Total Documents | 550 |
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Total Pages | 2,973 |
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12 October 2023 | Appointment of Harjeet Johal as a director on 28 September 2023 |
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11 October 2023 | Termination of appointment of Dean Christopher Keeling as a director on 28 September 2023 |
3 July 2023 | Full accounts made up to 31 January 2023 |
21 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
1 December 2022 | Termination of appointment of Cathryn Elizabeth Riley as a director on 30 November 2022 |
30 June 2022 | Full accounts made up to 31 January 2022 |
22 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
9 June 2022 | Appointment of Mr David Frederick Swiffen Rogers as a director on 1 March 2022 |
15 March 2022 | Termination of appointment of David Patrick Coughlan as a director on 15 March 2022 |
28 February 2022 | Termination of appointment of Philip Mark Bunker as a director on 28 February 2022 |
17 February 2022 | Appointment of Mr Joseph Augustus Park as a director on 17 January 2022 |
29 November 2021 | Appointment of Mr Dean Christopher Keeling as a director on 10 November 2021 |
4 November 2021 | Termination of appointment of Gareth Robert Kirkwood as a director on 29 October 2021 |
13 October 2021 | Appointment of Mr James Edward Cox as a secretary on 1 October 2021 |
15 July 2021 | Full accounts made up to 31 January 2021 |
1 July 2021 | Confirmation statement made on 20 June 2021 with no updates |
30 June 2021 | Termination of appointment of Timothy Victor Holliday as a director on 31 May 2021 |
29 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021 |
19 April 2021 | Appointment of Ms Cathryn Elizabeth Riley as a director on 1 April 2021 |
11 November 2020 | Director's details changed for Mrs Janet Connor on 24 August 2020 |
25 September 2020 | Second filing for the appointment of David Coughlan as a director |
2 September 2020 | Full accounts made up to 31 January 2020 |
31 July 2020 | Confirmation statement made on 20 June 2020 with updates |
9 July 2020 | Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020 |
26 June 2020 | Appointment of David Coughlan as a director on 15 June 2020
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10 June 2020 | Termination of appointment of David William Smith as a director on 31 May 2020 |
9 January 2020 | Appointment of Mr Philip Mark Bunker as a director on 19 December 2019 |
19 November 2019 | Director's details changed for Mrs Janet Connor on 19 November 2019 |
22 August 2019 | Full accounts made up to 31 January 2019 |
19 July 2019 | Termination of appointment of Jonathan Caldwell Roe as a director on 28 June 2019 |
27 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
9 August 2018 | Appointment of Dr Timothy Victor Holliday as a director on 1 August 2018 |
3 August 2018 | Termination of appointment of Martin Andrew Clarke as a director on 20 July 2018 |
2 August 2018 | Appointment of Mr Gareth Robert Kirkwood as a director on 30 July 2018 |
13 July 2018 | Full accounts made up to 31 January 2018 |
12 July 2018 | Termination of appointment of Martin Andrew Clarke as a secretary on 2 July 2018 |
12 July 2018 | Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018 |
3 July 2018 | Confirmation statement made on 20 June 2018 with no updates |
29 June 2018 | Termination of appointment of Cathryn Elizabeth Riley as a director on 18 June 2018 |
15 June 2018 | Termination of appointment of Michael Samuel Lloyd as a director on 25 May 2018 |
17 May 2018 | Appointment of Dr Martin Andrew Clarke as a secretary on 9 May 2018 |
1 May 2018 | Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018 |
6 March 2018 | Director's details changed for Cathryn Elizabeth Riley on 6 March 2018 |
5 July 2017 | Full accounts made up to 31 January 2017 |
5 July 2017 | Full accounts made up to 31 January 2017 |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates |
1 June 2017 | Termination of appointment of Oliver James Kunc as a director on 31 May 2017 |
1 June 2017 | Termination of appointment of Oliver James Kunc as a director on 31 May 2017 |
6 March 2017 | Director's details changed for Mr Jonathan Caldwell Roe on 13 March 2016 |
6 March 2017 | Director's details changed for Mr Jonathan Caldwell Roe on 13 March 2016 |
7 February 2017 | Termination of appointment of Robert David Mackenzie as a director on 17 January 2017 |
7 February 2017 | Termination of appointment of Robert David Mackenzie as a director on 17 January 2017 |
14 December 2016 | Resolutions
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14 December 2016 | Resolutions
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9 August 2016 | Appointment of David William Smith as a director on 12 July 2016 |
9 August 2016 | Appointment of David William Smith as a director on 12 July 2016 |
18 July 2016 | Full accounts made up to 31 January 2016 |
18 July 2016 | Full accounts made up to 31 January 2016 |
8 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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19 April 2016 | Termination of appointment of Ashok Kumar Gupta as a director on 31 March 2016 |
19 April 2016 | Termination of appointment of Ashok Kumar Gupta as a director on 31 March 2016 |
1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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23 July 2015 | Termination of appointment of Peter Robson as a director on 31 May 2015 |
23 July 2015 | Termination of appointment of Peter Robson as a director on 31 May 2015 |
8 July 2015 | Full accounts made up to 31 January 2015 |
8 July 2015 | Full accounts made up to 31 January 2015 |
1 June 2015 | Appointment of Mr Martin Andrew Clarke as a director on 28 May 2015 |
1 June 2015 | Appointment of Mr Martin Andrew Clarke as a director on 28 May 2015 |
24 April 2015 | Appointment of Mr Michael Samuel Lloyd as a director on 18 March 2015 |
24 April 2015 | Appointment of Mr Michael Samuel Lloyd as a director on 18 March 2015 |
14 April 2015 | Appointment of Mr Robert David Mackenzie as a director on 9 March 2015 |
14 April 2015 | Appointment of Mr Robert David Mackenzie as a director on 9 March 2015 |
14 April 2015 | Appointment of Mr Robert David Mackenzie as a director on 9 March 2015 |
3 March 2015 | Director's details changed for Mr Jonathan Caldwell Roe on 25 February 2015 |
3 March 2015 | Director's details changed for Mr Jonathan Caldwell Roe on 25 February 2015 |
12 February 2015 | Appointment of British Cathryn Elizabeth Riley as a director on 20 January 2015 |
12 February 2015 | Appointment of British Cathryn Elizabeth Riley as a director on 20 January 2015 |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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13 January 2015 | Termination of appointment of Michael Andrew Cutbill as a director on 31 December 2014 |
13 January 2015 | Termination of appointment of Michael Andrew Cutbill as a director on 31 December 2014 |
22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
11 September 2014 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
11 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
11 September 2014 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
11 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
11 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
11 September 2014 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
10 September 2014 | Appointment of Janet Connor as a director on 8 August 2014 |
10 September 2014 | Appointment of Oliver James Kunc as a director on 8 August 2014 |
10 September 2014 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 |
10 September 2014 | Termination of appointment of Simon David George Douglas as a director on 31 August 2014 |
10 September 2014 | Appointment of Oliver James Kunc as a director on 8 August 2014 |
10 September 2014 | Appointment of Janet Connor as a director on 8 August 2014 |
10 September 2014 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 |
10 September 2014 | Appointment of Oliver James Kunc as a director on 8 August 2014 |
10 September 2014 | Termination of appointment of Simon David George Douglas as a director on 31 August 2014 |
10 September 2014 | Appointment of Janet Connor as a director on 8 August 2014 |
30 June 2014 | Accounts made up to 31 January 2014 |
30 June 2014 | Accounts made up to 31 January 2014 |
19 June 2014 | Termination of appointment of Stuart Howard as a director |
19 June 2014 | Termination of appointment of John Goodsell as a director |
19 June 2014 | Termination of appointment of Stuart Howard as a director |
19 June 2014 | Termination of appointment of John Goodsell as a director |
30 April 2014 | Termination of appointment of Victoria Haynes as a secretary |
30 April 2014 | Termination of appointment of Victoria Haynes as a secretary |
30 April 2014 | Appointment of Robert James Scott as a secretary |
30 April 2014 | Appointment of Robert James Scott as a secretary |
29 April 2014 | Resolutions
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29 April 2014 | Resolutions
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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27 January 2014 | Director's details changed for Mr Stuart Michael Howard on 27 January 2014 |
27 January 2014 | Director's details changed for Mr Stuart Michael Howard on 27 January 2014 |
21 January 2014 | Termination of appointment of Andrew Strong as a director |
21 January 2014 | Termination of appointment of Andrew Strong as a director |
21 January 2014 | Appointment of Christopher Trevor Peter Jansen as a director |
21 January 2014 | Appointment of Christopher Trevor Peter Jansen as a director |
3 January 2014 | Director's details changed for John Andrew Goodsell on 1 January 2014 |
3 January 2014 | Director's details changed for John Andrew Goodsell on 1 January 2014 |
3 January 2014 | Director's details changed for John Andrew Goodsell on 1 January 2014 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
25 October 2013 | Accounts made up to 31 January 2013 |
25 October 2013 | Accounts made up to 31 January 2013 |
11 October 2013 | Appointment of Mr Stuart Michael Howard as a director |
11 October 2013 | Appointment of Mr Stuart Michael Howard as a director |
9 October 2013 | Termination of appointment of Stuart Howard as a director |
9 October 2013 | Termination of appointment of Stuart Howard as a director |
8 August 2013 | Termination of appointment of William Treen as a director |
8 August 2013 | Termination of appointment of William Treen as a director |
7 August 2013 | Satisfaction of charge 8 in full |
7 August 2013 | Satisfaction of charge 8 in full |
1 August 2013 | Appointment of Victoria Haynes as a secretary |
1 August 2013 | Appointment of Victoria Haynes as a secretary |
1 August 2013 | Termination of appointment of Andrew Stringer as a secretary |
1 August 2013 | Termination of appointment of Andrew Stringer as a secretary |
9 July 2013 | Registration of charge 024142120009 |
9 July 2013 | Registration of charge 024142120009 |
19 June 2013 | Resolutions
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19 June 2013 | Resolutions
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18 June 2013 | Resolutions
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18 June 2013 | Resolutions
|
25 March 2013 | Appointment of Mr Ashok Kumar Gupta as a director |
25 March 2013 | Appointment of Mr Ashok Kumar Gupta as a director |
25 March 2013 | Appointment of Mr Jonathan Caldwell Roe as a director |
25 March 2013 | Appointment of Mr Jonathan Caldwell Roe as a director |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 October 2012 | Accounts made up to 31 January 2012 |
15 October 2012 | Accounts made up to 31 January 2012 |
31 August 2012 | Secretary's details changed for Andrew Paul Stringer on 17 August 2012 |
31 August 2012 | Secretary's details changed for Andrew Paul Stringer on 17 August 2012 |
22 August 2012 | Appointment of Andrew Paul Stringer as a secretary |
22 August 2012 | Appointment of Andrew Paul Stringer as a secretary |
21 August 2012 | Termination of appointment of John Davies as a secretary |
21 August 2012 | Termination of appointment of John Davies as a secretary |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
17 October 2011 | Accounts made up to 31 January 2011 |
17 October 2011 | Accounts made up to 31 January 2011 |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 September 2010 | Accounts made up to 31 January 2010 |
3 September 2010 | Accounts made up to 31 January 2010 |
27 August 2010 | Director's details changed for Peter Robson on 1 October 2009 |
27 August 2010 | Director's details changed for Peter Robson on 1 October 2009 |
27 August 2010 | Director's details changed for Peter Robson on 1 October 2009 |
23 August 2010 | Director's details changed for Mr. William Raymond Treen on 1 October 2009 |
23 August 2010 | Director's details changed for Mr. William Raymond Treen on 1 October 2009 |
23 August 2010 | Director's details changed for Michael Andrew Cutbill on 1 October 2009 |
23 August 2010 | Director's details changed for Mr. William Raymond Treen on 1 October 2009 |
23 August 2010 | Director's details changed for Michael Andrew Cutbill on 1 October 2009 |
23 August 2010 | Director's details changed for Michael Andrew Cutbill on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Simon David George Douglas on 1 October 2009 |
16 April 2010 | Director's details changed for Simon David George Douglas on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Kenneth Boland on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Kenneth Boland on 1 October 2009 |
16 April 2010 | Director's details changed for Simon David George Douglas on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Kenneth Boland on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
12 November 2009 | Director's details changed for Simon David George Douglas on 1 October 2009 |
12 November 2009 | Director's details changed for Simon David George Douglas on 1 October 2009 |
12 November 2009 | Director's details changed for Simon David George Douglas on 1 October 2009 |
12 November 2009 | Director's details changed for Simon David George Douglas on 12 November 2009 |
12 November 2009 | Director's details changed for Simon David George Douglas on 12 November 2009 |
8 September 2009 | Accounts made up to 31 January 2009 |
8 September 2009 | Accounts made up to 31 January 2009 |
8 June 2009 | Director appointed peter robson |
8 June 2009 | Director appointed peter robson |
30 March 2009 | Director's change of particulars / simon douglas / 01/01/2009 |
30 March 2009 | Director's change of particulars / simon douglas / 01/01/2009 |
9 February 2009 | Return made up to 01/02/09; full list of members |
9 February 2009 | Return made up to 01/02/09; full list of members |
11 December 2008 | Director appointed william raymond treen |
11 December 2008 | Director appointed william raymond treen |
3 December 2008 | Accounts made up to 31 January 2008 |
3 December 2008 | Accounts made up to 31 January 2008 |
18 November 2008 | Director appointed andrew kenneth boland |
18 November 2008 | Director appointed andrew kenneth boland |
22 October 2008 | Resolutions
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22 October 2008 | Resolutions
|
6 October 2008 | Appointment terminated director dennis holt |
6 October 2008 | Appointment terminated director dennis holt |
29 February 2008 | Return made up to 01/02/08; full list of members |
29 February 2008 | Return made up to 01/02/08; full list of members |
28 February 2008 | Registered office changed on 28/02/2008 from farum house basing view basingstoke hampshire RG21 4EA |
28 February 2008 | Registered office changed on 28/02/2008 from farum house basing view basingstoke hampshire RG21 4EA |
15 January 2008 | New director appointed |
15 January 2008 | New director appointed |
15 January 2008 | Director resigned |
15 January 2008 | New director appointed |
15 January 2008 | New director appointed |
15 January 2008 | Director resigned |
14 January 2008 | New director appointed |
14 January 2008 | New director appointed |
8 January 2008 | Auditor's resignation |
8 January 2008 | Auditor's resignation |
2 January 2008 | Resolutions
|
2 January 2008 | Resolutions
|
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
19 December 2007 | Particulars of mortgage/charge |
19 December 2007 | Particulars of mortgage/charge |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
9 November 2007 | Director resigned |
9 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
26 October 2007 | Accounts made up to 31 December 2006 |
26 October 2007 | Accounts made up to 31 December 2006 |
25 October 2007 | Director resigned |
25 October 2007 | Director resigned |
25 October 2007 | Director resigned |
25 October 2007 | Director resigned |
25 October 2007 | Director resigned |
25 October 2007 | Director resigned |
24 October 2007 | New director appointed |
24 October 2007 | New secretary appointed |
24 October 2007 | New director appointed |
24 October 2007 | Secretary resigned |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
24 October 2007 | Director resigned |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
24 October 2007 | Secretary resigned |
24 October 2007 | Director resigned |
24 October 2007 | New secretary appointed |
21 June 2007 | Declaration of assistance for shares acquisition |
21 June 2007 | Declaration of assistance for shares acquisition |
21 June 2007 | Declaration of assistance for shares acquisition |
21 June 2007 | Declaration of assistance for shares acquisition |
4 May 2007 | Particulars of mortgage/charge |
4 May 2007 | Particulars of mortgage/charge |
9 March 2007 | Return made up to 01/02/07; full list of members |
9 March 2007 | Return made up to 01/02/07; full list of members |
27 October 2006 | Accounts made up to 31 December 2005 |
27 October 2006 | Accounts made up to 31 December 2005 |
25 March 2006 | Particulars of mortgage/charge |
25 March 2006 | Particulars of mortgage/charge |
24 March 2006 | Particulars of mortgage/charge |
24 March 2006 | Particulars of mortgage/charge |
21 March 2006 | Declaration of assistance for shares acquisition |
21 March 2006 | Declaration of assistance for shares acquisition |
16 March 2006 | Resolutions
|
16 March 2006 | Resolutions
|
6 March 2006 | Director resigned |
6 March 2006 | Director resigned |
3 March 2006 | Return made up to 01/02/06; full list of members
|
3 March 2006 | Return made up to 01/02/06; full list of members
|
2 March 2006 | Secretary's particulars changed;director's particulars changed |
2 March 2006 | Secretary's particulars changed;director's particulars changed |
12 October 2005 | Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW |
12 October 2005 | Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW |
15 September 2005 | New director appointed |
15 September 2005 | New director appointed |
20 June 2005 | New secretary appointed |
20 June 2005 | New secretary appointed |
20 June 2005 | Secretary resigned |
20 June 2005 | Secretary resigned |
6 June 2005 | Accounts made up to 31 December 2004 |
6 June 2005 | Accounts made up to 31 December 2004 |
19 May 2005 | New director appointed |
19 May 2005 | New director appointed |
28 April 2005 | Director's particulars changed |
28 April 2005 | Director's particulars changed |
8 March 2005 | Director resigned |
8 March 2005 | Director resigned |
24 February 2005 | Location of register of members |
24 February 2005 | Director resigned |
24 February 2005 | Return made up to 01/02/05; full list of members |
24 February 2005 | Director resigned |
24 February 2005 | Return made up to 01/02/05; full list of members |
24 February 2005 | Location of register of members |
10 January 2005 | Director's particulars changed |
10 January 2005 | Director's particulars changed |
20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
30 November 2004 | New director appointed |
30 November 2004 | New director appointed |
29 November 2004 | Director resigned |
29 November 2004 | Director resigned |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
19 November 2004 | New director appointed |
9 November 2004 | Director resigned |
9 November 2004 | Director resigned |
3 November 2004 | New director appointed |
3 November 2004 | New director appointed |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
19 October 2004 | New secretary appointed |
19 October 2004 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD |
19 October 2004 | New secretary appointed |
19 October 2004 | Secretary resigned |
19 October 2004 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD |
19 October 2004 | Secretary resigned |
15 October 2004 | Particulars of mortgage/charge |
15 October 2004 | Particulars of mortgage/charge |
8 October 2004 | Declaration of assistance for shares acquisition |
8 October 2004 | Declaration of assistance for shares acquisition |
22 June 2004 | Accounts made up to 31 December 2003 |
22 June 2004 | Accounts made up to 31 December 2003 |
19 March 2004 | Director's particulars changed |
19 March 2004 | Director's particulars changed |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
26 February 2004 | Return made up to 01/02/04; full list of members |
26 February 2004 | Return made up to 01/02/04; full list of members |
16 February 2004 | Director's particulars changed |
16 February 2004 | Director's particulars changed |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
10 February 2004 | New director appointed |
10 February 2004 | New director appointed |
16 January 2004 | Director resigned |
16 January 2004 | Director resigned |
30 October 2003 | Accounts made up to 31 December 2002 |
30 October 2003 | Accounts made up to 31 December 2002 |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
6 March 2003 | Return made up to 01/02/03; full list of members |
6 March 2003 | Return made up to 01/02/03; full list of members |
5 November 2002 | Accounts made up to 31 December 2001 |
5 November 2002 | Accounts made up to 31 December 2001 |
16 April 2002 | Location of register of members |
16 April 2002 | Location of register of members |
26 March 2002 | New director appointed |
26 March 2002 | New director appointed |
26 March 2002 | Director resigned |
26 March 2002 | New director appointed |
26 March 2002 | Director resigned |
26 March 2002 | New director appointed |
26 March 2002 | Director resigned |
26 March 2002 | Director resigned |
26 March 2002 | New director appointed |
26 March 2002 | Director resigned |
26 March 2002 | Director resigned |
26 March 2002 | New director appointed |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
16 January 2002 | Secretary resigned |
16 January 2002 | Secretary resigned |
16 January 2002 | Secretary resigned |
16 January 2002 | Secretary resigned |
16 January 2002 | New secretary appointed |
16 January 2002 | New secretary appointed |
5 October 2001 | Registered office changed on 05/10/01 from: norfolk house priestley road basingstoke hampshire RG24 9NY |
5 October 2001 | Registered office changed on 05/10/01 from: norfolk house priestley road basingstoke hampshire RG24 9NY |
13 July 2001 | Accounts made up to 31 December 2000 |
13 July 2001 | Accounts made up to 31 December 2000 |
19 March 2001 | Director's particulars changed |
19 March 2001 | Director's particulars changed |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
20 January 2001 | Memorandum and Articles of Association |
20 January 2001 | Memorandum and Articles of Association |
2 November 2000 | Accounts made up to 31 December 1999 |
2 November 2000 | Accounts made up to 31 December 1999 |
7 September 2000 | Return made up to 08/08/00; full list of members |
7 September 2000 | Return made up to 08/08/00; full list of members |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
27 January 2000 | Location of register of members |
27 January 2000 | Location of register of members |
28 October 1999 | New secretary appointed |
28 October 1999 | New secretary appointed |
27 October 1999 | Director resigned |
27 October 1999 | Director resigned |
27 October 1999 | New director appointed |
27 October 1999 | Director resigned |
27 October 1999 | New director appointed |
27 October 1999 | Director resigned |
25 October 1999 | Accounts made up to 31 December 1998 |
25 October 1999 | Accounts made up to 31 December 1998 |
8 September 1999 | Return made up to 08/08/99; full list of members |
8 September 1999 | Return made up to 08/08/99; full list of members |
7 September 1999 | Director resigned |
7 September 1999 | Director resigned |
7 September 1999 | Director resigned |
7 September 1999 | Director resigned |
20 August 1999 | New director appointed |
20 August 1999 | New director appointed |
20 August 1999 | New director appointed |
20 August 1999 | New director appointed |
21 June 1999 | Secretary resigned |
21 June 1999 | Secretary resigned |
28 October 1998 | Accounts made up to 31 December 1997 |
28 October 1998 | Accounts made up to 31 December 1997 |
8 October 1998 | Declaration of satisfaction of mortgage/charge |
8 October 1998 | Declaration of satisfaction of mortgage/charge |
8 October 1998 | Declaration of satisfaction of mortgage/charge |
8 October 1998 | Declaration of satisfaction of mortgage/charge |
7 September 1998 | Secretary's particulars changed |
7 September 1998 | Secretary's particulars changed |
25 August 1998 | Return made up to 08/08/98; full list of members |
25 August 1998 | Return made up to 08/08/98; full list of members |
17 August 1998 | Auditor's resignation |
17 August 1998 | Auditor's resignation |
14 August 1998 | Auditor's resignation |
14 August 1998 | Auditor's resignation |
29 January 1998 | New secretary appointed |
29 January 1998 | Secretary resigned |
29 January 1998 | New secretary appointed |
29 January 1998 | Secretary resigned |
26 January 1998 | Secretary's particulars changed |
26 January 1998 | Secretary's particulars changed |
28 October 1997 | Accounts made up to 31 December 1996 |
28 October 1997 | Accounts made up to 31 December 1996 |
23 October 1997 | New secretary appointed |
23 October 1997 | New secretary appointed |
3 September 1997 | Return made up to 08/08/97; full list of members |
3 September 1997 | Return made up to 08/08/97; full list of members |
22 July 1997 | Director's particulars changed |
22 July 1997 | Director's particulars changed |
18 November 1996 | New director appointed |
18 November 1996 | Director resigned |
18 November 1996 | Director resigned |
18 November 1996 | New director appointed |
29 October 1996 | Accounts made up to 31 December 1995 |
29 October 1996 | Accounts made up to 31 December 1995 |
20 August 1996 | Return made up to 08/08/96; no change of members |
20 August 1996 | Return made up to 08/08/96; no change of members |
3 June 1996 | Director resigned |
3 June 1996 | Director resigned |
21 April 1996 | New director appointed |
21 April 1996 | New director appointed |
19 April 1996 | Director's particulars changed |
19 April 1996 | Director's particulars changed |
12 April 1996 | Director resigned |
12 April 1996 | Director resigned |
11 March 1996 | New director appointed |
11 March 1996 | New director appointed |
4 March 1996 | Director resigned |
4 March 1996 | Director resigned |
30 January 1996 | Director resigned |
30 January 1996 | Director resigned |
30 January 1996 | New director appointed |
30 January 1996 | New director appointed |
21 November 1995 | New director appointed |
21 November 1995 | New director appointed |
9 November 1995 | New director appointed |
9 November 1995 | New director appointed |
31 October 1995 | Accounts made up to 31 December 1994 |
31 October 1995 | Accounts made up to 31 December 1994 |
31 August 1995 | Return made up to 08/08/95; full list of members |
31 August 1995 | Return made up to 08/08/95; full list of members |
27 July 1995 | Director resigned |
27 July 1995 | Director resigned |
15 March 1995 | New director appointed |
15 March 1995 | New director appointed |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 October 1994 | Accounts made up to 31 December 1993 |
27 October 1994 | Accounts made up to 31 December 1993 |
2 February 1994 | Particulars of mortgage/charge |
2 February 1994 | Particulars of mortgage/charge |
14 October 1993 | Accounts made up to 31 December 1992 |
14 October 1993 | Accounts made up to 31 December 1992 |
24 February 1993 | Particulars of mortgage/charge |
24 February 1993 | Particulars of mortgage/charge |
30 July 1991 | Accounts made up to 31 December 1990 |
30 July 1991 | Accounts made up to 31 December 1990 |
22 July 1991 | Particulars of mortgage/charge |
22 July 1991 | Particulars of mortgage/charge |
8 October 1990 | Accounts made up to 31 December 1989 |
8 October 1990 | Accounts made up to 31 December 1989 |
2 January 1990 | Company name changed precis (931) LIMITED\certificate issued on 01/01/90 |
2 January 1990 | Company name changed precis (931) LIMITED\certificate issued on 01/01/90 |
4 October 1989 | Memorandum and Articles of Association |
4 October 1989 | Resolutions
|
4 October 1989 | Resolutions
|
4 October 1989 | Memorandum and Articles of Association |
17 August 1989 | Incorporation |
17 August 1989 | Incorporation |