287 |
Registered office changed on 08/04/2008 from beaufort house 94-96 newhall street birmingham B3 1PB
filed on: 8th, April 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/06 from: unit 5 cambrian industrial estate coed cae lane pontyclun mid glamorgan CF72 9EX
filed on: 13th, July 2006
|
address |
Free Download
(1 page)
|
288b |
On 2005-12-01 Director resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-12-01 Secretary resigned;director resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-12-01 Director resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-12-01 Director resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 9th, November 2005
|
accounts |
Free Download
(6 pages)
|
288a |
On 2005-10-13 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-10-13 New secretary appointed;new director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-10-13 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-03-09
filed on: 9th, March 2005
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2003-12-31
filed on: 3rd, September 2004
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2004-01-26
filed on: 26th, January 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2002-12-31
filed on: 20th, June 2003
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to 2003-01-23
filed on: 23rd, January 2003
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2001-12-31
filed on: 20th, September 2002
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to 2002-01-23
filed on: 23rd, January 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2000-12-31
filed on: 17th, September 2001
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2001-01-19
filed on: 19th, January 2001
|
annual return |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 10th, January 2001
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2001
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 1999-12-31
filed on: 15th, September 2000
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 19th, January 2000
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2000-01-19
filed on: 19th, January 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 1998-12-31
filed on: 23rd, May 1999
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 1999-02-04
filed on: 4th, February 1999
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 1997-12-31
filed on: 9th, July 1998
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 1998-01-25
filed on: 25th, January 1998
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 14th, January 1998
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 1996-12-31
filed on: 3rd, November 1997
|
accounts |
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 17th, April 1997
|
auditors |
Free Download
(1 page)
|
363s |
Annual return made up to 1997-04-16
filed on: 16th, April 1997
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 1995-12-31
filed on: 1st, November 1996
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to 1996-02-25
filed on: 25th, February 1996
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 25/02/96
filed on: 25th, February 1996
|
annual return |
Free Download
|
AA |
Accounts for a small company made up to 1994-12-31
filed on: 20th, October 1995
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to 1995-02-21
filed on: 21st, February 1995
|
annual return |
Free Download
|
AA |
Accounts for a small company made up to 1993-12-31
filed on: 1st, November 1994
|
accounts |
Free Download
|
363(288) |
Annual return made up to 1994-02-23 (Secretary's particulars changed;director's particulars changed)
filed on: 23rd, February 1994
|
annual return |
Free Download
|
AA |
Accounts for a small company made up to 1992-12-31
filed on: 9th, November 1993
|
accounts |
Free Download
|
363(288) |
Annual return made up to 1993-04-08 (Secretary resigned;director's particulars changed)
filed on: 8th, April 1993
|
annual return |
Free Download
|
363(287) |
Registered office changed on 08/04/93
filed on: 8th, April 1993
|
annual return |
Free Download
|
AA |
Accounts for a small company made up to 1991-12-31
filed on: 13th, October 1992
|
accounts |
Free Download
|
AA |
Accounts for a small company made up to 1990-12-31
filed on: 19th, January 1992
|
accounts |
Free Download
|
PUC 2 |
Ad 31/12/87--------- £ si 1736@1
filed on: 15th, November 1990
|
capital |
Free Download
(2 pages)
|
PUC 2 |
Allotment of shares
filed on: 20th, October 1990
|
capital |
Free Download
(2 pages)
|
363 |
Return made up to 31/01/90; full list of members
filed on: 24th, July 1990
|
annual return |
Free Download
|
AA |
Accounts for a small company made up to 1989-12-31
filed on: 24th, July 1990
|
accounts |
Free Download
|
225(1) |
Accounting reference date shortened from 31/03 to 31/12
filed on: 19th, June 1989
|
accounts |
Free Download
|
AA |
Accounts for a small company made up to 1988-12-31
filed on: 27th, April 1989
|
accounts |
Free Download
|
363 |
Return made up to 31/01/89; full list of members
filed on: 27th, April 1989
|
annual return |
Free Download
|
PUC 2 |
Wd 03/01/89 ad 31/12/87--------- £ si 4104@1=4104 £ ic 100/4204
filed on: 25th, January 1989
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/6900
filed on: 29th, March 1988
|
capital |
Free Download
(1 page)
|
PUC 2 |
Allotment of shares
filed on: 16th, February 1988
|
capital |
Free Download
(2 pages)
|
PUC 2 |
Wd 14/12/87 ad 24/11/87--------- £ si 98@1=98 £ ic 2/100
filed on: 21st, January 1988
|
capital |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 1987
|
incorporation |
Free Download
(11 pages)
|
287 |
Registered office changed on 17/11/87 from: 2 baches street london N1 6UB
filed on: 17th, November 1987
|
address |
Free Download
|
288 |
On 1987-11-17 Secretary resigned;new secretary appointed
filed on: 17th, November 1987
|
officers |
Free Download
|
288 |
On 1987-11-17 Director resigned;new director appointed
filed on: 17th, November 1987
|
officers |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 13th, November 1987
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 1987
|
incorporation |
Free Download
(12 pages)
|