed on: 24th, March 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/03 to 31/03/03
filed on: 24th, March 2003
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 8th July 2002 New secretary appointed;new director appointed
filed on: 8th, July 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 8th July 2002 New director appointed
filed on: 8th, July 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 8th July 2002 New director appointed
filed on: 8th, July 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 8th July 2002 New secretary appointed;new director appointed
filed on: 8th, July 2002
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 28th, June 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 28th, June 2002
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 25th June 2002 Director resigned
filed on: 25th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th June 2002 Secretary resigned
filed on: 25th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th June 2002 Secretary resigned
filed on: 25th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th June 2002 Director resigned
filed on: 25th, June 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, April 2002
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2002
|
incorporation |
Free Download
(17 pages)
|