25 October 2017 | Appointment of Mrs Carol Ann Hamlin as a director on 20 October 2017 | 2 pages |
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18 October 2017 | Termination of appointment of Barry George Curtis as a director on 20 September 2017 | 1 page |
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26 June 2017 | Total exemption full accounts made up to 28 February 2017 | 8 pages |
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28 March 2017 | Appointment of Mr Robert Ian Holder as a director on 10 March 2017 | 2 pages |
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20 March 2017 | Confirmation statement made on 21 February 2017 with updates | 4 pages |
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16 March 2017 | Termination of appointment of Susan Helen Fallows as a director on 10 March 2017 | 1 page |
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16 March 2017 | Appointment of Mr Wyndham John Stafford Parry as a director on 1 July 2016 | 2 pages |
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22 February 2017 | Termination of appointment of Amanda Walsh as a director on 7 December 2016 | 1 page |
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6 June 2016 | Total exemption full accounts made up to 28 February 2016 | 9 pages |
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7 March 2016 | Annual return made up to 21 February 2016 no member list | 6 pages |
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29 July 2015 | Total exemption full accounts made up to 28 February 2015 | 8 pages |
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27 February 2015 | Annual return made up to 21 February 2015 no member list | 6 pages |
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14 April 2014 | Total exemption full accounts made up to 28 February 2014 | 9 pages |
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21 March 2014 | Annual return made up to 21 February 2014 no member list | 6 pages |
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28 February 2014 | Termination of appointment of Lorraine Cooke as a director | 2 pages |
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28 February 2014 | Appointment of Denis Lynch Joseph as a director | 3 pages |
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29 October 2013 | Appointment of Richard Mark Buckland as a director | 3 pages |
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29 October 2013 | Appointment of Amanda Walsh as a director | 3 pages |
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10 October 2013 | Termination of appointment of Anton Chong as a director | 1 page |
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9 September 2013 | Total exemption full accounts made up to 28 February 2013 | 9 pages |
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1 July 2013 | Termination of appointment of Gary Worrall as a director | 1 page |
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7 June 2013 | Termination of appointment of Barry Curtis as a secretary | 1 page |
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7 June 2013 | Registered office address changed from 1 Lyncroft Minsterworth Gloucester GL2 8LD England on 7 June 2013 | 1 page |
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7 June 2013 | Registered office address changed from 1 Lyncroft Minsterworth Gloucester GL2 8LD England on 7 June 2013 | 1 page |
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22 February 2013 | Director's details changed for Anton George Chong on 1 January 2012 | 2 pages |
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22 February 2013 | Director's details changed for Anton George Chong on 1 January 2012 | 2 pages |
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22 February 2013 | Annual return made up to 21 February 2013 no member list | 7 pages |
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14 November 2012 | Total exemption full accounts made up to 28 February 2012 | 11 pages |
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5 March 2012 | Director's details changed for Mr Barry George Curtis on 1 January 2012 | 2 pages |
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5 March 2012 | Director's details changed for Anton George Chong on 1 January 2012 | 2 pages |
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5 March 2012 | Annual return made up to 21 February 2012 no member list | 7 pages |
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5 March 2012 | Director's details changed for Mr Barry George Curtis on 1 January 2012 | 2 pages |
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5 March 2012 | Director's details changed for Anton George Chong on 1 January 2012 | 2 pages |
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5 March 2012 | Registered office address changed from 2 Lyncroft Minsterworth Gloucestershire GL2 8LD on 5 March 2012 | 1 page |
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5 March 2012 | Registered office address changed from 2 Lyncroft Minsterworth Gloucestershire GL2 8LD on 5 March 2012 | 1 page |
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8 January 2012 | Total exemption full accounts made up to 28 February 2011 | 12 pages |
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8 March 2011 | Annual return made up to 21 February 2011 no member list | 7 pages |
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3 August 2010 | Total exemption full accounts made up to 28 February 2010 | 12 pages |
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15 March 2010 | Director's details changed for Mr Barry George Curtis on 12 March 2010 | 2 pages |
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15 March 2010 | Director's details changed for Anton George Chong on 12 March 2010 | 2 pages |
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15 March 2010 | Director's details changed for Mr Gary Robert Worrall on 12 March 2010 | 2 pages |
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15 March 2010 | Director's details changed for Lorraine Carol Cooke on 12 March 2010 | 2 pages |
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15 March 2010 | Director's details changed for Susan Helen Fallows on 12 March 2010 | 2 pages |
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15 March 2010 | Annual return made up to 21 February 2010 no member list | 5 pages |
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26 August 2009 | Total exemption full accounts made up to 28 February 2009 | 12 pages |
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2 March 2009 | Annual return made up to 21/02/09 | 3 pages |
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17 December 2008 | Total exemption full accounts made up to 28 February 2008 | 12 pages |
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30 April 2008 | Annual return made up to 21/02/08 | 3 pages |
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12 July 2007 | Total exemption full accounts made up to 28 February 2007 | 12 pages |
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21 March 2007 | Annual return made up to 21/02/07 | 2 pages |
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14 September 2006 | Total exemption full accounts made up to 28 February 2006 | 12 pages |
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19 April 2006 | Annual return made up to 21/02/06 | 5 pages |
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28 September 2005 | Total exemption full accounts made up to 28 February 2005 | 13 pages |
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17 March 2005 | Annual return made up to 21/02/05 | 5 pages |
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27 October 2004 | Total exemption full accounts made up to 28 February 2004 | 12 pages |
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25 March 2004 | Annual return made up to 21/02/04 | 5 pages |
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31 December 2003 | New director appointed | 2 pages |
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24 December 2003 | Director's particulars changed | 1 page |
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24 November 2003 | Director resigned | 2 pages |
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14 November 2003 | Total exemption full accounts made up to 28 February 2003 | 12 pages |
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12 March 2003 | Annual return made up to 21/02/03 - 363(288) ‐ Director resigned
- 363(287) ‐ Registered office changed on 12/03/03
| 5 pages |
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12 March 2003 | New director appointed | 2 pages |
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13 February 2003 | Total exemption full accounts made up to 28 February 2002 | 15 pages |
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5 March 2002 | New director appointed | 2 pages |
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5 March 2002 | Annual return made up to 21/02/02 - 363(288) ‐ Director's particulars changed;director resigned
- 363(287) ‐ Registered office changed on 05/03/02
| 4 pages |
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28 January 2002 | Total exemption full accounts made up to 28 February 2001 | 11 pages |
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21 March 2001 | Director resigned | 1 page |
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21 March 2001 | Secretary resigned | 1 page |
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21 March 2001 | New director appointed | 2 pages |
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21 March 2001 | Annual return made up to 21/02/01 - 363(288) ‐ Director resigned
- 363(287) ‐ Registered office changed on 21/03/01
| 4 pages |
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6 March 2001 | New secretary appointed | 2 pages |
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6 March 2001 | Registered office changed on 06/03/01 from: 2 lyncroft minsterworth gloucester gloucestershire GL2 8LD | 1 page |
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22 December 2000 | Full accounts made up to 29 February 2000 | 14 pages |
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15 March 2000 | Annual return made up to 21/02/00 - 363(288) ‐ Director resigned
| 5 pages |
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17 December 1999 | Accounts for a dormant company made up to 28 February 1999 | 1 page |
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28 July 1999 | New secretary appointed;new director appointed | 2 pages |
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28 July 1999 | Registered office changed on 28/07/99 from: 160 aztec west bristol BS12 4TU | 1 page |
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28 July 1999 | Director resigned | 1 page |
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28 July 1999 | New director appointed | 2 pages |
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28 July 1999 | New director appointed | 2 pages |
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28 July 1999 | New director appointed | 2 pages |
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28 July 1999 | Secretary resigned | 1 page |
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28 July 1999 | New director appointed | 2 pages |
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24 February 1999 | Annual return made up to 21/02/99 | 4 pages |
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15 January 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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15 January 1999 | Memorandum and Articles of Association | 16 pages |
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14 October 1998 | Accounts for a dormant company made up to 28 February 1998 | 1 page |
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31 March 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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31 March 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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23 March 1998 | Annual return made up to 21/02/98 | 4 pages |
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21 February 1997 | Incorporation | 21 pages |
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