(AD01) Change of registered address from The Old Foundry Norwich Road Ludham Norfolk NR29 5QD on Thu, 13th Aug 2020 to Ludham Road Business Park Ludham Road Catfield Great Yarmouth NR29 5PY
filed on: 13th, August 2020
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 22nd, May 2017
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 26th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2015
filed on: 31st, October 2015
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(5 pages)
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(SH01) Capital declared on Sat, 31st Oct 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 22nd, May 2015
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Sep 2014
filed on: 5th, October 2014
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, May 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Sep 2013
filed on: 24th, October 2013
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 13th, May 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Sep 2012
filed on: 18th, November 2012
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 29th, May 2012
| accounts
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(6 pages)
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(AA01) Extension of accounting period to Wed, 31st Aug 2011 from Mon, 28th Feb 2011
filed on: 29th, October 2011
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Sep 2011
filed on: 10th, October 2011
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 28th, October 2010
| accounts
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(6 pages)
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(CH01) On Fri, 10th Sep 2010 director's details were changed
filed on: 5th, October 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Sep 2010
filed on: 5th, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 4th, January 2010
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list
filed on: 24th, September 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 10th, December 2008
| accounts
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(5 pages)
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(363a) Annual return drawn up to Tue, 21st Oct 2008 with complete member list
filed on: 21st, October 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 2nd, January 2008
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 2nd, January 2008
| accounts
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(6 pages)
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(363s) Annual return drawn up to Thu, 8th Nov 2007 with complete member list
filed on: 8th, November 2007
| annual return
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(7 pages)
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(363s) Annual return drawn up to Thu, 8th Nov 2007 with complete member list
filed on: 8th, November 2007
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 6th, January 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 6th, January 2007
| accounts
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(6 pages)
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(363s) Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
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(7 pages)
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(363s) Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
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(7 pages)
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(363s) Annual return drawn up to Tue, 22nd Nov 2005 with complete member list
filed on: 22nd, November 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to Tue, 22nd Nov 2005 with complete member list
filed on: 22nd, November 2005
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 23rd, September 2005
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 23rd, September 2005
| accounts
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(6 pages)
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(225) Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 12th, January 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 12th, January 2005
| accounts
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(1 page)
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(363s) Annual return drawn up to Fri, 15th Oct 2004 with complete member list
filed on: 15th, October 2004
| annual return
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(7 pages)
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(363(353)) Location of register of members address changed
annual return
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(363s) Annual return drawn up to Fri, 15th Oct 2004 with complete member list
filed on: 15th, October 2004
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(7 pages)
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(225) Accounting reference date extended from 30/09/04 to 31/01/05
filed on: 12th, October 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/01/05
filed on: 12th, October 2004
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on Wed, 10th Sep 2003. Value of each share 1 £, total number of shares: 2.
filed on: 17th, February 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 10th Sep 2003. Value of each share 1 £, total number of shares: 2.
filed on: 17th, February 2004
| capital
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(2 pages)
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(287) Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 25th, September 2003
| address
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(1 page)
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(287) Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 25th, September 2003
| address
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(1 page)
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(288b) On Thu, 25th Sep 2003 Secretary resigned
filed on: 25th, September 2003
| officers
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(1 page)
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(288a) On Thu, 25th Sep 2003 New secretary appointed;new director appointed
filed on: 25th, September 2003
| officers
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(2 pages)
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(288a) On Thu, 25th Sep 2003 New director appointed
filed on: 25th, September 2003
| officers
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(2 pages)
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(288b) On Thu, 25th Sep 2003 Director resigned
filed on: 25th, September 2003
| officers
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(1 page)
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(288a) On Thu, 25th Sep 2003 New director appointed
filed on: 25th, September 2003
| officers
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(2 pages)
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(288a) On Thu, 25th Sep 2003 New secretary appointed;new director appointed
filed on: 25th, September 2003
| officers
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(2 pages)
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(288b) On Thu, 25th Sep 2003 Director resigned
filed on: 25th, September 2003
| officers
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(1 page)
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(288b) On Thu, 25th Sep 2003 Secretary resigned
filed on: 25th, September 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2003
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2003
| incorporation
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(31 pages)
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