Total Documents | 70 |
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Total Pages | 354 |
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15 November 2017 | Confirmation statement made on 1 November 2017 with updates |
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20 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
16 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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4 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 December 2012 | Auditor's resignation |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
12 July 2012 | Resolutions
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11 July 2012 | Appointment of Mr Andrew John Charles Elliman as a director |
11 July 2012 | Termination of appointment of Peter Bridger as a director |
11 July 2012 | Appointment of Mr Nicholas Read Baker as a director |
11 July 2012 | Termination of appointment of Martin Colvill as a director |
11 July 2012 | Termination of appointment of Robert Bell as a director |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
16 December 2009 | Director's details changed for Peter Derek Bridger on 16 December 2009 |
16 December 2009 | Director's details changed for Martin Arthur Colvill on 16 December 2009 |
16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Robert Heward Bell on 16 December 2009 |
16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 December 2008 | Location of register of members |
19 December 2008 | Return made up to 01/11/08; full list of members |
25 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
31 March 2008 | Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST |
27 November 2007 | Return made up to 01/11/07; full list of members |
31 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 December 2006 | Return made up to 01/11/06; full list of members |
24 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
8 December 2005 | Return made up to 01/11/05; full list of members |
7 July 2005 | Full accounts made up to 31 December 2004 |
9 December 2004 | Return made up to 01/11/04; full list of members |
4 August 2004 | Total exemption full accounts made up to 31 December 2003 |
2 December 2003 | Return made up to 01/11/03; full list of members |
29 July 2003 | Total exemption full accounts made up to 31 December 2002 |
20 November 2002 | Return made up to 01/11/02; full list of members |
10 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
4 December 2001 | Return made up to 01/11/01; full list of members |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
17 November 2000 | Director's particulars changed |
17 November 2000 | Return made up to 01/11/00; full list of members |
10 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
15 November 1999 | Secretary's particulars changed |
15 November 1999 | Return made up to 01/11/99; full list of members |
29 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
7 January 1999 | Return made up to 01/11/98; full list of members |
30 July 1998 | Full accounts made up to 31 December 1997 |
30 October 1997 | Return made up to 01/11/97; full list of members |
28 July 1997 | Full accounts made up to 31 December 1996 |
28 October 1996 | Return made up to 01/11/96; full list of members |
5 August 1996 | Full accounts made up to 31 December 1995 |
17 April 1996 | Particulars of mortgage/charge |
13 November 1995 | Return made up to 01/11/95; full list of members |
13 November 1995 | Location of register of members |
10 October 1995 | Full accounts made up to 31 December 1994 |
8 January 1988 | Declaration of satisfaction of mortgage/charge |
6 December 1985 | Incorporation |