| date |
name |
form type |
| 2015-03-23 |
07/03/15 FULL LIST |
AR01 |
| 2015-06-04 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-21 |
07/03/14 FULL LIST |
AR01 |
| 2014-05-22 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-02 |
REDUCE ISSUED CAPITAL 27/08/2013 |
RES06 |
| 2013-04-08 |
07/03/13 FULL LIST |
AR01 |
| 2013-09-02 |
STATEMENT BY DIRECTORS |
SH20 |
| 2013-06-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
AA |
| 2013-09-02 |
SOLVENCY STATEMENT DATED 27/08/13 |
CAP-SS |
| 2013-09-02 |
02/09/13 STATEMENT OF CAPITAL GBP 100 |
SH19 |
| 2012-05-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
AA |
| 2012-05-23 |
07/03/12 FULL LIST |
AR01 |
| 2011-03-17 |
07/03/11 FULL LIST |
AR01 |
| 2011-06-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
AA |
| 2010-04-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 07/03/2010 |
CH01 |
| 2010-06-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
AA |
| 2010-04-15 |
07/03/10 FULL LIST |
AR01 |
| 2009-07-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
AA |
| 2009-04-14 |
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-03-19 |
REGISTERED OFFICE CHANGED ON 19/03/2008 FROM101 CROW GREEN ROADPILGRIMS HATCHBRENTWOODESSEXCM15 9RP |
287 |
| 2008-03-20 |
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
AA |
| 2008-03-19 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-03-19 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-07-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
AA |
| 2007-04-05 |
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-17 |
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-23 |
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
363a |
| 2006-03-01 |
REGISTERED OFFICE CHANGED ON 01/03/06 FROM:52-53 BURLINGTON ARCADEPICCADILLYLONDONW1J 0HH |
287 |
| 2006-05-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
AA |
| 2005-08-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
AA |
| 2004-09-10 |
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
AA |
| 2003-04-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
AA |
| 2003-03-17 |
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-08-28 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-04-05 |
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
AA |
| 2002-05-30 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2001-06-06 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2001-06-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
AA |
| 2001-06-14 |
RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
363s |
| 2000-07-31 |
FULL ACCOUNTS MADE UP TO 30/09/99 |
AA |
| 2000-05-23 |
RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
363s |
| 1999-06-02 |
FULL ACCOUNTS MADE UP TO 30/09/98 |
AA |
| 1999-05-13 |
RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
363s |
| 1998-05-12 |
RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
363s |
| 1998-09-01 |
ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
225 |
| 1997-11-03 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 1997-04-07 |
RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
363s |
| 1997-11-03 |
DIRECTOR RESIGNED |
288b |
| 1997-11-05 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1997-11-03 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1997-11-13 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 1997-11-03 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 1997-11-03 |
DIRECTOR RESIGNED |
288b |
| 1997-02-04 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 1997-11-05 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1997-11-13 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-11-03 |
DIRECTOR RESIGNED |
288b |