(TM02) Secretary appointment termination on Thursday 1st December 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 201000.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 201000.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 25th November 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 201000.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 25th November 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 201000.00 GBP is the capital in company's statement on Monday 5th December 2011
filed on: 14th, June 2012
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
(SH01) 200000.00 GBP is the capital in company's statement on Monday 5th December 2011
filed on: 5th, January 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 5th, January 2012
| resolution
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 14th December 2011.
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 25th November 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 25th November 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 25th November 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 7th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 25th November 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 1st February 2007
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 1st February 2007
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/02/06 from: b 23 holly farm business park honiley kenilworth warwickshire CV8 1NP
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/02/06 from: b 23 holly farm business park honiley kenilworth warwickshire CV8 1NP
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 25th November 2005
filed on: 25th, November 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 25th November 2005
filed on: 25th, November 2005
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to Tuesday 21st December 2004
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 21st December 2004
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 11th, October 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 11th, October 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Wednesday 31st December 2003
filed on: 31st, December 2003
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Wednesday 31st December 2003 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return made up to Wednesday 31st December 2003
filed on: 31st, December 2003
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 8th, October 2003
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 8th, October 2003
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 16th January 2003 New director appointed
filed on: 16th, January 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th January 2003 New director appointed
filed on: 16th, January 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 3rd January 2003 Secretary resigned
filed on: 3rd, January 2003
| officers
|
Free Download
(1 page)
|
(288b) On Friday 3rd January 2003 Director resigned
filed on: 3rd, January 2003
| officers
|
Free Download
(1 page)
|
(288a) On Friday 3rd January 2003 New secretary appointed
filed on: 3rd, January 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 3rd January 2003 Secretary resigned
filed on: 3rd, January 2003
| officers
|
Free Download
(1 page)
|
(288b) On Friday 3rd January 2003 Director resigned
filed on: 3rd, January 2003
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 998 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, January 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, January 2003
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 03/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 3rd, January 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 3rd, January 2003
| address
|
Free Download
(1 page)
|
(288a) On Friday 3rd January 2003 New secretary appointed
filed on: 3rd, January 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2002
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2002
| incorporation
|
Free Download
(10 pages)
|