TM01 |
Director's appointment was terminated on Wednesday 17th January 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 21st, February 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thursday 14th September 2017 director's details were changed
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 12th, April 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 16th June 2016.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th June 2016.
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th May 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 16th May 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st February 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ. Change occurred on Monday 1st February 2016. Company's previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG.
filed on: 1st, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 6th July 2015
filed on: 9th, July 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 14th May 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 14th May 2015) of a secretary
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 14th May 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2014
filed on: 30th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 6th July 2014
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 18th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 6th July 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 18th June 2013.
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 25th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 6th July 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 6th July 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Wednesday 6th July 2011 secretary's details were changed
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2010
filed on: 21st, February 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Tuesday 6th July 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th July 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th July 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th July 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 6th July 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Tuesday 7th July 2009 - Annual return with full member list
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Monday 6th July 2009 Secretary appointed
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 6th July 2009 Appointment terminated secretary
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, July 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/2009 from the georgian house 37 bell street reigate surrey RH2 7AG
filed on: 6th, July 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/2009 from 7 oaktree walk caterham surrey CR3 5JZ
filed on: 6th, July 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2008
filed on: 18th, September 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On Wednesday 9th July 2008 Director appointed
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 9th July 2008 - Annual return with full member list
filed on: 9th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Saturday 4th August 2007 - Annual return with full member list
filed on: 4th, August 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Saturday 4th August 2007 - Annual return with full member list
filed on: 4th, August 2007
|
annual return |
Free Download
(4 pages)
|
288b |
On Wednesday 9th May 2007 Director resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 9th May 2007 Director resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 11th October 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 11th October 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 11th, October 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 11th, October 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 7th, June 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 7th, June 2006
|
accounts |
Free Download
(3 pages)
|
288a |
On Wednesday 5th April 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th April 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Period up to Thursday 16th March 2006 - Annual return with full member list
filed on: 16th, March 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Thursday 16th March 2006 - Annual return with full member list
filed on: 16th, March 2006
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th November 2005 New secretary appointed
filed on: 7th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th November 2005 New secretary appointed
filed on: 7th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 21st October 2005 Secretary resigned;director resigned
filed on: 21st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st October 2005 New director appointed
filed on: 21st, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 21st October 2005 Director resigned
filed on: 21st, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/05 from: harewoods house outwood lane, outwood surrey RH1 5PN
filed on: 21st, October 2005
|
address |
Free Download
(1 page)
|
288b |
On Friday 21st October 2005 Secretary resigned;director resigned
filed on: 21st, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st October 2005 Director resigned
filed on: 21st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st October 2005 New director appointed
filed on: 21st, October 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/10/05 from: harewoods house outwood lane, outwood surrey RH1 5PN
filed on: 21st, October 2005
|
address |
Free Download
(1 page)
|
363s |
Period up to Monday 4th October 2004 - Annual return with full member list
filed on: 4th, October 2004
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Monday 4th October 2004 - Annual return with full member list
filed on: 4th, October 2004
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 24th, September 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 24th, September 2004
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2004
filed on: 24th, September 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2004
filed on: 24th, September 2004
|
accounts |
Free Download
(6 pages)
|
288b |
On Friday 28th May 2004 Secretary resigned
filed on: 28th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Friday 28th May 2004 New secretary appointed
filed on: 28th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 28th May 2004 New secretary appointed
filed on: 28th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 28th May 2004 Secretary resigned
filed on: 28th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 17th July 2003 Secretary resigned
filed on: 17th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 17th July 2003 Secretary resigned
filed on: 17th, July 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, July 2003
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2003
|
incorporation |
Free Download
(20 pages)
|