22 December 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 September 2009 | First Gazette notice for voluntary strike-off | 1 page |
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27 August 2009 | Application for striking-off | 1 page |
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5 August 2009 | Accounts made up to 30 April 2009 | 13 pages |
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31 July 2009 | Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP | 1 page |
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31 July 2009 | Location of debenture register | 1 page |
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31 July 2009 | Location of register of members | 1 page |
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31 July 2009 | Return made up to 07/06/09; full list of members | 3 pages |
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1 December 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | 1 page |
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12 November 2008 | Particulars of a mortgage or charge / charge no: 11 | 8 pages |
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20 August 2008 | Appointment terminated director david charles | 1 page |
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20 August 2008 | Appointment terminated secretary julia cowley | 1 page |
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20 August 2008 | Appointment terminated director keith tilley | 1 page |
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20 August 2008 | Appointment terminated director brian oram | 1 page |
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20 August 2008 | Director and secretary appointed victoria roselle tett | 7 pages |
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20 August 2008 | Appointment terminated director michael hawkes | 1 page |
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20 August 2008 | Appointment terminated secretary hlf nominees LIMITED | 1 page |
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20 August 2008 | Director appointed colin christopher tett | 4 pages |
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14 August 2008 | Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP | 1 page |
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20 June 2008 | Return made up to 07/06/08; full list of members | 4 pages |
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10 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 2 pages |
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10 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 2 pages |
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29 March 2008 | Accounts made up to 31 December 2007 | 14 pages |
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17 January 2008 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 January 2008 | New secretary appointed | 2 pages |
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14 January 2008 | Secretary resigned | 1 page |
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14 January 2008 | Location of register of members | 1 page |
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18 June 2007 | Return made up to 07/06/07; full list of members | 3 pages |
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11 April 2007 | Accounts made up to 31 December 2006 | 14 pages |
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19 June 2006 | Return made up to 07/06/06; full list of members | 3 pages |
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19 June 2006 | Director's particulars changed | 1 page |
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6 June 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 April 2006 | Accounts made up to 31 December 2005 | 12 pages |
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3 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 July 2005 | Declaration of mortgage charge released/ceased | 1 page |
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13 June 2005 | Return made up to 07/06/05; full list of members | 3 pages |
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23 March 2005 | Accounts made up to 31 December 2004 | 11 pages |
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23 September 2004 | Location of register of members | 1 page |
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23 September 2004 | Secretary's particulars changed | 1 page |
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10 August 2004 | Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN | 1 page |
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27 July 2004 | Director's particulars changed | 1 page |
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14 June 2004 | Return made up to 07/06/04; full list of members | 7 pages |
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30 March 2004 | Accounts made up to 31 December 2003 | 11 pages |
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10 July 2003 | Auditor's resignation | 1 page |
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3 July 2003 | Return made up to 07/06/03; full list of members | 7 pages |
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6 April 2003 | Accounts made up to 31 December 2002 | 12 pages |
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21 January 2003 | Secretary resigned | 1 page |
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25 June 2002 | Return made up to 07/06/02; full list of members | 7 pages |
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20 June 2002 | Accounts made up to 31 December 2001 | 13 pages |
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18 March 2002 | New secretary appointed | 2 pages |
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13 March 2002 | Location of register of members | 1 page |
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5 March 2002 | Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN | 1 page |
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10 September 2001 | Secretary's particulars changed | 1 page |
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3 July 2001 | Location of register of members | 1 page |
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3 July 2001 | Return made up to 07/06/01; full list of members | 6 pages |
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4 April 2001 | Accounts made up to 31 December 2000 | 11 pages |
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25 November 2000 | Particulars of mortgage/charge | 3 pages |
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25 November 2000 | Particulars of mortgage/charge | 3 pages |
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8 November 2000 | Secretary's particulars changed | 1 page |
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2 October 2000 | Registered office changed on 02/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA | 1 page |
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7 July 2000 | Registered office changed on 07/07/00 from: worplesdon chase pitch place worplesdon road guildford surrey GU3 3LA | 1 page |
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7 July 2000 | Return made up to 07/06/00; full list of members | 10 pages |
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5 July 2000 | Director resigned | 1 page |
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15 April 2000 | Accounts made up to 31 December 1999 | 11 pages |
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28 March 2000 | Particulars of mortgage/charge | 3 pages |
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24 March 2000 | Particulars of mortgage/charge | 3 pages |
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24 March 2000 | Particulars of mortgage/charge | 3 pages |
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24 March 2000 | Particulars of mortgage/charge | 3 pages |
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24 March 2000 | Particulars of mortgage/charge | 3 pages |
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12 July 1999 | Return made up to 07/06/99; no change of members | 9 pages |
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22 April 1999 | Accounts made up to 31 December 1998 | 11 pages |
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10 July 1998 | Return made up to 07/06/98; full list of members | 12 pages |
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19 June 1998 | Accounts made up to 31 December 1997 | 11 pages |
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21 May 1998 | Auditor's resignation | 1 page |
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18 April 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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18 April 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 December 1997 | Resolutions - (W)ELRES ‐ S386 dis app auds 25/11/97
| 1 page |
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10 December 1997 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 6 pages |
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11 July 1997 | Return made up to 07/06/97; full list of members | 12 pages |
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11 July 1997 | Location of register of members | 1 page |
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6 July 1997 | Registered office changed on 06/07/97 from: bluecoats house bluecoats avenue hertfordshire SG14 1PB. | 1 page |
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24 April 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
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11 February 1997 | New director appointed | 2 pages |
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25 January 1997 | New secretary appointed | 2 pages |
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19 January 1997 | Secretary resigned | 1 page |
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1 July 1996 | Return made up to 07/06/96; full list of members - 363(288) ‐ Secretary's particulars changed
| 8 pages |
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1 May 1996 | Accounts for a small company made up to 31 December 1995 | 7 pages |
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20 June 1995 | Return made up to 07/06/95; no change of members - 363(288) ‐ Secretary's particulars changed
| 8 pages |
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2 May 1995 | Accounts for a small company made up to 31 December 1994 | 7 pages |
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