16 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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3 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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22 June 2012 | Application to strike the company off the register | 3 pages |
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22 June 2012 | Application to strike the company off the register | 3 pages |
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2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-02 | 4 pages |
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2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-02 | 4 pages |
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10 January 2012 | Termination of appointment of Rod Jackson as a director | 1 page |
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10 January 2012 | Termination of appointment of Rod Jackson as a director on 6 January 2012 | 1 page |
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5 October 2011 | Full accounts made up to 31 December 2010 | 16 pages |
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5 October 2011 | Full accounts made up to 31 December 2010 | 16 pages |
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1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011 | 1 page |
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1 July 2011 | Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011 | 1 page |
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1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011 | 1 page |
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22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders | 5 pages |
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22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders | 5 pages |
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14 December 2010 | Termination of appointment of Alan Horn as a director | 1 page |
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14 December 2010 | Termination of appointment of Alan Horn as a director | 1 page |
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4 November 2010 | Appointment of Mr Rod Jackson as a director | 2 pages |
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4 November 2010 | Appointment of Mr Colin Graham Reader as a director | 2 pages |
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4 November 2010 | Appointment of Mr Colin Graham Reader as a director | 2 pages |
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4 November 2010 | Appointment of Mr Rod Jackson as a director | 2 pages |
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5 October 2010 | Full accounts made up to 31 December 2009 | 16 pages |
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5 October 2010 | Full accounts made up to 31 December 2009 | 16 pages |
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21 April 2010 | Registered office address changed from 26 - 28 Great Portland Street London W1W 8QT on 21 April 2010 | 1 page |
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21 April 2010 | Registered office address changed from 26 - 28 Great Portland Street London W1W 8QT on 21 April 2010 | 1 page |
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26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders | 4 pages |
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26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders | 4 pages |
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16 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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16 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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13 October 2009 | Termination of appointment of Henry Morris as a director | 1 page |
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13 October 2009 | Termination of appointment of Henry Morris as a director | 1 page |
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5 May 2009 | Full accounts made up to 31 December 2008 | 16 pages |
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5 May 2009 | Full accounts made up to 31 December 2008 | 16 pages |
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16 February 2009 | Return made up to 14/02/09; full list of members | 3 pages |
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16 February 2009 | Appointment terminated secretary michael wood | 1 page |
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16 February 2009 | Return made up to 14/02/09; full list of members | 3 pages |
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16 February 2009 | Secretary appointed mr gary belchem | 1 page |
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16 February 2009 | Secretary appointed mr gary belchem | 1 page |
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16 February 2009 | Appointment Terminated Secretary michael wood | 1 page |
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28 July 2008 | Full accounts made up to 31 December 2007 | 17 pages |
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28 July 2008 | Full accounts made up to 31 December 2007 | 17 pages |
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11 March 2008 | Return made up to 14/02/08; full list of members | 3 pages |
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11 March 2008 | Return made up to 14/02/08; full list of members | 3 pages |
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23 October 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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23 October 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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17 July 2007 | Full accounts made up to 31 December 2006 | 17 pages |
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17 July 2007 | Full accounts made up to 31 December 2006 | 17 pages |
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20 March 2007 | Return made up to 14/02/07; full list of members | 2 pages |
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20 March 2007 | Return made up to 14/02/07; full list of members | 2 pages |
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11 December 2006 | New secretary appointed | 1 page |
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11 December 2006 | New director appointed | 1 page |
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11 December 2006 | New secretary appointed | 1 page |
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11 December 2006 | New director appointed | 1 page |
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6 December 2006 | Secretary resigned | 1 page |
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6 December 2006 | Secretary resigned | 1 page |
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6 December 2006 | Registered office changed on 06/12/06 from: 30 gay street bath BA1 2PA | 1 page |
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6 December 2006 | Registered office changed on 06/12/06 from: 30 gay street bath BA1 2PA | 1 page |
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8 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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8 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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20 October 2006 | Particulars of mortgage/charge | 3 pages |
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20 October 2006 | Particulars of mortgage/charge | 3 pages |
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1 August 2006 | Accounts for a small company made up to 31 December 2005 | 9 pages |
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1 August 2006 | Accounts for a small company made up to 31 December 2005 | 9 pages |
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28 July 2006 | Director resigned | 1 page |
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28 July 2006 | Director resigned | 1 page |
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26 July 2006 | Secretary resigned | 1 page |
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26 July 2006 | New secretary appointed | 1 page |
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26 July 2006 | New secretary appointed | 1 page |
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26 July 2006 | Secretary resigned | 1 page |
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14 March 2006 | Director resigned | 1 page |
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14 March 2006 | New director appointed | 2 pages |
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14 March 2006 | New director appointed | 2 pages |
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14 March 2006 | Director resigned | 1 page |
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3 March 2006 | Return made up to 14/02/06; full list of members | 2 pages |
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3 March 2006 | Return made up to 14/02/06; full list of members | 2 pages |
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2 March 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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2 March 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 January 2006 | Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT | 1 page |
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13 January 2006 | Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT | 1 page |
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8 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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8 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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28 February 2005 | Return made up to 14/02/05; full list of members | 7 pages |
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28 February 2005 | Return made up to 14/02/05; full list of members | 7 pages |
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15 October 2004 | Accounts for a medium company made up to 31 December 2003 | 17 pages |
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15 October 2004 | Accounts for a medium company made up to 31 December 2003 | 17 pages |
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23 March 2004 | Return made up to 14/02/04; full list of members | 7 pages |
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23 March 2004 | Return made up to 14/02/04; full list of members | 7 pages |
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28 October 2003 | Accounts for a medium company made up to 31 December 2002 | 17 pages |
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28 October 2003 | Accounts for a medium company made up to 31 December 2002 | 17 pages |
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13 March 2003 | Return made up to 14/02/03; full list of members | 7 pages |
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13 March 2003 | Return made up to 14/02/03; full list of members | 7 pages |
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27 October 2002 | Accounts for a medium company made up to 31 December 2001 | 16 pages |
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27 October 2002 | Accounts for a medium company made up to 31 December 2001 | 16 pages |
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28 May 2002 | Director resigned | 1 page |
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28 May 2002 | New director appointed | 2 pages |
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28 May 2002 | Director resigned | 1 page |
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28 May 2002 | New director appointed | 2 pages |
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26 February 2002 | Return made up to 14/02/02; full list of members | 6 pages |
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26 February 2002 | Return made up to 14/02/02; full list of members | 6 pages |
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27 December 2001 | Registered office changed on 27/12/01 from: 73 queen square bristol BS1 4JP | 1 page |
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27 December 2001 | Registered office changed on 27/12/01 from: 73 queen square bristol BS1 4JP | 1 page |
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31 October 2001 | Accounts for a medium company made up to 31 December 2000 | 12 pages |
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31 October 2001 | Accounts for a medium company made up to 31 December 2000 | 12 pages |
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4 October 2001 | New secretary appointed | 2 pages |
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4 October 2001 | Secretary resigned | 1 page |
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4 October 2001 | New secretary appointed | 2 pages |
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4 October 2001 | Secretary resigned | 1 page |
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24 July 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 July 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 February 2001 | Return made up to 14/02/01; full list of members | 6 pages |
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16 February 2001 | Return made up to 14/02/01; full list of members | 6 pages |
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17 October 2000 | Accounts for a medium company made up to 31 December 1999 | 12 pages |
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17 October 2000 | Accounts for a medium company made up to 31 December 1999 | 12 pages |
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16 May 2000 | New director appointed | 2 pages |
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16 May 2000 | New director appointed | 2 pages |
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18 February 2000 | Return made up to 14/02/00; full list of members | 6 pages |
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18 February 2000 | Return made up to 14/02/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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28 May 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
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28 May 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
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2 March 1999 | Return made up to 14/02/99; full list of members | 6 pages |
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2 March 1999 | Return made up to 14/02/99; full list of members | 6 pages |
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18 April 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
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18 April 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
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19 February 1998 | Return made up to 14/02/98; no change of members | 4 pages |
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19 February 1998 | Return made up to 14/02/98; no change of members | 4 pages |
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13 May 1997 | Particulars of mortgage/charge | 3 pages |
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13 May 1997 | Particulars of mortgage/charge | 3 pages |
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9 April 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
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9 April 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
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14 March 1997 | Return made up to 14/02/97; no change of members | 4 pages |
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14 March 1997 | Return made up to 14/02/97; no change of members - 363(287) ‐ Registered office changed on 14/03/97
- 363(288) ‐ Secretary's particulars changed
| 4 pages |
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21 June 1996 | Secretary resigned | 1 page |
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21 June 1996 | New secretary appointed | 2 pages |
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21 June 1996 | Secretary resigned | 1 page |
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23 May 1996 | Accounts for a small company made up to 31 December 1995 | 6 pages |
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23 May 1996 | Accounts for a small company made up to 31 December 1995 | 6 pages |
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22 February 1996 | Return made up to 14/02/96; full list of members | 6 pages |
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22 February 1996 | Return made up to 14/02/96; full list of members | 6 pages |
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16 March 1995 | Accounting reference date notified as 31/12 | 1 page |
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16 March 1995 | Accounting reference date notified as 31/12 | 1 page |
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21 February 1995 | Director resigned;new director appointed | 2 pages |
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14 February 1995 | Incorporation | 21 pages |
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