(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, December 2019
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 23rd, January 2019
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Monday 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th October 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 1715000.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
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(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th October 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 28th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, March 2011
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 27th, January 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered office on Thursday 11th November 2010 from Rockingham House Mitchell Road Corby Northamptonshire NN17 5AF
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th October 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2009
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(8 pages)
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(AA) Full accounts data made up to Monday 31st December 2007
filed on: 8th, April 2009
| accounts
|
Free Download
(8 pages)
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(363a) Period up to Friday 13th March 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Period up to Monday 5th November 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Tuesday 16th January 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(8 pages)
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(363s) Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts data made up to Friday 31st December 2004
filed on: 19th, May 2005
| accounts
|
Free Download
(7 pages)
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(363s) Period up to Tuesday 2nd November 2004 - Annual return with full member list
filed on: 2nd, November 2004
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2003
filed on: 17th, August 2004
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2004
| resolution
|
Free Download
(8 pages)
|
(AUD) Auditor's resignation
filed on: 14th, April 2004
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 23rd, December 2003
| auditors
|
Free Download
(1 page)
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(363s) Period up to Wednesday 19th November 2003 - Annual return with full member list
filed on: 19th, November 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to Wednesday 19th November 2003 (Director's particulars changed)
annual return
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(AA) Full accounts data made up to Tuesday 31st December 2002
filed on: 12th, July 2003
| accounts
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Monday 31st December 2001
filed on: 12th, July 2003
| accounts
|
Free Download
(7 pages)
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(363s) Period up to Thursday 30th January 2003 - Annual return with full member list
filed on: 30th, January 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to Thursday 30th January 2003 (Secretary's particulars changed;director's particulars changed;director resigned)
annual return
|
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(363s) Period up to Wednesday 7th November 2001 - Annual return with full member list
filed on: 7th, November 2001
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Sunday 31st December 2000
filed on: 23rd, October 2001
| accounts
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 16th, October 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/10/01 from: rockingham house unit b arkwright road corby northamptonshire NN17 5AE
filed on: 16th, October 2001
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/00 to 31/12/00
filed on: 9th, May 2001
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st October 1999
filed on: 27th, April 2001
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 29/12/00 from: 12 gough square london EC4A 3DA
filed on: 29th, December 2000
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 22nd November 2000 - Annual return with full member list
filed on: 22nd, November 2000
| annual return
|
Free Download
(6 pages)
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(363a) Period up to Wednesday 12th January 2000 - Annual return with full member list
filed on: 12th, January 2000
| annual return
|
Free Download
(7 pages)
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(123) £ nc 1000/1715000 30/10/98
filed on: 9th, February 1999
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase - ordinary resolution
filed on: 9th, February 1999
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum of Association - special resolution of acceptance
filed on: 9th, February 1999
| resolution
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Free Download
(21 pages)
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(88(2)R) Alloted 1714998 shares on Thursday 28th January 1999. Value of each share 1 £, total number of shares: 1715000.
filed on: 9th, February 1999
| capital
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Free Download
(3 pages)
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(287) Registered office changed on 26/11/98 from: 60 tabernacle street london EC2A 4NB
filed on: 26th, November 1998
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, October 1998
| incorporation
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Free Download
(15 pages)
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