AD01 |
Change of registered office on Thursday 2nd February 2012 from Stj House 5 Octimum Business Park Albert Drive Sheerwater Woking Surrey GU21 5SA
filed on: 2nd, February 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th October 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 28th October 2011
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th October 2010
filed on: 4th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Friday 27th November 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th October 2009
filed on: 21st, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 27th November 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 27th November 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 24th November 2008 - Annual return with full member list
filed on: 24th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 19th, May 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Friday 16th November 2007 - Annual return with full member list
filed on: 16th, November 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 16th November 2007 - Annual return with full member list
filed on: 16th, November 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 18th, April 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 18th, April 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Saturday 11th November 2006 - Annual return with full member list
filed on: 11th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Saturday 11th November 2006 - Annual return with full member list
filed on: 11th, November 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, April 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, April 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Monday 21st November 2005 - Annual return with full member list
filed on: 21st, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 21st November 2005 - Annual return with full member list
filed on: 21st, November 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 28th, July 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 28th, July 2005
|
accounts |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, March 2005
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 3rd, March 2005
|
auditors |
Free Download
(1 page)
|
363s |
Period up to Wednesday 3rd November 2004 - Annual return with full member list
filed on: 3rd, November 2004
|
annual return |
Free Download
(7 pages)
|
363(190) |
Location of debenture register address changed
|
annual return |
|
363s |
Period up to Wednesday 3rd November 2004 - Annual return with full member list
filed on: 3rd, November 2004
|
annual return |
Free Download
(7 pages)
|
363(190) |
Location of debenture register address changed
|
annual return |
|
AA |
Small company accounts for the period up to Sunday 30th November 2003
filed on: 30th, September 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Sunday 30th November 2003
filed on: 30th, September 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 29th October 2003 - Annual return with full member list
filed on: 29th, October 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 29th October 2003 (Director's particulars changed)
|
annual return |
|
363s |
Period up to Wednesday 29th October 2003 - Annual return with full member list
filed on: 29th, October 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 29th October 2003 (Director's particulars changed)
|
annual return |
|
AA |
Small company accounts for the period up to Saturday 30th November 2002
filed on: 21st, September 2003
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 30th November 2002
filed on: 21st, September 2003
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 19th November 2002 - Annual return with full member list
filed on: 19th, November 2002
|
annual return |
Free Download
(7 pages)
|
363(287) |
Location of debenture register address changed; Location of register of members address changed
|
annual return |
|
363s |
Period up to Tuesday 19th November 2002 - Annual return with full member list
filed on: 19th, November 2002
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, July 2002
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, July 2002
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2002
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2002
|
resolution |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/02 to 30/11/02
filed on: 22nd, May 2002
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/02 to 30/11/02
filed on: 22nd, May 2002
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Friday 7th December 2001. Value of each share 1 £, total number of shares: 10000.
filed on: 13th, March 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Friday 7th December 2001. Value of each share 1 £, total number of shares: 10000.
filed on: 13th, March 2002
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 7th December 2001 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 7th December 2001 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2001 New director appointed
filed on: 23rd, November 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2001 New secretary appointed;new director appointed
filed on: 23rd, November 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2001 New secretary appointed;new director appointed
filed on: 23rd, November 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2001 New director appointed
filed on: 23rd, November 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 31st October 2001 Secretary resigned
filed on: 31st, October 2001
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 31st October 2001 Secretary resigned
filed on: 31st, October 2001
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 31st October 2001 Director resigned
filed on: 31st, October 2001
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/01 from: 134 percival road enfield middlesex EN1 1QU
filed on: 31st, October 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/01 from: 134 percival road enfield middlesex EN1 1QU
filed on: 31st, October 2001
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 31st October 2001 Director resigned
filed on: 31st, October 2001
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2001
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2001
|
incorporation |
Free Download
(15 pages)
|