3 May 2023 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 | 1 page |
---|
3 March 2023 | Confirmation statement made on 22 February 2023 with updates | 3 pages |
---|
9 January 2023 | Termination of appointment of Neil David Ward as a director on 8 December 2022 | 1 page |
---|
21 December 2022 | Accounts for a small company made up to 30 April 2022 | 10 pages |
---|
7 October 2022 | Appointment of Mr Steve Worrall as a director on 6 October 2022 | 2 pages |
---|
11 May 2022 | Compulsory strike-off action has been discontinued | 1 page |
---|
4 May 2022 | Confirmation statement made on 22 February 2022 with updates | 3 pages |
---|
14 January 2022 | Accounts for a small company made up to 30 April 2021 | 11 pages |
---|
21 May 2021 | Appointment of Ms Alice Katherine Arnold as a director on 1 April 2021 | 2 pages |
---|
21 May 2021 | Appointment of Mr Kreeson Thathiah as a director on 1 April 2021 | 2 pages |
---|
28 April 2021 | Termination of appointment of Kevin Paul Skeates as a director on 1 April 2021 | 1 page |
---|
28 April 2021 | Confirmation statement made on 22 February 2021 with no updates | 3 pages |
---|
28 April 2021 | Termination of appointment of Peter Charles Brand as a director on 1 April 2021 | 1 page |
---|
28 April 2021 | Termination of appointment of Terence William Edwards as a director on 1 April 2021 | 1 page |
---|
22 January 2021 | Accounts for a small company made up to 30 April 2020 | 10 pages |
---|
6 November 2020 | Termination of appointment of Andre Frederick Heath as a secretary on 30 September 2020 | 1 page |
---|
6 May 2020 | Termination of appointment of Rajesh Ruparelia as a director on 6 May 2020 | 1 page |
---|
1 May 2020 | Termination of appointment of Hasmukh Patel as a director on 27 April 2020 | 1 page |
---|
1 May 2020 | Termination of appointment of Anthony Albert Adcock as a director on 24 April 2020 | 1 page |
---|
1 May 2020 | Appointment of Mr Philip David Midgley-Carver as a director on 23 April 2020 | 2 pages |
---|
4 March 2020 | Confirmation statement made on 22 February 2020 with no updates | 3 pages |
---|
10 January 2020 | Accounts for a small company made up to 30 April 2019 | 10 pages |
---|
23 December 2019 | Appointment of Mr Kevin Paul Skeates as a director on 19 December 2019 | 2 pages |
---|
9 December 2019 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
9 December 2019 | Memorandum and Articles of Association | 16 pages |
---|
20 November 2019 | Appointment of Mr Neil David Ward as a director on 14 November 2019 | 2 pages |
---|
6 March 2019 | Confirmation statement made on 22 February 2019 with no updates | 3 pages |
---|
7 February 2019 | Termination of appointment of Lisa-Anne Blyth as a director on 31 January 2019 | 1 page |
---|
30 January 2019 | Appointment of Mr Terence William Edwards as a director on 28 January 2019 | 2 pages |
---|
30 November 2018 | Accounts for a small company made up to 30 April 2018 | 9 pages |
---|
29 October 2018 | Termination of appointment of Andreas Christou as a director on 16 October 2018 | 1 page |
---|
23 February 2018 | Confirmation statement made on 22 February 2018 with no updates | 3 pages |
---|
1 December 2017 | Appointment of Mr Peter Charles Brand as a director on 27 November 2017 | 2 pages |
---|
1 December 2017 | Appointment of Mr Peter Charles Brand as a director on 27 November 2017 | 2 pages |
---|
27 November 2017 | Accounts for a small company made up to 30 April 2017 | 11 pages |
---|
27 November 2017 | Accounts for a small company made up to 30 April 2017 | 11 pages |
---|
21 November 2017 | Appointment of Mr Hasmukh Patel as a director on 16 November 2017 | 2 pages |
---|
21 November 2017 | Termination of appointment of Khalid Ebrahim Gulam Wazir as a director on 16 November 2017 | 1 page |
---|
21 November 2017 | Appointment of Mr Hasmukh Patel as a director on 16 November 2017 | 2 pages |
---|
21 November 2017 | Termination of appointment of Khalid Ebrahim Gulam Wazir as a director on 16 November 2017 | 1 page |
---|
11 May 2017 | Appointment of Mr Rajesh Ruparelia as a director on 25 April 2017 | 2 pages |
---|
11 May 2017 | Appointment of Mr Rajesh Ruparelia as a director on 25 April 2017 | 2 pages |
---|
22 February 2017 | Confirmation statement made on 22 February 2017 with updates | 4 pages |
---|
22 February 2017 | Confirmation statement made on 22 February 2017 with updates | 4 pages |
---|
20 December 2016 | Appointment of Mr Khalid Ebrahim Gulam Wazir as a director on 12 December 2016 | 2 pages |
---|
20 December 2016 | Termination of appointment of Anoop Kumar Ghai as a director on 15 December 2016 | 1 page |
---|
20 December 2016 | Appointment of Mr Khalid Ebrahim Gulam Wazir as a director on 12 December 2016 | 2 pages |
---|
20 December 2016 | Termination of appointment of Anoop Kumar Ghai as a director on 15 December 2016 | 1 page |
---|
30 November 2016 | Accounts for a small company made up to 30 April 2016 | 6 pages |
---|
30 November 2016 | Accounts for a small company made up to 30 April 2016 | 6 pages |
---|
24 November 2016 | Termination of appointment of Lindley Mortimer as a director on 17 November 2016 | 1 page |
---|
24 November 2016 | Termination of appointment of Ajay Jayantilal Ruparel as a director on 17 November 2016 | 1 page |
---|
24 November 2016 | Termination of appointment of Lindley Mortimer as a director on 17 November 2016 | 1 page |
---|
24 November 2016 | Termination of appointment of Ajay Jayantilal Ruparel as a director on 17 November 2016 | 1 page |
---|
24 February 2016 | Annual return made up to 22 February 2016 no member list | 6 pages |
---|
24 February 2016 | Annual return made up to 22 February 2016 no member list | 6 pages |
---|
29 January 2016 | Appointment of Mr Patrick George Marshall as a director on 18 January 2016 | 2 pages |
---|
29 January 2016 | Appointment of Mr Patrick George Marshall as a director on 18 January 2016 | 2 pages |
---|
12 December 2015 | Accounts for a small company made up to 30 April 2015 | 6 pages |
---|
12 December 2015 | Accounts for a small company made up to 30 April 2015 | 6 pages |
---|
17 November 2015 | Termination of appointment of Hasmukh Patel as a director on 12 November 2015 | 1 page |
---|
17 November 2015 | Termination of appointment of Andrew Robert Soutar as a director on 12 November 2015 | 1 page |
---|
17 November 2015 | Termination of appointment of Andrew Robert Soutar as a director on 12 November 2015 | 1 page |
---|
17 November 2015 | Termination of appointment of Hasmukh Patel as a director on 12 November 2015 | 1 page |
---|
22 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
---|
22 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
---|
31 March 2015 | Appointment of Mr Andrew Robert Soutar as a director on 23 March 2015 | 2 pages |
---|
31 March 2015 | Appointment of Mr Andrew Robert Soutar as a director on 23 March 2015 | 2 pages |
---|
19 March 2015 | Annual return made up to 22 February 2015 no member list | 6 pages |
---|
19 March 2015 | Annual return made up to 22 February 2015 no member list | 6 pages |
---|
18 February 2015 | Termination of appointment of Richard Noel Healy as a director on 4 February 2015 | 1 page |
---|
18 February 2015 | Termination of appointment of Richard Noel Healy as a director on 4 February 2015 | 1 page |
---|
18 February 2015 | Termination of appointment of Richard Noel Healy as a director on 4 February 2015 | 1 page |
---|
13 February 2015 | Accounts for a small company made up to 30 April 2014 | 6 pages |
---|
13 February 2015 | Accounts for a small company made up to 30 April 2014 | 6 pages |
---|
24 November 2014 | Appointment of Ms Lisa-Anne Blyth as a director on 13 November 2014 | 2 pages |
---|
24 November 2014 | Appointment of Mr Hasmukh Patel as a director on 13 November 2014 | 2 pages |
---|
24 November 2014 | Appointment of Mr Hasmukh Patel as a director on 13 November 2014 | 2 pages |
---|
24 November 2014 | Termination of appointment of Elaine Ann Cole as a director on 13 November 2014 | 1 page |
---|
24 November 2014 | Termination of appointment of Andrew Robert Soutar as a director on 13 November 2014 | 1 page |
---|
24 November 2014 | Termination of appointment of Andrew Robert Soutar as a director on 13 November 2014 | 1 page |
---|
24 November 2014 | Appointment of Ms Lisa-Anne Blyth as a director on 13 November 2014 | 2 pages |
---|
24 November 2014 | Termination of appointment of Elaine Ann Cole as a director on 13 November 2014 | 1 page |
---|
20 May 2014 | Appointment of Mr Richard Noel Healy as a director | 2 pages |
---|
20 May 2014 | Appointment of Mr Richard Noel Healy as a director | 2 pages |
---|
2 May 2014 | Termination of appointment of Rajesh Ruparelia as a director | 1 page |
---|
2 May 2014 | Termination of appointment of Rajesh Ruparelia as a director | 1 page |
---|
24 February 2014 | Annual return made up to 22 February 2014 no member list | 6 pages |
---|
24 February 2014 | Annual return made up to 22 February 2014 no member list | 6 pages |
---|
29 November 2013 | Appointment of Mr Ajay Jayantilal Ruparel as a director | 2 pages |
---|
29 November 2013 | Appointment of Mr Ajay Jayantilal Ruparel as a director | 2 pages |
---|
21 November 2013 | Accounts for a small company made up to 30 April 2013 | 5 pages |
---|
21 November 2013 | Accounts for a small company made up to 30 April 2013 | 5 pages |
---|
20 November 2013 | Appointment of Mrs Elaine Ann Cole as a director | 2 pages |
---|
20 November 2013 | Appointment of Mrs Elaine Ann Cole as a director | 2 pages |
---|
15 November 2013 | Appointment of Mr Lindley Mortimer as a director | 2 pages |
---|
15 November 2013 | Termination of appointment of Patricia Mcnicholas as a director | 1 page |
---|
15 November 2013 | Termination of appointment of Patricia Mcnicholas as a director | 1 page |
---|
15 November 2013 | Termination of appointment of Patricia Mcnicholas as a director | 1 page |
---|
15 November 2013 | Termination of appointment of Patricia Mcnicholas as a director | 1 page |
---|
15 November 2013 | Appointment of Mr Lindley Mortimer as a director | 2 pages |
---|
30 October 2013 | Appointment of Mr Andrew Robert Soutar as a director | 2 pages |
---|
30 October 2013 | Appointment of Mr Andrew Robert Soutar as a director | 2 pages |
---|
1 October 2013 | Termination of appointment of Neil Ward as a director | 1 page |
---|
1 October 2013 | Termination of appointment of Susan Squire as a director | 1 page |
---|
1 October 2013 | Termination of appointment of Neil Ward as a director | 1 page |
---|
1 October 2013 | Termination of appointment of Susan Squire as a director | 1 page |
---|
15 August 2013 | Termination of appointment of Gordon Ogilvie as a director | 1 page |
---|
15 August 2013 | Termination of appointment of Gordon Ogilvie as a director | 1 page |
---|
19 June 2013 | Appointment of Mr Rajesh Ruparelia as a director | 2 pages |
---|
19 June 2013 | Appointment of Mr Rajesh Ruparelia as a director | 2 pages |
---|
18 June 2013 | Termination of appointment of Mervyn Setchell as a director | 1 page |
---|
18 June 2013 | Termination of appointment of Mervyn Setchell as a director | 1 page |
---|
5 March 2013 | Annual return made up to 22 February 2013 no member list | 7 pages |
---|
5 March 2013 | Annual return made up to 22 February 2013 no member list | 7 pages |
---|
28 January 2013 | Appointment of Miss Patricia Mcnicholas as a director | 2 pages |
---|
28 January 2013 | Appointment of Miss Patricia Mcnicholas as a director | 2 pages |
---|
24 January 2013 | Secretary's details changed for Mr Andre Frederick Heath on 24 January 2013 | 1 page |
---|
24 January 2013 | Secretary's details changed for Mr Andre Frederick Heath on 24 January 2013 | 1 page |
---|
26 November 2012 | Appointment of Mr Anoop Kumar Ghai as a director | 2 pages |
---|
26 November 2012 | Appointment of Mr Anoop Kumar Ghai as a director | 2 pages |
---|
23 November 2012 | Accounts for a small company made up to 30 April 2012 | 6 pages |
---|
23 November 2012 | Accounts for a small company made up to 30 April 2012 | 6 pages |
---|
20 November 2012 | Termination of appointment of Richard Healy as a director | 1 page |
---|
20 November 2012 | Termination of appointment of Geoffrey Hancock as a director | 1 page |
---|
20 November 2012 | Appointment of Mr Neil David Ward as a director | 2 pages |
---|
20 November 2012 | Termination of appointment of Ajaybabu Ruparel as a director | 1 page |
---|
20 November 2012 | Termination of appointment of Ajaybabu Ruparel as a director | 1 page |
---|
20 November 2012 | Termination of appointment of Richard Healy as a director | 1 page |
---|
20 November 2012 | Termination of appointment of Geoffrey Hancock as a director | 1 page |
---|
20 November 2012 | Appointment of Mr Neil David Ward as a director | 2 pages |
---|
9 March 2012 | Annual return made up to 22 February 2012 no member list | 8 pages |
---|
9 March 2012 | Annual return made up to 22 February 2012 no member list | 8 pages |
---|
30 November 2011 | Appointment of Miss Susan Squire as a director | 2 pages |
---|
30 November 2011 | Appointment of Miss Susan Squire as a director | 2 pages |
---|
29 November 2011 | Appointment of Mr Ajaybabu Jayantilal Ruparel as a director | 2 pages |
---|
29 November 2011 | Appointment of Mr Ajaybabu Jayantilal Ruparel as a director | 2 pages |
---|
25 November 2011 | Accounts for a small company made up to 30 April 2011 | 6 pages |
---|
25 November 2011 | Accounts for a small company made up to 30 April 2011 | 6 pages |
---|
22 November 2011 | Termination of appointment of Melanie Randall-Wood as a director | 1 page |
---|
22 November 2011 | Termination of appointment of Paul Saward as a director | 1 page |
---|
22 November 2011 | Termination of appointment of Melanie Randall-Wood as a director | 1 page |
---|
22 November 2011 | Termination of appointment of Paul Saward as a director | 1 page |
---|
5 April 2011 | Annual return made up to 22 February 2011 no member list | 8 pages |
---|
5 April 2011 | Annual return made up to 22 February 2011 no member list | 8 pages |
---|
30 January 2011 | Appointment of Mr Paul Russell Saward as a director | 2 pages |
---|
30 January 2011 | Appointment of Mr Paul Russell Saward as a director | 2 pages |
---|
30 November 2010 | Appointment of Mr Geoffrey John Hancock as a director | 2 pages |
---|
30 November 2010 | Appointment of Mr Geoffrey John Hancock as a director | 2 pages |
---|
23 November 2010 | Accounts for a small company made up to 30 April 2010 | 6 pages |
---|
23 November 2010 | Accounts for a small company made up to 30 April 2010 | 6 pages |
---|
23 November 2010 | Appointment of Mr Richard Noel Healy as a director | 2 pages |
---|
23 November 2010 | Appointment of Mr Richard Noel Healy as a director | 2 pages |
---|
22 November 2010 | Termination of appointment of Victor Addis as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Lorely Paine as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Victor Addis as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Paul Martin as a director | 1 page |
---|
22 November 2010 | Appointment of Mrs Melanie Carolyn Randall-Wood as a director | 2 pages |
---|
22 November 2010 | Termination of appointment of Paul Martin as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Lorely Paine as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Philip Scott as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Philip Scott as a director | 1 page |
---|
22 November 2010 | Appointment of Mrs Melanie Carolyn Randall-Wood as a director | 2 pages |
---|
17 September 2010 | Appointment of Mr Mervyn John Setchell as a director | 2 pages |
---|
17 September 2010 | Appointment of Mr Mervyn John Setchell as a director | 2 pages |
---|
24 February 2010 | Annual return made up to 22 February 2010 no member list | 5 pages |
---|
24 February 2010 | Annual return made up to 22 February 2010 no member list | 5 pages |
---|
23 February 2010 | Director's details changed for Paul Martin on 22 February 2010 | 2 pages |
---|
23 February 2010 | Director's details changed for Andreas Christou on 22 February 2010 | 2 pages |
---|
23 February 2010 | Appointment of Ms Lorely Anne Paine as a director | 2 pages |
---|
23 February 2010 | Director's details changed for Anthony Albert Adcock on 22 February 2010 | 2 pages |
---|
23 February 2010 | Director's details changed for Philip James Scott on 22 February 2010 | 2 pages |
---|
23 February 2010 | Appointment of Ms Lorely Anne Paine as a director | 2 pages |
---|
23 February 2010 | Director's details changed for Philip James Scott on 22 February 2010 | 2 pages |
---|
23 February 2010 | Director's details changed for Paul Martin on 22 February 2010 | 2 pages |
---|
23 February 2010 | Director's details changed for Anthony Albert Adcock on 22 February 2010 | 2 pages |
---|
23 February 2010 | Director's details changed for Andreas Christou on 22 February 2010 | 2 pages |
---|
2 February 2010 | Termination of appointment of John Butler as a director | 1 page |
---|
2 February 2010 | Termination of appointment of John Butler as a director | 1 page |
---|
29 January 2010 | Accounts for a small company made up to 30 April 2009 | 7 pages |
---|
29 January 2010 | Accounts for a small company made up to 30 April 2009 | 7 pages |
---|
25 November 2009 | Termination of appointment of Monica Gill as a director | 1 page |
---|
25 November 2009 | Termination of appointment of Monica Gill as a director | 1 page |
---|
25 November 2009 | Appointment of Mr Victor Alexander Addis as a director | 2 pages |
---|
25 November 2009 | Appointment of Mr Victor Alexander Addis as a director | 2 pages |
---|
21 May 2009 | Director appointed mr john francis butler | 1 page |
---|
21 May 2009 | Director appointed mr john francis butler | 1 page |
---|
20 March 2009 | Appointment terminated secretary david pearson | 1 page |
---|
20 March 2009 | Appointment terminated secretary david pearson | 1 page |
---|
13 March 2009 | Annual return made up to 22/02/09 | 4 pages |
---|
13 March 2009 | Annual return made up to 22/02/09 | 4 pages |
---|
12 March 2009 | Appointment terminated director christopher edwards | 1 page |
---|
12 March 2009 | Secretary appointed mr andre frederick heath | 1 page |
---|
12 March 2009 | Appointment terminated director christopher edwards | 1 page |
---|
12 March 2009 | Secretary appointed mr andre frederick heath | 1 page |
---|
17 December 2008 | Accounts for a small company made up to 30 April 2008 | 6 pages |
---|
17 December 2008 | Accounts for a small company made up to 30 April 2008 | 6 pages |
---|
12 December 2008 | Director appointed anthony albert adcock | 2 pages |
---|
12 December 2008 | Appointment terminated director brian wright | 1 page |
---|
12 December 2008 | Director appointed philip james scott | 2 pages |
---|
12 December 2008 | Appointment terminated director patrick marshall | 1 page |
---|
12 December 2008 | Director appointed philip james scott | 2 pages |
---|
12 December 2008 | Appointment terminated director brian wright | 1 page |
---|
12 December 2008 | Director appointed anthony albert adcock | 2 pages |
---|
12 December 2008 | Appointment terminated director patrick marshall | 1 page |
---|
30 April 2008 | Annual return made up to 22/02/08 | 4 pages |
---|
30 April 2008 | Annual return made up to 22/02/08 | 4 pages |
---|
9 April 2008 | Appointment terminated director stephen rochford | 1 page |
---|
9 April 2008 | Appointment terminated director stephen rochford | 1 page |
---|
29 December 2007 | Accounts for a small company made up to 30 April 2007 | 6 pages |
---|
29 December 2007 | Accounts for a small company made up to 30 April 2007 | 6 pages |
---|
23 December 2007 | New director appointed | 2 pages |
---|
23 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
5 December 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 33 pages |
---|
5 December 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 33 pages |
---|
11 September 2007 | Director resigned | 1 page |
---|
11 September 2007 | Director resigned | 1 page |
---|
11 September 2007 | Director resigned | 1 page |
---|
11 September 2007 | Director resigned | 1 page |
---|
6 March 2007 | Annual return made up to 22/02/07 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
6 March 2007 | Annual return made up to 22/02/07 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
10 January 2007 | Accounts for a small company made up to 30 April 2006 | 6 pages |
---|
10 January 2007 | Accounts for a small company made up to 30 April 2006 | 6 pages |
---|
10 December 2006 | New director appointed | 2 pages |
---|
10 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
10 December 2006 | Director resigned | 1 page |
---|
10 December 2006 | New director appointed | 2 pages |
---|
10 December 2006 | Memorandum and Articles of Association | 30 pages |
---|
10 December 2006 | Memorandum and Articles of Association | 30 pages |
---|
10 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
10 December 2006 | Director resigned | 1 page |
---|
21 March 2006 | Annual return made up to 22/02/06 | 6 pages |
---|
21 March 2006 | Annual return made up to 22/02/06 | 6 pages |
---|
7 December 2005 | New director appointed | 2 pages |
---|
7 December 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 December 2005 | New director appointed | 2 pages |
---|
7 December 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 December 2005 | Director resigned | 1 page |
---|
7 December 2005 | Director resigned | 1 page |
---|
7 December 2005 | Accounts for a small company made up to 30 April 2005 | 6 pages |
---|
7 December 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 December 2005 | Memorandum and Articles of Association | 31 pages |
---|
7 December 2005 | Memorandum and Articles of Association | 31 pages |
---|
7 December 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 December 2005 | Accounts for a small company made up to 30 April 2005 | 6 pages |
---|
7 April 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
7 April 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
4 March 2005 | Annual return made up to 22/02/05 | 6 pages |
---|
4 March 2005 | Annual return made up to 22/02/05 | 6 pages |
---|
20 December 2004 | Director resigned | 1 page |
---|
20 December 2004 | Director resigned | 1 page |
---|
10 December 2004 | Memorandum and Articles of Association | 31 pages |
---|
10 December 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
---|
10 December 2004 | Memorandum and Articles of Association | 31 pages |
---|
10 December 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
---|
9 December 2004 | New director appointed | 2 pages |
---|
9 December 2004 | New director appointed | 2 pages |
---|
9 December 2004 | New director appointed | 2 pages |
---|
9 December 2004 | Director resigned | 1 page |
---|
9 December 2004 | New director appointed | 2 pages |
---|
9 December 2004 | New director appointed | 2 pages |
---|
9 December 2004 | Director resigned | 1 page |
---|
9 December 2004 | Director resigned | 1 page |
---|
9 December 2004 | New director appointed | 2 pages |
---|
9 December 2004 | Director resigned | 1 page |
---|
7 December 2004 | Accounts for a small company made up to 30 April 2004 | 6 pages |
---|
7 December 2004 | Accounts for a small company made up to 30 April 2004 | 6 pages |
---|
10 March 2004 | Annual return made up to 22/02/04 | 6 pages |
---|
10 March 2004 | Annual return made up to 22/02/04 | 6 pages |
---|
5 January 2004 | Accounts for a small company made up to 30 April 2003 | 7 pages |
---|
5 January 2004 | Accounts for a small company made up to 30 April 2003 | 7 pages |
---|
10 December 2003 | New director appointed | 2 pages |
---|
10 December 2003 | Director resigned | 1 page |
---|
10 December 2003 | New director appointed | 2 pages |
---|
10 December 2003 | Director resigned | 1 page |
---|
10 December 2003 | Director resigned | 1 page |
---|
10 December 2003 | Director resigned | 1 page |
---|
10 December 2003 | New director appointed | 2 pages |
---|
10 December 2003 | New director appointed | 2 pages |
---|
10 December 2003 | Director resigned | 1 page |
---|
10 December 2003 | New director appointed | 2 pages |
---|
10 December 2003 | New director appointed | 2 pages |
---|
10 December 2003 | Director resigned | 1 page |
---|
27 March 2003 | Annual return made up to 22/02/03 - 363(288) ‐ Director resigned
| 6 pages |
---|
27 March 2003 | Annual return made up to 22/02/03 - 363(288) ‐ Director resigned
| 6 pages |
---|
27 March 2003 | New director appointed | 2 pages |
---|
27 March 2003 | New director appointed | 2 pages |
---|
10 February 2003 | Accounts for a small company made up to 30 April 2002 | 6 pages |
---|
10 February 2003 | Accounts for a small company made up to 30 April 2002 | 6 pages |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Memorandum and Articles of Association | 30 pages |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Memorandum and Articles of Association | 30 pages |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 December 2002 | Director resigned | 1 page |
---|
7 December 2002 | Director resigned | 1 page |
---|
7 December 2002 | New director appointed | 2 pages |
---|
7 December 2002 | New director appointed | 2 pages |
---|
29 June 2002 | Particulars of mortgage/charge | 3 pages |
---|
29 June 2002 | Particulars of mortgage/charge | 3 pages |
---|
19 March 2002 | Annual return made up to 22/02/02 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
19 March 2002 | Annual return made up to 22/02/02 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
24 January 2002 | New director appointed | 2 pages |
---|
24 January 2002 | New director appointed | 2 pages |
---|
8 January 2002 | Accounts for a small company made up to 30 April 2001 | 6 pages |
---|
8 January 2002 | Accounts for a small company made up to 30 April 2001 | 6 pages |
---|
17 December 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
---|
17 December 2001 | Memorandum and Articles of Association | 29 pages |
---|
17 December 2001 | Memorandum and Articles of Association | 29 pages |
---|
17 December 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
---|
14 December 2001 | New director appointed | 2 pages |
---|
14 December 2001 | New director appointed | 2 pages |
---|
6 December 2001 | New director appointed | 2 pages |
---|
6 December 2001 | Director resigned | 1 page |
---|
6 December 2001 | New director appointed | 2 pages |
---|
6 December 2001 | Director resigned | 1 page |
---|
20 April 2001 | Annual return made up to 22/02/01 | 4 pages |
---|
20 April 2001 | Annual return made up to 22/02/01 | 4 pages |
---|
15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Memorandum and Articles of Association | 28 pages |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Memorandum and Articles of Association | 28 pages |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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15 December 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 December 2000 | Accounts for a small company made up to 30 April 2000 | 6 pages |
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11 December 2000 | Accounts for a small company made up to 30 April 2000 | 6 pages |
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10 December 2000 | Director resigned | 1 page |
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10 December 2000 | Director resigned | 1 page |
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10 December 2000 | Director resigned | 1 page |
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10 December 2000 | Director resigned | 1 page |
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10 December 2000 | Director resigned | 1 page |
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10 December 2000 | Director resigned | 1 page |
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29 November 2000 | New director appointed | 2 pages |
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29 November 2000 | New director appointed | 2 pages |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Memorandum and Articles of Association | 26 pages |
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11 May 2000 | Memorandum and Articles of Association | 26 pages |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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11 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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29 March 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 3 pages |
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29 March 2000 | Memorandum and Articles of Association | 26 pages |
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29 March 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 3 pages |
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29 March 2000 | Memorandum and Articles of Association | 26 pages |
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3 March 2000 | Annual return made up to 22/02/00 - 363(288) ‐ Secretary's particulars changed
| 5 pages |
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3 March 2000 | Annual return made up to 22/02/00 - 363(288) ‐ Secretary's particulars changed
| 5 pages |
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6 January 2000 | Accounts for a small company made up to 30 April 1999 | 8 pages |
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6 January 2000 | Accounts for a small company made up to 30 April 1999 | 8 pages |
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17 December 1999 | New director appointed | 2 pages |
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17 December 1999 | New director appointed | 2 pages |
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9 December 1999 | Director resigned | 1 page |
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9 December 1999 | Director resigned | 1 page |
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9 December 1999 | New director appointed | 2 pages |
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9 December 1999 | New director appointed | 2 pages |
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13 August 1999 | Secretary resigned | 1 page |
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13 August 1999 | New secretary appointed | 2 pages |
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13 August 1999 | Secretary resigned | 1 page |
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13 August 1999 | New secretary appointed | 2 pages |
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17 February 1999 | Annual return made up to 22/02/99 | 6 pages |
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17 February 1999 | Annual return made up to 22/02/99 | 6 pages |
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15 January 1999 | Accounts for a small company made up to 30 April 1998 | 8 pages |
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15 January 1999 | Accounts for a small company made up to 30 April 1998 | 8 pages |
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8 January 1999 | New director appointed | 2 pages |
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8 January 1999 | New director appointed | 2 pages |
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8 January 1999 | Director resigned | 1 page |
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8 January 1999 | New director appointed | 2 pages |
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8 January 1999 | Director resigned | 1 page |
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8 January 1999 | New director appointed | 2 pages |
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17 March 1998 | Annual return made up to 22/02/98 | 6 pages |
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17 March 1998 | Annual return made up to 22/02/98 | 6 pages |
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31 December 1997 | Accounts for a small company made up to 30 April 1997 | 8 pages |
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31 December 1997 | Accounts for a small company made up to 30 April 1997 | 8 pages |
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3 December 1997 | New director appointed | 2 pages |
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3 December 1997 | New director appointed | 2 pages |
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3 December 1997 | New director appointed | 2 pages |
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3 December 1997 | New director appointed | 2 pages |
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17 November 1997 | Director resigned | 1 page |
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17 November 1997 | Director resigned | 1 page |
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13 November 1997 | New secretary appointed | 2 pages |
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13 November 1997 | New secretary appointed | 2 pages |
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22 October 1997 | Secretary resigned | 1 page |
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22 October 1997 | Secretary resigned | 1 page |
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11 September 1997 | Director resigned | 1 page |
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11 September 1997 | Director resigned | 1 page |
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9 May 1997 | New director appointed | 2 pages |
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9 May 1997 | New director appointed | 2 pages |
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9 May 1997 | New secretary appointed | 2 pages |
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9 May 1997 | New secretary appointed | 2 pages |
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1 May 1997 | New director appointed | 2 pages |
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1 May 1997 | New director appointed | 2 pages |
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1 May 1997 | New director appointed | 2 pages |
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1 May 1997 | New director appointed | 2 pages |
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10 April 1997 | New director appointed | 2 pages |
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10 April 1997 | New director appointed | 2 pages |
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10 April 1997 | Memorandum and Articles of Association | 20 pages |
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10 April 1997 | Annual return made up to 22/02/97 | 4 pages |
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10 April 1997 | Memorandum and Articles of Association | 20 pages |
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10 April 1997 | Annual return made up to 22/02/97 | 4 pages |
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10 April 1997 | Secretary resigned | 1 page |
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10 April 1997 | New director appointed | 2 pages |
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10 April 1997 | New director appointed | 2 pages |
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10 April 1997 | Secretary resigned | 1 page |
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9 April 1997 | Director resigned | 1 page |
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9 April 1997 | Director resigned | 1 page |
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9 April 1997 | Director resigned | 1 page |
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9 April 1997 | Director resigned | 1 page |
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15 October 1996 | Accounting reference date notified as 30/04 | 1 page |
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15 October 1996 | Accounting reference date notified as 30/04 | 1 page |
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30 April 1996 | Particulars of mortgage/charge | 6 pages |
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30 April 1996 | Particulars of mortgage/charge | 6 pages |
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14 March 1996 | New director appointed | 2 pages |
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14 March 1996 | New director appointed | 2 pages |
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14 March 1996 | New director appointed | 2 pages |
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14 March 1996 | New director appointed | 2 pages |
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14 March 1996 | Director resigned | 2 pages |
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14 March 1996 | New secretary appointed | 2 pages |
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14 March 1996 | New secretary appointed | 2 pages |
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14 March 1996 | Director resigned | 2 pages |
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14 March 1996 | Secretary resigned | 1 page |
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14 March 1996 | Secretary resigned | 1 page |
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22 February 1996 | Incorporation | 21 pages |
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22 February 1996 | Incorporation | 21 pages |
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