(TM02) 9th August 2022 - the day secretary's appointment was terminated
filed on: 12th, September 2023
| officers
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(TM01) 25th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
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(1 page)
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(CH01) On 12th February 2017 director's details were changed
filed on: 29th, March 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 30th, November 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 13th February 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 13th February 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 12th March 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 28th, November 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 13th February 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 12th March 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 30th, September 2013
| accounts
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(13 pages)
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(CH04) Secretary's details changed on 20th March 2013
filed on: 21st, March 2013
| officers
|
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(2 pages)
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(AD01) Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 20th March 2013
filed on: 20th, March 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 13th February 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 20th, September 2012
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 13th February 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 6th April 2011: 100.00 GBP
filed on: 18th, July 2011
| capital
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(6 pages)
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(SH01) Statement of Capital on 6th April 2011: 100.00 GBP
filed on: 18th, July 2011
| capital
|
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(6 pages)
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(SH01) Statement of Capital on 6th April 2011: 100.00 GBP
filed on: 18th, July 2011
| capital
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 12th, July 2011
| accounts
|
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 1st, July 2011
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, July 2011
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 1st, July 2011
| resolution
|
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(1 page)
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(AR01) Annual return drawn up to 13th February 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 13th February 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
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(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 10th, May 2010
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 13th February 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
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(5 pages)
|
(CH01) On 13th February 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
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(2 pages)
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(CH04) Secretary's details changed on 13th February 2010
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
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(CH01) On 13th February 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 19th February 2009 with shareholders record
filed on: 19th, February 2009
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(7 pages)
|
(288a) On 9th October 2008 Secretary appointed
filed on: 9th, October 2008
| officers
|
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(1 page)
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(288b) On 9th October 2008 Appointment terminated secretary
filed on: 9th, October 2008
| officers
|
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(1 page)
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(288a) On 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 25th February 2008 with shareholders record
filed on: 25th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 21st, August 2007
| accounts
|
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(5 pages)
|
(288b) On 21st August 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 21st, August 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On 21st August 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
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(1 page)
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(288a) On 20th August 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
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(2 pages)
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(288a) On 20th August 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
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(2 pages)
|
(287) Registered office changed on 18/05/07 from: charlton house st nicholas street hereford herefordshire HR4 0BG
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/05/07 from: charlton house st nicholas street hereford herefordshire HR4 0BG
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 26th February 2007 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 26th February 2007 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 20th February 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 20th February 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/12/05 from: sullivan house widemarsh st hereford HR4 9HG
filed on: 8th, December 2005
| address
|
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(1 page)
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(287) Registered office changed on 08/12/05 from: sullivan house widemarsh st hereford HR4 9HG
filed on: 8th, December 2005
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2005
filed on: 22nd, March 2005
| accounts
|
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(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2005
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to 17th March 2005 with shareholders record
filed on: 17th, March 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 17th March 2005 with shareholders record
filed on: 17th, March 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On 8th April 2004 New secretary appointed
filed on: 8th, April 2004
| officers
|
Free Download
(2 pages)
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(288a) On 8th April 2004 New director appointed
filed on: 8th, April 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 8th April 2004 New director appointed
filed on: 8th, April 2004
| officers
|
Free Download
(2 pages)
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(288a) On 8th April 2004 New secretary appointed
filed on: 8th, April 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 19th February 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On 19th February 2004 Director resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On 19th February 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On 19th February 2004 Director resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, February 2004
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2004
| incorporation
|
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(9 pages)
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