date |
name |
form type |
2017-01-24 |
CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
CS01 |
2016-01-11 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
TM01 |
2016-11-23 |
FULL ACCOUNTS MADE UP TO 31/03/16 |
AA |
2016-01-27 |
REGISTERED OFFICE CHANGED ON 27/01/2016 FROMGRAHAM HOUSE,7, WYLLYOTTS PLACE,POTTERS BAR,HERTS. EN6 2JD. |
AD01 |
2016-01-26 |
24/01/16 FULL LIST |
AR01 |
2015-11-25 |
FULL ACCOUNTS MADE UP TO 31/03/15 |
AA |
2015-02-03 |
24/01/15 FULL LIST |
AR01 |
2014-10-23 |
FULL ACCOUNTS MADE UP TO 31/03/14 |
AA |
2014-03-19 |
SHARE PREMIUM ACCOUNT CANCELLED 11/03/2014 |
RES13 |
2014-03-19 |
STATEMENT BY DIRECTORS |
SH20 |
2014-03-19 |
SOLVENCY STATEMENT DATED 11/03/14 |
CAP-SS |
2014-01-27 |
24/01/14 FULL LIST |
AR01 |
2014-03-19 |
19/03/14 STATEMENT OF CAPITAL GBP 283306 |
SH19 |
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 |
2011-01-28 |
24/01/11 FULL LIST |
AR01 |
2011-11-28 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
2011-06-16 |
AUDITOR'S RESIGNATION |
AUD |
2010-01-26 |
SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 24/01/2010 |
CH03 |
2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 24/01/2010 |
CH01 |
2010-10-14 |
DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON |
AP01 |
2010-11-23 |
DIRECTOR APPOINTED MRS ANGELA JEAN TEOH |
AP01 |
2010-01-26 |
24/01/10 FULL LIST |
AR01 |
2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 24/01/2010 |
CH01 |
2010-12-08 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
2009-11-19 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
2009-01-27 |
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
363a |
2008-01-29 |
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
363a |
2008-10-06 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
2007-02-07 |
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
363a |
2007-10-02 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2006-01-31 |
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
363a |
2006-10-19 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
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 |
2005-12-14 |
AUDITOR'S RESIGNATION |
AUD |
2004-05-11 |
DIRECTOR RESIGNED |
288b |
2004-02-06 |
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
363s |
2004-11-10 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
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 |
2003-08-18 |
NEW DIRECTOR APPOINTED |
288a |
2002-02-22 |
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
363s |
2002-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2002-03-25 |
AUDITOR'S RESIGNATION |
AUD |
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 |
2000-09-06 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
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 |
1999-07-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
1999-01-20 |
RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
363s |
1998-01-20 |
RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
363s |
1998-12-01 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
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 |
1996-01-17 |
RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
363s |
1996-10-10 |
FULL ACCOUNTS MADE UP TO 31/03/96 |
AA |