| Total Documents | 112 |
|---|
| Total Pages | 596 |
|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off |
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 February 2014 | First Gazette notice for voluntary strike-off |
| 11 February 2014 | First Gazette notice for voluntary strike-off |
| 29 January 2014 | Application to strike the company off the register |
| 29 January 2014 | Application to strike the company off the register |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 10 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 |
| 9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 25 January 2010 | Termination of appointment of Nicola Rooke as a secretary |
| 25 January 2010 | Termination of appointment of Nicola Rooke as a secretary |
| 18 October 2009 | Termination of appointment of Aine Gooding as a director |
| 18 October 2009 | Termination of appointment of Aine Gooding as a director |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 29 January 2009 | Return made up to 28/01/09; full list of members |
| 29 January 2009 | Return made up to 28/01/09; full list of members |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 13 February 2008 | Return made up to 28/01/08; full list of members |
| 13 February 2008 | Return made up to 28/01/08; full list of members |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 1 September 2007 | New secretary appointed |
| 1 September 2007 | New secretary appointed |
| 1 September 2007 | Secretary resigned |
| 1 September 2007 | Secretary resigned |
| 22 January 2007 | Return made up to 28/01/07; full list of members |
| 22 January 2007 | Return made up to 28/01/07; full list of members |
| 5 November 2006 | Total exemption full accounts made up to 31 March 2006 |
| 5 November 2006 | Total exemption full accounts made up to 31 March 2006 |
| 11 August 2006 | Return made up to 28/01/06; full list of members |
| 11 August 2006 | Return made up to 28/01/06; full list of members |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 18 November 2005 | New director appointed |
| 18 November 2005 | New director appointed |
| 20 January 2005 | Return made up to 28/01/05; full list of members |
| 20 January 2005 | Return made up to 28/01/05; full list of members |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 |
| 23 August 2004 | Total exemption 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 |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 3 February 2004 | Return made up to 28/01/04; full list of members |
| 3 February 2004 | Return made up to 28/01/04; full list of members |
| 26 January 2003 | Return made up to 28/01/03; no change of members |
| 26 January 2003 | Return made up to 28/01/03; no change of members |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 |
| 16 January 2002 | Return made up to 28/01/02; full list of members |
| 16 January 2002 | Return made up to 28/01/02; full list of members |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 |
| 24 January 2001 | Director's particulars changed |
| 24 January 2001 | Registered office changed on 24/01/01 from: edward house dowlais road ocean park cardiff CF1 5TW |
| 24 January 2001 | Secretary's particulars changed |
| 24 January 2001 | Director's particulars changed |
| 24 January 2001 | Registered office changed on 24/01/01 from: edward house dowlais road ocean park cardiff CF1 5TW |
| 24 January 2001 | Secretary's particulars changed |
| 19 January 2001 | Return made up to 28/01/01; full list of members |
| 19 January 2001 | Return made up to 28/01/01; full list of members |
| 10 October 2000 | Accounts for a small company made up to 26 March 2000 |
| 10 October 2000 | Accounts for a small company made up to 26 March 2000 |
| 10 February 2000 | Return made up to 28/01/00; no change of members; amend |
| 10 February 2000 | Return made up to 28/01/00; no change of members; amend |
| 26 January 2000 | Return made up to 28/01/00; no change of members |
| 26 January 2000 | Return made up to 28/01/00; no change of members |
| 14 September 1999 | Accounts for a small company made up to 28 March 1999 |
| 14 September 1999 | Accounts for a small company made up to 28 March 1999 |
| 4 February 1999 | Return made up to 28/01/99; no change of members |
| 4 February 1999 | Return made up to 28/01/99; no change of members |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 |
| 25 January 1998 | Director resigned |
| 25 January 1998 | Return made up to 28/01/98; full list of members |
| 25 January 1998 | Director resigned |
| 25 January 1998 | Return made up to 28/01/98; full list of members |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 25 February 1997 | Return made up to 28/01/97; no change of members |
| 25 February 1997 | Return made up to 28/01/97; no change of members |
| 3 February 1997 | Full accounts made up to 31 March 1996 |
| 3 February 1997 | Full accounts made up to 31 March 1996 |
| 7 February 1996 | Full accounts made up to 31 March 1995 |
| 7 February 1996 | Full accounts made up to 31 March 1995 |
| 4 February 1996 | Return made up to 28/01/96; no change of members
|
| 4 February 1996 | Return made up to 28/01/96; no change of members
|
| 30 October 1995 | Registered office changed on 30/10/95 from: edward house collingdon road cardiff CF1 8RT |
| 30 October 1995 | Registered office changed on 30/10/95 from: edward house collingdon road cardiff CF1 8RT |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 10 October 1984 | Accounts made up to 31 March 1982 |
| 10 October 1984 | Accounts made up to 31 March 1982 |
| 27 November 1975 | Incorporation |
| 27 November 1975 | Incorporation |
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