| date |
name |
form type |
| 2017-04-07 |
APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN |
TM01 |
| 2016-12-09 |
31/03/16 TOTAL EXEMPTION FULL |
AA |
| 2016-10-31 |
CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
CS01 |
| 2015-11-01 |
31/10/15 FULL LIST |
AR01 |
| 2015-11-02 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2015-11-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2014-12-13 |
31/10/14 FULL LIST |
AR01 |
| 2014-10-27 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-25 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-23 |
ADOPT ARTICLES 09/12/2013 |
RES01 |
| 2013-11-24 |
31/10/13 FULL LIST |
AR01 |
| 2012-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/2012 FROM2 THE AVENUECOULSDONSURREYCR5 2BN |
AD01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, DIRECTOR LYNDA TAYLOR |
TM01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, SECRETARY LESLEY WHITEHEAD |
TM02 |
| 2012-02-15 |
DIRECTOR APPOINTED MR JOHN JOSEPH FLETCHER |
AP01 |
| 2012-02-15 |
DIRECTOR APPOINTED MISS SARAH ANNE HAYES |
AP01 |
| 2012-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / CJHARLES MALCOLM DOBSON / 18/12/2012 |
CH01 |
| 2012-02-15 |
DIRECTOR APPOINTED CJHARLES MALCOLM DOBSON |
AP01 |
| 2012-12-19 |
31/10/12 FULL LIST |
AR01 |
| 2012-02-15 |
DIRECTOR APPOINTED GLENN PHILIP MARTIN |
AP01 |
| 2012-02-15 |
SECRETARY APPOINTED PETER LEE WALLYN |
AP03 |
| 2012-02-15 |
APPOINTMENT TERMINATED, DIRECTOR LESLEY WHITEHEAD |
TM01 |
| 2012-12-12 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-07 |
DIRECTOR APPOINTED PETER LEE WALLYN |
AP01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, DIRECTOR PAUL EALES |
TM01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, DIRECTOR HAZEL POTASHNICK |
TM01 |
| 2011-11-19 |
31/10/11 FULL LIST |
AR01 |
| 2011-12-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2010-10-06 |
31/10/07 NO CHANGES AMEND |
AR01 |
| 2010-10-06 |
31/10/08 FULL LIST AMEND |
AR01 |
| 2010-10-06 |
31/10/06 NO CHANGES AMEND |
AR01 |
| 2010-11-15 |
31/10/10 FULL LIST |
AR01 |
| 2010-11-08 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN EALES / 01/10/2010 |
CH01 |
| 2010-11-18 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-06 |
31/10/05 FULL LIST AMEND |
AR01 |
| 2010-10-19 |
01/11/09 NO CHANGES |
AR01 |
| 2010-02-11 |
APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
TM01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN EALES / 16/11/2009 |
CH01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET POTASHNICK / 16/11/2009 |
CH01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE WHITEHEAD / 16/11/2009 |
CH01 |
| 2009-04-22 |
DIRECTOR APPOINTED HAZEL MARGARET POTASHNICK |
288a |
| 2009-10-22 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FLETCHER / 16/11/2009 |
CH01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY ANDREA TAYLOR / 16/11/2009 |
CH01 |
| 2009-11-30 |
31/10/09 FULL LIST |
AR01 |
| 2008-11-24 |
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-13 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-02 |
DIRECTOR RESIGNED |
288b |
| 2007-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-11-02 |
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-20 |
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-12-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-12-06 |
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-01-27 |
NEW SECRETARY APPOINTED |
288a |
| 2005-01-05 |
RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
363s |
| 2005-11-02 |
DIRECTOR RESIGNED |
288b |
| 2005-01-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-11-02 |
DIRECTOR RESIGNED |
288b |