AP01 |
New director was appointed on 2018-01-02
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-02
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-26
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-14
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-26
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-06-26
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 5th, January 2001
|
resolution |
|
RESOLUTIONS |
Adoption of Memorandum of Association - written resolution
filed on: 15th, December 2000
|
resolution |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 15th, December 2000
|
incorporation |
Free Download
(13 pages)
|
288a |
On 2000-12-14 New director appointed
filed on: 14th, December 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000-12-14 Director resigned
filed on: 14th, December 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000-12-14 Director resigned
filed on: 14th, December 2000
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 1999-12-31
filed on: 23rd, October 2000
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to 2000-03-29 - Annual return with full member list
filed on: 29th, March 2000
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 1998-12-31
filed on: 20th, October 1999
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to 1999-04-07 - Annual return with full member list
filed on: 7th, April 1999
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 1997-12-31
filed on: 21st, October 1998
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to 1998-03-26 - Annual return with full member list
filed on: 26th, March 1998
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 1996-12-31
filed on: 22nd, October 1997
|
accounts |
Free Download
(11 pages)
|
288a |
On 1997-04-16 New director appointed
filed on: 16th, April 1997
|
officers |
Free Download
(2 pages)
|
288b |
On 1997-04-16 Director resigned
filed on: 16th, April 1997
|
officers |
Free Download
(1 page)
|
363s |
Period up to 1997-04-15 - Annual return with full member list
filed on: 15th, April 1997
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 1995-12-31
filed on: 22nd, October 1996
|
accounts |
Free Download
(16 pages)
|
288 |
On 1996-09-12 New director appointed
filed on: 12th, September 1996
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 1996-03-26 - Annual return with full member list
filed on: 26th, March 1996
|
annual return |
Free Download
(6 pages)
|
288 |
On 1996-03-26 New secretary appointed
filed on: 26th, March 1996
|
officers |
Free Download
(2 pages)
|
288 |
On 1996-01-29 Director resigned
filed on: 29th, January 1996
|
officers |
Free Download
(2 pages)
|
288 |
On 1996-01-29 New director appointed
filed on: 29th, January 1996
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/01/96 from: po box 89 torrington avenue coventry west midlands CV4 9XG
filed on: 15th, January 1996
|
address |
Free Download
(1 page)
|
363s |
Period up to 1995-03-23 - Annual return with full member list
filed on: 23rd, March 1995
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 1994-12-31
filed on: 23rd, March 1995
|
accounts |
Free Download
(18 pages)
|
363s |
Period up to 1994-03-30 - Annual return with full member list
filed on: 30th, March 1994
|
annual return |
|
363(288) |
Annual return drawn up to 1994-03-30 (Director's particulars changed;director resigned)
|
annual return |
|
AA |
Full accounts data made up to 1993-12-31
filed on: 30th, March 1994
|
accounts |
|
288 |
On 1994-03-04 Director resigned
filed on: 4th, March 1994
|
officers |
|
AA |
Full accounts data made up to 1992-12-31
filed on: 10th, March 1993
|
accounts |
|
363s |
Period up to 1993-03-10 - Annual return with full member list
filed on: 10th, March 1993
|
annual return |
|
363(287) |
Registered office changed on 10/03/93
|
annual return |
|
363s |
Period up to 1992-03-12 - Annual return with full member list
filed on: 12th, March 1992
|
annual return |
|
AA |
Full accounts data made up to 1991-12-31
filed on: 5th, March 1992
|
accounts |
|
AA |
Full accounts data made up to 1990-12-31
filed on: 8th, July 1991
|
accounts |
|
363a |
Period up to 1991-07-08 - Annual return with full member list
filed on: 8th, July 1991
|
annual return |
|
AA |
Full accounts data made up to 1989-12-31
filed on: 24th, May 1990
|
accounts |
|
363 |
Return made up to 20/03/90; full list of members
filed on: 24th, May 1990
|
annual return |
|
288 |
On 1990-04-09 Director resigned;new director appointed
filed on: 9th, April 1990
|
officers |
|
AA |
Full accounts data made up to 1988-12-31
filed on: 14th, June 1989
|
accounts |
|
363 |
Return made up to 19/04/89; full list of members
filed on: 14th, June 1989
|
annual return |
|
288 |
On 1989-03-16 Director resigned;new director appointed
filed on: 16th, March 1989
|
officers |
|
AA |
Full accounts data made up to 1987-12-31
filed on: 25th, October 1988
|
accounts |
|
363 |
Return made up to 22/09/88; full list of members
filed on: 25th, October 1988
|
annual return |
|
363 |
Return made up to 29/05/87; full list of members
filed on: 3rd, August 1987
|
annual return |
|
AA |
Full accounts data made up to 1986-12-31
filed on: 3rd, August 1987
|
accounts |
|
288 |
On 1986-12-30 Secretary resigned;new secretary appointed
filed on: 30th, December 1986
|
officers |
|
288 |
On 1986-12-30 New director appointed
filed on: 30th, December 1986
|
officers |
|
AA |
Full accounts data made up to 1985-12-31
filed on: 4th, October 1986
|
accounts |
|
363 |
Return made up to 26/06/86; full list of members
filed on: 13th, August 1986
|
annual return |
|
AA |
Accounts made up to 1982-12-31
filed on: 2nd, July 1983
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts made up to 1981-12-31
filed on: 12th, July 1982
|
accounts |
Free Download
(21 pages)
|
363 |
Annual return made up to 05/06/81
filed on: 28th, October 1981
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts made up to 1980-12-31
filed on: 28th, October 1981
|
accounts |
Free Download
(21 pages)
|
363 |
Annual return made up to 05/06/80
filed on: 21st, October 1980
|
annual return |
Free Download
(9 pages)
|
363 |
Annual return made up to 23/06/76
filed on: 19th, July 1977
|
annual return |
Free Download
(8 pages)
|
363 |
Annual return made up to 02/07/75
filed on: 25th, March 1976
|
annual return |
Free Download
(9 pages)
|