| date |
name |
form type |
| 2017-04-07 |
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
1.1 |
| 2017-03-23 |
DIRECTOR APPOINTED ANDREW DRUMMOND GLOVER |
AP01 |
| 2017-03-23 |
DIRECTOR APPOINTED ESTHER CAROLINE WINTER |
AP01 |
| 2017-03-21 |
CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
CS01 |
| 2017-03-30 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-08 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL |
TM01 |
| 2016-10-25 |
APPOINTMENT TERMINATED, DIRECTOR DAVID VASEY |
TM01 |
| 2016-03-24 |
05/03/16 FULL LIST |
AR01 |
| 2016-03-30 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-04 |
APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
TM01 |
| 2016-06-02 |
APPOINTMENT TERMINATED, DIRECTOR HARRY VANE |
TM01 |
| 2015-04-27 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-01 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID VASEY / 01/04/2015 |
CH01 |
| 2015-03-26 |
05/03/15 FULL LIST |
AR01 |
| 2015-05-01 |
APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITING |
TM01 |
| 2015-07-08 |
REGISTRATION OF A CHARGE / CHARGE CODE 000959200004 |
MR01 |
| 2015-05-01 |
DIRECTOR APPOINTED DAVID MICHAEL KELLY |
AP01 |
| 2015-11-12 |
APPOINTMENT TERMINATED, DIRECTOR KAREN LAVER |
TM01 |
| 2015-05-18 |
DIRECTOR APPOINTED SUSAN CHERYM CAMPBELL |
AP01 |
| 2014-04-29 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-03 |
05/03/14 FULL LIST |
AR01 |
| 2014-05-30 |
REGISTRATION OF A CHARGE / CHARGE CODE 000959200003 |
MR01 |
| 2013-04-10 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-04 |
DIRECTOR APPOINTED DAVID VASEY |
AP01 |
| 2013-11-04 |
APPOINTMENT TERMINATED, DIRECTOR KATE WARE |
TM01 |
| 2013-03-28 |
05/03/13 FULL LIST |
AR01 |
| 2013-11-04 |
DIRECTOR APPOINTED ANGELA JEAN WHITING |
AP01 |
| 2012-04-23 |
APPOINTMENT TERMINATED, SECRETARY PAUL WHITAKER |
TM02 |
| 2012-03-05 |
DIRECTOR APPOINTED KAREN LAVER |
AP01 |
| 2012-03-26 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-02 |
APPOINTMENT TERMINATED, DIRECTOR PAUL WHITAKER |
TM01 |
| 2012-02-17 |
APPOINTMENT TERMINATED, DIRECTOR FIONA HALL |
TM01 |
| 2012-04-23 |
05/03/12 FULL LIST |
AR01 |
| 2011-12-13 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
MG01 |
| 2011-04-12 |
05/03/11 FULL LIST |
AR01 |
| 2010-03-05 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-31 |
05/03/10 FULL LIST |
AR01 |
| 2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONORABLE LORD BARNARD HARRY JOHN NEVILLE VANE / 01/10/2009 |
CH01 |
| 2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / FIONA HALL / 01/10/2009 |
CH01 |
| 2010-10-07 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-07 |
DIRECTOR APPOINTED CAROLYN MARY VANE |
AP01 |
| 2009-05-26 |
RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-14 |
DIRECTOR APPOINTED KATE WARE |
288a |
| 2008-08-21 |
RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
363s |
| 2008-06-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
AA |
| 2008-12-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
AA |
| 2007-04-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
AA |
| 2007-12-07 |
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
363s |
| 2006-11-07 |
NC INC ALREADY ADJUSTED 31/08/06 |
RES04 |
| 2006-11-07 |
AD 31/08/06---------£ SI [email protected]=30000£ IC 100000/130000 |
88(2)R |
| 2006-11-07 |
AD 31/08/06---------£ SI [email protected]=97500£ IC 2500/100000 |
88(2)R |
| 2006-11-07 |
£ NC 2500/20000031/08/06 |
123 |
| 2006-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
AA |
| 2006-11-07 |
3 FOR 10 RIGHT ISSUE 31/08/06 |
RES13 |
| 2006-11-07 |
39 @ £1 FOR EACH SHR H 31/08/06 |
RES14 |
| 2006-04-25 |
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
363s |
| 2005-04-13 |
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
AA |
| 2004-02-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
AA |
| 2004-04-30 |
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
363s |