| date |
name |
form type |
| 2019-05-21 |
FIRST GAZETTE |
GAZ1 |
| 2018-03-16 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MELVYN BUCKTON / 16/03/2018 |
CH01 |
| 2018-03-16 |
DIRECTOR'S CHANGE OF PARTICULARS / IRENE PARKER / 16/03/2018 |
CH01 |
| 2018-03-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE CHAFFIN / 16/03/2018 |
CH01 |
| 2018-12-07 |
CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
CS01 |
| 2018-11-28 |
CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
CS01 |
| 2018-03-16 |
REGISTERED OFFICE CHANGED ON 16/03/2018 FROMWINDSOR HOUSE 103 WHITEHALL ROADCOLCHESTERCO2 8HA |
AD01 |
| 2018-03-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE POLLARD / 16/03/2018 |
CH01 |
| 2018-03-16 |
SECRETARY APPOINTED MR BENN THOMPSON |
AP03 |
| 2018-03-16 |
APPOINTMENT TERMINATED, SECRETARY RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
TM02 |
| 2018-03-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
AA |
| 2017-12-21 |
CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
CS01 |
| 2017-08-14 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER |
TM01 |
| 2017-03-22 |
23/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-18 |
CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
CS01 |
| 2016-03-21 |
23/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-23 |
APPOINTMENT TERMINATED, DIRECTOR AMIR ALAM |
TM01 |
| 2015-02-23 |
CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
AP04 |
| 2015-03-23 |
23/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-23 |
APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LTD |
TM02 |
| 2015-11-26 |
23/10/15 FULL LIST |
AR01 |
| 2014-12-12 |
23/10/14 FULL LIST |
AR01 |
| 2014-10-09 |
CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LTD |
AP04 |
| 2014-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2014 FROM74A THE BROADWAYCHESHAMBUCKINGHAMSHIREHP5 1EG |
AD01 |
| 2013-09-05 |
APPOINTMENT TERMINATED, SECRETARY IRENE PARKER |
TM02 |
| 2013-09-10 |
DIRECTOR APPOINTED MR TIMOTHY WALTER |
AP01 |
| 2013-09-05 |
23/06/13 TOTAL EXEMPTION FULL |
AA |
| 2013-11-15 |
23/10/13 FULL LIST |
AR01 |
| 2013-09-10 |
DIRECTOR APPOINTED MISS JOANNE CHAFFIN |
AP01 |
| 2012-09-13 |
23/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-19 |
23/10/12 FULL LIST |
AR01 |
| 2011-11-09 |
23/10/11 FULL LIST |
AR01 |
| 2011-10-14 |
23/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-04 |
DIRECTOR APPOINTED MRS JENNIFER ANNE POLLARD |
AP01 |
| 2010-11-11 |
23/10/10 FULL LIST |
AR01 |
| 2010-04-15 |
APPOINTMENT TERMINATED, DIRECTOR DANIEL BYRNE |
TM01 |
| 2010-09-28 |
23/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / IRENE PARKER / 23/10/2009 |
CH01 |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BYRNE / 23/10/2009 |
CH01 |
| 2009-11-09 |
23/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-20 |
23/10/09 FULL LIST |
AR01 |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / AMIR MAHDI ALAM / 23/10/2009 |
CH01 |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MELVYN BUCKTON / 23/10/2009 |
CH01 |
| 2008-10-02 |
23/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-16 |
DIRECTOR APPOINTED DANIEL BYRNE |
288a |
| 2008-11-24 |
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
363a |
| 2007-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
AA |
| 2007-01-26 |
DIRECTOR RESIGNED |
288b |
| 2007-01-26 |
DIRECTOR RESIGNED |
288b |
| 2007-11-13 |
RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
363s |
| 2007-01-26 |
DIRECTOR RESIGNED |
288b |
| 2006-11-30 |
RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
363s |
| 2006-10-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
AA |
| 2006-11-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
AA |
| 2005-11-17 |
RETURN MADE UP TO 23/10/05; CHANGE OF MEMBERS |
363s |
| 2004-10-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
AA |
| 2004-11-08 |
RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-17 |
RETURN MADE UP TO 23/10/03; CHANGE OF MEMBERS |
363s |
| 2003-10-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
AA |