| date |
name |
form type |
| 2017-05-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-10-26 |
CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
CS01 |
| 2016-05-20 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-16 |
SECRETARY APPOINTED MRS ROSEANNE GEORGINA OFFORD |
AP03 |
| 2016-05-16 |
APPOINTMENT TERMINATED, SECRETARY STUART JAMES |
TM02 |
| 2016-05-20 |
DIRECTOR APPOINTED MR SCOTT PRAIN GOODFELLOW |
AP01 |
| 2016-05-16 |
APPOINTMENT TERMINATED, DIRECTOR IAN THURGOOD |
TM01 |
| 2016-05-20 |
APPOINTMENT TERMINATED, DIRECTOR PETER WILKIN |
TM01 |
| 2016-05-20 |
DIRECTOR APPOINTED MRS ROSEANNE GEORGINA OFFORD |
AP01 |
| 2015-05-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-29 |
12/10/15 FULL LIST |
AR01 |
| 2014-10-14 |
12/10/14 FULL LIST |
AR01 |
| 2014-04-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-04 |
12/10/13 FULL LIST |
AR01 |
| 2013-04-22 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-15 |
DIRECTOR APPOINTED MR CHRISTOPHER WORTH NEWENHAM |
AP01 |
| 2012-10-15 |
DIRECTOR APPOINTED MR IAN KENNETH THURGOOD |
AP01 |
| 2012-10-15 |
12/10/12 FULL LIST |
AR01 |
| 2012-05-11 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-15 |
APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
TM01 |
| 2011-10-27 |
12/10/11 FULL LIST |
AR01 |
| 2011-05-27 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-07-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT COOK / 11/10/2010 |
CH01 |
| 2010-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILKIN / 11/10/2010 |
CH01 |
| 2010-10-27 |
12/10/10 FULL LIST |
AR01 |
| 2010-10-27 |
SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010 |
CH03 |
| 2009-07-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-11-12 |
12/10/09 FULL LIST |
AR01 |
| 2008-06-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-10-17 |
SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES / 10/10/2008 |
288c |
| 2008-10-15 |
12/10/08 NO MEMBER LIST |
363a |
| 2007-10-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-10-25 |
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-07-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-10-13 |
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
363a |
| 2005-08-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2005-10-17 |
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
363a |
| 2004-10-26 |
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2003-01-27 |
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
49(1) |
| 2003-07-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-01-27 |
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
49(8)(a) |
| 2003-10-29 |
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
363a |
| 2003-01-27 |
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
CERT3 |
| 2003-01-27 |
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
49(8)(b) |
| 2003-01-27 |
REREGISTRATION MEMORANDUM AND ARTICLES |
MAR |
| 2002-12-12 |
DIRECTOR RESIGNED |
288b |
| 2002-10-21 |
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
363a |
| 2002-07-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-12-12 |
DIRECTOR RESIGNED |
288b |
| 2002-12-12 |
DIRECTOR RESIGNED |
288b |
| 2002-09-06 |
DIRECTOR RESIGNED |
288b |
| 2001-10-25 |
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-10-17 |
DIRECTOR RESIGNED |
288b |
| 2000-07-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-11-08 |
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-30 |
NOTICE OF AUD RES |
MISC |