| date |
name |
form type |
| 2015-08-07 |
02/08/15 FULL LIST |
AR01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-07 |
02/08/14 FULL LIST |
AR01 |
| 2013-09-02 |
02/08/13 FULL LIST |
AR01 |
| 2013-09-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-30 |
02/08/12 FULL LIST |
AR01 |
| 2012-10-31 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS GRIFFIN / 01/08/2012 |
CH01 |
| 2012-06-21 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2011-08-31 |
02/08/11 FULL LIST |
AR01 |
| 2011-09-29 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-17 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2010-08-20 |
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
MG04 |
| 2010-12-23 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-22 |
REGISTERED OFFICE CHANGED ON 22/12/2010 FROM99 HATFIELD ROADST ALBANSAL1 4JL |
AD01 |
| 2010-08-20 |
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
MG04 |
| 2010-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS GRIFFIN / 02/08/2010 |
CH01 |
| 2010-12-22 |
02/08/10 FULL LIST |
AR01 |
| 2009-03-19 |
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
363a |
| 2009-09-13 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-27 |
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-12-15 |
31/12/06 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-15 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-01 |
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN TUBRIDY LOGGED FORM |
288b |
| 2007-09-06 |
RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
363s |
| 2007-08-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2006-02-17 |
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS; AMEND |
363s |
| 2006-08-15 |
RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS |
363s |
| 2005-05-19 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-09-07 |
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-07-05 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2004-10-27 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-08-25 |
£ NC 35000/28500015/07 |
RES04 |
| 2004-08-12 |
RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-05 |
DIRECTOR RESIGNED |
288b |
| 2004-10-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-25 |
NEW SECRETARY APPOINTED |
288a |
| 2004-08-25 |
NC INC ALREADY ADJUSTED15/07/04 |
123 |
| 2003-09-10 |
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-09-05 |
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-02-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2001-08-06 |
RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
363s |
| 2000-01-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 2000-10-12 |
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
363s |
| 1999-10-22 |
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
363s |
| 1999-04-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-10-07 |
RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
363s |
| 1998-11-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1997-07-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1997-07-17 |
RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
363s |
| 1996-07-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |
| 1996-07-22 |
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
363s |
| 1995-08-04 |
FULL ACCOUNTS MADE UP TO 31/12/94 |
AA |
| 1995-08-04 |
RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
363s |