Total Documents | 101 |
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Total Pages | 623 |
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26 September 2017 | Micro company accounts made up to 31 March 2017 |
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21 February 2017 | Confirmation statement made on 28 January 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Director's details changed for Michael Eammon Mcgrane on 8 January 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
5 January 2010 | Termination of appointment of Nicola Rooke as a secretary |
18 October 2009 | Termination of appointment of Aine Gooding as a director |
17 October 2009 | Accounts for a small company made up to 31 March 2009 |
28 January 2009 | Return made up to 28/01/09; full list of members |
6 January 2009 | Accounts for a small company made up to 31 March 2008 |
13 February 2008 | Return made up to 28/01/08; full list of members |
29 January 2008 | Full accounts made up to 31 March 2007 |
1 September 2007 | New secretary appointed |
1 September 2007 | Secretary resigned |
22 January 2007 | Return made up to 28/01/07; full list of members |
10 November 2006 | Re-registration of Memorandum and Articles |
10 November 2006 | Certificate of re-registration from Public Limited Company to Private |
10 November 2006 | Resolutions
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10 November 2006 | Application for reregistration from PLC to private |
5 November 2006 | Full accounts made up to 31 March 2006 |
20 March 2006 | Return made up to 28/01/06; full list of members |
30 November 2005 | New director appointed |
18 November 2005 | Director resigned |
17 November 2005 | Resolutions
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4 November 2005 | Full accounts made up to 31 March 2005 |
20 January 2005 | Return made up to 28/01/05; full list of members |
23 August 2004 | Full accounts made up to 31 March 2004 |
9 July 2004 | Declaration of satisfaction of mortgage/charge |
9 July 2004 | Declaration of satisfaction of mortgage/charge |
9 July 2004 | Declaration of satisfaction of mortgage/charge |
9 July 2004 | Declaration of satisfaction of mortgage/charge |
9 July 2004 | Declaration of satisfaction of mortgage/charge |
9 June 2004 | Particulars of mortgage/charge |
4 June 2004 | Particulars of mortgage/charge |
13 February 2004 | Director resigned |
3 February 2004 | Return made up to 28/01/04; full list of members |
4 November 2003 | Full accounts made up to 31 March 2003 |
9 September 2003 | Director resigned |
26 January 2003 | Return made up to 28/01/03; full list of members |
4 November 2002 | Full accounts made up to 31 March 2002 |
16 January 2002 | Return made up to 28/01/02; full list of members |
10 September 2001 | Full accounts made up to 1 April 2001 |
10 September 2001 | Full accounts made up to 1 April 2001 |
10 September 2001 | Resolutions
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10 September 2001 | Resolutions
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29 August 2001 | Declaration of satisfaction of mortgage/charge |
29 August 2001 | Declaration of satisfaction of mortgage/charge |
11 May 2001 | Particulars of mortgage/charge |
24 January 2001 | Registered office changed on 24/01/01 from: edward house dowlais road ocean park cardiff CF1 5TW |
24 January 2001 | Director's particulars changed |
24 January 2001 | Director's particulars changed |
24 January 2001 | Director's particulars changed |
24 January 2001 | Secretary's particulars changed;director's particulars changed |
19 January 2001 | Return made up to 28/01/01; no change of members |
20 October 2000 | Full accounts made up to 26 March 2000 |
26 January 2000 | Return made up to 28/01/00; full list of members |
14 September 1999 | Full accounts made up to 28 March 1999 |
19 April 1999 | Secretary resigned |
4 February 1999 | Return made up to 28/01/99; full list of members |
2 November 1998 | Full accounts made up to 31 March 1998 |
15 May 1998 | Amended full accounts made up to 31 March 1997 |
25 January 1998 | Return made up to 28/01/98; no change of members |
4 December 1997 | Full accounts made up to 31 March 1997 |
16 September 1997 | New secretary appointed |
24 July 1997 | Secretary resigned;director resigned |
11 March 1997 | Return made up to 28/01/97; full list of members |
25 November 1996 | Resolutions
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25 November 1996 | Declaration on reregistration from private to PLC |
25 November 1996 | Certificate of change of name and re-registration from Private to Public Limited Company |
25 November 1996 | Balance Sheet |
25 November 1996 | Auditor's report |
25 November 1996 | Full accounts made up to 31 March 1996 |
25 November 1996 | Auditor's statement |
25 November 1996 | Application for reregistration from private to PLC |
25 November 1996 | Re-registration of Memorandum and Articles |
22 November 1996 | Nc inc already adjusted 31/10/96 |
22 November 1996 | Ad 31/10/96--------- £ si 5500@1=5500 £ ic 7000/12500 |
22 November 1996 | Resolutions
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12 April 1996 | New director appointed |
12 April 1996 | New director appointed |
7 February 1996 | Full accounts made up to 31 March 1995 |
5 February 1996 | Return made up to 28/01/96; no change of members
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30 October 1995 | Registered office changed on 30/10/95 from: edward house collingdon road cardiff CF1 8RT |
27 March 1995 | New director appointed |
27 March 1995 | New director appointed |
10 October 1984 | Accounts made up to 31 March 1982 |
10 October 1984 | Accounts made up to 31 March 1982 |
13 April 1982 | Accounts made up to 31 March 1981 |
22 November 1973 | Allotment of shares |