| Total Documents | 74 |
|---|
| Total Pages | 339 |
|---|
| 2 November 2017 | Appointment of Mr Marcus Shaw Husselby as a director on 27 October 2017 |
|---|---|
| 16 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 September 2017 | Confirmation statement made on 25 August 2017 with no updates |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 8 September 2016 | Confirmation statement made on 25 August 2016 with updates |
| 24 March 2016 | Director's details changed for Penelope Carol Jean Buckley on 24 March 2016 |
| 9 March 2016 | Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Pak Coventry West Midlands CV3 2UB |
| 23 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 19 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 |
| 3 October 2013 | Director's details changed for Mr William Eric Husselby on 2 October 2013 |
| 3 October 2013 | Director's details changed for Mr William Eric Husselby on 2 October 2013 |
| 3 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 |
| 20 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 21 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders |
| 20 September 2011 | Register inspection address has been changed from C/O Dafferns Llp Queens House Queens Road Coventry West Midlands CV1 3DR England |
| 28 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders |
| 27 September 2010 | Register(s) moved to registered inspection location |
| 27 September 2010 | Register inspection address has been changed |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 30 September 2009 | Accounts for a small company made up to 31 December 2008 |
| 23 September 2009 | Return made up to 25/08/09; full list of members |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 |
| 3 October 2008 | Return made up to 25/08/08; full list of members |
| 8 October 2007 | Return made up to 25/08/07; full list of members |
| 4 September 2007 | Accounts for a small company made up to 31 December 2006 |
| 26 September 2006 | Return made up to 25/08/06; full list of members |
| 5 September 2006 | Accounts for a small company made up to 31 December 2005 |
| 19 October 2005 | Registered office changed on 19/10/05 from: dafferns, queens house queens road coventry CV1 0DR |
| 18 October 2005 | Location of register of members |
| 18 October 2005 | Registered office changed on 18/10/05 from: heath farm hampton lane meriden west midlands, CV7 7LL |
| 18 October 2005 | Location of debenture register |
| 18 October 2005 | Director's particulars changed |
| 18 October 2005 | Return made up to 25/08/05; full list of members |
| 19 July 2005 | Accounts for a small company made up to 31 December 2004 |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 |
| 6 September 2004 | Return made up to 25/08/04; full list of members |
| 23 October 2003 | Full accounts made up to 31 December 2002 |
| 22 September 2003 | Return made up to 25/08/03; full list of members |
| 5 November 2002 | Full accounts made up to 31 December 2001 |
| 23 September 2002 | Return made up to 25/08/02; full list of members
|
| 29 October 2001 | Full accounts made up to 31 December 2000 |
| 14 September 2001 | Return made up to 25/08/01; full list of members |
| 31 January 2001 | Director resigned |
| 27 September 2000 | Full accounts made up to 31 December 1999 |
| 12 September 2000 | Return made up to 25/08/00; full list of members |
| 25 January 2000 | New director appointed |
| 5 October 1999 | Return made up to 25/08/99; no change of members |
| 2 June 1999 | Full accounts made up to 31 December 1998 |
| 29 September 1998 | Return made up to 25/08/98; no change of members |
| 23 March 1998 | Full accounts made up to 31 December 1997 |
| 22 September 1997 | Return made up to 25/08/97; full list of members |
| 11 September 1997 | Director resigned |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Full accounts made up to 31 December 1996 |
| 12 March 1997 | New secretary appointed |
| 12 March 1997 | Secretary resigned |
| 3 November 1996 | Full accounts made up to 31 December 1995 |
| 4 October 1996 | Return made up to 25/08/96; full list of members |
| 13 December 1995 | Particulars of mortgage/charge |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 |
| 22 September 1995 | Return made up to 25/08/95; full list of members
|
| 26 October 1992 | Accounts for a medium company made up to 31 December 1991 |
| 30 November 1990 | Accounts for a medium company made up to 31 December 1989 |
| 19 October 1987 | Full accounts made up to 31 December 1986 |
| 16 September 1986 | Accounts for a small company made up to 31 December 1985 |
| 24 September 1983 | Accounts made up to 30 September 1982 |
| 4 August 1979 | Accounts made up to 30 September 1978 |
| 29 December 1977 | Company name changed\certificate issued on 29/12/77 |
| 25 July 1977 | Certificate of incorporation |
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