| AA |
Accounts for a small company made up to Sunday 31st July 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st July 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to Friday 31st July 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Wednesday 31st July 2019
filed on: 7th, August 2020
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Tuesday 31st July 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Monday 31st July 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(15 pages)
|
| TM02 |
Secretary appointment termination on Friday 27th October 2017
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 27th October 2017.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 27th October 2017
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Friday 27th October 2017 - new secretary appointed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, January 2017
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st July 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Monday 13th June 2016 with full list of members
filed on: 5th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 31st July 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On Thursday 31st March 2016 - new secretary appointed
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Registry Norwich Research Park Norwich NR4 7TJ England to The Registry University of East Anglia Norwich Research Park Norwich NR4 7TJ on Wednesday 18th November 2015
filed on: 18th, November 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Registry University of East Anglia Earlham Road Norwich Norfolk NR4 7TJ to The Registry University of East Anglia Norwich Research Park Norwich NR4 7TJ on Wednesday 18th November 2015
filed on: 18th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 13th June 2015 with full list of members
filed on: 8th, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 8th July 2015
|
capital |
|
| AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 11th, May 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Friday 13th June 2014 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 9th July 2014
|
capital |
|
| AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 24th, February 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Thursday 13th June 2013 with full list of members
filed on: 1st, July 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Monday 24th September 2012
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 13th June 2012 with full list of members
filed on: 21st, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st July 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Monday 13th June 2011 with full list of members
filed on: 21st, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 31st July 2010
filed on: 15th, March 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Sunday 13th June 2010 with full list of members
filed on: 22nd, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Sunday 13th June 2010 secretary's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sunday 13th June 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 13th June 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 28th, May 2010
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Friday 31st July 2009
filed on: 9th, February 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on Saturday 14th November 2009.
filed on: 14th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 24th October 2009
filed on: 24th, October 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st July 2008
filed on: 13th, January 2009
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return made up to Monday 17th November 2008
filed on: 17th, November 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Monday 7th January 2008 New secretary appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 7th January 2008 Director resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 7th January 2008 Director resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New secretary appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Saturday 27th October 2007 New director appointed
filed on: 27th, October 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Saturday 27th October 2007 New director appointed
filed on: 27th, October 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On Thursday 25th October 2007 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 25th October 2007 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 23rd October 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 23rd October 2007 Secretary resigned;director resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 23rd October 2007 Secretary resigned;director resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 23rd October 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
filed on: 21st, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
filed on: 21st, October 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2007
|
resolution |
Free Download
(9 pages)
|
| 88(2)R |
Alloted 99 shares on Wednesday 17th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Wednesday 17th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, October 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 21st, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 21st, October 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed friars 554 LIMITEDcertificate issued on 26/07/07
filed on: 26th, July 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed friars 554 LIMITEDcertificate issued on 26/07/07
filed on: 26th, July 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, June 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 13th, June 2007
|
incorporation |
Free Download
(21 pages)
|