| Total Documents | 61 |
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| Total Pages | 274 |
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| 12 December 2017 | Change of details for Mr Clive Colin Haeger as a person with significant control on 1 December 2017 |
|---|---|
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates |
| 12 December 2017 | Director's details changed for Clive Colin Haeger on 1 December 2017 |
| 1 February 2017 | Confirmation statement made on 12 December 2016 with updates |
| 16 December 2016 | Registered office address changed from 54 Aldersbrook Road Wanstead London E12 5HH England to 54 Aldersbrook Road Wanstead London E12 5DY on 16 December 2016 |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 15 November 2016 | Director's details changed for Clive Colin Haeger on 4 November 2016 |
| 15 November 2016 | Registered office address changed from Windsor House Colchester Road Ardleigh Colchester CO7 7NX to 54 Aldersbrook Road Wanstead London E12 5HH on 15 November 2016 |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 3 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 20 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 12 February 2010 | Director's details changed for Clive Colin Haeger on 1 October 2009 |
| 12 February 2010 | Director's details changed for Mr Martin Richardson on 1 October 2009 |
| 12 February 2010 | Secretary's details changed for Martin Anthony Richardson on 1 October 2009 |
| 12 February 2010 | Director's details changed for Mr Martin Richardson on 1 October 2009 |
| 12 February 2010 | Director's details changed for Clive Colin Haeger on 1 October 2009 |
| 12 February 2010 | Secretary's details changed for Martin Anthony Richardson on 1 October 2009 |
| 12 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 14 July 2009 | Director's change of particulars / clive haeger / 22/03/2009 |
| 14 July 2009 | Registered office changed on 14/07/2009 from 2 brook road loughton essex IG10 1BW |
| 7 January 2009 | Return made up to 12/12/08; full list of members |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 20 December 2007 | Location of debenture register |
| 20 December 2007 | Return made up to 12/12/07; full list of members |
| 20 December 2007 | Location of register of members |
| 8 January 2007 | Return made up to 12/12/06; full list of members |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 9 January 2006 | Return made up to 12/12/05; full list of members
|
| 5 January 2005 | Return made up to 12/12/04; full list of members
|
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 5 January 2004 | Return made up to 12/12/03; full list of members |
| 1 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 13 January 2003 | Return made up to 12/12/02; full list of members |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 31 December 2001 | Return made up to 12/12/01; full list of members |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 28 December 2000 | Return made up to 12/12/00; full list of members |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 |
| 20 December 1999 | Return made up to 12/12/99; full list of members |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 |
| 21 December 1998 | Return made up to 12/12/98; no change of members |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 |
| 29 December 1997 | Return made up to 12/12/97; full list of members |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 28 January 1997 | Return made up to 12/12/96; full list of members |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 13 December 1995 | Return made up to 12/12/95; full list of members
|
| 7 January 1980 | Incorporation |
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