(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Daisy House Lindred Road Business Park Brierfield Nelson Lancashire BB9 5SR on 2019/04/29 to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/02/01
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/01.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/02/01
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/02/01
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 7th, January 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/06/22.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/06/22
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2017/10/24.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/10/24
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/01
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/01
capital
|
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 6th, January 2016
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 17th, September 2015
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 2015/02/01
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 15th, December 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/01
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 18th, November 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/01
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 2012/05/01
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 5th, March 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/01
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/07/11.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/07/10
filed on: 10th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/05/25.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/04/10.
filed on: 10th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/01
filed on: 28th, March 2011
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2011/03/28 from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom
filed on: 28th, March 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/03/27 from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
filed on: 27th, March 2011
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011/02/24, company appointed a new person to the position of a secretary
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/02/24.
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/03/31. Originally it was 2011/02/28
filed on: 24th, February 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, February 2011
| resolution
|
Free Download
(39 pages)
|
(AD01) Change of registered office on 2011/02/24 from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom
filed on: 24th, February 2011
| address
|
Free Download
(2 pages)
|
(CH01) On 2010/04/15 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2010/02/28
filed on: 1st, December 2010
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/01
filed on: 19th, March 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2009/10/01
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/17 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2009/02/28
filed on: 6th, June 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 22/01/2009 from 10 orange street london WC2H 7DQ
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/02/29
filed on: 26th, June 2008
| accounts
|
Free Download
(14 pages)
|
(288a) On 2008/06/04 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/23 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/22 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/04/18 with complete member list
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/03/04 Director appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/03/04 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/02/28
filed on: 13th, June 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 31st, March 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2007/03/14 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2006/08/02 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/02/28
filed on: 1st, September 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2005/03/30 with complete member list
filed on: 30th, March 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On 2004/08/25 New secretary appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/08/25 Secretary resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/08/04 from: abbey house 84B easton street high wycombe buckinghamshire HP11 1LT
filed on: 25th, August 2004
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/02/29
filed on: 6th, July 2004
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2004/04/26 with complete member list
filed on: 26th, April 2004
| annual return
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2003/02/28
filed on: 3rd, December 2003
| accounts
|
Free Download
(6 pages)
|
(288b) On 2003/11/27 Director resigned
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/11/03 from: entran house 19A garston park road garston watford hertfordshire WD25 9RR
filed on: 18th, November 2003
| address
|
Free Download
(1 page)
|
(288b) On 2003/08/14 Secretary resigned
filed on: 14th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/08/14 New secretary appointed
filed on: 14th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/07/09 New director appointed
filed on: 9th, July 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/03/03 from: 456 high road leyton london E10 6QE
filed on: 17th, March 2003
| address
|
Free Download
(1 page)
|
(288b) On 2003/03/17 Director resigned
filed on: 17th, March 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/03/17 New secretary appointed
filed on: 17th, March 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/03/17 Secretary resigned
filed on: 17th, March 2003
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2003/03/09 with complete member list
filed on: 9th, March 2003
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2003/03/09
annual return
|
|
(288a) On 2002/07/04 New secretary appointed
filed on: 4th, July 2002
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/07/02 from: cornerstones 2 turners wodd drive chalfont st giles buckinghamshire HP8 4NE
filed on: 1st, July 2002
| address
|
Free Download
(1 page)
|
(288b) On 2002/07/01 Secretary resigned
filed on: 1st, July 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002/03/28 New secretary appointed
filed on: 28th, March 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 2002/03/28 Director resigned
filed on: 28th, March 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002/03/28 New director appointed
filed on: 28th, March 2002
| officers
|
Free Download
(3 pages)
|
(288a) On 2002/03/28 New secretary appointed;new director appointed
filed on: 28th, March 2002
| officers
|
Free Download
(3 pages)
|
(288a) On 2002/03/28 New director appointed
filed on: 28th, March 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 2002/03/28 Secretary resigned
filed on: 28th, March 2002
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 8th, February 2002
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 8th, February 2002
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on 2002/02/01. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2002
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 8th, February 2002
| resolution
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(287) Registered office changed on 08/02/02 from: 189 reddish road stockport cheshire SK5 7HR
filed on: 8th, February 2002
| address
|
Free Download
(1 page)
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(288b) On 2002/02/08 Secretary resigned
filed on: 8th, February 2002
| officers
|
Free Download
(1 page)
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(288b) On 2002/02/08 Director resigned
filed on: 8th, February 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, February 2002
| incorporation
|
Free Download
(13 pages)
|