| Total Documents | 78 |
|---|
| Total Pages | 474 |
|---|
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
|---|---|
| 23 November 2017 | Auditor's resignation |
| 26 October 2017 | Accounts for a small company made up to 31 March 2017 |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates |
| 9 November 2016 | Full accounts made up to 31 March 2016 |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 9 November 2015 | Full accounts made up to 31 March 2015 |
| 10 August 2015 | Termination of appointment of Nicholas Shenton as a director on 15 July 2015 |
| 20 July 2015 | Appointment of Mr Keith John Perrett as a director on 15 July 2015 |
| 17 July 2015 | Appointment of Mr Michael Mason as a director on 15 July 2015 |
| 17 July 2015 | Appointment of Mr Andrew David Charles Thresher as a director on 15 July 2015 |
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 23 July 2014 | Full accounts made up to 31 March 2014 |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 3 May 2013 | Full accounts made up to 31 March 2013 |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
| 10 September 2012 | Full accounts made up to 31 December 2011 |
| 10 September 2012 | Full accounts made up to 31 March 2012 |
| 20 January 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
| 23 March 2011 | Full accounts made up to 31 December 2010 |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
| 27 August 2010 | Full accounts made up to 31 December 2009 |
| 30 November 2009 | Director's details changed for Nicholas Shenton on 27 November 2009 |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
| 30 November 2009 | Director's details changed for Christian Eigen on 27 November 2009 |
| 20 October 2009 | Full accounts made up to 31 December 2008 |
| 1 December 2008 | Return made up to 27/11/08; full list of members |
| 12 September 2008 | Secretary appointed mr keith john perrett |
| 18 August 2008 | Appointment terminated secretary kathryn saunders |
| 13 August 2008 | Full accounts made up to 31 December 2007 |
| 27 December 2007 | Return made up to 27/11/07; full list of members |
| 27 December 2007 | Secretary's particulars changed |
| 30 October 2007 | Full accounts made up to 31 December 2006 |
| 21 September 2007 | Ad 06/08/07--------- £ si 200000@1=200000 £ ic 200000/400000 |
| 13 September 2007 | Nc inc already adjusted 06/08/07 |
| 13 September 2007 | Resolutions
|
| 6 December 2006 | Return made up to 27/11/06; full list of members |
| 10 November 2006 | Full accounts made up to 31 December 2005 |
| 18 April 2006 | Director's particulars changed |
| 4 February 2006 | Full accounts made up to 31 December 2004 |
| 23 December 2005 | Return made up to 27/11/05; full list of members
|
| 3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
| 7 December 2004 | Return made up to 27/11/04; full list of members |
| 27 September 2004 | Full accounts made up to 31 December 2003 |
| 5 April 2004 | Registered office changed on 05/04/04 from: medion house 130 faraday park dorcan swindon wiltshire SN3 5JF |
| 29 January 2004 | Auditor's resignation |
| 5 December 2003 | Return made up to 27/11/03; full list of members
|
| 6 May 2003 | Full accounts made up to 31 December 2002 |
| 5 December 2002 | Return made up to 27/11/02; full list of members
|
| 25 April 2002 | New secretary appointed |
| 25 April 2002 | Secretary resigned |
| 22 February 2002 | Full accounts made up to 31 December 2001 |
| 28 December 2001 | New director appointed |
| 4 December 2001 | Return made up to 27/11/01; full list of members |
| 25 April 2001 | Director resigned |
| 25 April 2001 | New director appointed |
| 25 April 2001 | New director appointed |
| 25 April 2001 | Director resigned |
| 11 April 2001 | New director appointed |
| 26 February 2001 | Full accounts made up to 31 December 2000 |
| 15 December 2000 | Secretary resigned |
| 15 December 2000 | Return made up to 27/11/00; full list of members
|
| 15 December 2000 | New secretary appointed |
| 8 November 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
| 6 October 2000 | Full accounts made up to 30 June 2000 |
| 31 July 2000 | Full accounts made up to 30 June 1999 |
| 1 March 2000 | Ad 16/12/99--------- £ si 199998@1=199998 £ ic 2/200000 |
| 1 March 2000 | Minutes of the borad |
| 1 March 2000 | £ nc 1000/200000 16/12/99 |
| 13 January 2000 | Return made up to 27/11/99; full list of members |
| 2 December 1999 | Registered office changed on 02/12/99 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG |
| 12 November 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 |
| 31 December 1998 | Director resigned |
| 31 December 1998 | Secretary resigned |
| 18 December 1998 | New director appointed |
| 8 December 1998 | New secretary appointed |
| 27 November 1998 | Incorporation |
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