6 September 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 May 2011 | First Gazette notice for voluntary strike-off | 1 page |
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24 May 2011 | First Gazette notice for voluntary strike-off | 1 page |
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11 May 2011 | Application to strike the company off the register | 3 pages |
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11 May 2011 | Application to strike the company off the register | 3 pages |
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13 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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13 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-09 | 3 pages |
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9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-09 | 3 pages |
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9 September 2010 | Director's details changed | 2 pages |
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9 September 2010 | Director's details changed | 2 pages |
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4 February 2010 | Appointment of Christopher Francis Ewbank as a director | 3 pages |
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4 February 2010 | Appointment of Christopher Francis Ewbank as a director | 3 pages |
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25 January 2010 | Resolutions - RES13 ‐ Director appointment 18/01/2010
| 1 page |
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25 January 2010 | Resolutions - RES13 ‐ Director appointment 18/01/2010
| 1 page |
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24 November 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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24 November 2009 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 9 pages |
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26 September 2009 | Total exemption full accounts made up to 24 March 2009 | 7 pages |
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26 September 2009 | Total exemption full accounts made up to 24 March 2009 | 7 pages |
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26 August 2009 | Return made up to 17/08/09; full list of members | 3 pages |
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26 August 2009 | Registered office changed on 26/08/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE | 1 page |
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26 August 2009 | Return made up to 17/08/09; full list of members | 3 pages |
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26 August 2009 | Registered office changed on 26/08/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE | 1 page |
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28 July 2009 | Appointment Terminated Secretary mortimer secretaries LIMITED | 1 page |
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28 July 2009 | Appointment terminated secretary mortimer secretaries LIMITED | 1 page |
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11 August 2008 | Total exemption full accounts made up to 24 March 2008 | 7 pages |
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11 August 2008 | Total exemption full accounts made up to 24 March 2008 | 7 pages |
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28 July 2008 | Return made up to 26/07/08; full list of members | 4 pages |
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28 July 2008 | Return made up to 26/07/08; full list of members | 4 pages |
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15 January 2008 | Total exemption full accounts made up to 24 March 2007 | 8 pages |
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15 January 2008 | Total exemption full accounts made up to 24 March 2007 | 8 pages |
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14 January 2008 | Director resigned | 1 page |
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14 January 2008 | Director resigned | 1 page |
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9 January 2008 | Director resigned | 1 page |
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9 January 2008 | Director resigned | 1 page |
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5 September 2007 | Return made up to 26/07/07; change of members | 7 pages |
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5 September 2007 | Return made up to 26/07/07; change of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed
| 7 pages |
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7 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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18 January 2007 | Total exemption full accounts made up to 24 March 2006 | 8 pages |
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18 January 2007 | Total exemption full accounts made up to 24 March 2006 | 8 pages |
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28 December 2006 | Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN | 1 page |
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28 December 2006 | Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN | 1 page |
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12 September 2006 | Return made up to 26/07/06; full list of members | 8 pages |
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12 September 2006 | Return made up to 26/07/06; full list of members | 8 pages |
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23 August 2005 | Total exemption full accounts made up to 24 March 2005 | 8 pages |
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23 August 2005 | Total exemption full accounts made up to 24 March 2005 | 8 pages |
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8 August 2005 | Return made up to 26/07/05; full list of members | 8 pages |
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8 August 2005 | Return made up to 26/07/05; full list of members | 8 pages |
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24 February 2005 | Director resigned | 1 page |
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24 February 2005 | Director resigned | 1 page |
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24 January 2005 | New secretary appointed | 1 page |
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24 January 2005 | New secretary appointed | 1 page |
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2 December 2004 | Registered office changed on 02/12/04 from: 2 gordon house ridgemount road sunningdale berkshire SL5 9RL | 1 page |
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2 December 2004 | Registered office changed on 02/12/04 from: 2 gordon house ridgemount road sunningdale berkshire SL5 9RL | 1 page |
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18 October 2004 | Secretary resigned | 1 page |
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18 October 2004 | Secretary resigned | 1 page |
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25 August 2004 | Return made up to 26/07/04; full list of members - 363(288) ‐ Director resigned
| 9 pages |
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25 August 2004 | Return made up to 26/07/04; full list of members | 9 pages |
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9 August 2004 | Total exemption small company accounts made up to 24 March 2004 | 4 pages |
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9 August 2004 | Total exemption small company accounts made up to 24 March 2004 | 4 pages |
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2 September 2003 | Director resigned | 1 page |
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2 September 2003 | Director resigned | 1 page |
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1 September 2003 | Total exemption full accounts made up to 24 March 2003 | 9 pages |
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1 September 2003 | Total exemption full accounts made up to 24 March 2003 | 9 pages |
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4 August 2003 | Return made up to 26/07/03; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 04/08/03
- 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
| 9 pages |
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4 August 2003 | Return made up to 26/07/03; full list of members | 9 pages |
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18 July 2003 | New secretary appointed | 2 pages |
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18 July 2003 | New secretary appointed | 2 pages |
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20 May 2003 | New director appointed | 2 pages |
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20 May 2003 | New director appointed | 2 pages |
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9 September 2002 | Total exemption full accounts made up to 24 March 2002 | 9 pages |
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9 September 2002 | Total exemption full accounts made up to 24 March 2002 | 9 pages |
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6 September 2002 | Return made up to 26/07/02; full list of members | 9 pages |
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6 September 2002 | Return made up to 26/07/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
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18 January 2002 | New director appointed | 2 pages |
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18 January 2002 | New director appointed | 2 pages |
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12 October 2001 | Director resigned | 1 page |
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12 October 2001 | Director resigned | 1 page |
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31 August 2001 | Director resigned | 1 page |
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31 August 2001 | Director resigned | 1 page |
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16 August 2001 | Return made up to 26/07/01; full list of members | 9 pages |
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16 August 2001 | Total exemption full accounts made up to 24 March 2001 | 9 pages |
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16 August 2001 | Total exemption full accounts made up to 24 March 2001 | 9 pages |
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16 August 2001 | Return made up to 26/07/01; full list of members | 9 pages |
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7 August 2001 | Director resigned | 1 page |
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7 August 2001 | Director resigned | 1 page |
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29 December 2000 | Full accounts made up to 24 March 2000 | 9 pages |
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29 December 2000 | Full accounts made up to 24 March 2000 | 9 pages |
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9 August 2000 | Return made up to 26/07/00; full list of members | 9 pages |
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9 August 2000 | Return made up to 26/07/00; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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26 July 1999 | Return made up to 26/07/99; full list of members | 4 pages |
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26 July 1999 | Return made up to 26/07/99; full list of members | 4 pages |
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23 July 1999 | Full accounts made up to 24 March 1999 | 9 pages |
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23 July 1999 | Full accounts made up to 24 March 1999 | 9 pages |
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7 August 1998 | Full accounts made up to 24 March 1998 | 8 pages |
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7 August 1998 | Full accounts made up to 24 March 1998 | 8 pages |
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28 July 1998 | Return made up to 26/07/98; no change of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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28 July 1998 | Return made up to 26/07/98; no change of members | 6 pages |
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22 May 1998 | Registered office changed on 22/05/98 from: the old surgery 125 high street odiham hampshire RG29 1LA | 1 page |
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22 May 1998 | Registered office changed on 22/05/98 from: the old surgery 125 high street odiham hampshire RG29 1LA | 1 page |
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21 October 1997 | Full accounts made up to 24 March 1997 | 8 pages |
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21 October 1997 | Full accounts made up to 24 March 1997 | 8 pages |
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21 October 1997 | Return made up to 26/07/97; no change of members | 4 pages |
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21 October 1997 | Return made up to 26/07/97; no change of members | 4 pages |
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5 August 1996 | Return made up to 26/07/96; full list of members - 363(287) ‐ Registered office changed on 05/08/96
| 8 pages |
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5 August 1996 | Return made up to 26/07/96; full list of members | 8 pages |
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5 August 1996 | Full accounts made up to 25 March 1996 | 8 pages |
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5 August 1996 | Full accounts made up to 25 March 1996 | 8 pages |
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25 June 1996 | Director resigned | 1 page |
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25 June 1996 | Director resigned | 1 page |
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25 June 1996 | New director appointed | 2 pages |
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2 August 1995 | Return made up to 26/07/95; no change of members | 6 pages |
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2 August 1995 | Return made up to 26/07/95; no change of members | 6 pages |
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11 July 1995 | Accounts for a small company made up to 25 March 1995 | 9 pages |
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11 July 1995 | Accounts for a small company made up to 25 March 1995 | 9 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 19 pages |
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1 August 1994 | Return made up to 26/07/94; no change of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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29 August 1993 | Return made up to 26/07/93; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
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22 October 1992 | Return made up to 26/07/92; no change of members | 7 pages |
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28 February 1992 | Return made up to 26/07/91; no change of members | 6 pages |
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11 May 1990 | Return made up to 26/07/89; full list of members | 5 pages |
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11 May 1990 | Return made up to 26/07/89; full list of members | 5 pages |
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12 January 1989 | Return made up to 05/10/88; full list of members | 5 pages |
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12 January 1989 | Return made up to 05/10/88; full list of members | 5 pages |
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5 November 1987 | Director resigned;new director appointed | 2 pages |
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5 November 1987 | Director resigned;new director appointed | 2 pages |
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30 September 1987 | Return made up to 10/06/87; full list of members | 5 pages |
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30 September 1987 | Return made up to 10/06/87; full list of members | 5 pages |
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15 October 1986 | Return made up to 14/08/86; full list of members | 5 pages |
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15 October 1986 | Return made up to 14/08/86; full list of members | 5 pages |
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12 September 1986 | Return made up to 29/06/80; full list of members | 3 pages |
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12 September 1986 | Return made up to 29/06/80; full list of members | 3 pages |
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22 August 1986 | Return made up to 27/01/85; full list of members | 4 pages |
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22 August 1986 | Return made up to 27/01/85; full list of members | 4 pages |
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7 November 1953 | Incorporation | 13 pages |
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7 November 1953 | Incorporation | 13 pages |
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