(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 26th, January 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2015
filed on: 17th, December 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, April 2015
| accounts
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(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014
filed on: 18th, December 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, February 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013
filed on: 18th, December 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Dec 2012
filed on: 18th, December 2012
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 2nd, February 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th Dec 2011
filed on: 22nd, December 2011
| annual return
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th Dec 2010
filed on: 11th, January 2011
| annual return
|
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(3 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 11th, January 2011
| accounts
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(1 page)
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(CONNOT) Notice of change of name
filed on: 3rd, March 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed A1 professional LIMITEDcertificate issued on 03/03/10
filed on: 3rd, March 2010
| change of name
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 26th Feb 2010
filed on: 26th, February 2010
| officers
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(1 page)
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(AP01) On Fri, 26th Feb 2010 new director was appointed.
filed on: 26th, February 2010
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 26th Feb 2010
filed on: 26th, February 2010
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2009
filed on: 10th, December 2009
| annual return
|
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(4 pages)
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(CH01) On Thu, 10th Dec 2009 director's details were changed
filed on: 10th, December 2009
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 17th, November 2009
| accounts
|
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(3 pages)
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(363a) Annual return drawn up to Tue, 9th Dec 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 7th, August 2008
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 4th, June 2008
| accounts
|
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(1 page)
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(CERTNM) Company name changed griffin securities (uk) LIMITEDcertificate issued on 30/05/08
filed on: 28th, May 2008
| change of name
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
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(2 pages)
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(225) Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 8th, August 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 8th, August 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 12th, May 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 13th Feb 2006 with complete member list
filed on: 13th, February 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 13th Feb 2006 with complete member list
filed on: 13th, February 2006
| annual return
|
Free Download
(2 pages)
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(CERTNM) Company name changed hilden park house LIMITEDcertificate issued on 15/09/05
filed on: 15th, September 2005
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed hilden park house LIMITEDcertificate issued on 15/09/05
filed on: 15th, September 2005
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed euro investment fund LIMITEDcertificate issued on 25/08/05
filed on: 25th, August 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed euro investment fund LIMITEDcertificate issued on 25/08/05
filed on: 25th, August 2005
| change of name
|
Free Download
(2 pages)
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(288b) On Fri, 19th Aug 2005 Director resigned
filed on: 19th, August 2005
| officers
|
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(1 page)
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(288b) On Fri, 19th Aug 2005 Director resigned
filed on: 19th, August 2005
| officers
|
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(1 page)
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(288b) On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
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(1 page)
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(288a) On Mon, 18th Jul 2005 New director appointed
filed on: 18th, July 2005
| officers
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Free Download
(2 pages)
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(288a) On Mon, 18th Jul 2005 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 18th Jul 2005 New secretary appointed
filed on: 18th, July 2005
| officers
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(2 pages)
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(288a) On Mon, 18th Jul 2005 New secretary appointed
filed on: 18th, July 2005
| officers
|
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(2 pages)
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(287) Registered office changed on 18/07/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 18th, July 2005
| address
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(1 page)
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(287) Registered office changed on 18/07/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 18th, July 2005
| address
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Free Download
(1 page)
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(CERTNM) Company name changed priestfield executive car hire l imitedcertificate issued on 15/07/05
filed on: 15th, July 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed priestfield executive car hire l imitedcertificate issued on 15/07/05
filed on: 15th, July 2005
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2004
| incorporation
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Free Download
(18 pages)
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