St George Northfields Limited. net worth, address, company information. Free

Company search

St George Northfields Limited (Companies House Registration Number 05383528) is a private limited company legally formed on 2005-03-04. The enterprise can be found at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Having undergone a change in 2016-11-18, the previous name this enterprise used was Berkeley Ninety Limited. St George Northfields Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	St George Northfields Limited
Number	05383528
Date of Incorporation:	Friday 4th March 2005
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	41100 - Development of building projects

Moving on to the 14 directors that can be found in this particular enterprise, we can name: Dexter W. (in the company from 27 January 2022), David T. (appointment date: 27 January 2022), David B. (appointed on 01 May 2021). The official register lists 2 persons of significant control, namely: St George Plc can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Berkeley Residential Limited can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

St George Plc

8 January 2018

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	02590468
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Residential Limited

6 April 2016 - 8 January 2018

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	3367023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to April 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts data made up to April 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (27 pages)
(CH01) On October 12, 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 8, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) On March 7, 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 15, 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) On January 27, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 27, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 1st, November 2021 \| accounts	Free Download (20 pages)
(AP01) On May 1, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On September 23, 2020 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CH01) On December 18, 2020 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 27th, October 2020 \| accounts	Free Download (18 pages)
(AP01) On September 1, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 2, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 26, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2019 filed on: 25th, November 2019 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on October 21, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) On August 9, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 24, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 24, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) On March 28, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 28, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AP01) On January 29, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AP01) On November 28, 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download
(AA) Full accounts data made up to April 30, 2018 filed on: 6th, November 2018 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on May 4, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 4, 2018) of a secretary filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AP01) On July 13, 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(CH01) On November 18, 2016 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AP01) On November 18, 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 18, 2016 filed on: 18th, November 2016 \| resolution	Free Download (3 pages)
(AP01) On November 18, 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 18, 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 18, 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 8, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 8, 2016) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 7, 2016: 1.00 GBP capital
(AP01) On December 21, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(CH01) On September 2, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) On April 13, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
(AP01) On March 23, 2015 new director was appointed. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 10, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(CH01) On December 11, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 10, 2014) of a secretary filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 6, 2014: 1.00 GBP capital
(CH01) On July 26, 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On February 8, 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 21, 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) On December 21, 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 20, 2011) of a secretary filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AP01) On January 22, 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH03) On August 19, 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On August 19, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(288b) On March 11, 2009 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288a) On March 4, 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 17, 2008 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (3 pages)
(288a) On March 15, 2008 Secretary appointed filed on: 15th, March 2008 \| officers	Free Download (1 page)
(288b) On March 14, 2008 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288b) On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(288a) On March 10, 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288a) On March 10, 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On October 5, 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On October 5, 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (58 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (58 pages)

Companies nearby
Berkeley One Hundred And Thirteen Limited [0.00 mile]
Tabard Square (building A) Limited [0.00 mile]
Berkeley Homes (chiltern) Limited [0.00 mile]
Imperial Wharf (block C) Limited [0.00 mile]


Royal Clarence Yard (phase E) Limited [0.00 mile]
Bromyard House (north) Limited [0.00 mile]
Berkeley One Hundred And Eighty-nine Limited [0.00 mile]
Berkeley Homes (southern Counties) Limited [0.00 mile]

	Download filing
(AA) Full accounts data made up to April 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (27 pages)
(CH01) On October 12, 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 8, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) On March 7, 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 15, 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) On January 27, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 27, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 1st, November 2021 \| accounts	Free Download (20 pages)
(AP01) On May 1, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On September 23, 2020 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CH01) On December 18, 2020 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 27th, October 2020 \| accounts	Free Download (18 pages)
(AP01) On September 1, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 2, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 26, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2019 filed on: 25th, November 2019 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on October 21, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) On August 9, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 24, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 24, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) On March 28, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 28, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AP01) On January 29, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AP01) On November 28, 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download
(AA) Full accounts data made up to April 30, 2018 filed on: 6th, November 2018 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on May 4, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 4, 2018) of a secretary filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AP01) On July 13, 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(CH01) On November 18, 2016 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AP01) On November 18, 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 18, 2016 filed on: 18th, November 2016 \| resolution	Free Download (3 pages)
(AP01) On November 18, 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 18, 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 18, 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 8, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 8, 2016) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 7, 2016: 1.00 GBP capital
(AP01) On December 21, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(CH01) On September 2, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) On April 13, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
(AP01) On March 23, 2015 new director was appointed. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 10, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(CH01) On December 11, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 10, 2014) of a secretary filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 6, 2014: 1.00 GBP capital
(CH01) On July 26, 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On February 8, 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 21, 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) On December 21, 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 20, 2011) of a secretary filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AP01) On January 22, 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH03) On August 19, 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On August 19, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(288b) On March 11, 2009 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288a) On March 4, 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 17, 2008 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (3 pages)
(288a) On March 15, 2008 Secretary appointed filed on: 15th, March 2008 \| officers	Free Download (1 page)
(288b) On March 14, 2008 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288b) On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(288a) On March 10, 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288a) On March 10, 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On October 5, 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On October 5, 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, March 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (58 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (58 pages)