| date |
name |
form type |
| 2017-04-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-12-18 |
CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
CS01 |
| 2016-09-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2015-12-21 |
18/12/15 FULL LIST |
AR01 |
| 2015-01-27 |
REGISTERED OFFICE CHANGED ON 27/01/2015 FROM1 HIGH STREETTHATCHAMBERKSRG19 3JG |
AD01 |
| 2015-12-21 |
SAIL ADDRESS CHANGED FROM:C/O P.G. SMITHKINGSWAY HOUSE 103 KINGSWAYLONDONWC2B 6QXUNITED KINGDOM |
AD02 |
| 2015-12-02 |
APPOINTMENT TERMINATED, DIRECTOR DORETTE BIRSHAN |
TM01 |
| 2015-01-27 |
APPOINTMENT TERMINATED, SECRETARY RONALD BOTTING |
TM02 |
| 2015-12-02 |
DIRECTOR APPOINTED MR SAMUEL DAVID CLARKE |
AP01 |
| 2015-12-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2015-12-19 |
REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2015-01-12 |
18/12/14 FULL LIST |
AR01 |
| 2014-11-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-14 |
18/12/13 FULL LIST |
AR01 |
| 2013-01-18 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-21 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-14 |
18/12/12 FULL LIST |
AR01 |
| 2012-01-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2012-01-11 |
18/12/11 FULL LIST |
AR01 |
| 2011-02-02 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB |
AD03 |
| 2011-02-02 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-01-05 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-02 |
18/12/10 FULL LIST |
AR01 |
| 2010-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETTE SHALOM BIRSHAN / 01/10/2009 |
CH01 |
| 2010-01-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2010-01-19 |
18/12/09 FULL LIST |
AR01 |
| 2009-06-16 |
REGISTERED OFFICE CHANGED ON 16/06/2009 FROMC/O PORTER GEE+COWALMAR HOUSE288 REGENT STREETLONDON,W1B 3AL |
287 |
| 2009-01-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2009-01-08 |
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-14 |
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-01-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2007-01-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2007-01-22 |
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-02-07 |
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-02-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
| 2005-01-24 |
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-01-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
| 2004-01-20 |
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-02-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
AA |
| 2003-01-25 |
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-02-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
AA |
| 2002-01-17 |
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-01-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
AA |
| 2001-01-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
AA |
| 2001-01-09 |
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
AA |
| 2000-01-11 |
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
AA |
| 1998-01-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
AA |
| 1998-12-24 |
RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
363s |
| 1998-01-28 |
RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-01-14 |
RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
363s |
| 1996-01-19 |
FULL ACCOUNTS MADE UP TO 31/03/95 |
AA |
| 1996-01-19 |
RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
363s |
| 1996-11-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
AA |
| 1996-03-25 |
EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
SRES03 |
| 1996-03-25 |
AUDITOR'S RESIGNATION |
AUD |
| 1996-01-02 |
AUDITOR'S RESIGNATION |
AUD |
| 1995-01-13 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 1995-01-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
AA |
| 1995-01-13 |
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
363s |