| date |
name |
form type |
| 2015-09-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-24 |
09/11/15 FULL LIST |
AR01 |
| 2014-12-16 |
09/11/14 FULL LIST |
AR01 |
| 2014-12-11 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-03 |
09/11/13 FULL LIST |
AR01 |
| 2013-01-09 |
09/11/12 FULL LIST |
AR01 |
| 2013-12-12 |
APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRANDRAM-JONES |
TM01 |
| 2013-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR KIM MARCUS ALASTAIR MONRO / 30/10/2013 |
CH01 |
| 2013-12-19 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART BLACKER / 30/10/2013 |
CH01 |
| 2012-01-11 |
09/11/11 FULL LIST |
AR01 |
| 2012-12-18 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2011-01-17 |
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BRANDRAM JONES / 24/11/2010 |
CH01 |
| 2011-01-27 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-01-19 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-01-17 |
SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MCLAUGHLIN / 24/11/2010 |
CH03 |
| 2011-01-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-17 |
DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCLAUGHLIN / 24/11/2010 |
CH01 |
| 2011-01-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART BLACKER / 24/11/2010 |
CH01 |
| 2011-01-17 |
DIRECTOR'S CHANGE OF PARTICULARS / KIM MARCUS ALASTAIR MONRO / 24/11/2010 |
CH01 |
| 2011-01-19 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-02-10 |
10/02/11 STATEMENT OF CAPITAL GBP 9396 |
SH06 |
| 2011-11-23 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-19 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-01-19 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-01-17 |
09/11/10 FULL LIST |
AR01 |
| 2011-01-17 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GIBSON / 24/11/2010 |
CH01 |
| 2010-03-19 |
ALTERATION TO MEMORANDUM AND ARTICLES 23/12/2009 |
RES01 |
| 2010-04-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
| 2010-02-04 |
09/11/09 FULL LIST |
AR01 |
| 2010-03-19 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2009-04-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2009-05-07 |
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
363a |
| 2009-04-29 |
DIRECTOR'S CHANGE OF PARTICULARS / KIM MONRO / 23/09/2008 |
288c |
| 2009-05-13 |
SECRETARY'S CHANGE OF PARTICULARS KIM MARCUS ALASTAIR MONRO LOGGED FORM |
288c |
| 2008-10-22 |
RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
363a |
| 2008-10-22 |
RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
363a |
| 2008-04-05 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
395 |
| 2008-10-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
| 2007-02-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
| 2006-08-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-09-01 |
RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
363a |
| 2006-03-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2006-08-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-04-12 |
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
363s |
| 2005-04-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-05-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-04-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-11-18 |
AD 01/11/05---------£ SI 140000@.01=1400£ IC 8051/9451 |
88(2)R |
| 2005-05-11 |
DIRECTOR RESIGNED |
288b |
| 2004-11-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2004-04-19 |
DIRECTOR RESIGNED |
288b |
| 2004-07-08 |
RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS |
363s |
| 2004-04-27 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-08-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2003-05-22 |
REGISTERED OFFICE CHANGED ON 22/05/03 FROM:16 DUMBARTON ROADLONDON SW2 5LU |
287 |
| 2003-04-10 |
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-01-02 |
RETURN MADE UP TO 09/11/01; NO CHANGE OF MEMBERS |
363s |
| 2001-06-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |