(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 9th, February 2022
| accounts
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(8 pages)
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(CH01) On October 16, 2018 director's details were changed
filed on: 16th, October 2018
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 27th, January 2017
| accounts
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(7 pages)
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(AR01) Annual return made up to April 15, 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
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(8 pages)
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(CH01) On January 1, 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
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(2 pages)
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(CH01) On January 1, 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
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(2 pages)
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(CH03) On January 1, 2016 secretary's details were changed
filed on: 27th, April 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 26th, January 2016
| accounts
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(7 pages)
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(AD01) Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on November 12, 2015
filed on: 12th, November 2015
| address
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(1 page)
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(AR01) Annual return made up to April 15, 2015 with full list of members
filed on: 27th, April 2015
| annual return
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(SH01) Capital declared on April 27, 2015: 44100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 18th, February 2015
| accounts
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(8 pages)
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(SH01) Capital declared on May 2, 2014: 44100.00 GBP
filed on: 19th, May 2014
| capital
|
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(5 pages)
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(AR01) Annual return made up to April 15, 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
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(8 pages)
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(AAMD) Revised accounts made up to April 30, 2013
filed on: 13th, February 2014
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to April 15, 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
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(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, March 2013
| resolution
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(28 pages)
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(SH01) Capital declared on February 26, 2013: 30100.00 GBP
filed on: 22nd, March 2013
| capital
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 30th, January 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to April 15, 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 31st, January 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to April 15, 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
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(8 pages)
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(AR01) Annual return made up to April 15, 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 16th, November 2009
| accounts
|
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(8 pages)
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(363a) Annual return made up to April 22, 2009
filed on: 22nd, April 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 23rd, February 2009
| accounts
|
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(8 pages)
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(363a) Annual return made up to April 23, 2008
filed on: 23rd, April 2008
| annual return
|
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(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, April 2008
| resolution
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(3 pages)
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(288a) On March 7, 2008 Director appointed
filed on: 7th, March 2008
| officers
|
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(2 pages)
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(288a) On March 7, 2008 Director appointed
filed on: 7th, March 2008
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 4th, March 2008
| accounts
|
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(8 pages)
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(287) Registered office changed on 08/01/08 from: c/o bowmans 88-96 market street west preston lancashire PR1 2EU
filed on: 8th, January 2008
| address
|
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(1 page)
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(287) Registered office changed on 08/01/08 from: c/o bowmans 88-96 market street west preston lancashire PR1 2EU
filed on: 8th, January 2008
| address
|
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(1 page)
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(363a) Annual return made up to April 25, 2007
filed on: 25th, April 2007
| annual return
|
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(3 pages)
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(363a) Annual return made up to April 25, 2007
filed on: 25th, April 2007
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 9th, November 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 9th, November 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to May 2, 2006
filed on: 2nd, May 2006
| annual return
|
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(7 pages)
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(363s) Annual return made up to May 2, 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 28th, February 2006
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to April 29, 2005
filed on: 29th, April 2005
| annual return
|
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(7 pages)
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(363s) Annual return made up to April 29, 2005
filed on: 29th, April 2005
| annual return
|
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(7 pages)
|
(CERTNM) Company name changed astfine LIMITEDcertificate issued on 20/07/04
filed on: 20th, July 2004
| change of name
|
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(2 pages)
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(CERTNM) Company name changed astfine LIMITEDcertificate issued on 20/07/04
filed on: 20th, July 2004
| change of name
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(2 pages)
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(88(2)R) Alloted 99 shares on May 13, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2004
| capital
|
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(2 pages)
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(288a) On May 25, 2004 New director appointed
filed on: 25th, May 2004
| officers
|
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(2 pages)
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(288a) On May 25, 2004 New director appointed
filed on: 25th, May 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on May 13, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2004
| capital
|
Free Download
(2 pages)
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(288a) On May 14, 2004 New director appointed
filed on: 14th, May 2004
| officers
|
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(2 pages)
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(288a) On May 14, 2004 New secretary appointed
filed on: 14th, May 2004
| officers
|
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(1 page)
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(288a) On May 14, 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On May 14, 2004 New secretary appointed
filed on: 14th, May 2004
| officers
|
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(1 page)
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(288b) On May 13, 2004 Director resigned
filed on: 13th, May 2004
| officers
|
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(1 page)
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(288b) On May 13, 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
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(1 page)
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(288b) On May 13, 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
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(1 page)
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(288b) On May 13, 2004 Director resigned
filed on: 13th, May 2004
| officers
|
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(1 page)
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(287) Registered office changed on 06/05/04 from: 6-8 underwood street london N1 7JQ
filed on: 6th, May 2004
| address
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(1 page)
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(287) Registered office changed on 06/05/04 from: 6-8 underwood street london N1 7JQ
filed on: 6th, May 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2004
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2004
| incorporation
|
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(19 pages)
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