| date |
name |
form type |
| 2019-09-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-02-01 |
CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
CS01 |
| 2018-08-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-01-29 |
CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
CS01 |
| 2017-02-08 |
DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANNA CARSON / 01/12/2016 |
CH01 |
| 2017-03-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-03-07 |
CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
CS01 |
| 2016-03-15 |
26/01/16 FULL LIST |
AR01 |
| 2016-02-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2015-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTFORDSHIREWD17 1DL |
AD01 |
| 2015-03-04 |
26/01/15 FULL LIST |
AR01 |
| 2015-08-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-09-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-01-29 |
26/01/14 FULL LIST |
AR01 |
| 2014-01-10 |
APPOINTMENT TERMINATED, DIRECTOR CARLA CARSON |
TM01 |
| 2014-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/2014 FROMREAR OFFICE 1ST FLOOR 43-45 HIGH ROADBUSHEY HEATHBUSHEYHERTFORDSHIREWD23 1EE |
AD01 |
| 2013-09-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-01-28 |
26/01/13 FULL LIST |
AR01 |
| 2012-08-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-02-13 |
26/01/12 FULL LIST |
AR01 |
| 2012-10-01 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODFINE |
TM01 |
| 2011-09-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-03-29 |
REGISTERED OFFICE CHANGED ON 29/03/2011 FROMSTANTON HOUSE 41 BLACKFRIARSROAD SALFORDMANCHESTERM3 7DB |
AD01 |
| 2011-04-08 |
SECRETARY'S CHANGE OF PARTICULARS / AMANDA SARAH MITCHELL / 01/10/2010 |
CH03 |
| 2011-04-08 |
DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANNA CARSON / 01/10/2010 |
CH01 |
| 2011-04-08 |
DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANNA CARSON / 01/10/2010 |
CH01 |
| 2011-04-08 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WOODFINE / 01/10/2009 |
CH01 |
| 2011-04-11 |
26/01/11 FULL LIST |
AR01 |
| 2011-04-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SARAH MITCHELL / 01/10/2010 |
CH01 |
| 2010-02-17 |
26/01/10 FULL LIST |
AR01 |
| 2010-02-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-08-18 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOLDMAN |
TM01 |
| 2009-03-26 |
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2008-07-29 |
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2007-08-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-17 |
REGISTERED OFFICE CHANGED ON 17/09/07 FROM:5, ROSECROFT AVENUE,HAMPSTEAD,LONDON NW3 7QA |
287 |
| 2007-09-17 |
RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-02 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-10-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-03-22 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2007-05-02 |
DIRECTOR RESIGNED |
288b |
| 2007-03-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-02-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-04-07 |
RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
363s |
| 2005-03-03 |
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
363s |
| 2005-04-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2004-10-12 |
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2003-08-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-06-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-09-09 |
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
363a |
| 2002-07-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
AA |
| 2002-07-11 |
SECRETARY RESIGNED |
288b |
| 2002-07-11 |
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
AA |
| 2001-03-23 |
DIRECTOR RESIGNED |
288b |
| 2001-03-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-08-08 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |