RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 7th, May 2008
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resolution |
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288a |
On 21st July 1998 New director appointed
filed on: 21st, July 1998
|
officers |
Free Download
(2 pages)
|
288b |
On 21st July 1998 Director resigned
filed on: 21st, July 1998
|
officers |
Free Download
(1 page)
|
288a |
On 21st July 1998 New director appointed
filed on: 21st, July 1998
|
officers |
Free Download
|
288b |
On 21st July 1998 Director resigned
filed on: 21st, July 1998
|
officers |
Free Download
|
363a |
Annual return drawn up to 10th July 1998 with complete member list
filed on: 10th, July 1998
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annual return |
Free Download
|
363a |
Annual return drawn up to 10th July 1998 with complete member list
filed on: 10th, July 1998
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN
filed on: 12th, March 1998
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN
filed on: 12th, March 1998
|
address |
Free Download
|
225 |
Accounting reference date extended from 31/12/97 to 31/03/98
filed on: 23rd, December 1997
|
accounts |
Free Download
|
225 |
Accounting reference date extended from 31/12/97 to 31/03/98
filed on: 23rd, December 1997
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 1996
filed on: 15th, July 1997
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 1996
filed on: 15th, July 1997
|
accounts |
Free Download
|
363a |
Annual return drawn up to 1st July 1997 with complete member list
filed on: 1st, July 1997
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 1995
filed on: 28th, October 1996
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1995
filed on: 28th, October 1996
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 15th July 1996 with complete member list
filed on: 15th, July 1996
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH
filed on: 3rd, May 1996
|
address |
Free Download
|
287 |
Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH
filed on: 3rd, May 1996
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 1994
filed on: 6th, October 1995
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1994
filed on: 6th, October 1995
|
accounts |
Free Download
(7 pages)
|
363x |
Return made up to 14/06/95; full list of members
filed on: 20th, June 1995
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 1993
filed on: 28th, October 1994
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1993
filed on: 28th, October 1994
|
accounts |
|
363x |
Return made up to 14/06/94; full list of members
filed on: 24th, June 1994
|
annual return |
|
AA |
Full accounts for the period ending 31st December 1992
filed on: 15th, September 1993
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1992
filed on: 15th, September 1993
|
accounts |
|
288 |
On 26th July 1993 Director's particulars changed
filed on: 26th, July 1993
|
officers |
|
288 |
On 26th July 1993 Director's particulars changed
filed on: 26th, July 1993
|
officers |
Free Download
|
363x |
Return made up to 16/06/93; full list of members
filed on: 29th, June 1993
|
annual return |
|
287 |
Registered office changed on 17/02/93 from: fisher house 84 fisherton st salisbury SP2 7TF
filed on: 17th, February 1993
|
address |
Free Download
|
288 |
On 17th February 1993 Director resigned;new director appointed
filed on: 17th, February 1993
|
officers |
|
288 |
On 17th February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 17th, February 1993
|
officers |
|
287 |
Registered office changed on 17/02/93 from: fisher house 84 fisherton st salisbury SP2 7TF
filed on: 17th, February 1993
|
address |
|
288 |
On 17th February 1993 Director resigned
filed on: 17th, February 1993
|
officers |
|
363s |
Annual return drawn up to 30th July 1992 with complete member list
filed on: 30th, July 1992
|
annual return |
|
AA |
Full accounts for the period ending 31st December 1991
filed on: 1st, May 1992
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1991
filed on: 1st, May 1992
|
accounts |
|
AA |
Full accounts for the period ending 31st December 1990
filed on: 1st, November 1991
|
accounts |
|
AA |
Full accounts for the period ending 31st December 1990
filed on: 1st, November 1991
|
accounts |
Free Download
|
363b |
Annual return with record of members - up to 2nd July 1991
filed on: 2nd, July 1991
|
annual return |
|
288 |
On 12th March 1991 Director resigned
filed on: 12th, March 1991
|
officers |
|
288 |
On 12th March 1991 Director resigned
filed on: 12th, March 1991
|
officers |
Free Download
|
363 |
Return made up to 04/05/90; full list of members
filed on: 8th, October 1990
|
annual return |
|
AA |
Full accounts for the period ending 31st December 1989
filed on: 29th, August 1990
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1989
filed on: 29th, August 1990
|
accounts |
|
288 |
On 8th March 1990 Director resigned
filed on: 8th, March 1990
|
officers |
Free Download
|
288 |
On 8th March 1990 Director resigned
filed on: 8th, March 1990
|
officers |
|
AA |
Full group accounts made up to 31st December 1988
filed on: 19th, December 1989
|
accounts |
|
AA |
Full group accounts made up to 31st December 1988
filed on: 19th, December 1989
|
accounts |
Free Download
|
363 |
Return made up to 14/06/89; full list of members
filed on: 16th, November 1989
|
annual return |
|
363 |
Return made up to 22/07/88; full list of members
filed on: 6th, December 1988
|
annual return |
|
288 |
On 7th November 1988 New director appointed
filed on: 7th, November 1988
|
officers |
Free Download
|
288 |
On 7th November 1988 New director appointed
filed on: 7th, November 1988
|
officers |
|
288 |
On 25th August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 25th, August 1988
|
officers |
Free Download
|
288 |
On 25th August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 25th, August 1988
|
officers |
|
AA |
Accounts for the year ending on 31st December 1987
filed on: 20th, July 1988
|
accounts |
|
363 |
Return made up to 29/06/87; full list of members
filed on: 20th, August 1987
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annual return |
|
AA |
Accounts for the year ending on 31st December 1986
filed on: 16th, July 1987
|
accounts |
|
363 |
Return made up to 27/06/86; full list of members
filed on: 9th, December 1986
|
annual return |
|
363 |
Return made up to 27/06/86; full list of members
filed on: 9th, December 1986
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 31st December 1985
filed on: 5th, November 1986
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 1985
filed on: 5th, November 1986
|
accounts |
Free Download
|
AA |
Accounts for the year ending on 31st December 1983
filed on: 6th, September 1984
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for the year ending on 11th February 1983
filed on: 11th, February 1983
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for the year ending on 31st December 1979
filed on: 23rd, October 1980
|
accounts |
Free Download
(13 pages)
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