Total Documents | 107 |
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Total Pages | 596 |
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3 October 2017 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 |
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3 October 2017 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Ian Don Goulding as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 |
3 October 2017 | Appointment of Mr Gareth Jones as a director on 27 September 2017 |
15 March 2017 | Accounts for a dormant company made up to 1 January 2017 |
13 March 2017 | Confirmation statement made on 26 February 2017 with updates |
26 May 2016 | Accounts for a dormant company made up to 3 January 2016 |
1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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12 May 2015 | Accounts for a dormant company made up to 28 December 2014 |
2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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21 March 2014 | Secretary's details changed for Ian Don Goulding on 12 February 2014 |
21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Director's details changed for Mr Ian Don Goulding on 12 February 2014 |
19 February 2014 | Accounts for a dormant company made up to 29 December 2013 |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
21 January 2013 | Accounts for a dormant company made up to 30 December 2012 |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 |
30 August 2012 | Director's details changed for Ian Don Goulding on 30 August 2012 |
30 August 2012 | Secretary's details changed for Ian Don Goulding on 30 August 2012 |
21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 |
9 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 |
9 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 |
8 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 |
8 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 |
8 August 2011 | Termination of appointment of David Taylor as a director |
11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
21 September 2010 | Accounts for a dormant company made up to 3 January 2010 |
21 September 2010 | Accounts for a dormant company made up to 3 January 2010 |
22 March 2010 | Register inspection address has been changed |
22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
14 August 2009 | Accounts for a dormant company made up to 28 December 2008 |
23 March 2009 | Return made up to 26/02/09; full list of members |
6 June 2008 | Accounts for a dormant company made up to 30 December 2007 |
20 March 2008 | Return made up to 26/02/08; full list of members |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
30 March 2007 | Return made up to 26/02/07; full list of members |
30 November 2006 | Director resigned |
30 November 2006 | New director appointed |
30 November 2006 | New secretary appointed;new director appointed |
30 November 2006 | Secretary resigned;director resigned |
30 November 2006 | New director appointed |
30 November 2006 | Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ |
30 November 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 |
2 November 2006 | Declaration of satisfaction of mortgage/charge |
6 July 2006 | Accounts for a dormant company made up to 30 November 2005 |
7 March 2006 | Return made up to 26/02/06; full list of members |
14 December 2005 | Accounting reference date shortened from 31/03/06 to 30/11/05 |
1 December 2005 | Registered office changed on 01/12/05 from: 1 stephendale road london SW6 2LU |
1 June 2005 | Accounts for a dormant company made up to 31 March 2005 |
9 March 2005 | Return made up to 03/03/05; full list of members
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21 February 2005 | Accounts for a dormant company made up to 31 March 2004 |
24 March 2004 | Return made up to 04/03/04; full list of members |
7 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
18 March 2003 | Return made up to 04/03/03; full list of members |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 |
5 May 2002 | Auditor's resignation |
14 March 2002 | Return made up to 08/03/02; full list of members |
24 October 2001 | Full accounts made up to 31 March 2001 |
28 March 2001 | Return made up to 08/03/01; full list of members |
28 December 2000 | Full accounts made up to 31 March 2000 |
10 March 2000 | Return made up to 08/03/00; full list of members |
20 December 1999 | Full accounts made up to 31 March 1999 |
9 November 1999 | Return made up to 08/03/99; full list of members; amend |
10 April 1999 | Return made up to 08/03/99; full list of members; amend |
23 March 1999 | Registered office changed on 23/03/99 from: westport house bentley farnham surrey GU10 5HY |
23 March 1999 | New secretary appointed;new director appointed |
23 March 1999 | New director appointed |
23 March 1999 | Secretary resigned;director resigned |
23 March 1999 | Director resigned |
23 March 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 |
18 March 1999 | Return made up to 08/03/99; full list of members
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15 March 1999 | Full accounts made up to 4 October 1998 |
15 March 1999 | Full accounts made up to 4 October 1998 |
25 June 1998 | Full group accounts made up to 5 October 1997 |
25 June 1998 | Full group accounts made up to 5 October 1997 |
26 May 1998 | Resolutions
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26 May 1998 | Resolutions
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26 May 1998 | Declaration of assistance for shares acquisition |
26 May 1998 | Resolutions
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26 May 1998 | Memorandum and Articles of Association |
26 May 1998 | Resolutions
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26 May 1998 | Declaration of assistance for shares acquisition |
9 March 1998 | Memorandum and Articles of Association |
18 June 1997 | Full group accounts made up to 6 October 1996 |
18 June 1997 | Full group accounts made up to 6 October 1996 |
5 March 1997 | Return made up to 08/03/97; full list of members |
17 July 1996 | Full group accounts made up to 24 September 1995 |
8 July 1996 | Return made up to 08/03/96; full list of members
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8 July 1996 | New secretary appointed |
23 January 1996 | Resolutions
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11 January 1996 | Accounting reference date extended from 24/09 to 30/09 |
22 September 1995 | Statement of affairs |
22 September 1995 | Ad 18/08/95--------- £ si 1613337@1 |
8 September 1995 | Ad 18/08/95--------- £ si 1613337@1=1613337 £ ic 100/1613437 |
7 September 1995 | Accounting reference date notified as 24/09 |
7 September 1995 | Ad 04/08/95--------- £ si 98@1=98 £ ic 2/100 |
7 September 1995 | £ nc 100/2000100 04/08/95 |
7 September 1995 | Director resigned;new director appointed |
7 September 1995 | New director appointed |
7 September 1995 | New director appointed |
7 September 1995 | Resolutions
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24 August 1995 | Particulars of mortgage/charge |
3 August 1995 | Resolutions
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