(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 26th Nov 2019
filed on: 26th, November 2019
| resolution
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(1 page)
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(AD01) Change of registered address from 1-4 London Road Spalding Lincolnshire PE11 2TA on Tue, 13th Aug 2019 to Townshend House Crown Road Norwich NR1 3DT
filed on: 13th, August 2019
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
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(10 pages)
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(AA) Small company accounts made up to Mon, 31st Oct 2016
filed on: 19th, June 2017
| accounts
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(10 pages)
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(AA) Full accounts for the period ending Sat, 31st Oct 2015
filed on: 8th, August 2016
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2016
filed on: 6th, April 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 6th Apr 2016: 610000.00 GBP
capital
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(AA) Full accounts for the period ending Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
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(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Jan 2015
filed on: 5th, February 2015
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Thu, 31st Oct 2013
filed on: 4th, July 2014
| accounts
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(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jan 2014
filed on: 14th, April 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Mon, 14th Apr 2014: 610000.00 GBP
capital
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(AA) Small company accounts made up to Wed, 31st Oct 2012
filed on: 5th, August 2013
| accounts
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Free Download
(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 51 Colegate Norwich Norfolk NR3 1DD
filed on: 3rd, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Jan 2013
filed on: 3rd, April 2013
| annual return
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Free Download
(8 pages)
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(AA) Small company accounts made up to Mon, 31st Oct 2011
filed on: 20th, June 2012
| accounts
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Free Download
(7 pages)
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(AD02) Notification of SAIL
filed on: 16th, April 2012
| address
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Jan 2012
filed on: 23rd, February 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 29th, July 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Jan 2011
filed on: 18th, February 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 29th, July 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2010
filed on: 14th, April 2010
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 24th Feb 2010: 610000.00 GBP
filed on: 11th, March 2010
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, October 2009
| resolution
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(46 pages)
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(AA) Small company accounts made up to Fri, 31st Oct 2008
filed on: 1st, September 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to Tue, 24th Mar 2009 with complete member list
filed on: 24th, March 2009
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts made up to Wed, 31st Oct 2007
filed on: 26th, August 2008
| accounts
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(7 pages)
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(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts made up to Tue, 31st Oct 2006
filed on: 3rd, September 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to Wed, 18th Apr 2007 with complete member list
filed on: 18th, April 2007
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts made up to Mon, 31st Oct 2005
filed on: 4th, September 2006
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, December 2005
| resolution
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Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Oct 2004
filed on: 27th, July 2005
| accounts
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Free Download
(10 pages)
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(363s) Annual return drawn up to Fri, 11th Feb 2005 with complete member list
filed on: 11th, February 2005
| annual return
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Free Download
(10 pages)
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(AA) Small company accounts made up to Fri, 31st Oct 2003
filed on: 2nd, June 2004
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 4th May 2004 with complete member list
filed on: 4th, May 2004
| annual return
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Free Download
(10 pages)
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(363(288)) Annual return (Registered office changed on 04/05/04) up to Tue, 4th May 2004
annual return
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(AA) Small company accounts made up to Thu, 31st Oct 2002
filed on: 14th, May 2003
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 4th Mar 2003 with complete member list
filed on: 4th, March 2003
| annual return
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Free Download
(12 pages)
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(AA) Full accounts for the period ending Wed, 31st Oct 2001
filed on: 2nd, October 2002
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, July 2002
| resolution
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Free Download
(1 page)
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(363s) Annual return drawn up to Thu, 7th Mar 2002 with complete member list
filed on: 7th, March 2002
| annual return
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Free Download
(9 pages)
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(363(287)) Registered office changed on 07/03/02
annual return
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(287) Registered office changed on 02/02/02 from: lowgate gedney dyke spalding lincolnshire PE12 0BL
filed on: 2nd, February 2002
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Oct 2000
filed on: 3rd, September 2001
| accounts
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Free Download
(15 pages)
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(363s) Annual return drawn up to Thu, 22nd Mar 2001 with complete member list
filed on: 22nd, March 2001
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return (Registered office changed on 22/03/01) up to Thu, 22nd Mar 2001
annual return
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(123) £ nc 5000/10000 15/02/00
filed on: 31st, January 2001
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 3000 shares on Wed, 16th Feb 2000. Value of each share 1 £, total number of shares: 10000.
filed on: 31st, January 2001
| capital
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(2 pages)
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(88(2)R) Alloted 2000 shares on Tue, 15th Feb 2000. Value of each share 1 £, total number of shares: 7000.
filed on: 31st, January 2001
| capital
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(2 pages)
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(RESOLUTIONS) Special resolution to increase authorised share capital
filed on: 31st, January 2001
| resolution
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(1 page)
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(AA) Full accounts for the period ending Sun, 31st Oct 1999
filed on: 1st, September 2000
| accounts
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Free Download
(10 pages)
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(225) Accounting reference date shortened from 31/03/00 to 31/10/99
filed on: 17th, April 2000
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 29th Feb 2000 with complete member list
filed on: 29th, February 2000
| annual return
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Free Download
(8 pages)
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(225) Accounting reference date extended from 31/01/00 to 31/03/00
filed on: 19th, February 1999
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 1498 shares on Wed, 3rd Feb 1999. Value of each share 1 £, total number of shares: 1500.
filed on: 12th, February 1999
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, January 1999
| incorporation
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(19 pages)
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