AA |
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 18th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 26th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 11th, March 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 15th May 2016
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th April 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 1st April 2016 secretary's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 25th September 2015
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On Friday 1st April 2016 secretary's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Thursday 23rd June 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd September 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th February 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Butlin Property Services, 40 Howard Road Leicester LE2 1XG. Change occurred on Monday 29th June 2015. Company's previous address: 40 Howard Road Clarendon Park Leicester LE2 1XG.
filed on: 29th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd June 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Friday 27th June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 14th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd June 2013
filed on: 25th, June 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 23rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd June 2012
filed on: 27th, June 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 12th, November 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 11th, March 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Thursday 25th June 2009 - Annual return with full member list
filed on: 25th, June 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 6th, August 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Monday 14th July 2008 - Annual return with full member list
filed on: 14th, July 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On Monday 14th July 2008 Secretary appointed
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
363s |
Period up to Wednesday 19th September 2007 - Annual return with full member list
filed on: 19th, September 2007
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 19/09/07
|
annual return |
|
363s |
Period up to Wednesday 19th September 2007 - Annual return with full member list
filed on: 19th, September 2007
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 19/09/07
|
annual return |
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th August 2007 New secretary appointed;new director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 13th August 2007 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on Monday 6th August 2007. Value of each share 1 £, total number of shares: 6.
filed on: 13th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 13th August 2007 Secretary resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Monday 6th August 2007. Value of each share 1 £, total number of shares: 6.
filed on: 13th, August 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Monday 13th August 2007 Secretary resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/08/07 from: 41 friar lane leicester leicestershire LE1 5RB
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/07 from: 41 friar lane leicester leicestershire LE1 5RB
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
288a |
On Monday 13th August 2007 New secretary appointed;new director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 13th August 2007 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2006
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, August 2006
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2006
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2006
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, August 2006
|
resolution |
Free Download
|
288a |
On Thursday 13th July 2006 New secretary appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th July 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th July 2006 New secretary appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2006
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2006
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, July 2006
|
resolution |
|
288a |
On Thursday 13th July 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 4th July 2006 Secretary resigned
filed on: 4th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 4th July 2006 Director resigned
filed on: 4th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 4th July 2006 Secretary resigned
filed on: 4th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 4th July 2006 Director resigned
filed on: 4th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, June 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2006
|
incorporation |
Free Download
(16 pages)
|