(AP03) New secretary appointment on 2017/08/24
filed on: 27th, August 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/08/01.
filed on: 15th, August 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2017/08/15. New Address: 2 Oak House St. Marys Lane Burghill Hereford HR4 7QZ. Previous address: 85 Aylestone Hill Hereford Herefordshire HR1 1HX
filed on: 15th, August 2017
| address
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Free Download
(1 page)
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(TM01) 2017/08/01 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/08/01 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(TM02) 2017/08/01 - the day secretary's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 16th, June 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/01/31
filed on: 6th, July 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to 2015/09/07 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/09/17
capital
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 14th, May 2015
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/09/07 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/09/07 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/09/07 with full list of members
filed on: 30th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from 2012/01/30 to 2012/01/31
filed on: 19th, March 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/09/07 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On 2010/09/07 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/09/07 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/09/07 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 8th, June 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/09/10 with shareholders record
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 21/08/2009 from harley lodge st john street hereford herefordshire HR1 2NB
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2008/09/10 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 27th, May 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 7th, June 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 7th, June 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2006/11/21 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2006/11/21 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 26/07/06 from: gwynant 21 st margarets road hereford HR1 1TS
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/07/06 from: gwynant 21 st margarets road hereford HR1 1TS
filed on: 26th, July 2006
| address
|
Free Download
(1 page)
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(288a) On 2005/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/10/13 New director appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/10/13 New director appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/06 to 30/01/07
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 30/01/07
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares from 2005/09/07 to 2005/09/07. Value of each share 1 £, total number of shares: 2.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares from 2005/09/07 to 2005/09/07. Value of each share 1 £, total number of shares: 2.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
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(288b) On 2005/09/13 Secretary resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/09/13 Director resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/09/13 Secretary resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/09/13 Director resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, September 2005
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 7th, September 2005
| incorporation
|
Free Download
(12 pages)
|