(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 7th, August 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2022
filed on: 29th, August 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 25th, October 2020
| accounts
|
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(2 pages)
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(TM02) Sat, 30th May 2020 - the day secretary's appointment was terminated
filed on: 30th, May 2020
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 26th May 2020
filed on: 30th, May 2020
| officers
|
Free Download
(2 pages)
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(TM02) Sat, 30th May 2020 - the day secretary's appointment was terminated
filed on: 30th, May 2020
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Sat, 30th May 2020
filed on: 30th, May 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Sat, 30th May 2020. New Address: Priory Barn Spernall Hall Court Spernal Lane Studley Warwickshire B80 7ET. Previous address: Pheasant Tail Cottage Spernall Hall Court Spernal Lane, Studley Warwickshire B80 7ET
filed on: 30th, May 2020
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st May 2019
filed on: 7th, July 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 18th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 28th May 2016, no shareholders list
filed on: 18th, June 2016
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 28th May 2015, no shareholders list
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 28th May 2014, no shareholders list
filed on: 1st, June 2014
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(2 pages)
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(AP01) On Thu, 31st Oct 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 14th Jul 2012 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 28th May 2013, no shareholders list
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 28th May 2012, no shareholders list
filed on: 4th, June 2012
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 28th May 2011, no shareholders list
filed on: 28th, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On Fri, 28th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 28th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 28th May 2010, no shareholders list
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Fri, 28th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 5th Jun 2009 with shareholders record
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 29th, February 2008
| accounts
|
Free Download
(2 pages)
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(190) Location of debenture register
filed on: 22nd, June 2007
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/06/07 from: pheasant tail cottage spernal hall court spernal lane spernall warwickshire B80 7ET
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(3 pages)
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(288b) On Mon, 19th Feb 2007 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 3rd Jul 2006 with shareholders record
filed on: 3rd, July 2006
| annual return
|
Free Download
(5 pages)
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(363(288)) Mon, 3rd Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Dormant company accounts made up to Tue, 31st May 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(1 page)
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(288a) On Thu, 2nd Mar 2006 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 13th Feb 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/06 from: the manor house henley road great alne warwickshire B49 6HR
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 13th Feb 2006 New secretary appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 13th Feb 2006 Secretary resigned;director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 15th Jun 2005 with shareholders record
filed on: 15th, June 2005
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st May 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(2 pages)
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(363s) Annual return up to Wed, 9th Jun 2004 with shareholders record
filed on: 9th, June 2004
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st May 2003
filed on: 18th, June 2003
| accounts
|
Free Download
(2 pages)
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(363s) Annual return up to Wed, 11th Jun 2003 with shareholders record
filed on: 11th, June 2003
| annual return
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, August 2002
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, August 2002
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 8th, July 2002
| address
|
Free Download
(1 page)
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(288a) On Mon, 8th Jul 2002 New director appointed
filed on: 8th, July 2002
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 1st Jul 2002 Secretary resigned
filed on: 1st, July 2002
| officers
|
Free Download
(1 page)
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(288a) On Mon, 1st Jul 2002 New secretary appointed;new director appointed
filed on: 1st, July 2002
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 1st Jul 2002 Director resigned
filed on: 1st, July 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, May 2002
| incorporation
|
Free Download
(15 pages)
|