19 March 2024 | Statement of capital on 6 March 2024 | 9 pages |
---|
26 February 2024 | Statement of capital on 23 February 2024 | 10 pages |
---|
22 February 2024 | Statement of capital on 15 February 2024 | 9 pages |
---|
19 January 2024 | Full accounts made up to 30 April 2023 | 48 pages |
---|
4 January 2024 | Termination of appointment of Peter John Lodge as a director on 31 December 2023 | 1 page |
---|
31 July 2023 | 30/06/23 Statement of Capital gbp 64882.30 | 14 pages |
---|
25 May 2023 | Statement of capital on 26 April 2023 | 9 pages |
---|
10 March 2023 | Statement of capital on 6 March 2023 | 9 pages |
---|
8 March 2023 | Statement of capital on 24 February 2023 | 9 pages |
---|
16 January 2023 | Full accounts made up to 30 April 2022 | 48 pages |
---|
13 July 2022 | Confirmation statement made on 30 June 2022 with updates | 12 pages |
---|
24 May 2022 | Statement of capital on 26 April 2022 | 9 pages |
---|
6 May 2022 | Statement of capital on 1 May 2022 | 9 pages |
---|
3 March 2022 | Statement of capital on 24 February 2022 | 9 pages |
---|
25 February 2022 | Statement of capital on 21 February 2022 | 9 pages |
---|
13 January 2022 | Full accounts made up to 30 April 2021 | 49 pages |
---|
14 August 2021 | Statement of capital on 2 July 2021 | 9 pages |
---|
14 August 2021 | Statement of capital on 2 July 2021 | 10 pages |
---|
30 June 2021 | Confirmation statement made on 30 June 2021 with updates | 12 pages |
---|
13 May 2021 | Statement of capital on 26 April 2021 | 10 pages |
---|
22 April 2021 | Full accounts made up to 30 April 2020 | 48 pages |
---|
20 April 2021 | Appointment of Mr Benjamin David Fisher as a director on 20 April 2021 | 2 pages |
---|
8 March 2021 | Statement of capital on 24 February 2021 | 10 pages |
---|
8 March 2021 | Statement of capital on 22 February 2021 | 10 pages |
---|
8 September 2020 | Statement of capital on 24 July 2020 | 10 pages |
---|
23 July 2020 | Auditor's resignation | 1 page |
---|
20 July 2020 | Statement of capital on 3 July 2020 | 10 pages |
---|
7 July 2020 | Confirmation statement made on 30 June 2020 with updates | 12 pages |
---|
27 May 2020 | Statement of capital on 1 May 2020 | 10 pages |
---|
25 February 2020 | Statement of capital on 21 February 2020 | 10 pages |
---|
15 December 2019 | Full accounts made up to 30 April 2019 - ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 11/03/2020.
| 39 pages |
---|
10 December 2019 | Termination of appointment of Robert Lincoln Procter as a director on 25 November 2019 | 1 page |
---|
8 August 2019 | Statement of capital on 25 July 2019 | 10 pages |
---|
8 August 2019 | Statement of capital on 27 July 2019 | 9 pages |
---|
30 July 2019 | Statement of capital on 3 July 2019 | 10 pages |
---|
30 July 2019 | Statement of capital on 20 July 2019 | 10 pages |
---|
2 July 2019 | Confirmation statement made on 30 June 2019 with updates | 12 pages |
---|
8 June 2019 | Statement of capital on 1 May 2019 | 10 pages |
---|
8 June 2019 | Statement of capital on 21 May 2019 | 10 pages |
---|
5 March 2019 | Statement of capital on 21 February 2019 | 10 pages |
---|
5 March 2019 | Statement of capital on 25 February 2019 | 10 pages |
---|
11 January 2019 | Full accounts made up to 30 April 2018 | 37 pages |
---|
13 August 2018 | Statement of capital on 27 July 2018 | 10 pages |
---|
13 August 2018 | Statement of capital on 25 July 2018 | 10 pages |
---|
13 August 2018 | Statement of capital on 20 July 2018 | 10 pages |
---|
13 July 2018 | Statement of capital on 29 June 2018 | 10 pages |
---|
13 July 2018 | Statement of capital on 3 July 2018 | 10 pages |
---|
6 July 2018 | Confirmation statement made on 30 June 2018 with updates | 13 pages |
---|
12 June 2018 | Statement of capital on 21 May 2018 | 10 pages |
---|
15 May 2018 | Statement of capital on 1 May 2018 | 10 pages |
---|
14 May 2018 | Satisfaction of charge 023284080014 in full | 1 page |
---|
21 March 2018 | Statement of capital on 26 February 2018 | 10 pages |
---|
7 March 2018 | Statement of capital on 21 February 2018 | 10 pages |
---|
21 December 2017 | Full accounts made up to 30 April 2017 | 35 pages |
---|
10 August 2017 | Statement of capital on 3 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 20 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 27 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 25 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 25 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 20 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 27 July 2017 | 10 pages |
---|
10 August 2017 | Statement of capital on 3 July 2017 | 10 pages |
---|
3 August 2017 | Statement of capital on 30 June 2017 | 10 pages |
---|
3 August 2017 | Statement of capital on 3 July 2017 | 10 pages |
---|
3 August 2017 | Statement of capital on 30 June 2017 | 10 pages |
---|
3 August 2017 | Statement of capital on 3 July 2017 | 10 pages |
---|
3 July 2017 | Confirmation statement made on 30 June 2017 with updates | 13 pages |
---|
3 July 2017 | Confirmation statement made on 30 June 2017 with updates | 13 pages |
---|
7 June 2017 | Statement of capital on 22 May 2017 | 10 pages |
---|
7 June 2017 | Statement of capital on 22 May 2017 | 10 pages |
---|
18 May 2017 | Statement of capital on 1 May 2017 | 11 pages |
---|
18 May 2017 | Statement of capital on 1 May 2017 | 11 pages |
---|
30 March 2017 | Statement of capital on 27 February 2017 | 10 pages |
---|
30 March 2017 | Statement of capital on 27 February 2017 | 10 pages |
---|
30 January 2017 | Appointment of Mrs Angela Downs as a secretary on 24 January 2017 | 2 pages |
---|
30 January 2017 | Termination of appointment of Christopher Donald Petts as a secretary on 24 January 2017 | 1 page |
---|
30 January 2017 | Termination of appointment of Christopher Donald Petts as a secretary on 24 January 2017 | 1 page |
---|
30 January 2017 | Appointment of Mrs Angela Downs as a secretary on 24 January 2017 | 2 pages |
---|
2 December 2016 | Full accounts made up to 30 April 2016 | 37 pages |
---|
2 December 2016 | Full accounts made up to 30 April 2016 | 37 pages |
---|
6 July 2016 | Confirmation statement made on 30 June 2016 with updates | 14 pages |
---|
6 July 2016 | Director's details changed for Mr Nicholas Peter Mee on 1 July 2016 | 2 pages |
---|
6 July 2016 | Director's details changed for Mr Nicholas Peter Mee on 1 July 2016 | 2 pages |
---|
6 July 2016 | Confirmation statement made on 30 June 2016 with updates | 14 pages |
---|
22 January 2016 | Full accounts made up to 30 April 2015 | 33 pages |
---|
22 January 2016 | Full accounts made up to 30 April 2015 | 33 pages |
---|
10 December 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
---|
10 December 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
---|
30 November 2015 | Termination of appointment of David John Fisher as a director on 25 November 2015 | 1 page |
---|
30 November 2015 | Termination of appointment of John Dyson Mee as a director on 25 November 2015 | 1 page |
---|
30 November 2015 | Termination of appointment of John Dyson Mee as a director on 25 November 2015 | 1 page |
---|
30 November 2015 | Termination of appointment of David John Fisher as a director on 25 November 2015 | 1 page |
---|
11 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 | 22 pages |
---|
11 August 2015 | Appointment of Mr Nicholas Peter Mee as a director on 16 June 2015 | 2 pages |
---|
11 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 | 22 pages |
---|
11 August 2015 | Appointment of Mr Nicholas Peter Mee as a director on 16 June 2015 | 2 pages |
---|
11 August 2015 | Appointment of Mr Christopher John Mee as a director on 16 June 2015 | 2 pages |
---|
11 August 2015 | Appointment of Mr Christopher John Mee as a director on 16 June 2015 | 2 pages |
---|
10 March 2015 | Statement of capital on 25 February 2015 | 10 pages |
---|
10 March 2015 | Statement of capital on 25 February 2015 | 10 pages |
---|
5 December 2014 | Full accounts made up to 30 April 2014 | 33 pages |
---|
5 December 2014 | Full accounts made up to 30 April 2014 | 33 pages |
---|
26 November 2014 | Termination of appointment of Steven Peter Green as a director on 13 November 2014 | 1 page |
---|
26 November 2014 | Termination of appointment of Steven Peter Green as a director on 13 November 2014 | 1 page |
---|
6 August 2014 | Statement of capital on 16 July 2014 | 10 pages |
---|
6 August 2014 | Statement of capital on 30 June 2014 | 10 pages |
---|
6 August 2014 | Statement of capital on 30 June 2014 | 10 pages |
---|
6 August 2014 | Statement of capital on 16 July 2014 | 10 pages |
---|
9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09
| 21 pages |
---|
9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09
| 21 pages |
---|
31 December 2013 | Registration of charge 023284080014 | 10 pages |
---|
31 December 2013 | Registration of charge 023284080014 | 10 pages |
---|
16 December 2013 | Full accounts made up to 30 April 2013 | 34 pages |
---|
16 December 2013 | Full accounts made up to 30 April 2013 | 34 pages |
---|
25 July 2013 | Statement of capital on 16 July 2013 | 5 pages |
---|
25 July 2013 | Statement of capital on 16 July 2013 | 5 pages |
---|
23 July 2013 | Statement of capital on 10 July 2013 | 5 pages |
---|
23 July 2013 | Statement of capital on 10 July 2013 | 5 pages |
---|
10 July 2013 | Director's details changed for Robert Charles Malden on 10 December 2012 | 2 pages |
---|
10 July 2013 | Statement of capital following an allotment of shares on 16 July 2012 | 3 pages |
---|
10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders | 21 pages |
---|
10 July 2013 | Director's details changed for Robert Charles Malden on 10 December 2012 | 2 pages |
---|
10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders | 21 pages |
---|
10 July 2013 | Statement of capital following an allotment of shares on 16 July 2012 | 3 pages |
---|
8 July 2013 | Statement of capital following an allotment of shares on 4 March 2013 | 3 pages |
---|
8 July 2013 | Statement of capital following an allotment of shares on 4 March 2013 | 3 pages |
---|
8 July 2013 | Statement of capital following an allotment of shares on 4 March 2013 | 3 pages |
---|
7 December 2012 | Full accounts made up to 30 April 2012 | 34 pages |
---|
7 December 2012 | Full accounts made up to 30 April 2012 | 34 pages |
---|
11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 22 pages |
---|
11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 22 pages |
---|
31 May 2012 | Appointment of Mr Martin Antony Smith as a director | 2 pages |
---|
31 May 2012 | Appointment of Mr Martin Antony Smith as a director | 2 pages |
---|
16 April 2012 | Appointment of Mr Steven Peter Green as a director | 2 pages |
---|
16 April 2012 | Appointment of Mr Steven Peter Green as a director | 2 pages |
---|
5 December 2011 | Full accounts made up to 30 April 2011 | 33 pages |
---|
5 December 2011 | Full accounts made up to 30 April 2011 | 33 pages |
---|
29 November 2011 | Termination of appointment of Peter Green as a director | 1 page |
---|
29 November 2011 | Termination of appointment of Peter Green as a director | 1 page |
---|
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 21 pages |
---|
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 21 pages |
---|
13 December 2010 | Full accounts made up to 30 April 2010 | 33 pages |
---|
13 December 2010 | Full accounts made up to 30 April 2010 | 33 pages |
---|
7 September 2010 | Appointment of Mr Peter John Lodge as a director | 2 pages |
---|
7 September 2010 | Appointment of Mr Peter John Lodge as a director | 2 pages |
---|
19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 20 pages |
---|
19 July 2010 | Director's details changed for Simon Alfred Hollington on 30 June 2010 | 2 pages |
---|
19 July 2010 | Director's details changed for Mr Peter Hubert Green on 30 June 2010 | 2 pages |
---|
19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 20 pages |
---|
19 July 2010 | Director's details changed for Simon Alfred Hollington on 30 June 2010 | 2 pages |
---|
19 July 2010 | Director's details changed for Mr Peter Hubert Green on 30 June 2010 | 2 pages |
---|
5 December 2009 | Full accounts made up to 30 April 2009 | 31 pages |
---|
5 December 2009 | Full accounts made up to 30 April 2009 | 31 pages |
---|
19 August 2009 | Return made up to 30/06/09; full list of members | 46 pages |
---|
19 August 2009 | Return made up to 30/06/09; full list of members | 46 pages |
---|
28 November 2008 | Full accounts made up to 30 April 2008 | 32 pages |
---|
28 November 2008 | Full accounts made up to 30 April 2008 | 32 pages |
---|
24 July 2008 | Return made up to 30/06/08; full list of members - 363(288) ‐ Secretary's particulars changed
| 25 pages |
---|
24 July 2008 | Return made up to 30/06/08; full list of members - 363(288) ‐ Secretary's particulars changed
| 25 pages |
---|
9 June 2008 | Ad 29/04/08\gbp si [email protected]=59.65\gbp ic 72171/72230.65\ | 9 pages |
---|
9 June 2008 | Ad 29/04/08\gbp si [email protected]=59.65\gbp ic 72171/72230.65\ | 9 pages |
---|
2 December 2007 | Full accounts made up to 30 April 2007 | 30 pages |
---|
2 December 2007 | Full accounts made up to 30 April 2007 | 30 pages |
---|
8 October 2007 | £ ic 72291/72171 25/09/07 £ sr [email protected]=119 | 1 page |
---|
8 October 2007 | £ ic 72291/72171 25/09/07 £ sr [email protected]=119 | 1 page |
---|
1 August 2007 | Return made up to 30/06/07; full list of members | 21 pages |
---|
1 August 2007 | Return made up to 30/06/07; full list of members | 21 pages |
---|
25 June 2007 | Ad 27/03/07--------- £ si [email protected]=12 £ ic 72279/72291 | 2 pages |
---|
25 June 2007 | Ad 27/03/07--------- £ si [email protected]=12 £ ic 72279/72291 | 2 pages |
---|
11 June 2007 | £ ic 72297/72279 27/04/07 £ sr [email protected]=17 | 1 page |
---|
11 June 2007 | £ ic 72297/72279 27/04/07 £ sr [email protected]=17 | 1 page |
---|
5 February 2007 | £ ic 72384/72324 29/12/06 £ sr [email protected]=60 | 1 page |
---|
5 February 2007 | £ ic 72324/72296 12/01/07 £ sr [email protected]=27 | 1 page |
---|
5 February 2007 | £ ic 72324/72296 12/01/07 £ sr [email protected]=27 | 1 page |
---|
5 February 2007 | £ ic 72384/72324 29/12/06 £ sr [email protected]=60 | 1 page |
---|
10 January 2007 | Memorandum and Articles of Association | 23 pages |
---|
10 January 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
---|
10 January 2007 | Memorandum and Articles of Association | 23 pages |
---|
10 January 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
---|
18 October 2006 | Full accounts made up to 30 April 2006 | 30 pages |
---|
18 October 2006 | Full accounts made up to 30 April 2006 | 30 pages |
---|
18 July 2006 | Return made up to 30/06/06; full list of members | 22 pages |
---|
18 July 2006 | Return made up to 30/06/06; full list of members | 22 pages |
---|
9 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
9 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
9 February 2006 | Memorandum and Articles of Association | 21 pages |
---|
9 February 2006 | Memorandum and Articles of Association | 21 pages |
---|
17 January 2006 | £ ic 72411/72383 12/01/06 £ sr [email protected]=27 | 1 page |
---|
17 January 2006 | £ ic 72411/72383 12/01/06 £ sr [email protected]=27 | 1 page |
---|
10 January 2006 | £ ic 72471/72411 29/12/05 £ sr [email protected]=60 | 1 page |
---|
10 January 2006 | £ ic 72471/72411 29/12/05 £ sr [email protected]=60 | 1 page |
---|
14 October 2005 | Full accounts made up to 30 April 2005 | 29 pages |
---|
14 October 2005 | Full accounts made up to 30 April 2005 | 29 pages |
---|
9 August 2005 | Particulars of mortgage/charge | 3 pages |
---|
9 August 2005 | Particulars of mortgage/charge | 3 pages |
---|
20 July 2005 | Return made up to 30/06/05; change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 20 pages |
---|
20 July 2005 | Return made up to 30/06/05; change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 20 pages |
---|
1 July 2005 | Particulars of mortgage/charge | 3 pages |
---|
1 July 2005 | Particulars of mortgage/charge | 3 pages |
---|
16 May 2005 | £ ic 72942/72472 07/05/05 £ sr [email protected]=470 | 1 page |
---|
16 May 2005 | £ ic 72942/72472 07/05/05 £ sr [email protected]=470 | 1 page |
---|
17 February 2005 | £ ic 73123/72968 29/12/04 £ sr [email protected]=154 | 1 page |
---|
17 February 2005 | £ ic 73123/72968 29/12/04 £ sr [email protected]=154 | 1 page |
---|
17 February 2005 | £ ic 72969/72941 12/01/05 £ sr [email protected]=27 | 1 page |
---|
17 February 2005 | £ ic 73183/73123 29/12/04 £ sr [email protected]=60 | 1 page |
---|
17 February 2005 | £ ic 72969/72941 12/01/05 £ sr [email protected]=27 | 1 page |
---|
17 February 2005 | £ ic 73183/73123 29/12/04 £ sr [email protected]=60 | 1 page |
---|
21 January 2005 | Memorandum and Articles of Association | 21 pages |
---|
21 January 2005 | Memorandum and Articles of Association | 21 pages |
---|
23 December 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
---|
23 December 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
---|
11 October 2004 | Full accounts made up to 30 April 2004 | 29 pages |
---|
11 October 2004 | Full accounts made up to 30 April 2004 | 29 pages |
---|
26 July 2004 | Return made up to 30/06/04; full list of members - 363(288) ‐ Director's particulars changed
| 22 pages |
---|
26 July 2004 | Return made up to 30/06/04; full list of members - 363(288) ‐ Director's particulars changed
| 22 pages |
---|
4 June 2004 | £ ic 73653/73183 07/05/04 £ sr [email protected]=470 | 1 page |
---|
4 June 2004 | £ ic 73653/73183 07/05/04 £ sr [email protected]=470 | 1 page |
---|
10 February 2004 | £ ic 73744/73653 24/01/04 £ sr [email protected]=91 | 1 page |
---|
10 February 2004 | £ ic 73744/73653 24/01/04 £ sr [email protected]=91 | 1 page |
---|
19 January 2004 | £ ic 73985/73925 29/12/03 £ sr [email protected]=60 | 1 page |
---|
19 January 2004 | £ ic 73771/73743 12/01/04 £ sr [email protected]=27 | 1 page |
---|
19 January 2004 | £ ic 73985/73925 29/12/03 £ sr [email protected]=60 | 1 page |
---|
19 January 2004 | £ ic 73771/73743 12/01/04 £ sr [email protected]=27 | 1 page |
---|
19 January 2004 | £ ic 73925/73771 29/12/03 £ sr [email protected]=154 | 1 page |
---|
19 January 2004 | £ ic 73925/73771 29/12/03 £ sr [email protected]=154 | 1 page |
---|
12 December 2003 | Ad 20/10/03--------- £ si [email protected]=175 £ ic 73810/73985 | 2 pages |
---|
12 December 2003 | Ad 20/10/03--------- £ si [email protected]=175 £ ic 73810/73985 | 2 pages |
---|
8 October 2003 | Full accounts made up to 30 April 2003 | 29 pages |
---|
8 October 2003 | Full accounts made up to 30 April 2003 | 29 pages |
---|
25 July 2003 | Return made up to 30/06/03; full list of members | 23 pages |
---|
25 July 2003 | Return made up to 30/06/03; full list of members | 23 pages |
---|
2 July 2003 | Director resigned | 1 page |
---|
2 July 2003 | Director resigned | 1 page |
---|
2 July 2003 | £ sr [email protected] 07/05/02 | 1 page |
---|
2 July 2003 | £ sr [email protected] 07/05/02 | 1 page |
---|
5 June 2003 | £ sr [email protected] 07/05/03 | 1 page |
---|
5 June 2003 | £ sr [email protected] 07/05/03 | 1 page |
---|
27 February 2003 | £ ic 74507/74279 19/02/03 £ sr [email protected]=227 | 1 page |
---|
27 February 2003 | £ ic 74507/74279 19/02/03 £ sr [email protected]=227 | 1 page |
---|
13 February 2003 | £ ic 74721/74661 29/12/02 £ sr [email protected]=60 | 1 page |
---|
13 February 2003 | £ ic 74721/74661 29/12/02 £ sr [email protected]=60 | 1 page |
---|
13 February 2003 | £ ic 74661/74507 29/12/02 £ sr [email protected]=154 | 1 page |
---|
13 February 2003 | £ ic 74661/74507 29/12/02 £ sr [email protected]=154 | 1 page |
---|
3 February 2003 | £ ic 74812/74721 24/01/03 £ sr [email protected]=91 | 1 page |
---|
3 February 2003 | £ ic 74812/74721 24/01/03 £ sr [email protected]=91 | 1 page |
---|
13 November 2002 | Ad 22/10/02--------- £ si [email protected]=815 £ ic 73997/74812 | 2 pages |
---|
13 November 2002 | Ad 22/10/02--------- £ si [email protected]=815 £ ic 73997/74812 | 2 pages |
---|
10 October 2002 | Full accounts made up to 30 April 2002 | 28 pages |
---|
10 October 2002 | Full accounts made up to 30 April 2002 | 28 pages |
---|
7 August 2002 | Memorandum and Articles of Association | 21 pages |
---|
7 August 2002 | Memorandum and Articles of Association | 4 pages |
---|
7 August 2002 | Memorandum and Articles of Association | 21 pages |
---|
7 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 August 2002 | Memorandum and Articles of Association | 4 pages |
---|
29 July 2002 | Return made up to 30/06/02; full list of members | 22 pages |
---|
29 July 2002 | Return made up to 30/06/02; full list of members | 22 pages |
---|
5 March 2002 | £ ic 49996/49768 19/02/02 £ sr [email protected]=227 | 1 page |
---|
5 March 2002 | £ ic 49996/49768 19/02/02 £ sr [email protected]=227 | 1 page |
---|
14 February 2002 | £ ic 50087/49996 24/01/02 £ sr [email protected]=91 | 1 page |
---|
14 February 2002 | £ ic 50087/49996 24/01/02 £ sr [email protected]=91 | 1 page |
---|
5 February 2002 | Director resigned | 1 page |
---|
5 February 2002 | New director appointed | 2 pages |
---|
5 February 2002 | New director appointed | 2 pages |
---|
5 February 2002 | Director resigned | 1 page |
---|
21 January 2002 | £ ic 50241/50087 29/12/01 £ sr [email protected]=154 | 1 page |
---|
21 January 2002 | £ ic 50241/50087 29/12/01 £ sr [email protected]=154 | 1 page |
---|
31 October 2001 | Full accounts made up to 30 April 2001 | 27 pages |
---|
31 October 2001 | Full accounts made up to 30 April 2001 | 27 pages |
---|
11 October 2001 | Ad 25/09/01--------- £ si [email protected]=269 £ ic 49972/50241 | 4 pages |
---|
11 October 2001 | Ad 25/09/01--------- £ si [email protected]=269 £ ic 49972/50241 | 4 pages |
---|
5 July 2001 | Return made up to 30/06/01; full list of members - 363(288) ‐ Director's particulars changed
| 19 pages |
---|
5 July 2001 | Return made up to 30/06/01; full list of members - 363(288) ‐ Director's particulars changed
| 19 pages |
---|
11 June 2001 | Ad 01/02/01--------- £ si [email protected]=102 £ ic 50340/50442 | 2 pages |
---|
11 June 2001 | £ ic 50442/49972 07/05/01 £ sr [email protected]=470 | 1 page |
---|
11 June 2001 | £ ic 50442/49972 07/05/01 £ sr [email protected]=470 | 1 page |
---|
11 June 2001 | Ad 01/02/01--------- £ si [email protected]=102 £ ic 50340/50442 | 2 pages |
---|
23 February 2001 | £ ic 50567/50339 19/02/01 £ sr [email protected]=227 | 1 page |
---|
23 February 2001 | £ ic 50567/50339 19/02/01 £ sr [email protected]=227 | 1 page |
---|
8 February 2001 | £ ic 50658/50567 24/01/01 £ sr [email protected]=91 | 1 page |
---|
8 February 2001 | £ ic 50658/50567 24/01/01 £ sr [email protected]=91 | 1 page |
---|
11 January 2001 | £ ic 75509/50658 29/12/00 £ sr [email protected]=24851 | 1 page |
---|
11 January 2001 | £ ic 75509/50658 29/12/00 £ sr [email protected]=24851 | 1 page |
---|
1 December 2000 | Memorandum and Articles of Association | 21 pages |
---|
1 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 6 pages |
---|
1 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 6 pages |
---|
1 December 2000 | Memorandum and Articles of Association | 21 pages |
---|
6 November 2000 | Ad 30/10/00--------- £ si [email protected]=514 £ ic 74995/75509 | 2 pages |
---|
6 November 2000 | Ad 30/10/00--------- £ si [email protected]=514 £ ic 74995/75509 | 2 pages |
---|
17 October 2000 | Full accounts made up to 30 April 2000 | 27 pages |
---|
17 October 2000 | Full accounts made up to 30 April 2000 | 27 pages |
---|
10 July 2000 | £ sr [email protected] 12/06/00 | 1 page |
---|
10 July 2000 | £ sr [email protected] 12/06/00 | 1 page |
---|
5 July 2000 | Return made up to 30/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 20 pages |
---|
5 July 2000 | Return made up to 30/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 20 pages |
---|
30 March 2000 | £ ic 77018/75076 22/03/00 £ sr [email protected]=1941 | 1 page |
---|
30 March 2000 | £ ic 77018/75076 22/03/00 £ sr [email protected]=1941 | 1 page |
---|
24 March 2000 | £ ic 77164/77018 14/03/00 £ sr [email protected]=146 | 1 page |
---|
24 March 2000 | £ ic 77164/77018 14/03/00 £ sr [email protected]=146 | 1 page |
---|
28 February 2000 | £ ic 77391/77163 19/02/00 £ sr [email protected]=227 | 1 page |
---|
28 February 2000 | £ ic 77391/77163 19/02/00 £ sr [email protected]=227 | 1 page |
---|
14 February 2000 | £ ic 77482/77390 24/01/00 £ sr [email protected]=91 | 1 page |
---|
14 February 2000 | £ ic 77482/77390 24/01/00 £ sr [email protected]=91 | 1 page |
---|
6 October 1999 | Full accounts made up to 30 April 1999 | 27 pages |
---|
6 October 1999 | Full accounts made up to 30 April 1999 | 27 pages |
---|
29 July 1999 | Return made up to 06/07/99; full list of members | 18 pages |
---|
29 July 1999 | Return made up to 06/07/99; full list of members | 18 pages |
---|
23 June 1999 | £ ic 77561/77482 15/06/99 £ sr [email protected]=78 | 1 page |
---|
23 June 1999 | £ ic 77561/77482 15/06/99 £ sr [email protected]=78 | 1 page |
---|
22 March 1999 | £ ic 77707/77561 20/03/99 £ sr [email protected]=146 | 1 page |
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22 March 1999 | £ ic 77853/77707 14/03/99 £ sr [email protected]=146 | 1 page |
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22 March 1999 | £ ic 77853/77707 14/03/99 £ sr [email protected]=146 | 1 page |
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22 March 1999 | £ ic 77707/77561 20/03/99 £ sr [email protected]=146 | 1 page |
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17 March 1999 | £ ic 78080/77852 19/02/99 £ sr [email protected]=227 | 1 page |
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17 March 1999 | £ ic 78080/77852 19/02/99 £ sr [email protected]=227 | 1 page |
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24 December 1998 | Memorandum and Articles of Association | 20 pages |
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24 December 1998 | Memorandum and Articles of Association | 20 pages |
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8 December 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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8 December 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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23 November 1998 | Ad 27/10/98--------- £ si [email protected]=92 £ ic 77988/78080 | 2 pages |
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23 November 1998 | Ad 27/10/98--------- £ si [email protected]=92 £ ic 77988/78080 | 2 pages |
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2 November 1998 | Full group accounts made up to 30 April 1998 | 30 pages |
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2 November 1998 | Full group accounts made up to 30 April 1998 | 30 pages |
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31 July 1998 | Return made up to 06/07/98; full list of members | 18 pages |
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31 July 1998 | Return made up to 06/07/98; full list of members | 18 pages |
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30 June 1998 | £ ic 78064/77985 12/06/98 £ sr [email protected]=78 | 1 page |
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30 June 1998 | £ ic 78064/77985 12/06/98 £ sr [email protected]=78 | 1 page |
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22 April 1998 | £ ic 78210/78064 29/03/98 £ sr [email protected]=146 | 1 page |
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22 April 1998 | £ ic 78210/78064 29/03/98 £ sr [email protected]=146 | 1 page |
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8 April 1998 | Memorandum and Articles of Association | 20 pages |
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8 April 1998 | Memorandum and Articles of Association | 20 pages |
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23 March 1998 | £ ic 78356/78210 20/03/98 £ sr [email protected]=146 | 1 page |
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23 March 1998 | £ ic 78356/78210 20/03/98 £ sr [email protected]=146 | 1 page |
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19 March 1998 | £ ic 78502/78356 14/03/98 £ sr [email protected]=146 | 1 page |
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19 March 1998 | £ ic 78502/78356 14/03/98 £ sr [email protected]=146 | 1 page |
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11 January 1998 | £ ic 78814/78502 31/12/97 £ sr [email protected]=311 | 1 page |
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11 January 1998 | £ ic 78814/78502 31/12/97 £ sr [email protected]=311 | 1 page |
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16 December 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
16 December 1997 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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16 December 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
16 December 1997 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
---|
28 October 1997 | Full group accounts made up to 30 April 1997 | 29 pages |
---|
28 October 1997 | Full group accounts made up to 30 April 1997 | 29 pages |
---|
25 July 1997 | Return made up to 30/06/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 15 pages |
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25 July 1997 | Return made up to 30/06/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 15 pages |
---|
2 July 1997 | Particulars of mortgage/charge | 3 pages |
---|
2 July 1997 | Particulars of mortgage/charge | 3 pages |
---|
19 June 1997 | £ ic 78892/78813 12/06/97 £ sr [email protected]=78 | 1 page |
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19 June 1997 | £ ic 78892/78813 12/06/97 £ sr [email protected]=78 | 1 page |
---|
10 April 1997 | £ ic 78992/78892 05/04/97 £ sr [email protected]=100 | 1 page |
---|
10 April 1997 | £ ic 78992/78892 05/04/97 £ sr [email protected]=100 | 1 page |
---|
4 April 1997 | £ ic 79138/78992 29/03/97 £ sr [email protected]=146 | 1 page |
---|
4 April 1997 | £ ic 79138/78992 29/03/97 £ sr [email protected]=146 | 1 page |
---|
25 March 1997 | £ ic 79284/79138 20/03/97 £ sr [email protected]=146 | 1 page |
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25 March 1997 | £ ic 79284/79138 20/03/97 £ sr [email protected]=146 | 1 page |
---|
20 March 1997 | £ ic 79430/79284 14/03/97 £ sr [email protected]=146 | 1 page |
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20 March 1997 | £ ic 79430/79284 14/03/97 £ sr [email protected]=146 | 1 page |
---|
20 February 1997 | Ad 27/01/97--------- £ si [email protected]=138 £ ic 79292/79430 | 2 pages |
---|
20 February 1997 | Ad 27/01/97--------- £ si [email protected]=138 £ ic 79292/79430 | 2 pages |
---|
13 December 1996 | Ad 25/11/96--------- £ si [email protected]=75 £ ic 79217/79292 | 2 pages |
---|
13 December 1996 | Ad 25/11/96--------- £ si [email protected]=75 £ ic 79217/79292 | 2 pages |
---|
14 November 1996 | Ad 21/10/96--------- £ si [email protected]=41 £ ic 79176/79217 | 2 pages |
---|
14 November 1996 | Ad 21/10/96--------- £ si [email protected]=41 £ ic 79176/79217 | 2 pages |
---|
11 October 1996 | Full group accounts made up to 30 April 1996 | 28 pages |
---|
11 October 1996 | Full group accounts made up to 30 April 1996 | 28 pages |
---|
7 August 1996 | £ ic 79423/79176 29/07/96 £ sr [email protected]=246 | 1 page |
---|
7 August 1996 | £ ic 79423/79176 29/07/96 £ sr [email protected]=246 | 1 page |
---|
16 July 1996 | Return made up to 30/06/96; full list of members - 363(288) ‐ Director's particulars changed
| 13 pages |
---|
16 July 1996 | Return made up to 30/06/96; full list of members - 363(288) ‐ Director's particulars changed
| 13 pages |
---|
18 June 1996 | £ ic 78223/78144 12/06/96 £ sr [email protected]=78 | 1 page |
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18 June 1996 | £ ic 78223/78144 12/06/96 £ sr [email protected]=78 | 1 page |
---|
13 June 1996 | Ad 30/04/96--------- £ si [email protected]=411 £ ic 77812/78223 | 2 pages |
---|
13 June 1996 | Ad 30/04/96--------- £ si [email protected]=411 £ ic 77812/78223 | 2 pages |
---|
14 April 1996 | £ ic 77912/77812 05/04/96 £ sr [email protected]=100 | 1 page |
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14 April 1996 | £ ic 77912/77812 05/04/96 £ sr [email protected]=100 | 1 page |
---|
13 April 1996 | Div 29/03/96 | 1 page |
---|
13 April 1996 | Div 29/03/96 | 1 page |
---|
31 March 1996 | £ ic 78058/77912 20/03/96 £ sr [email protected]=146 | 1 page |
---|
31 March 1996 | £ ic 78058/77912 20/03/96 £ sr [email protected]=146 | 1 page |
---|
21 March 1996 | £ ic 78204/78058 14/03/96 £ sr [email protected]=146 | 1 page |
---|
21 March 1996 | £ ic 78204/78058 14/03/96 £ sr [email protected]=146 | 1 page |
---|
1 March 1996 | £ ic 78354/78204 26/02/96 £ sr [email protected]=150 | 1 page |
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1 March 1996 | £ ic 78354/78204 26/02/96 £ sr [email protected]=150 | 1 page |
---|
17 February 1996 | Director resigned | 2 pages |
---|
17 February 1996 | Director resigned | 2 pages |
---|
11 January 1996 | £ ic 80754/78354 22/12/95 £ sr [email protected]=2400 | 1 page |
---|
11 January 1996 | £ ic 80754/78354 22/12/95 £ sr [email protected]=2400 | 1 page |
---|
11 December 1995 | Amended directors report 300495 | 6 pages |
---|
11 December 1995 | Amended directors report 300495 | 6 pages |
---|
5 October 1995 | Full group accounts made up to 30 April 1995 | 28 pages |
---|
5 October 1995 | Full group accounts made up to 30 April 1995 | 28 pages |
---|
2 August 1995 | £ ic 81001/80754 28/07/95 £ sr [email protected]=246 | 1 page |
---|
2 August 1995 | £ ic 81001/80754 28/07/95 £ sr [email protected]=246 | 1 page |
---|
27 July 1995 | £ ic 81188/81001 19/07/95 £ sr [email protected]=187 | 1 page |
---|
27 July 1995 | £ ic 81188/81001 19/07/95 £ sr [email protected]=187 | 1 page |
---|
22 June 1995 | Return made up to 18/06/95; full list of members | 20 pages |
---|
22 June 1995 | Return made up to 18/06/95; full list of members | 20 pages |
---|
5 April 1995 | £ ic 81288/81188 05/04/95 £ sr [email protected]=100 | 1 page |
---|
5 April 1995 | £ ic 81434/81288 20/03/95 £ sr [email protected]=146 | 1 page |
---|
5 April 1995 | £ ic 81580/81434 29/03/95 £ sr [email protected]=146 | 1 page |
---|
5 April 1995 | £ ic 81434/81288 20/03/95 £ sr [email protected]=146 | 1 page |
---|
5 April 1995 | £ ic 81288/81188 05/04/95 £ sr [email protected]=100 | 1 page |
---|
5 April 1995 | £ ic 81580/81434 29/03/95 £ sr [email protected]=146 | 1 page |
---|
23 March 1995 | Ad 02/03/95--------- £ si [email protected]=368 £ ic 81212/81580 | 2 pages |
---|
23 March 1995 | Ad 02/03/95--------- £ si [email protected]=368 £ ic 81212/81580 | 2 pages |
---|
21 March 1995 | £ sr [email protected] 24/12/93 | 1 page |
---|
21 March 1995 | Ad 19/12/94--------- £ si [email protected]=325 £ ic 80720/81045 | 4 pages |
---|
21 March 1995 | £ ic 81457/81210 29/07/94 £ sr [email protected]=246 | 1 page |
---|
21 March 1995 | £ sr [email protected] 29/03/94 | 1 page |
---|
21 March 1995 | £ sr [email protected] 24/12/93 | 1 page |
---|
21 March 1995 | Ad 19/12/94--------- £ si [email protected]=325 £ ic 80720/81045 | 4 pages |
---|
21 March 1995 | Return made up to 18/06/93; full list of members | 20 pages |
---|
21 March 1995 | £ ic 80970/80720 08/02/95 £ sr [email protected]=250 | 1 page |
---|
21 March 1995 | Ad 30/01/95--------- £ si [email protected]=162 £ ic 81045/81207 | 2 pages |
---|
21 March 1995 | £ sr [email protected] 05/04/94 | 1 page |
---|
21 March 1995 | Return made up to 18/06/93; full list of members | 20 pages |
---|
21 March 1995 | £ sr [email protected] 05/04/94 | 1 page |
---|
21 March 1995 | £ sr [email protected] 29/03/94 | 1 page |
---|
21 March 1995 | £ ic 81210/80970 23/12/94 £ sr [email protected]=240 | 1 page |
---|
21 March 1995 | £ sr [email protected] 29/07/93 | 1 page |
---|
21 March 1995 | Ad 30/01/95--------- £ si [email protected]=162 £ ic 81045/81207 | 2 pages |
---|
21 March 1995 | £ ic 80970/80720 08/02/95 £ sr [email protected]=250 | 1 page |
---|
21 March 1995 | £ ic 81457/81210 29/07/94 £ sr [email protected]=246 | 1 page |
---|
21 March 1995 | £ ic 81210/80970 23/12/94 £ sr [email protected]=240 | 1 page |
---|
21 March 1995 | £ sr [email protected] 29/07/93 | 1 page |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 113 pages |
---|
26 January 1989 | Company name changed southrock LIMITED\certificate issued on 27/01/89 | 2 pages |
---|
26 January 1989 | Company name changed southrock LIMITED\certificate issued on 27/01/89 | 2 pages |
---|
14 December 1988 | Incorporation | 13 pages |
---|
14 December 1988 | Incorporation | 13 pages |
---|