10 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 June 2010 | Director's details changed for Robin Paul Beacham on 30 June 2010 | 2 pages |
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30 June 2010 | Director's details changed for Robin Paul Beacham on 30 June 2010 | 2 pages |
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27 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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27 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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16 April 2010 | Application to strike the company off the register | 2 pages |
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16 April 2010 | Application to strike the company off the register | 2 pages |
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21 January 2010 | Director's details changed for Robin Paul Beacham on 21 January 2010 | 2 pages |
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21 January 2010 | Director's details changed for Mrs Judith Enid Derbyshire on 21 January 2010 | 2 pages |
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21 January 2010 | Director's details changed for Robin Paul Beacham on 21 January 2010 | 2 pages |
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21 January 2010 | Director's details changed for Mrs Judith Enid Derbyshire on 21 January 2010 | 2 pages |
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12 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 | 6 pages |
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12 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 | 6 pages |
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13 July 2009 | Accounts for a dormant company made up to 31 January 2009 | 5 pages |
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13 July 2009 | Accounts made up to 31 January 2009 | 5 pages |
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23 October 2008 | Return made up to 10/10/08; full list of members | 3 pages |
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23 October 2008 | Return made up to 10/10/08; full list of members | 3 pages |
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23 July 2008 | Accounts made up to 31 January 2008 | 5 pages |
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23 July 2008 | Accounts for a dormant company made up to 31 January 2008 | 5 pages |
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10 October 2007 | Return made up to 10/10/07; full list of members | 2 pages |
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10 October 2007 | Return made up to 10/10/07; full list of members | 2 pages |
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24 September 2007 | Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA | 1 page |
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24 September 2007 | Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA | 1 page |
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9 August 2007 | Accounts for a dormant company made up to 31 January 2007 | 5 pages |
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9 August 2007 | Accounts made up to 31 January 2007 | 5 pages |
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24 November 2006 | Accounts for a dormant company made up to 31 January 2006 | 5 pages |
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24 November 2006 | Accounts made up to 31 January 2006 | 5 pages |
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27 October 2006 | Return made up to 13/09/06; full list of members | 2 pages |
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27 October 2006 | Return made up to 13/09/06; full list of members | 2 pages |
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19 May 2006 | Director's particulars changed | 1 page |
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19 May 2006 | Director's particulars changed | 1 page |
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25 January 2006 | Return made up to 13/09/05; full list of members | 2 pages |
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25 January 2006 | Return made up to 13/09/05; full list of members | 2 pages |
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17 November 2005 | Full accounts made up to 31 January 2005 | 7 pages |
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17 November 2005 | Full accounts made up to 31 January 2005 | 7 pages |
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24 March 2005 | Director's particulars changed | 1 page |
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24 March 2005 | Director's particulars changed | 1 page |
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16 November 2004 | Return made up to 10/10/04; full list of members | 7 pages |
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16 November 2004 | Return made up to 10/10/04; full list of members | 7 pages |
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9 November 2004 | Full accounts made up to 31 January 2004 | 7 pages |
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9 November 2004 | Full accounts made up to 31 January 2004 | 7 pages |
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6 September 2004 | Director's particulars changed | 1 page |
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6 September 2004 | Director's particulars changed | 1 page |
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28 October 2003 | Return made up to 10/10/03; full list of members | 7 pages |
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28 October 2003 | Return made up to 10/10/03; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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28 April 2003 | Full accounts made up to 31 January 2003 | 7 pages |
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28 April 2003 | Full accounts made up to 31 January 2003 | 7 pages |
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8 April 2003 | Secretary resigned | 1 page |
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8 April 2003 | New secretary appointed | 2 pages |
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8 April 2003 | New secretary appointed | 2 pages |
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8 April 2003 | Secretary resigned | 1 page |
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24 October 2002 | Return made up to 10/10/02; full list of members | 7 pages |
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24 October 2002 | Return made up to 10/10/02; full list of members | 7 pages |
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3 July 2002 | Auditor's resignation | 2 pages |
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3 July 2002 | Auditor's resignation | 2 pages |
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26 April 2002 | Full accounts made up to 31 January 2002 | 8 pages |
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26 April 2002 | Full accounts made up to 31 January 2002 | 8 pages |
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26 October 2001 | Return made up to 10/10/01; full list of members | 6 pages |
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26 October 2001 | Return made up to 10/10/01; full list of members | 6 pages |
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20 July 2001 | New director appointed | 2 pages |
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20 July 2001 | New director appointed | 2 pages |
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19 July 2001 | Director resigned | 1 page |
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19 July 2001 | Director resigned | 1 page |
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18 April 2001 | Full accounts made up to 31 January 2001 | 9 pages |
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18 April 2001 | Full accounts made up to 31 January 2001 | 9 pages |
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3 April 2001 | Director resigned | 1 page |
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3 April 2001 | New director appointed | 3 pages |
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3 April 2001 | New director appointed | 3 pages |
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3 April 2001 | Director resigned | 1 page |
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26 October 2000 | Return made up to 10/10/00; full list of members | 6 pages |
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26 October 2000 | Return made up to 10/10/00; full list of members | 6 pages |
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26 April 2000 | Full accounts made up to 31 January 2000 | 9 pages |
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26 April 2000 | Full accounts made up to 31 January 2000 | 9 pages |
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14 April 2000 | Resolutions - (W)ELRES ‐ S366A disp holding agm 06/04/00
| 1 page |
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14 April 2000 | Resolutions - (W)ELRES ‐ S366A disp holding agm 06/04/00
| 1 page |
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25 October 1999 | Return made up to 10/10/99; full list of members | 6 pages |
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25 October 1999 | Return made up to 10/10/99; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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22 June 1999 | Full accounts made up to 31 January 1999 | 9 pages |
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22 June 1999 | Full accounts made up to 31 January 1999 | 9 pages |
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12 November 1998 | Full accounts made up to 31 January 1998 | 9 pages |
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12 November 1998 | Full accounts made up to 31 January 1998 | 9 pages |
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23 October 1998 | Return made up to 10/10/98; no change of members | 8 pages |
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23 October 1998 | Return made up to 10/10/98; no change of members | 8 pages |
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23 October 1997 | Return made up to 10/10/97; no change of members | 8 pages |
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23 October 1997 | Full accounts made up to 31 January 1997 | 9 pages |
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23 October 1997 | Full accounts made up to 31 January 1997 | 9 pages |
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23 October 1997 | Return made up to 10/10/97; no change of members | 8 pages |
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28 October 1996 | Return made up to 10/10/96; full list of members | 10 pages |
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28 October 1996 | Return made up to 10/10/96; full list of members | 10 pages |
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23 August 1996 | Director resigned | 1 page |
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23 August 1996 | New director appointed | 2 pages |
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23 August 1996 | Director resigned | 1 page |
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11 July 1996 | Secretary resigned | 1 page |
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11 July 1996 | New secretary appointed | 2 pages |
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23 February 1996 | Accounting reference date notified as 31/01 | 1 page |
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23 February 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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23 February 1996 | Accounting reference date notified as 31/01 | 1 page |
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23 February 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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14 December 1995 | Memorandum and Articles of Association | 13 pages |
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14 December 1995 | Memorandum and Articles of Association | 22 pages |
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13 December 1995 | Secretary resigned;director resigned | 2 pages |
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13 December 1995 | Director resigned | 2 pages |
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22 November 1995 | New director appointed | 6 pages |
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22 November 1995 | New director appointed | 2 pages |
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22 November 1995 | New secretary appointed | 4 pages |
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10 November 1995 | Registered office changed on 10/11/95 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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31 October 1995 | Company name changed\certificate issued on 31/10/95 | 2 pages |
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31 October 1995 | Company name changed\certificate issued on 31/10/95 | 2 pages |
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10 October 1995 | Incorporation | 28 pages |
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