(AD01) Change of registered address from Charter House Marlborough Park Southdown Road Harpenden AL5 1NL England on 19th December 2018 to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
filed on: 19th, December 2018
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Gainsborough House 15a High Street Harpenden Hertfordshire AL5 2RT on 28th September 2018 to Charter House Marlborough Park Southdown Road Harpenden AL5 1NL
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Extension of accounting period to 31st May 2018 from 30th November 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th November 2014: 120.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 6th January 2014: 120.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Gainsborough House 15a High Street Harpenden Herts AL5 2RT on 16th November 2012
filed on: 16th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 4th, January 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, January 2012
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 4th, January 2012
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2012
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 2nd December 2011
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2010
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th December 2009: 200.00 GBP
filed on: 27th, January 2010
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2010
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 20th January 2009 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 30th November 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 30th November 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 30th November 2005
filed on: 27th, January 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 30th November 2005
filed on: 27th, January 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 30th November 2004
filed on: 9th, May 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 30th November 2004
filed on: 9th, May 2006
| accounts
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 22nd December 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 22nd December 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 14th January 2005 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 14th January 2005 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 21/01/04 from: gainsborough house 15A high street harpenden hertfordshire AL5 2RT
filed on: 21st, January 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/01/04 from: gainsborough house 15A high street harpenden hertfordshire AL5 2RT
filed on: 21st, January 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, November 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 12th, November 2003
| incorporation
|
Free Download
(16 pages)
|