| date |
name |
form type |
| 2017-06-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-04-25 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-09 |
CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
CS01 |
| 2015-11-04 |
02/11/15 NO MEMBER LIST |
AR01 |
| 2015-06-11 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-04 |
02/11/14 NO MEMBER LIST |
AR01 |
| 2014-05-19 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-05 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-16 |
02/11/13 NO MEMBER LIST |
AR01 |
| 2012-05-31 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-16 |
02/11/12 NO MEMBER LIST |
AR01 |
| 2011-11-04 |
02/11/11 NO MEMBER LIST |
AR01 |
| 2011-08-09 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-05 |
02/11/10 NO MEMBER LIST |
AR01 |
| 2010-10-13 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / OWEN GARNER / 18/11/2009 |
CH01 |
| 2009-11-19 |
02/11/09 NO MEMBER LIST |
AR01 |
| 2009-11-02 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-19 |
DIRECTOR APPOINTED MR COLIN TREVOR DODD |
AP01 |
| 2009-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENFREY / 18/11/2009 |
CH01 |
| 2008-11-24 |
ANNUAL RETURN MADE UP TO 02/11/08 |
363a |
| 2008-10-27 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-24 |
REGISTERED OFFICE CHANGED ON 24/11/2008 FROM3 FIELD BARN COTTAGESNORTH CHARFORD BREAMOREFORDINGBRIDGEHAMPSHIRESP6 2DW |
287 |
| 2008-11-24 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-11-24 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-11-24 |
APPOINTMENT TERMINATED DIRECTOR CARL BOYDE |
288b |
| 2007-04-24 |
NEW SECRETARY APPOINTED |
288a |
| 2007-10-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-04-17 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-11-12 |
ANNUAL RETURN MADE UP TO 02/11/07 |
363s |
| 2007-05-29 |
REGISTERED OFFICE CHANGED ON 29/05/07 FROM:THREE BEARS COTTAGEBURSTON ROAD, GISSINGDISSNORFOLK IP22 5UF |
287 |
| 2006-11-13 |
ANNUAL RETURN MADE UP TO 02/11/06 |
363s |
| 2006-11-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-11-16 |
ANNUAL RETURN MADE UP TO 02/11/05 |
363s |
| 2005-10-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-10-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-11-08 |
ANNUAL RETURN MADE UP TO 02/11/04 |
363s |
| 2003-06-24 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2003-06-24 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2003-11-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-11-06 |
ANNUAL RETURN MADE UP TO 02/11/03 |
363s |
| 2003-11-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-10-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-11-13 |
ANNUAL RETURN MADE UP TO 02/11/02 |
363s |
| 2002-07-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-10-28 |
ANNUAL RETURN MADE UP TO 02/11/01 |
363s |
| 2001-10-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-10-27 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-11-13 |
ANNUAL RETURN MADE UP TO 02/11/00 |
363s |
| 2000-10-17 |
NEW SECRETARY APPOINTED |
288a |
| 1999-04-20 |
DIRECTOR RESIGNED |
288b |
| 1999-04-20 |
DIRECTOR RESIGNED |
288b |
| 1999-10-05 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-04-20 |
DIRECTOR RESIGNED |
288b |
| 1999-04-20 |
DIRECTOR RESIGNED |
288b |
| 1999-04-20 |
DIRECTOR RESIGNED |
288b |
| 1999-04-20 |
DIRECTOR RESIGNED |
288b |
| 1999-04-20 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-02-26 |
DIRECTOR RESIGNED |
288b |
| 1999-11-15 |
ANNUAL RETURN MADE UP TO 02/11/99 |
363s |