(AD02) Location of register of charges has been changed from C/O J Cairns 6 Robert Wallace Close Bishop's Stortford Hertfordshire CM23 2TG England to Chestnut House, the Copse Latchmore Bank Little Hallingbury Bishop's Stortford CM22 7PH at an unknown date
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 12th January 2016 with full list of members
filed on: 17th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 12th January 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 95.00 GBP is the capital in company's statement on Monday 12th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 12th January 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 95.00 GBP is the capital in company's statement on Wednesday 5th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 12th January 2013 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 12th January 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 12th January 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 25th, July 2010
| accounts
|
Free Download
(4 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 12th January 2010 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 12th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, August 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Friday 23rd November 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 23rd November 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 16th January 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 16th January 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(3 pages)
|
(88(2)R) Alloted 15 shares on Wednesday 1st February 2006. Value of each share 1 £, total number of shares: 45.
filed on: 17th, February 2006
| capital
|
Free Download
|
(88(2)R) Alloted 15 shares on Wednesday 1st February 2006. Value of each share 1 £, total number of shares: 45.
filed on: 17th, February 2006
| capital
|
|
(288c) Secretary's particulars changed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 13th January 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 13th January 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(4 pages)
|
(88(2)R) Alloted 30 shares on Tuesday 10th February 2004. Value of each share 1 £, total number of shares: 61.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 30 shares on Tuesday 10th February 2004. Value of each share 1 £, total number of shares: 61.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 11th February 2005
filed on: 11th, February 2005
| annual return
|
Free Download
(7 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(363s) Annual return made up to Friday 11th February 2005
filed on: 11th, February 2005
| annual return
|
Free Download
(7 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(288a) On Tuesday 25th May 2004 New secretary appointed
filed on: 25th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 25th May 2004 New secretary appointed
filed on: 25th, May 2004
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 17th May 2004 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 17th May 2004 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 30 shares on Tuesday 10th February 2004. Value of each share 1 £, total number of shares: 31.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 30 shares on Tuesday 10th February 2004. Value of each share 1 £, total number of shares: 31.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
(MISC) Minutes of meeting
filed on: 17th, May 2004
| miscellaneous
|
Free Download
(2 pages)
|
(MISC) Minutes of meeting
filed on: 17th, May 2004
| miscellaneous
|
Free Download
(2 pages)
|
(288a) On Tuesday 10th February 2004 New director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 10th February 2004 New secretary appointed
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 10th February 2004 Secretary resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 10th February 2004 New secretary appointed
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 10th February 2004 New director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 10th February 2004 Secretary resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 10th February 2004 Director resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 10th February 2004 Director resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, January 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 12th, January 2004
| incorporation
|
Free Download
(13 pages)
|