AD01 |
Change of registered office on 2013/01/11 from 17B Pine Walk Liss Hampshire GU33 7AT United Kingdom
filed on: 11th, January 2013
|
address |
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(2 pages)
|
TM01 |
2012/11/26 - the day director's appointment was terminated
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/04/01 director's details were changed
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/31 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2012/03/12 from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom
filed on: 12th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 19th, December 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/10/17 from C/O Cooper Parry Llp 1 Colton Square Colton Square Leicester LE1 1QH United Kingdom
filed on: 17th, October 2011
|
address |
Free Download
(1 page)
|
TM01 |
2011/10/06 - the day director's appointment was terminated
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
TM02 |
2011/10/06 - the day secretary's appointment was terminated
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/07/15 from Unit 3 Trilogy Park Concorde Way Segensworth, Fareham Hampshire PO15 5RL
filed on: 15th, July 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2011/03/31 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/03/31 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2011
|
resolution |
Free Download
(18 pages)
|
AD01 |
Change of registered office on 2011/01/11 from Passfield Mill Passfield Mill Business Park Liphook Hampshire GU30 7QU
filed on: 11th, January 2011
|
address |
Free Download
(1 page)
|
SH01 |
6125.05 GBP is the capital in company's statement on 2010/11/30
filed on: 7th, December 2010
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2009/11/30
filed on: 23rd, August 2010
|
accounts |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, August 2010
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, August 2010
|
resolution |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2010/03/31 with full list of members
filed on: 31st, March 2010
|
annual return |
Free Download
(16 pages)
|
CH01 |
On 2010/03/31 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
2350.00 GBP is the capital in company's statement on 2009/11/09
filed on: 17th, November 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 17th, November 2009
|
resolution |
Free Download
(22 pages)
|
288c |
Director and secretary's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, July 2009
|
resolution |
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 2008/11/30
filed on: 18th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/04/23 with shareholders record
filed on: 23rd, April 2009
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 2009/04/01 with shareholders record
filed on: 1st, April 2009
|
annual return |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 29th, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 14th, May 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2008/04/15 with shareholders record
filed on: 15th, April 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 14/04/2008 from passfield mill passfield mill business park liphook hampshire GU30 7QX
filed on: 14th, April 2008
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2007/11/30
filed on: 11th, March 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2006/11/30
filed on: 21st, June 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2007/05/08 with shareholders record
filed on: 8th, May 2007
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 4400 shares on 2006/11/20. Value of each share 0.05 £, total number of shares: 2199.
filed on: 15th, December 2006
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2006
|
resolution |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, December 2006
|
resolution |
|
288a |
On 2006/09/04 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(5 pages)
|
288a |
On 2006/09/04 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, August 2006
|
resolution |
Free Download
(17 pages)
|
88(2)R |
Alloted 16846 shares on 2006/08/04. Value of each share 0.05 £, total number of shares: 1979.
filed on: 15th, August 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 13844 shares on 2006/08/04. Value of each share 0.05 £, total number of shares: 1137.
filed on: 15th, August 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, June 2006
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/05/06
filed on: 29th, June 2006
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed oval (2090) LIMITEDcertificate issued on 27/06/06
filed on: 27th, June 2006
|
change of name |
Free Download
(3 pages)
|
287 |
Registered office changed on 22/06/06 from: 2 temple back east bristol BS1 6EG
filed on: 22nd, June 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 8890 shares on 2006/05/30. Value of each share 0.05 £, total number of shares: 445.
filed on: 22nd, June 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 22nd, June 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 2006/06/08 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/06/08 New secretary appointed;new director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 2006/06/08 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/06/08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2006
|
incorporation |
Free Download
(19 pages)
|