(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-11
filed on: 11th, June 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 14th, June 2017
| accounts
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Free Download
(9 pages)
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(TM01) Director appointment termination date: 2017-03-31
filed on: 6th, April 2017
| officers
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(1 page)
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(AP03) On 2017-03-31 - new secretary appointed
filed on: 6th, April 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-03-31
filed on: 6th, April 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-03-31
filed on: 6th, April 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 27th, July 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to 2015-10-06 with full list of members
filed on: 12th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-12: 22.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2014-10-06 with full list of members
filed on: 5th, November 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 31st, July 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to 2013-10-06 with full list of members
filed on: 22nd, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 25th, July 2013
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 4 Hatherton Croft Cannock Staffordshire WS11 1LD on 2012-11-07
filed on: 7th, November 2012
| address
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Free Download
(1 page)
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(CH01) On 2012-09-30 director's details were changed
filed on: 7th, November 2012
| officers
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Free Download
(2 pages)
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(CH03) On 2012-09-30 secretary's details were changed
filed on: 7th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-09-30 director's details were changed
filed on: 7th, November 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-10-06 with full list of members
filed on: 7th, November 2012
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address changed from Accountants & Tax Advisers Kve Business Centre Factory Road Tipton West Midlands DY4 9AU United Kingdom at an unknown date
filed on: 9th, October 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 27th, July 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-10-06 with full list of members
filed on: 21st, October 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 3rd, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2010-10-06 with full list of members
filed on: 18th, October 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 22nd, March 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2009-10-06 with full list of members
filed on: 25th, November 2009
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 25th, November 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 4th, April 2009
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to 2008-11-12
filed on: 12th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 27th, May 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to 2007-11-05
filed on: 5th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-11-05
filed on: 5th, November 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 4th, June 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 4th, June 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to 2006-11-23
filed on: 23rd, November 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2006-11-23
filed on: 23rd, November 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2005-10-31
filed on: 5th, September 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-10-31
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2005-11-08
filed on: 8th, November 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2005-11-08
filed on: 8th, November 2005
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2004-10-31
filed on: 10th, August 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-10-31
filed on: 10th, August 2005
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to 2004-10-20
filed on: 20th, October 2004
| annual return
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Free Download
(7 pages)
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(363(353)) Location of register of members address changed
annual return
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(363s) Annual return made up to 2004-10-20
filed on: 20th, October 2004
| annual return
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Free Download
(7 pages)
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(363(353)) Location of register of members address changed
annual return
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(88(2)R) Alloted 21 shares from 2003-10-06 to 2004-01-15. Value of each share 1 £, total number of shares: 22.
filed on: 2nd, February 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 21 shares from 2003-10-06 to 2004-01-15. Value of each share 1 £, total number of shares: 22.
filed on: 2nd, February 2004
| capital
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Free Download
(2 pages)
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(288b) On 2003-10-21 Secretary resigned
filed on: 21st, October 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-10-21 New secretary appointed
filed on: 21st, October 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-10-21 Secretary resigned
filed on: 21st, October 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-10-21 New secretary appointed
filed on: 21st, October 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 6th, October 2003
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 6th, October 2003
| incorporation
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Free Download
(15 pages)
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