| Total Documents | 97 |
|---|
| Total Pages | 287 |
|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 3 February 2010 | Termination of appointment of Brian Nalborough as a director |
| 3 February 2010 | Termination of appointment of Brian Nalborough as a director |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Secretary's details changed for Aston Rothbury and Co Limited on 1 October 2009 |
| 5 November 2009 | Director's details changed for Milivoj Reljin on 1 October 2009 |
| 5 November 2009 | Director's details changed for Milivoj Reljin on 1 October 2009 |
| 5 November 2009 | Secretary's details changed for Aston Rothbury and Co Limited on 1 October 2009 |
| 5 November 2009 | Director's details changed for Milivoj Reljin on 1 October 2009 |
| 5 November 2009 | Director's details changed for Peter Jeney on 1 October 2009 |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Secretary's details changed for Aston Rothbury and Co Limited on 1 October 2009 |
| 5 November 2009 | Director's details changed for Peter Jeney on 1 October 2009 |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Peter Jeney on 1 October 2009 |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2007 |
| 11 May 2009 | Accounts made up to 31 December 2007 |
| 24 March 2009 | Return made up to 01/11/08; full list of members |
| 24 March 2009 | Return made up to 01/11/08; full list of members |
| 19 January 2009 | Return made up to 01/11/07; full list of members |
| 19 January 2009 | Return made up to 01/11/07; full list of members |
| 28 March 2008 | Return made up to 01/11/06; full list of members |
| 28 March 2008 | Return made up to 01/11/06; full list of members |
| 8 January 2008 | Return made up to 01/11/05; full list of members |
| 8 January 2008 | Return made up to 01/11/05; full list of members |
| 29 May 2007 | Director's particulars changed |
| 29 May 2007 | Director's particulars changed |
| 29 May 2007 | Accounts made up to 31 December 2006 |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 17 April 2007 | Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB |
| 17 April 2007 | Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB |
| 23 November 2005 | Director's particulars changed |
| 23 November 2005 | Director's particulars changed |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 8 September 2005 | Accounts made up to 31 December 2004 |
| 3 November 2004 | Return made up to 01/11/04; full list of members |
| 3 November 2004 | Return made up to 01/11/04; full list of members
|
| 3 February 2004 | New secretary appointed |
| 3 February 2004 | New secretary appointed |
| 2 February 2004 | Registered office changed on 02/02/04 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG |
| 2 February 2004 | Registered office changed on 02/02/04 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG |
| 2 February 2004 | Secretary resigned |
| 2 February 2004 | Secretary resigned |
| 10 November 2003 | Return made up to 01/11/03; full list of members |
| 10 November 2003 | Return made up to 01/11/03; full list of members |
| 23 September 2003 | Accounts made up to 31 December 2002 |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 16 November 2002 | Return made up to 01/11/02; full list of members |
| 16 November 2002 | Return made up to 01/11/02; full list of members |
| 2 October 2002 | Accounts made up to 31 December 2001 |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 7 February 2002 | Accounts made up to 31 December 2000 |
| 7 February 2002 | Accounts for a dormant company made up to 31 December 2000 |
| 14 November 2001 | Return made up to 01/11/01; full list of members |
| 14 November 2001 | Return made up to 01/11/01; full list of members
|
| 12 January 2001 | Return made up to 01/11/00; full list of members |
| 12 January 2001 | Return made up to 01/11/00; full list of members |
| 3 November 2000 | Accounts made up to 31 December 1999 |
| 3 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 8 December 1999 | Return made up to 01/11/99; full list of members |
| 8 December 1999 | Return made up to 01/11/99; full list of members |
| 1 October 1999 | Accounts made up to 31 December 1998 |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 2 December 1998 | Return made up to 01/11/98; full list of members |
| 2 December 1998 | Return made up to 01/11/98; full list of members
|
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 23 October 1998 | Accounts made up to 31 December 1997 |
| 23 February 1998 | Director's particulars changed |
| 23 February 1998 | Director's particulars changed |
| 7 November 1997 | Return made up to 01/11/97; no change of members |
| 7 November 1997 | Return made up to 01/11/97; no change of members |
| 9 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 9 July 1997 | Accounts made up to 31 December 1996 |
| 12 November 1996 | Return made up to 01/11/96; no change of members
|
| 12 November 1996 | Return made up to 01/11/96; no change of members |
| 25 April 1996 | Director's particulars changed |
| 25 April 1996 | Director's particulars changed |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Accounts made up to 31 December 1995 |
| 26 February 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 10 November 1995 | New director appointed |
| 10 November 1995 | New director appointed |
| 9 November 1995 | New director appointed |
| 9 November 1995 | New director appointed |
| 25 October 1995 | Return made up to 01/11/95; full list of members |
| 25 October 1995 | Return made up to 01/11/95; full list of members |
| 7 September 1995 | Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR |
| 7 September 1995 | Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR |
| 16 June 1995 | Accounting reference date notified as 31/12 |
| 16 June 1995 | Accounting reference date notified as 31/12 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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