| date |
name |
form type |
| 2016-11-09 |
CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
CS01 |
| 2016-12-05 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-22 |
REGISTERED OFFICE CHANGED ON 22/09/2016 FROM277-279 CHISWICK HIGH ROADCHISWICKLONDONW4 4PU |
AD01 |
| 2015-07-13 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-23 |
SECRETARY APPOINTED MR RAYMOND WILLIAM NOBBS |
AP03 |
| 2015-09-11 |
SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM NOBBS / 01/09/2015 |
CH03 |
| 2015-09-28 |
APPOINTMENT TERMINATED, SECRETARY OLIVER NOBBS |
TM02 |
| 2015-11-13 |
31/10/15 FULL LIST |
AR01 |
| 2015-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM NOBBS / 01/09/2015 |
CH01 |
| 2014-09-01 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-05 |
31/10/14 FULL LIST |
AR01 |
| 2013-11-27 |
31/10/13 FULL LIST |
AR01 |
| 2013-05-15 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
AA |
| 2012-01-18 |
31/10/11 NO CHANGES |
AR01 |
| 2012-11-06 |
31/10/12 FULL LIST |
AR01 |
| 2011-08-15 |
05/04/11 TOTAL EXEMPTION FULL |
AA |
| 2011-01-18 |
31/10/10 NO CHANGES |
AR01 |
| 2010-12-30 |
05/04/10 TOTAL EXEMPTION FULL |
AA |
| 2009-02-02 |
05/04/08 TOTAL EXEMPTION FULL |
AA |
| 2009-12-31 |
31/10/09 FULL LIST |
AR01 |
| 2009-12-30 |
05/04/09 TOTAL EXEMPTION FULL |
AA |
| 2009-02-02 |
RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
363a |
| 2008-06-03 |
REGISTERED OFFICE CHANGED ON 03/06/2008 FROMC/O C/OFLINTHAMS CHARTERED ACCOUNTANTS277-279 CHISWICK HIGH ROADLONDONW4 4PU |
287 |
| 2008-01-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2008-06-03 |
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
363s |
| 2007-02-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2007-01-20 |
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-24 |
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
363s |
| 2006-01-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2005-04-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2005-02-10 |
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2003-05-08 |
SECRETARY RESIGNED |
288b |
| 2003-11-19 |
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-08 |
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
363s |
| 2003-05-08 |
NEW SECRETARY APPOINTED |
288a |
| 2003-02-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2002-02-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2001-11-23 |
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
363s |
| 2000-02-08 |
FULL ACCOUNTS MADE UP TO 05/04/99 |
AA |
| 2000-12-27 |
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-20 |
FULL ACCOUNTS MADE UP TO 05/04/00 |
AA |
| 1999-11-17 |
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
363s |
| 1999-02-02 |
FULL ACCOUNTS MADE UP TO 05/04/98 |
AA |
| 1998-01-13 |
FULL ACCOUNTS MADE UP TO 05/04/97 |
AA |
| 1998-11-23 |
RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
363s |
| 1997-01-10 |
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
363s |
| 1997-12-10 |
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
363s |
| 1997-02-04 |
FULL ACCOUNTS MADE UP TO 05/04/96 |
AA |
| 1996-02-13 |
FULL ACCOUNTS MADE UP TO 05/04/95 |
AA |
| 1996-02-12 |
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
363s |
| 1995-02-06 |
FULL ACCOUNTS MADE UP TO 05/04/94 |
AA |
| 1995-01-14 |
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
363s |
| 1995-03-16 |
SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
288 |
| 1994-01-21 |
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
363s |
| 1994-01-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
AA |
| 1993-01-12 |
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
363s |
| 1993-01-29 |
FULL ACCOUNTS MADE UP TO 05/04/92 |
AA |
| 1993-01-12 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 1992-07-02 |
REGISTERED OFFICE CHANGED ON 02/07/92 FROM:2 HILLINGDON PARADEUXBRIDGE ROADHILLINGDONMIDDLESEX UB10 0PE |
287 |