| date |
name |
form type |
| 2018-01-23 |
CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
CS01 |
| 2017-01-24 |
CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
CS01 |
| 2017-12-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
AA |
| 2016-01-26 |
24/01/16 FULL LIST |
AR01 |
| 2016-11-23 |
FULL ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2016-01-11 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
TM01 |
| 2016-01-27 |
REGISTERED OFFICE CHANGED ON 27/01/2016 FROMGRAHAM HOUSE,7, WYLLYOTTS PLACE,POTTERS BAR,HERTS. EN6 2JD. |
AD01 |
| 2015-11-25 |
FULL ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2015-02-03 |
24/01/15 FULL LIST |
AR01 |
| 2014-01-27 |
24/01/14 FULL LIST |
AR01 |
| 2014-03-19 |
19/03/14 STATEMENT OF CAPITAL GBP 283306 |
SH19 |
| 2014-03-19 |
SHARE PREMIUM ACCOUNT CANCELLED 11/03/2014 |
RES13 |
| 2014-10-23 |
FULL ACCOUNTS MADE UP TO 31/03/14 |
AA |
| 2014-03-19 |
STATEMENT BY DIRECTORS |
SH20 |
| 2014-03-19 |
SOLVENCY STATEMENT DATED 11/03/14 |
CAP-SS |
| 2013-01-28 |
24/01/13 FULL LIST |
AR01 |
| 2013-11-04 |
FULL ACCOUNTS MADE UP TO 31/03/13 |
AA |
| 2012-10-26 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
| 2012-01-31 |
24/01/12 FULL LIST |
AR01 |
| 2011-06-16 |
AUDITOR'S RESIGNATION |
AUD |
| 2011-11-28 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
| 2011-01-28 |
24/01/11 FULL LIST |
AR01 |
| 2010-11-23 |
DIRECTOR APPOINTED MRS ANGELA JEAN TEOH |
AP01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 24/01/2010 |
CH01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 24/01/2010 |
CH01 |
| 2010-01-26 |
SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 24/01/2010 |
CH03 |
| 2010-12-08 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2010-10-14 |
DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON |
AP01 |
| 2010-01-26 |
24/01/10 FULL LIST |
AR01 |
| 2009-01-27 |
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-19 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2008-10-06 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2008-01-29 |
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
363a |
| 2007-10-02 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-02-07 |
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-19 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-31 |
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-14 |
AUDITOR'S RESIGNATION |
AUD |
| 2005-11-22 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-02-03 |
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-06 |
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-11 |
DIRECTOR RESIGNED |
288b |
| 2004-11-10 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-08-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-06 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-02-03 |
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
363s |
| 2002-03-25 |
AUDITOR'S RESIGNATION |
AUD |
| 2002-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-02-22 |
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
363s |
| 2001-12-04 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-02-05 |
RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
363s |
| 2000-02-01 |
RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
363s |
| 2000-02-03 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 2000-09-06 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 1999-07-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1999-01-20 |
RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
363s |
| 1998-12-01 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-01-20 |
RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
363s |
| 1997-01-20 |
RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
363s |
| 1997-10-06 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |