| date |
name |
form type |
| 2019-01-29 |
CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
CS01 |
| 2018-02-01 |
CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
CS01 |
| 2018-11-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
AA |
| 2017-01-31 |
REGISTERED OFFICE CHANGED ON 31/01/2017 FROMC/O TPS ESTATES (MANAGEMENT) LTDGUNSFIELD LODGE COMPTON DRIVEPLAITFORDROMSEYHAMPSHIRESO51 6ESENGLAND |
AD01 |
| 2017-01-31 |
CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
CS01 |
| 2017-11-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
AA |
| 2016-11-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
AA |
| 2016-02-03 |
28/01/16 NO MEMBER LIST |
AR01 |
| 2016-07-27 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/15 |
AAMD |
| 2015-04-09 |
FULL ACCOUNTS MADE UP TO 25/03/14 |
AA |
| 2015-05-07 |
SECRETARY APPOINTED MR NIGEL CROSS |
AP03 |
| 2015-05-08 |
REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, CROWN HOUSE, 265/7 KENTISH TOWN ROAD, LONDON, NW5 2TP |
AD01 |
| 2015-11-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
AA |
| 2015-02-09 |
28/01/15 NO MEMBER LIST |
AR01 |
| 2014-04-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN MILLER / 01/01/2013 |
CH01 |
| 2014-04-08 |
FULL ACCOUNTS MADE UP TO 25/03/13 |
AA |
| 2014-04-25 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEAD |
TM01 |
| 2014-02-24 |
APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY |
TM02 |
| 2014-04-11 |
28/01/14 NO MEMBER LIST |
AR01 |
| 2013-02-19 |
28/01/13 |
AR01 |
| 2012-03-16 |
DIRECTOR APPOINTED ANTHONY THOMAS MEAD |
AP01 |
| 2012-10-16 |
FULL ACCOUNTS MADE UP TO 25/03/12 |
AA |
| 2012-02-27 |
28/01/12 |
AR01 |
| 2011-02-28 |
28/01/11 |
AR01 |
| 2011-01-28 |
FULL ACCOUNTS MADE UP TO 25/03/10 |
AA |
| 2011-12-29 |
FULL ACCOUNTS MADE UP TO 25/03/11 |
AA |
| 2010-02-26 |
28/01/10 |
AR01 |
| 2009-09-15 |
FULL ACCOUNTS MADE UP TO 25/03/09 |
AA |
| 2009-05-09 |
ANNUAL RETURN MADE UP TO 28/01/09 |
363a |
| 2009-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN KITCHENER / 28/01/2009 |
288c |
| 2008-03-08 |
ANNUAL RETURN MADE UP TO 28/01/08 |
363s |
| 2008-07-08 |
APPOINTMENT TERMINATE, DIRECTOR MARGARET ANNE JAMES LOGGED FORM |
288b |
| 2008-01-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-09-05 |
FULL ACCOUNTS MADE UP TO 25/03/08 |
AA |
| 2008-01-24 |
FULL ACCOUNTS MADE UP TO 25/03/07 |
AA |
| 2007-04-02 |
FULL ACCOUNTS MADE UP TO 25/03/06 |
AA |
| 2007-03-06 |
ANNUAL RETURN MADE UP TO 28/01/07 |
363s |
| 2006-01-27 |
FULL ACCOUNTS MADE UP TO 25/03/04 |
AA |
| 2006-05-25 |
FULL ACCOUNTS MADE UP TO 25/03/05 |
AA |
| 2006-03-01 |
ANNUAL RETURN MADE UP TO 28/01/06 |
363s |
| 2005-02-05 |
ANNUAL RETURN MADE UP TO 28/01/05 |
363s |
| 2005-12-09 |
FULL ACCOUNTS MADE UP TO 25/03/03 |
AA |
| 2004-02-04 |
ANNUAL RETURN MADE UP TO 28/01/04 |
363s |
| 2003-01-29 |
ANNUAL RETURN MADE UP TO 28/01/03 |
363s |
| 2002-03-28 |
FULL ACCOUNTS MADE UP TO 25/03/01 |
AA |
| 2002-01-22 |
DIRECTOR RESIGNED |
288b |
| 2002-11-13 |
FULL ACCOUNTS MADE UP TO 25/03/02 |
AA |
| 2002-01-22 |
DIRECTOR RESIGNED |
288b |
| 2002-01-22 |
ANNUAL RETURN MADE UP TO 28/01/02 |
363s |
| 2001-01-26 |
ANNUAL RETURN MADE UP TO 28/01/01 |
363s |
| 2001-04-03 |
FULL ACCOUNTS MADE UP TO 25/03/00 |
AA |
| 2001-07-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-02-06 |
ANNUAL RETURN MADE UP TO 28/01/00 |
363s |
| 2000-04-13 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-02-04 |
ANNUAL RETURN MADE UP TO 28/01/99 |
363s |
| 1999-11-16 |
FULL ACCOUNTS MADE UP TO 25/03/99 |
AA |
| 1998-02-02 |
ANNUAL RETURN MADE UP TO 28/01/98 |
363s |
| 1998-12-08 |
FULL ACCOUNTS MADE UP TO 25/03/98 |
AA |
| 1997-08-13 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-11-10 |
FULL ACCOUNTS MADE UP TO 25/03/97 |
AA |