(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 77 Fieldway Chalfont St. Peter Gerrards Cross SL9 9SQ. Previous address: 3 Marriotts Lane Haddenham Aylesbury Buckinghamshire HP17 8BN England
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Sat, 31st Mar 2018. New Address: 77 Fieldway Chalfont St. Peter Gerrards Cross SL9 9SQ. Previous address: 3 Marriotts Lane Haddenham Aylesbury HP17 8BN England
filed on: 31st, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 30th Jan 2018. New Address: 3 Marriotts Lane Haddenham Aylesbury HP17 8BN. Previous address: Suite 36 - 88-90 Hatton Garden London EC1N 8PG
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 13th May 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 28th Jun 2016: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 13th May 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 6th Aug 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Tue, 13th May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 16th Jun 2014: 1.00 GBP
capital
|
|
(AD02) Notification of SAIL
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 13th May 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 25th Feb 2013. Old Address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 6th Aug 2012 - 1.00 GBP
filed on: 6th, August 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 31st, July 2012
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed time interim management executives LIMITEDcertificate issued on 23/07/12
filed on: 23rd, July 2012
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 13th May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 28th Feb 2012. Old Address: Sovereign Court 230 Upper 5Th Street Central Milton Keynes Bucks MK9 2HR
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 13th May 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 13th May 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
(190) Location of debenture register
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Wed, 8th Oct 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
(190) Location of debenture register
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/08/2008 from allnutts farm, henton chinnor oxfordshire OX39 4AE
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 12/07/07 from: 53 davies street london W1K 5JH
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/07/07 from: 53 davies street london W1K 5JH
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 12th Jul 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 12th Jul 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Fri, 30th Jun 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 30/06/06
annual return
|
|
(363s) Annual return up to Fri, 30th Jun 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Mon, 4th Jul 2005 with shareholders record
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Mon, 4th Jul 2005 with shareholders record
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, May 2004
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, May 2004
| incorporation
|
Free Download
(11 pages)
|