AP01 |
New director appointment on 2020/09/15.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/09/15 - the day director's appointment was terminated
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/10/31. Originally it was 2020/04/30
filed on: 24th, April 2020
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 24th, January 2020
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/04/10.
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/04/10 - the day director's appointment was terminated
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 1st, February 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 31st, October 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 1st, February 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/07/13. New Address: Purfleet Bypass Purfleet Essex RM19 1TT. Previous address: Harris House, Purfleet Bypass Purfleet Essex RM19 1TT
filed on: 13th, July 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/21 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/04/12
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 21st, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/03/21 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 30th, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/03/21 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/04/10
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 7th, January 2014
|
accounts |
Free Download
(3 pages)
|
TM01 |
2013/10/16 - the day director's appointment was terminated
filed on: 16th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/21 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/03/26 - the day director's appointment was terminated
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/03/26 - the day director's appointment was terminated
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/26.
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 31st, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/03/21 with full list of members
filed on: 22nd, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 14th, September 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2011/04/08 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/04/08 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/04/08 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/03/21 with full list of members
filed on: 8th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 14th, January 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/03/21 with full list of members
filed on: 9th, April 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
2010/03/11 - the day secretary's appointment was terminated
filed on: 11th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/12/11 director's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009/12/11 director's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/04/30
filed on: 31st, December 2009
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2009/11/23
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
TM02 |
2009/11/20 - the day secretary's appointment was terminated
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/05/01 with shareholders record
filed on: 1st, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/04/30
filed on: 9th, March 2009
|
accounts |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/22 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2008/04/15 with shareholders record
filed on: 15th, April 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 2008/04/01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/03/05 Appointment terminated director
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/04/30
filed on: 1st, February 2008
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 21/01/08 from: amberley house new road rainham essex RM13 8QW
filed on: 21st, January 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/03/27 with shareholders record
filed on: 27th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 10th, January 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2006/03/27 with shareholders record
filed on: 27th, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/04/30
filed on: 7th, December 2005
|
accounts |
Free Download
(3 pages)
|
288b |
On 2005/09/27 Director resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/27 New director appointed
filed on: 27th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/08/12 Director resigned
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/12 New director appointed
filed on: 12th, August 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2005/04/07 with shareholders record
filed on: 7th, April 2005
|
annual return |
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Dormant company accounts reported for the period up to 2004/04/30
filed on: 7th, January 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to 2004/03/27 with shareholders record
filed on: 27th, March 2004
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, January 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, January 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, January 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, January 2004
|
resolution |
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 14th, January 2004
|
resolution |
Free Download
(1 page)
|
288a |
On 2003/08/18 New director appointed
filed on: 18th, August 2003
|
officers |
Free Download
(9 pages)
|
288a |
On 2003/08/18 New secretary appointed
filed on: 18th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/08/18 New director appointed
filed on: 18th, August 2003
|
officers |
Free Download
(5 pages)
|
288b |
On 2003/08/07 Director resigned
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/08/07 Secretary resigned;director resigned
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/03 from: 10 snow hill london EC1A 2AL
filed on: 7th, August 2003
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/04 to 30/04/04
filed on: 7th, August 2003
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 1051 LIMITEDcertificate issued on 24/07/03
filed on: 24th, July 2003
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2003
|
incorporation |
Free Download
(16 pages)
|