(AD01) New registered office address 25a High Street Daventry Northamptonshire NN11 4BG. Change occurred on Friday 17th May 2019. Company's previous address: 25a 25a High Street Daventry Northamptonshire NN11 4BG England.
filed on: 17th, May 2019
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(AD01) New registered office address 25a 25a High Street Daventry Northamptonshire NN11 4BG. Change occurred on Friday 17th May 2019. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR.
filed on: 17th, May 2019
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(CH01) On Friday 17th May 2019 director's details were changed
filed on: 17th, May 2019
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(2 pages)
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(CH01) On Thursday 26th April 2018 director's details were changed
filed on: 8th, May 2018
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 5th, January 2017
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 20th, April 2016
| annual return
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(4 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Wednesday 20th April 2016
capital
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(SH01) 4.00 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 16th, February 2016
| capital
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(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, February 2016
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 16th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 16th April 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 9th, December 2014
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 23rd, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
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(CH01) On Monday 23rd December 2013 director's details were changed
filed on: 22nd, April 2014
| officers
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(2 pages)
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(CH01) On Monday 23rd December 2013 director's details were changed
filed on: 22nd, April 2014
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 21st, January 2014
| accounts
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(9 pages)
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(CH01) On Monday 8th July 2013 director's details were changed
filed on: 16th, July 2013
| officers
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(2 pages)
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(CH01) On Monday 8th July 2013 director's details were changed
filed on: 16th, July 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 11th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 25th, January 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 10th, April 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 26th, January 2012
| accounts
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(8 pages)
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(CH01) On Thursday 20th October 2011 director's details were changed
filed on: 20th, October 2011
| officers
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(2 pages)
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(CH01) On Tuesday 11th October 2011 director's details were changed
filed on: 20th, October 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 21st, April 2011
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 10th, November 2010
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 13th, April 2010
| annual return
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(4 pages)
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(TM02) Termination of appointment as a secretary on Monday 29th March 2010
filed on: 29th, March 2010
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 31st, January 2010
| accounts
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(7 pages)
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(363a) Period up to Wednesday 15th April 2009 - Annual return with full member list
filed on: 15th, April 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 3rd, March 2009
| accounts
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(7 pages)
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(363a) Period up to Thursday 10th April 2008 - Annual return with full member list
filed on: 10th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 15th, February 2008
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 15th, February 2008
| accounts
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Free Download
(7 pages)
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(363a) Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 4th, December 2006
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 4th, December 2006
| accounts
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Free Download
(7 pages)
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(288c) Secretary's particulars changed
filed on: 18th, April 2006
| officers
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Free Download
(1 page)
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(363a) Period up to Tuesday 18th April 2006 - Annual return with full member list
filed on: 18th, April 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Tuesday 18th April 2006 - Annual return with full member list
filed on: 18th, April 2006
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 18th, April 2006
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, October 2005
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, October 2005
| accounts
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Free Download
(7 pages)
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(363s) Period up to Friday 22nd April 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
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Free Download
(2 pages)
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(363s) Period up to Friday 22nd April 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 21/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
filed on: 21st, March 2005
| address
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(1 page)
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(287) Registered office changed on 21/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
filed on: 21st, March 2005
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 12th, November 2004
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 12th, November 2004
| accounts
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Free Download
(7 pages)
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(363s) Period up to Monday 19th April 2004 - Annual return with full member list
filed on: 19th, April 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to Monday 19th April 2004 - Annual return with full member list
filed on: 19th, April 2004
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 16/02/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
filed on: 16th, February 2004
| address
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(1 page)
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(287) Registered office changed on 16/02/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
filed on: 16th, February 2004
| address
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(1 page)
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(288b) On Monday 16th February 2004 Secretary resigned
filed on: 16th, February 2004
| officers
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(1 page)
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(288a) On Monday 16th February 2004 New secretary appointed
filed on: 16th, February 2004
| officers
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Free Download
(2 pages)
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(288a) On Monday 16th February 2004 New secretary appointed
filed on: 16th, February 2004
| officers
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Free Download
(2 pages)
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(288b) On Monday 16th February 2004 Secretary resigned
filed on: 16th, February 2004
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2003
filed on: 14th, October 2003
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2003
filed on: 14th, October 2003
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 9th April 2003 - Annual return with full member list
filed on: 9th, April 2003
| annual return
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Free Download
(5 pages)
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(363a) Period up to Wednesday 9th April 2003 - Annual return with full member list
filed on: 9th, April 2003
| annual return
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Free Download
(5 pages)
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(288b) On Thursday 18th April 2002 Director resigned
filed on: 18th, April 2002
| officers
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Free Download
(1 page)
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(288a) On Thursday 18th April 2002 New director appointed
filed on: 18th, April 2002
| officers
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Free Download
(2 pages)
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(288a) On Thursday 18th April 2002 New director appointed
filed on: 18th, April 2002
| officers
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Free Download
(2 pages)
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(288b) On Thursday 18th April 2002 Director resigned
filed on: 18th, April 2002
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, April 2002
| incorporation
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(20 pages)
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(NEWINC) Company registration
filed on: 10th, April 2002
| incorporation
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(20 pages)
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