(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2019
| resolution
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(12 pages)
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(AP01) New director appointment on Tuesday 18th June 2019.
filed on: 19th, June 2019
| officers
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(2 pages)
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(AP01) New director appointment on Tuesday 18th June 2019.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th June 2019.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th June 2019.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th June 2019.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 Moor Court Bromyard Road Whitbourne Worcestershire WR6 5SF. Change occurred on Thursday 5th July 2018. Company's previous address: Brook House 2 Moor Court Bromyard Road Whitbourne Worcestershire WR6 5SF.
filed on: 5th, July 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 2nd July 2018
filed on: 4th, July 2018
| officers
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Free Download
(1 page)
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(CH01) On Friday 18th May 2018 director's details were changed
filed on: 31st, May 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 10th, April 2017
| accounts
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(11 pages)
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(CH01) On Tuesday 13th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st November 2016 director's details were changed
filed on: 1st, November 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 18th, July 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 29th October 2015
filed on: 29th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Thursday 29th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 7th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th October 2014
filed on: 30th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Thursday 30th October 2014
capital
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(CH01) On Wednesday 6th August 2014 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 5th August 2014 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th August 2014.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Brook House 2 Moor Court Bromyard Road Whitbourne Worcestershire WR6 5SF. Change occurred on Tuesday 5th August 2014. Company's previous address: Brook House 2 Moor Court Bromyard Road Whitbourne Worcestershire WR6 5SF England.
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st April 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 1st April 2014
filed on: 28th, July 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st April 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Monday 31st March 2014
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 8th July 2014 from C/O D. Baker 2 Moor Court Bromyard Road Whitbourne Worcester WR6 5SF England
filed on: 8th, July 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Monday 10th February 2014 from 3 Moor Court Bromyard Road Whitbourne Herefordshire WR6 5SF
filed on: 10th, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th October 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 29th October 2012
filed on: 14th, November 2012
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 13th, July 2012
| accounts
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Free Download
(4 pages)
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(AP03) Appointment (date: Friday 18th May 2012) of a secretary
filed on: 18th, May 2012
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 25th April 2012 from 1 Moor Court Bromyard Road Whitbourne Herefordshire WR6 5SF
filed on: 25th, April 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 29th October 2011
filed on: 1st, December 2011
| annual return
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Free Download
(15 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, July 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th December 2010
filed on: 11th, February 2011
| annual return
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Free Download
(16 pages)
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(AP01) New director appointment on Monday 22nd November 2010.
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 22nd November 2010.
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 3rd September 2010
filed on: 3rd, September 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 12th August 2010.
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Thursday 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 5th August 2010.
filed on: 5th, August 2010
| officers
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Monday 2nd August 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Wednesday 19th May 2010 from Juro Antiques Whitbourne Worcester Worcestershire WR6 5SF
filed on: 19th, May 2010
| address
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 29th October 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On Tuesday 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(CH03) On Tuesday 8th December 2009 secretary's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 3rd, September 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to Wednesday 11th March 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
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Free Download
(10 pages)
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(NEWINC) Company registration
filed on: 29th, October 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 29th, October 2007
| incorporation
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Free Download
(16 pages)
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