Total Documents | 54 |
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Total Pages | 298 |
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18 September 2017 | Confirmation statement made on 12 September 2017 with no updates |
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18 September 2017 | Termination of appointment of Dulcie Marguerite Hager as a secretary on 24 January 2017 |
23 March 2017 | Micro company accounts made up to 30 June 2016 |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates |
9 February 2016 | Micro company accounts made up to 30 June 2015 |
16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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19 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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8 July 2014 | Appointment of Mr Maximillian Robert William Hager as a director |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
5 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
5 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
27 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
27 September 2010 | Director's details changed for Robert John Hager on 12 September 2010 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
9 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
20 October 2008 | Total exemption small company accounts made up to 30 June 2007 |
12 September 2008 | Return made up to 12/09/08; full list of members |
12 October 2007 | Return made up to 12/09/07; full list of members |
12 October 2007 | Director's particulars changed |
21 September 2007 | Total exemption small company accounts made up to 30 June 2006 |
6 October 2006 | Return made up to 12/09/06; full list of members |
13 July 2006 | Registered office changed on 13/07/06 from: oaklands rusper road, capel dorking surrey RH5 5HE |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
7 October 2005 | Return made up to 12/09/05; full list of members |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
3 December 2004 | Return made up to 12/09/04; full list of members |
3 December 2004 | Total exemption full accounts made up to 30 June 2003 |
17 August 2004 | Total exemption full accounts made up to 30 June 2002 |
20 October 2003 | Return made up to 12/09/03; full list of members |
2 October 2002 | Return made up to 12/09/02; full list of members |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 |
10 October 2001 | Total exemption full accounts made up to 30 June 2000 |
5 October 2001 | Total exemption full accounts made up to 30 June 1999 |
2 October 2001 | Return made up to 12/09/01; full list of members |
21 November 2000 | Return made up to 12/09/00; full list of members |
21 September 1999 | Return made up to 12/09/99; full list of members |
9 August 1999 | Registered office changed on 09/08/99 from: 4TH floor green gragon house 64/70 high street croydon. CR9 1BN |
2 August 1999 | Full accounts made up to 30 June 1998 |
23 September 1998 | Return made up to 12/09/98; full list of members
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2 July 1998 | Full accounts made up to 30 June 1997 |
8 September 1997 | Return made up to 12/09/97; no change of members |
4 December 1996 | Full accounts made up to 30 June 1996 |
18 September 1996 | Return made up to 12/09/96; full list of members |
15 September 1995 | Return made up to 12/09/95; no change of members
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6 September 1995 | Accounts for a small company made up to 30 June 1995 |
21 June 1995 | Accounts for a small company made up to 30 June 1994 |
30 March 1995 | Resolutions
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21 March 1995 | Auditor's resignation |