| date |
name |
form type |
| 2016-08-30 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-20 |
CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
CS01 |
| 2015-12-23 |
06/12/15 FULL LIST |
AR01 |
| 2015-12-17 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-22 |
06/12/14 FULL LIST |
AR01 |
| 2014-10-22 |
DIRECTOR APPOINTED MR JAMES DOBSON DAVISON |
AP01 |
| 2014-10-22 |
REGISTERED OFFICE CHANGED ON 22/10/2014 FROMFLAT 1 19 PARKWOOD ROADLONDONSW19 7AQ |
AD01 |
| 2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-22 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 12/10/2014 |
CH04 |
| 2013-12-30 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-30 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 28/10/2013 |
CH04 |
| 2013-11-18 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
TM01 |
| 2013-10-28 |
REGISTERED OFFICE CHANGED ON 28/10/2013 FROMFLAT 10 3 PELLING STREETLONDONE14 7EN |
AD01 |
| 2013-12-31 |
06/12/13 FULL LIST |
AR01 |
| 2012-09-28 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-18 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-11 |
06/12/12 FULL LIST |
AR01 |
| 2011-12-12 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENELOPE CRANFIELD / 06/12/2011 |
CH01 |
| 2011-01-07 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2011-12-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON GRIEVE / 06/12/2011 |
CH01 |
| 2011-12-12 |
06/12/11 FULL LIST |
AR01 |
| 2010-04-01 |
CORPORATE SECRETARY APPOINTED MAX CORPORATE SERVICES LIMITED |
AP04 |
| 2010-12-09 |
06/12/10 FULL LIST |
AR01 |
| 2010-04-01 |
REGISTERED OFFICE CHANGED ON 01/04/2010 FROM42-44 PORTMAN ROADREADINGBERKSHIRERG30 1EA |
AD01 |
| 2010-04-01 |
APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
TM02 |
| 2009-10-09 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2009-12-04 |
10/11/09 FULL LIST |
AR01 |
| 2009-01-19 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2009-12-03 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2008-12-22 |
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-21 |
RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-07-31 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2007-08-13 |
NEW SECRETARY APPOINTED |
288a |
| 2007-07-31 |
REGISTERED OFFICE CHANGED ON 31/07/07 FROM:42 PORTMAN ROADREADINGBERKSHIRE RG30 1EA |
287 |
| 2007-07-31 |
SECRETARY RESIGNED |
288b |
| 2007-08-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-12-04 |
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-09-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-11-28 |
RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
363a |
| 2004-11-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-10-04 |
DIRECTOR RESIGNED |
288b |
| 2004-12-17 |
SECRETARY RESIGNED |
288b |
| 2004-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/04 FROM:30 OVER NORTON ROADCHIPPING NORTONOXFORDSHIRE OX7 5NR |
287 |
| 2004-10-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-12-17 |
NEW SECRETARY APPOINTED |
288a |
| 2004-11-17 |
RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS |
363s |
| 2003-08-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2003-12-05 |
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-04-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-12-13 |
RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
363s |
| 2002-09-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2001-12-04 |
RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS |
363s |
| 2001-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2001-01-02 |
RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
363s |
| 2001-09-24 |
DIRECTOR RESIGNED |
288b |
| 2000-10-18 |
REGISTERED OFFICE CHANGED ON 18/10/00 FROM:28A ALBION STREETCHIPPING NORTONOXONOX7 5BJ |
287 |
| 2000-07-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 1999-12-06 |
RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
363s |