| Total Documents | 124 |
|---|
| Total Pages | 437 |
|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off |
| 30 April 2013 | First Gazette notice for compulsory strike-off |
| 30 April 2013 | First Gazette notice for compulsory strike-off |
| 18 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-04-18
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| 18 April 2012 | Termination of appointment of Albert Cook as a director |
| 18 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Termination of appointment of Albert William Cook as a director on 1 May 2011 |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 17 November 2011 | Appointment of Mr Richard Charles Cook as a secretary |
| 17 November 2011 | Appointment of Mr Richard Charles Cook as a secretary on 8 November 2011 |
| 16 November 2011 | Registered office address changed from Knoll House 82 Wheathampstead Road Harpenden Hertfordshire AL5 1JB on 16 November 2011 |
| 16 November 2011 | Appointment of Mr Richard Charles Cook as a director |
| 16 November 2011 | Appointment of Mr Richard Charles Cook as a director on 8 November 2011 |
| 16 November 2011 | Registered office address changed from Knoll House 82 Wheathampstead Road Harpenden Hertfordshire AL5 1JB on 16 November 2011 |
| 16 November 2011 | Termination of appointment of Albert William Cook as a secretary on 8 November 2011 |
| 16 November 2011 | Termination of appointment of Albert Cook as a secretary |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
| 7 February 2011 | Register(s) moved to registered office address |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
| 7 February 2011 | Register(s) moved to registered office address |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
| 1 October 2010 | Termination of appointment of Doris Cook as a director |
| 1 October 2010 | Termination of appointment of Richard Cook as a director |
| 1 October 2010 | Termination of appointment of Doris Cook as a director |
| 1 October 2010 | Termination of appointment of Richard Cook as a director |
| 4 June 2010 | Total exemption full accounts made up to 30 April 2010 |
| 4 June 2010 | Total exemption full accounts made up to 30 April 2010 |
| 11 February 2010 | Director's details changed for Mrs Doris Jean Cook on 1 January 2010 |
| 11 February 2010 | Register(s) moved to registered inspection location |
| 11 February 2010 | Director's details changed for Mrs Doris Jean Cook on 1 January 2010 |
| 11 February 2010 | Director's details changed for Mrs Doris Jean Cook on 1 January 2010 |
| 11 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
| 11 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
| 11 February 2010 | Register inspection address has been changed |
| 11 February 2010 | Director's details changed for Albert William Cook on 1 January 2010 |
| 11 February 2010 | Register inspection address has been changed |
| 11 February 2010 | Director's details changed for Albert William Cook on 1 January 2010 |
| 11 February 2010 | Director's details changed for Albert William Cook on 1 January 2010 |
| 11 February 2010 | Register(s) moved to registered inspection location |
| 11 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
| 2 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 2 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 4 February 2009 | Return made up to 03/02/09; full list of members |
| 4 February 2009 | Return made up to 03/02/09; full list of members |
| 4 August 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 4 August 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 6 February 2008 | Return made up to 03/02/08; full list of members |
| 6 February 2008 | Return made up to 03/02/08; full list of members |
| 6 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 6 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 17 February 2007 | Return made up to 03/02/07; full list of members |
| 17 February 2007 | Return made up to 03/02/07; full list of members |
| 16 June 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 16 June 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 10 February 2006 | Return made up to 03/02/06; full list of members |
| 10 February 2006 | Return made up to 03/02/06; full list of members |
| 15 July 2005 | Director's particulars changed |
| 15 July 2005 | Director's particulars changed |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 2 March 2005 | Return made up to 03/02/05; full list of members |
| 2 March 2005 | Return made up to 03/02/05; full list of members |
| 29 June 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 29 June 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 9 February 2004 | Return made up to 03/02/04; full list of members |
| 9 February 2004 | Return made up to 03/02/04; full list of members |
| 19 June 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 19 June 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 9 February 2003 | Return made up to 03/02/03; full list of members
|
| 9 February 2003 | Return made up to 03/02/03; full list of members |
| 6 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 6 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 13 February 2002 | Return made up to 03/02/02; full list of members |
| 13 February 2002 | Return made up to 03/02/02; full list of members |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 1 August 2001 | Registered office changed on 01/08/01 from: victoria house 64 paul street london EC2A 4NG |
| 1 August 2001 | Registered office changed on 01/08/01 from: victoria house 64 paul street london EC2A 4NG |
| 8 February 2001 | Return made up to 03/02/01; full list of members |
| 8 February 2001 | Return made up to 03/02/01; full list of members |
| 4 January 2001 | New director appointed |
| 4 January 2001 | New director appointed |
| 2 August 2000 | Accounts for a small company made up to 30 April 2000 |
| 2 August 2000 | Accounts for a small company made up to 30 April 2000 |
| 8 February 2000 | Return made up to 03/02/00; full list of members |
| 8 February 2000 | Return made up to 03/02/00; full list of members |
| 21 July 1999 | Accounts for a small company made up to 30 April 1999 |
| 21 July 1999 | Accounts for a small company made up to 30 April 1999 |
| 25 February 1999 | Registered office changed on 25/02/99 from: victoria house 64 paul street london EC2A 4NA |
| 25 February 1999 | Registered office changed on 25/02/99 from: victoria house 64 paul street london EC2A 4NA |
| 4 February 1999 | Return made up to 03/02/99; no change of members |
| 4 February 1999 | Return made up to 03/02/99; no change of members |
| 3 July 1998 | Accounts for a small company made up to 30 April 1998 |
| 3 July 1998 | Accounts for a small company made up to 30 April 1998 |
| 27 February 1998 | New director appointed |
| 27 February 1998 | New director appointed |
| 18 February 1998 | Return made up to 03/02/98; full list of members |
| 18 February 1998 | Return made up to 03/02/98; full list of members
|
| 18 February 1998 | Director resigned |
| 18 February 1998 | Director resigned |
| 27 November 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 |
| 27 November 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 |
| 15 April 1997 | Registered office changed on 15/04/97 from: knoll house 82 wheathampstead road harpenden hertfordshire AL5 1JB |
| 15 April 1997 | Registered office changed on 15/04/97 from: knoll house 82 wheathampstead road harpenden hertfordshire AL5 1JB |
| 6 April 1997 | Director resigned |
| 6 April 1997 | £ nc 100/100000 01/04/97 |
| 6 April 1997 | Registered office changed on 06/04/97 from: crwys house 33 crwys road cardiff CF2 4YF |
| 6 April 1997 | New director appointed |
| 6 April 1997 | £ nc 100/100000 01/04/97 |
| 6 April 1997 | Secretary resigned;director resigned |
| 6 April 1997 | Director resigned |
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Resolutions
|
| 6 April 1997 | New secretary appointed;new director appointed |
| 6 April 1997 | Secretary resigned;director resigned |
| 6 April 1997 | New director appointed |
| 6 April 1997 | New secretary appointed;new director appointed |
| 6 April 1997 | Registered office changed on 06/04/97 from: crwys house 33 crwys road cardiff CF2 4YF |
| 6 April 1997 | Resolutions
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| 6 April 1997 | Resolutions
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| 3 February 1997 | Incorporation |
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