| date |
name |
form type |
| 2017-05-12 |
CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
CS01 |
| 2016-05-12 |
06/05/16 NO MEMBER LIST |
AR01 |
| 2016-12-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2015-05-28 |
SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE HALL / 28/05/2015 |
CH03 |
| 2015-05-28 |
06/05/15 NO MEMBER LIST |
AR01 |
| 2015-12-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2014-06-18 |
SAIL ADDRESS CHANGED FROM:NEW KINGS COURT TOLLGATECHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 3LGUNITED KINGDOM |
AD02 |
| 2014-12-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2014-06-18 |
06/05/14 NO MEMBER LIST |
AR01 |
| 2013-05-29 |
APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
TM02 |
| 2013-05-31 |
APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLY |
TM01 |
| 2013-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/2013 FROMREGIONAL BUSINESS CENTRE HARTS FARM WAYHAVANTHAMPSHIREPO9 1HRUNITED KINGDOM |
AD01 |
| 2013-06-03 |
06/05/13 NO MEMBER LIST |
AR01 |
| 2013-05-31 |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOEL |
TM01 |
| 2013-12-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2013-05-29 |
SECRETARY APPOINTED LISA MARIE HALL |
AP03 |
| 2012-05-08 |
06/05/12 NO MEMBER LIST |
AR01 |
| 2012-12-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR KEVIN BRISCOE |
TM01 |
| 2011-09-08 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR GARY JEFFRIES |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP YETMAN |
TM01 |
| 2011-05-09 |
06/05/11 NO MEMBER LIST |
AR01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR DAVID DE COURCY WILSON |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR IRENE THOMAS |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBERTS |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR JEREMY KETTLE WILLIAMS |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRINS |
TM01 |
| 2011-03-30 |
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROUGH |
TM01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN YVONNE FROST / 01/05/2010 |
CH01 |
| 2010-05-24 |
DIRECTOR APPOINTED MR KEVIN JOHN ROUGH |
AP01 |
| 2010-05-27 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/05/2010 |
CH04 |
| 2010-06-15 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-03-25 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE |
TM01 |
| 2010-11-25 |
CURREXT FROM 31/12/2010 TO 31/03/2011 |
AA01 |
| 2010-05-27 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2010-05-27 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY LAURENCE KETTLE WILLIAMS / 01/05/2010 |
CH01 |
| 2010-04-06 |
DIRECTOR APPOINTED GARY STEPHEN JEFFRIES |
AP01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINGHAM PERRINS / 01/05/2010 |
CH01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE ROBERTS / 01/05/2010 |
CH01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN YETMAN / 01/05/2010 |
CH01 |
| 2010-05-27 |
06/05/10 NO MEMBER LIST |
AR01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOEL / 01/05/2010 |
CH01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN JEFFRIES / 01/05/2010 |
CH01 |
| 2010-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / IRENE THOMAS / 01/05/2010 |
CH01 |
| 2010-05-24 |
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
TM01 |
| 2009-06-30 |
DIRECTOR APPOINTED SIMON STAFFORD GREENLY |
288a |
| 2009-04-27 |
APPOINTMENT TERMINATED DIRECTOR DRUSILLA MOODY |
288b |
| 2009-06-30 |
APPOINTMENT TERMINATED DIRECTOR ROBIN DICKENS |
288b |
| 2009-08-27 |
ADOPT ARTICLES 21/05/2009 |
RES01 |
| 2009-04-27 |
APPOINTMENT TERMINATED DIRECTOR BARRY WALKER |
288b |
| 2009-11-20 |
APPOINTMENT TERMINATED, DIRECTOR CHERYL BUGGY |
TM01 |
| 2009-05-06 |
ANNUAL RETURN MADE UP TO 06/05/09 |
363a |
| 2009-08-05 |
AUDITOR'S RESIGNATION |
AUD |
| 2009-06-30 |
DIRECTOR APPOINTED KEVIN JOHN BRISCOE |
288a |
| 2009-06-30 |
APPOINTMENT TERMINATED DIRECTOR ANITA HALL |
288b |
| 2009-06-30 |
DIRECTOR APPOINTED MARK SMITH |
288a |
| 2009-04-27 |
APPOINTMENT TERMINATED DIRECTOR JOHN EDMONDSON JONES |
288b |