| date |
name |
form type |
| 2017-06-15 |
CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
CS01 |
| 2016-06-30 |
29/05/16 FULL LIST |
AR01 |
| 2016-09-01 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-03 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-02 |
29/05/15 FULL LIST |
AR01 |
| 2014-07-31 |
29/05/14 FULL LIST |
AR01 |
| 2014-08-14 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-04 |
29/05/13 FULL LIST |
AR01 |
| 2013-09-24 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-22 |
29/05/12 FULL LIST |
AR01 |
| 2012-09-10 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-14 |
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN LEEMAN / 14/03/2011 |
CH03 |
| 2011-03-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN LEEMAN / 14/03/2011 |
CH01 |
| 2011-07-01 |
29/05/11 FULL LIST |
AR01 |
| 2011-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
AA |
| 2010-06-11 |
29/05/10 FULL LIST |
AR01 |
| 2010-07-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
AA |
| 2009-12-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
| 2009-06-19 |
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-23 |
ALTER ARTICLES 04/06/2008 |
RES01 |
| 2008-06-19 |
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2007-06-20 |
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-06-12 |
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-04-13 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2005-08-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-06-28 |
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2005-04-13 |
ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
225 |
| 2005-04-13 |
NEW SECRETARY APPOINTED |
288a |
| 2004-02-12 |
£ NC 100000/12000002/02 |
RES04 |
| 2004-03-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
AA |
| 2004-02-12 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2004-02-12 |
NC INC ALREADY ADJUSTED02/02/04 |
123 |
| 2004-06-30 |
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-12 |
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
AA |
| 2002-10-04 |
REGISTERED OFFICE CHANGED ON 04/10/02 FROM:41 CRESCENT AVENUEGRAYSESSEXRM17 6AZ |
287 |
| 2002-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
AA |
| 2002-06-11 |
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-03-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
AA |
| 2001-06-20 |
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-12 |
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
363s |
| 2000-03-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
AA |
| 1999-06-23 |
RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
363s |
| 1999-04-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
AA |
| 1998-02-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
AA |
| 1998-06-12 |
RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
363s |
| 1997-03-21 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-05-12 |
RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS; AMEND |
363a |
| 1997-05-12 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 1997-06-24 |
RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
363s |
| 1997-03-21 |
DIRECTOR RESIGNED |
288b |
| 1997-03-21 |
RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS; AMEND |
363a |
| 1996-12-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
AA |
| 1996-11-19 |
DIRECTOR RESIGNED |
288b |
| 1996-11-19 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 1996-06-27 |
RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
363s |
| 1996-11-19 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |