6 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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23 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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16 August 2011 | Application to strike the company off the register | 3 pages |
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16 August 2011 | Application to strike the company off the register | 3 pages |
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5 July 2011 | Director's details changed for Mr David Michael Porter on 14 June 2011 | 2 pages |
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5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-07-05 | 4 pages |
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5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-07-05 | 4 pages |
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5 July 2011 | Director's details changed for Mr David Michael Porter on 14 June 2011 | 2 pages |
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5 July 2011 | Director's details changed for Lord John Bradbury on 14 April 2011 | 2 pages |
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5 July 2011 | Secretary's details changed for Carol Jean Porter on 28 June 2011 | 1 page |
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5 July 2011 | Secretary's details changed for Carol Jean Porter on 28 June 2011 | 1 page |
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5 July 2011 | Director's details changed for Lord John Bradbury on 14 April 2011 | 2 pages |
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24 March 2011 | Total exemption full accounts made up to 30 June 2010 | 7 pages |
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24 March 2011 | Total exemption full accounts made up to 30 June 2010 | 7 pages |
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6 September 2010 | Annual return made up to 14 June 2010 | 9 pages |
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6 September 2010 | Annual return made up to 14 June 2010 | 9 pages |
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12 January 2010 | Total exemption full accounts made up to 30 June 2009 | 7 pages |
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12 January 2010 | Total exemption full accounts made up to 30 June 2009 | 7 pages |
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21 July 2009 | Return made up to 14/06/09; full list of members | 8 pages |
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21 July 2009 | Return made up to 14/06/09; full list of members | 8 pages |
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19 November 2008 | Total exemption full accounts made up to 30 June 2008 | 12 pages |
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19 November 2008 | Total exemption full accounts made up to 30 June 2008 | 12 pages |
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21 July 2008 | Return made up to 14/06/08; no change of members | 5 pages |
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21 July 2008 | Return made up to 14/06/08; no change of members | 5 pages |
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18 March 2008 | Total exemption full accounts made up to 30 June 2007 | 9 pages |
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18 March 2008 | Total exemption full accounts made up to 30 June 2007 | 9 pages |
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24 July 2007 | Return made up to 14/06/07; no change of members | 7 pages |
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24 July 2007 | Return made up to 14/06/07; no change of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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26 April 2007 | Total exemption small company accounts made up to 30 June 2006 | 4 pages |
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26 April 2007 | Total exemption small company accounts made up to 30 June 2006 | 4 pages |
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6 March 2007 | Registered office changed on 06/03/07 from: c/o philip moore well lane house, 64 high street haslemere surrey GU27 2LB | 1 page |
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6 March 2007 | Registered office changed on 06/03/07 from: c/o philip moore well lane house, 64 high street haslemere surrey GU27 2LB | 1 page |
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7 July 2006 | Return made up to 14/06/06; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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7 July 2006 | Return made up to 14/06/06; full list of members | 7 pages |
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2 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 4 pages |
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2 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 4 pages |
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23 June 2005 | Return made up to 14/06/05; full list of members | 7 pages |
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23 June 2005 | Return made up to 14/06/05; full list of members | 7 pages |
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21 December 2004 | Total exemption small company accounts made up to 30 June 2004 | 4 pages |
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21 December 2004 | Total exemption small company accounts made up to 30 June 2004 | 4 pages |
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21 June 2004 | Return made up to 14/06/04; full list of members | 7 pages |
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21 June 2004 | Return made up to 14/06/04; full list of members | 7 pages |
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20 January 2004 | Total exemption small company accounts made up to 30 June 2003 | 4 pages |
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20 January 2004 | Total exemption small company accounts made up to 30 June 2003 | 4 pages |
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23 June 2003 | Return made up to 14/06/03; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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23 June 2003 | Return made up to 14/06/03; full list of members | 7 pages |
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11 April 2003 | Total exemption small company accounts made up to 30 June 2002 | 4 pages |
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11 April 2003 | Total exemption small company accounts made up to 30 June 2002 | 4 pages |
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10 August 2002 | Return made up to 14/06/02; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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10 August 2002 | Return made up to 14/06/02; full list of members | 8 pages |
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19 March 2002 | Total exemption small company accounts made up to 30 June 2001 | 4 pages |
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19 March 2002 | Total exemption small company accounts made up to 30 June 2001 | 4 pages |
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12 July 2001 | Return made up to 14/06/01; full list of members | 7 pages |
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12 July 2001 | Return made up to 14/06/01; full list of members | 7 pages |
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20 January 2001 | Full accounts made up to 30 June 2000 | 11 pages |
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20 January 2001 | Full accounts made up to 30 June 2000 | 11 pages |
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8 August 2000 | Return made up to 14/06/00; full list of members | 7 pages |
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8 August 2000 | Return made up to 14/06/00; full list of members | 7 pages |
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5 March 2000 | Full accounts made up to 30 June 1999 | 11 pages |
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5 March 2000 | Full accounts made up to 30 June 1999 | 11 pages |
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4 July 1999 | Return made up to 14/06/99; no change of members | 4 pages |
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4 July 1999 | Return made up to 14/06/99; no change of members | 4 pages |
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21 January 1999 | Full accounts made up to 30 June 1998 | 13 pages |
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21 January 1999 | Full accounts made up to 30 June 1998 | 13 pages |
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16 June 1998 | Return made up to 14/06/98; full list of members | 6 pages |
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16 June 1998 | Return made up to 14/06/98; full list of members | 6 pages |
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6 January 1998 | Full accounts made up to 30 June 1997 | 13 pages |
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6 January 1998 | Full accounts made up to 30 June 1997 | 13 pages |
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23 June 1997 | Return made up to 14/06/97; no change of members | 4 pages |
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23 June 1997 | Return made up to 14/06/97; no change of members | 4 pages |
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6 February 1997 | Full accounts made up to 30 June 1996 | 13 pages |
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6 February 1997 | Full accounts made up to 30 June 1996 | 13 pages |
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15 January 1997 | Registered office changed on 15/01/97 from: c/o philip moore longdene house hedgehog lane haslemere surrey GU27 2PH | 1 page |
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15 January 1997 | Registered office changed on 15/01/97 from: c/o philip moore longdene house hedgehog lane haslemere surrey GU27 2PH | 1 page |
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20 June 1996 | Return made up to 14/06/96; no change of members - 363(287) ‐ Registered office changed on 20/06/96
| 4 pages |
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20 June 1996 | Return made up to 14/06/96; no change of members | 4 pages |
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17 January 1996 | Full accounts made up to 30 June 1995 | 14 pages |
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17 January 1996 | Full accounts made up to 30 June 1995 | 14 pages |
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9 January 1996 | New secretary appointed | 2 pages |
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3 January 1996 | Registered office changed on 03/01/96 from: philip moore ashcombe house queen street godalming surrey GU7 1BB | 1 page |
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3 January 1996 | Registered office changed on 03/01/96 from: philip moore ashcombe house queen street godalming surrey GU7 1BB | 1 page |
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18 August 1995 | Return made up to 14/06/95; full list of members | 6 pages |
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18 August 1995 | Return made up to 14/06/95; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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30 April 1995 | Full accounts made up to 30 June 1994 | 14 pages |
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30 April 1995 | Full accounts made up to 30 June 1994 | 14 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 25 pages |
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