date |
name |
form type |
2016-06-07 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
2016-03-22 |
FIRST GAZETTE |
GAZ1 |
2015-04-22 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2015-06-03 |
23/12/14 NO MEMBER LIST |
AR01 |
2015-04-21 |
FIRST GAZETTE |
GAZ1 |
2015-04-15 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-03-31 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2014-02-26 |
23/12/13 NO MEMBER LIST |
AR01 |
2013-06-29 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
2013-07-02 |
FIRST GAZETTE |
GAZ1 |
2013-07-03 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2013-02-05 |
23/12/12 NO MEMBER LIST |
AR01 |
2012-01-20 |
SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK DEREK PASSLEY / 23/12/2010 |
CH03 |
2012-03-27 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
2012-01-20 |
23/12/11 NO MEMBER LIST |
AR01 |
2012-01-20 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENNARD COLE / 23/12/2010 |
CH01 |
2011-03-01 |
23/12/10 NO MEMBER LIST |
AR01 |
2011-08-24 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
2010-08-05 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK PASSLEY |
TM01 |
2010-09-09 |
REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, ACLC BUILDING 9 CLARENDON ROAD, HORNSEY, LONDON, N8 0DD |
AD01 |
2010-08-25 |
DIRECTOR APPOINTED OLIVE MAUREEN EVADNE WALTER |
AP01 |
2010-07-02 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
2010-03-15 |
23/12/09 |
AR01 |
2009-09-07 |
ANNUAL RETURN MADE UP TO 23/12/08 |
363a |
2009-05-05 |
FIRST GAZETTE |
GAZ1 |
2009-08-24 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
2009-09-07 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK PASSLEY / 20/02/2009 |
288c |
2008-01-23 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
2008-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 97 WADES HILL, WINCHMOREHILL, ENFIELD, LONDONN21 1AP |
287 |
2008-01-23 |
ANNUAL RETURN MADE UP TO 23/12/06 |
363s |
2008-12-28 |
30/06/07 TOTAL EXEMPTION FULL |
AA |
2008-03-14 |
30/06/06 TOTAL EXEMPTION FULL |
AA |
2008-02-25 |
ANNUAL RETURN MADE UP TO 23/12/07 |
363s |
2007-10-22 |
REGISTERED OFFICE CHANGED ON 22/10/07 FROM:47 CHANCERY LANE, LONDON, WC2A 1RH |
287 |
2006-02-20 |
ANNUAL RETURN MADE UP TO 23/12/04 |
363a |
2006-03-08 |
NEW SECRETARY APPOINTED |
288a |
2006-02-21 |
ANNUAL RETURN MADE UP TO 23/12/05 |
363a |
2006-07-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
2005-06-13 |
REGISTERED OFFICE CHANGED ON 13/06/05 FROM:UNIT 2C FIREMANS COTTAGES, TOTTENHAM GREEN ENTERPRISE, CENTRE TOWN HALL APPROACH ROAD, TOTTENHAM LONDON N15 4RX |
287 |
2005-08-23 |
SECRETARY RESIGNED |
288b |
2005-08-15 |
NEW DIRECTOR APPOINTED |
288a |
2005-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/05 FROM:67-69 CHANCERY LANE, HOLBORN, LONDON, WC2A 1AF |
287 |
2005-07-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
2004-05-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
2004-04-21 |
ANNUAL RETURN MADE UP TO 23/12/03 |
363s |
2003-01-28 |
STRIKE-OFF ACTION DISCONTINUED |
DISS40 |
2003-02-17 |
ANNUAL RETURN MADE UP TO 23/12/02 |
363s |
2003-01-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
2003-02-18 |
REGISTERED OFFICE CHANGED ON 18/02/03 FROM:UNIT 2C FIREMAN COTTAGE, TOTTENHAM GREEN ENTERPRISE, CENTRE TOWN HALL APPROACH ROAD, LONDON N15 4RX |
287 |
2003-03-23 |
ANNUAL RETURN MADE UP TO 23/12/01 |
363s |
2002-06-02 |
NEW DIRECTOR APPOINTED |
288a |
2002-10-22 |
FIRST GAZETTE |
GAZ1 |
2001-02-05 |
ANNUAL RETURN MADE UP TO 23/12/00 |
363s |
2001-06-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
2000-08-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
2000-08-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
AA |
2000-08-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
2000-02-09 |
ANNUAL RETURN MADE UP TO 23/12/99 |
363s |
1998-08-14 |
ANNUAL RETURN MADE UP TO 23/12/97 |
363s |
1998-11-13 |
NEW DIRECTOR APPOINTED |
288a |