| date |
name |
form type |
| 2020-05-04 |
CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
CS01 |
| 2020-08-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
AA |
| 2019-05-03 |
CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
CS01 |
| 2019-10-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-05-03 |
CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
CS01 |
| 2018-12-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-11-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-05-05 |
CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
CS01 |
| 2016-12-14 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-03 |
03/05/16 FULL LIST |
AR01 |
| 2015-05-05 |
03/05/15 FULL LIST |
AR01 |
| 2015-07-09 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 16/04/2015 |
CH01 |
| 2014-08-14 |
SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LISETTE BOAR / 25/06/2014 |
CH03 |
| 2014-08-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LISETTE BOAR / 25/06/2014 |
CH01 |
| 2014-05-06 |
03/05/14 FULL LIST |
AR01 |
| 2014-10-10 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 05/12/2012 |
CH01 |
| 2013-05-03 |
03/05/13 FULL LIST |
AR01 |
| 2013-12-16 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-19 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-04 |
03/05/12 FULL LIST |
AR01 |
| 2011-12-16 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-10 |
03/05/11 FULL LIST |
AR01 |
| 2010-12-21 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-02 |
REGISTERED OFFICE CHANGED ON 02/06/2010 FROM41A BELL STREETREIGATESURREYRH2 7AQ |
AD01 |
| 2010-05-24 |
03/05/10 FULL LIST |
AR01 |
| 2009-12-19 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-26 |
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-12-27 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-21 |
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-05-23 |
RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-12-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-01-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-05-15 |
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-05-13 |
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-05-20 |
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-05-13 |
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2003-12-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2002-04-03 |
£ IC 100/4022/03/02£ SR [email protected]=60 |
169 |
| 2002-05-23 |
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-28 |
DIRECTOR RESIGNED |
288b |
| 2002-03-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-02-28 |
NEW SECRETARY APPOINTED |
288a |
| 2002-03-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-02-28 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2002-01-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2002-03-28 |
NEW SECRETARY APPOINTED |
288a |
| 2001-06-01 |
RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
363s |
| 2000-05-24 |
RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
363s |
| 2000-12-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-01-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-01-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1999-06-23 |
REGISTERED OFFICE CHANGED ON 23/06/99 FROM:ALDERSTEAD HOUSE213 SOUTH PARADESCHOOL HALLMERSTHAM SURREY RH1 3EG |
287 |
| 1999-05-26 |
RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
363s |
| 1998-06-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 1998-05-28 |
DIRECTOR'S PARTICULARS CHANGED |
288c |