Total Documents | 73 |
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Total Pages | 431 |
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23 May 2017 | Confirmation statement made on 22 May 2017 with updates |
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24 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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11 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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23 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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23 July 2013 | Amended accounts made up to 30 September 2012 |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 |
29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders |
29 May 2013 | Registered office address changed from Units 11-12 John Dickinson Entreprise Centre London Road Hemel Hempstead Hertfordshire HP3 9QU on 29 May 2013 |
12 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
8 March 2012 | Total exemption full accounts made up to 30 September 2011 |
20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
18 May 2011 | Termination of appointment of Christopher Arnold as a director |
12 May 2011 | Total exemption full accounts made up to 30 September 2010 |
17 August 2010 | Total exemption full accounts made up to 30 September 2009 |
28 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders |
2 August 2009 | Total exemption full accounts made up to 30 September 2008 |
2 June 2009 | Return made up to 22/05/09; full list of members |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 |
9 July 2008 | Return made up to 22/05/08; full list of members |
14 March 2008 | Total exemption full accounts made up to 30 September 2006 |
27 June 2007 | Return made up to 22/05/07; full list of members
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19 July 2006 | Return made up to 31/03/06; full list of members
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27 June 2006 | Director resigned |
16 June 2006 | Director resigned |
16 June 2006 | Total exemption full accounts made up to 30 September 2005 |
19 January 2006 | Resolutions
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5 September 2005 | Resolutions
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9 June 2005 | Return made up to 22/05/05; full list of members |
17 March 2005 | Total exemption full accounts made up to 30 September 2004 |
14 March 2005 | New director appointed |
14 February 2005 | Secretary resigned |
14 February 2005 | New secretary appointed |
26 August 2004 | Total exemption full accounts made up to 30 September 2003 |
21 July 2004 | New secretary appointed |
21 July 2004 | Return made up to 22/05/04; full list of members
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26 January 2004 | Ad 19/09/03--------- £ si 300@1=300 £ ic 100/400 |
11 November 2003 | New director appointed |
11 November 2003 | New director appointed |
10 November 2003 | New director appointed |
31 October 2003 | New director appointed |
21 October 2003 | Resolutions
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21 October 2003 | Registered office changed on 21/10/03 from: suite 115-120, smug oak green busin, lye lane, bricket wood st. Albans hertfordshire AL2 3UG |
6 October 2003 | Company name changed disclose - it LTD\certificate issued on 06/10/03 |
14 August 2003 | Return made up to 22/05/03; full list of members |
22 July 2003 | Total exemption full accounts made up to 30 September 2002 |
11 September 2002 | Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100 |
1 August 2002 | Total exemption full accounts made up to 30 September 2001 |
19 June 2002 | Secretary resigned |
31 May 2002 | Return made up to 22/05/02; full list of members |
27 March 2002 | New secretary appointed |
27 March 2002 | Director resigned |
4 July 2001 | £ nc 2/1000 05/06/01 |
4 July 2001 | Resolutions
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3 July 2001 | Total exemption full accounts made up to 30 September 2000 |
4 June 2001 | Return made up to 22/05/01; full list of members |
31 May 2000 | Return made up to 22/05/00; full list of members
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7 January 2000 | Full accounts made up to 30 September 1999 |
26 May 1999 | Return made up to 22/05/99; no change of members |
2 March 1999 | Full accounts made up to 30 September 1998 |
6 February 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 |
6 February 1998 | Full accounts made up to 31 May 1997 |
12 August 1997 | Particulars of mortgage/charge |
2 July 1997 | Return made up to 22/05/97; full list of members
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10 October 1996 | New secretary appointed;new director appointed |
10 October 1996 | New director appointed |
18 September 1996 | Registered office changed on 18/09/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD |
18 September 1996 | Secretary resigned |
18 September 1996 | Director resigned |
22 May 1996 | Incorporation |