(AD01) Change of registered address from 40 Kimpton Road Luton Bedfordshire LU2 0SX on 6th November 2017 to Cavan House Oldways Road Ravensden Bedford MK44 2RF
filed on: 6th, November 2017
| address
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(1 page)
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(AA) Small company accounts made up to 30th June 2016
filed on: 5th, April 2017
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2016
filed on: 27th, June 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 27th June 2016: 100.00 GBP
capital
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(AA) Small company accounts made up to 30th June 2015
filed on: 11th, April 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2015
filed on: 30th, June 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 30th June 2015: 100.00 GBP
capital
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(AA) Small company accounts made up to 30th June 2014
filed on: 14th, April 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2014
filed on: 18th, December 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 18th December 2014: 100.00 GBP
capital
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(AA) Small company accounts made up to 30th June 2013
filed on: 2nd, April 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2013
filed on: 14th, June 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 14th June 2013: 100.00 GBP
capital
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(AA) Small company accounts made up to 30th June 2012
filed on: 9th, April 2013
| accounts
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(7 pages)
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(TM02) Secretary's appointment terminated on 17th February 2013
filed on: 17th, February 2013
| officers
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(1 page)
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(AP03) On 17th February 2013, company appointed a new person to the position of a secretary
filed on: 17th, February 2013
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2012
filed on: 8th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2011
filed on: 23rd, June 2011
| annual return
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(5 pages)
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(AA) Total exemption full accounts data made up to 30th June 2010
filed on: 6th, January 2011
| accounts
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(8 pages)
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(CH01) On 14th June 2010 director's details were changed
filed on: 18th, August 2010
| officers
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(2 pages)
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(CH01) On 14th June 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th June 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to 9th September 2009 with complete member list
filed on: 9th, September 2009
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 30th June 2008
filed on: 16th, February 2009
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to 14th July 2008 with complete member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 26th, March 2008
| accounts
|
Free Download
(12 pages)
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(363s) Annual return drawn up to 18th September 2007 with complete member list
filed on: 18th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 18th September 2007 with complete member list
filed on: 18th, September 2007
| annual return
|
Free Download
(7 pages)
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(288a) On 27th March 2007 New director appointed
filed on: 27th, March 2007
| officers
|
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(2 pages)
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(288a) On 27th March 2007 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 27th March 2007 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 27th March 2007 New secretary appointed
filed on: 27th, March 2007
| officers
|
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(2 pages)
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(288a) On 27th March 2007 New director appointed
filed on: 27th, March 2007
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2007
| resolution
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2007
| resolution
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(6 pages)
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(288a) On 27th March 2007 New secretary appointed
filed on: 27th, March 2007
| officers
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(2 pages)
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(287) Registered office changed on 13/03/07 from: manor farm house great staughton cambridgeshire PE19 5BE
filed on: 13th, March 2007
| address
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(1 page)
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(288b) On 13th March 2007 Director resigned
filed on: 13th, March 2007
| officers
|
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(1 page)
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(287) Registered office changed on 13/03/07 from: manor farm house great staughton cambridgeshire PE19 5BE
filed on: 13th, March 2007
| address
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(1 page)
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(288b) On 13th March 2007 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 13th March 2007 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 13th March 2007 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 14th June 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 14th June 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(2 pages)
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(288a) On 1st July 2004 New secretary appointed
filed on: 1st, July 2004
| officers
|
Free Download
(2 pages)
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(288b) On 1st July 2004 Secretary resigned
filed on: 1st, July 2004
| officers
|
Free Download
(1 page)
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(288a) On 1st July 2004 New secretary appointed
filed on: 1st, July 2004
| officers
|
Free Download
(2 pages)
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(288b) On 1st July 2004 Secretary resigned
filed on: 1st, July 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, June 2004
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 14th, June 2004
| incorporation
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(9 pages)
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