(CS01) Confirmation statement with no updates Tue, 12th Jun 2018
filed on: 23rd, July 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 12th Jun 2017
filed on: 6th, July 2018
| confirmation statement
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Free Download
(4 pages)
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(AP03) On Mon, 1st Jul 2013, company appointed a new person to the position of a secretary
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 1st, July 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 1st Jul 2013: 499.50 GBP
capital
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(TM02) Secretary's appointment terminated on Mon, 1st Jul 2013
filed on: 1st, July 2013
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 15th Jan 2013
filed on: 15th, January 2013
| resolution
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Free Download
(1 page)
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(AC92) Restoration by order of the court
filed on: 15th, January 2013
| restoration
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Free Download
(5 pages)
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(CONNOT) Notice of change of name
filed on: 15th, January 2013
| change of name
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Free Download
(2 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 9th, December 2008
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, August 2008
| gazette
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Free Download
(1 page)
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(287) Registered office changed on 13/09/07 from: 43-45 portman square, london, W1H 6LY
filed on: 13th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/09/07 from: 43-45 portman square, london, W1H 6LY
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/08/05 from: menzies corporate restructuring, 17-19 foley street, london, W1W 6DW
filed on: 26th, August 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/08/05 from: menzies corporate restructuring, 17-19 foley street, london, W1W 6DW
filed on: 26th, August 2005
| address
|
Free Download
(1 page)
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(405(1)) Appointment of receiver/manager
filed on: 1st, April 2005
| insolvency
|
Free Download
(2 pages)
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(405(1)) Appointment of receiver/manager
filed on: 1st, April 2005
| insolvency
|
Free Download
(2 pages)
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(288a) On Tue, 29th Mar 2005 New secretary appointed
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 29th Mar 2005 New secretary appointed
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 8th Mar 2005 Secretary resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th Mar 2005 Secretary resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/02/05 from: bermuda house, crown square, first avenue, burton on trent DE14 2TB
filed on: 22nd, February 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/02/05 from: bermuda house, crown square, first avenue, burton on trent DE14 2TB
filed on: 22nd, February 2005
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Oct 2002
filed on: 16th, July 2004
| accounts
|
Free Download
(8 pages)
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(225) Accounting reference date shortened from 31/10/03 to 05/04/03
filed on: 16th, July 2004
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Oct 2002
filed on: 16th, July 2004
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 31/10/03 to 05/04/03
filed on: 16th, July 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 6th Jul 2004 with complete member list
filed on: 6th, July 2004
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 06/07/04
annual return
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(363s) Annual return drawn up to Tue, 6th Jul 2004 with complete member list
filed on: 6th, July 2004
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 06/07/04
annual return
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(395) Particulars of mortgage/charge
filed on: 27th, September 2003
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 27th, September 2003
| mortgage
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to Wed, 25th Jun 2003 with complete member list
filed on: 25th, June 2003
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 25th Jun 2003 with complete member list
filed on: 25th, June 2003
| annual return
|
Free Download
(6 pages)
|
(395) Particulars of mortgage/charge
filed on: 23rd, April 2003
| mortgage
|
Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, April 2003
| mortgage
|
Free Download
(7 pages)
|
(288b) On Tue, 15th Apr 2003 Director resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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(288a) On Tue, 15th Apr 2003 New secretary appointed
filed on: 15th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 15th Apr 2003 Director resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 15th Apr 2003 Secretary resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 15th Apr 2003 New secretary appointed
filed on: 15th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 15th Apr 2003 Secretary resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Mon, 1st Jul 2002 with complete member list
filed on: 1st, July 2002
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 1st Jul 2002 with complete member list
filed on: 1st, July 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to Wed, 31st Oct 2001
filed on: 16th, April 2002
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Wed, 31st Oct 2001
filed on: 16th, April 2002
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/06/01 to 31/10/01
filed on: 24th, January 2002
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/01 to 31/10/01
filed on: 24th, January 2002
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 998 shares on Mon, 12th Jun 2000. Value of each share 0.5 £.
filed on: 6th, August 2001
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on Mon, 12th Jun 2000. Value of each share 0.5 £.
filed on: 6th, August 2001
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to Wed, 25th Jul 2001 with complete member list
filed on: 25th, July 2001
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 25th Jul 2001
annual return
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(363s) Annual return drawn up to Wed, 25th Jul 2001 with complete member list
filed on: 25th, July 2001
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 25th Jul 2001
annual return
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(287) Registered office changed on 04/07/01 from: 45 aston drive, newhall, swadlincote, derbyshire DE11 0PD
filed on: 4th, July 2001
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/07/01 from: 45 aston drive, newhall, swadlincote, derbyshire DE11 0PD
filed on: 4th, July 2001
| address
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 7th, October 2000
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, October 2000
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, June 2000
| incorporation
|
Free Download
(17 pages)
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(288b) On Mon, 12th Jun 2000 Secretary resigned
filed on: 12th, June 2000
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, June 2000
| incorporation
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Free Download
(17 pages)
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(288b) On Mon, 12th Jun 2000 Secretary resigned
filed on: 12th, June 2000
| officers
|
Free Download
(1 page)
|