| Total Documents | 84 |
|---|
| Total Pages | 230 |
|---|
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates |
|---|---|
| 30 October 2017 | Accounts for a dormant company made up to 30 April 2017 |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 11 August 2016 | Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016 |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 16 October 2013 | Termination of appointment of Darren Shapland as a director |
| 29 March 2013 | Termination of appointment of Philip Harris of Peckham as a director |
| 28 March 2013 | Appointment of Mr Jeremy Andrew Sampson as a director |
| 28 March 2013 | Termination of appointment of Martin Harris as a director |
| 28 March 2013 | Appointment of Mr Darren Mark Shapland as a director |
| 31 December 2012 | Accounts for a dormant company made up to 30 April 2012 |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 14 September 2011 | Accounts for a dormant company made up to 30 April 2011 |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
| 5 January 2011 | Director's details changed for Lord Philip Charles Harris of Peckham on 1 May 2010 |
| 5 January 2011 | Director's details changed for Martin James Harris on 1 May 2010 |
| 5 January 2011 | Director's details changed for Lord Philip Charles Harris of Peckham on 1 May 2010 |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 5 January 2011 | Termination of appointment of Robert Herga as a secretary |
| 5 January 2011 | Director's details changed for Martin James Harris on 1 May 2010 |
| 31 December 2009 | Director's details changed for Lord Philip Charles Harris of Peckham on 11 December 2009 |
| 31 December 2009 | Accounts for a dormant company made up to 30 April 2009 |
| 31 December 2009 | Director's details changed for Martin James Harris on 11 December 2009 |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 21 December 2009 | Director's details changed for Martin James Harris on 1 December 2009 |
| 21 December 2009 | Director's details changed for Lord Philip Charles Harris of Peckham on 1 December 2009 |
| 21 December 2009 | Director's details changed for Neil Lloyd Page on 1 December 2009 |
| 21 December 2009 | Director's details changed for Martin James Harris on 1 December 2009 |
| 21 December 2009 | Director's details changed for Lord Philip Charles Harris of Peckham on 1 December 2009 |
| 21 December 2009 | Director's details changed for Neil Lloyd Page on 1 December 2009 |
| 23 November 2009 | Appointment of Robert David Herga as a secretary |
| 20 November 2009 | Termination of appointment of Patricia Dregent as a secretary |
| 9 March 2009 | Accounts for a dormant company made up to 30 April 2008 |
| 30 December 2008 | Return made up to 17/12/08; full list of members |
| 24 July 2008 | Director's change of particulars / philip harris of peckham / 21/07/2008 |
| 24 July 2008 | Director's change of particulars / martin harris / 21/07/2008 |
| 22 July 2008 | Director appointed neil lloyd page |
| 1 April 2008 | Director appointed martin james harris |
| 5 March 2008 | Appointment terminated director ian kenyon |
| 1 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
| 21 January 2008 | Registered office changed on 21/01/08 from: amberley house new road rainham essex RM13 8QN |
| 17 December 2007 | Return made up to 17/12/07; full list of members |
| 10 January 2007 | Accounts for a dormant company made up to 30 April 2006 |
| 19 December 2006 | Return made up to 17/12/06; full list of members |
| 7 February 2006 | Return made up to 17/12/05; full list of members |
| 7 December 2005 | Accounts for a dormant company made up to 30 April 2005 |
| 27 September 2005 | Director resigned |
| 27 September 2005 | New director appointed |
| 12 August 2005 | Director resigned |
| 12 August 2005 | New director appointed |
| 7 January 2005 | Accounts for a dormant company made up to 30 April 2004 |
| 24 December 2004 | Return made up to 17/12/04; full list of members |
| 20 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
| 15 January 2004 | Return made up to 17/12/03; full list of members |
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
| 2 January 2003 | Return made up to 17/12/02; full list of members
|
| 20 November 2002 | New director appointed |
| 8 February 2002 | Accounts for a dormant company made up to 30 April 2001 |
| 18 January 2002 | Return made up to 17/12/01; full list of members |
| 16 January 2001 | Return made up to 17/12/00; full list of members |
| 27 September 2000 | Accounts for a dormant company made up to 30 April 2000 |
| 10 January 2000 | Return made up to 17/12/99; full list of members |
| 22 November 1999 | Director's particulars changed |
| 20 October 1999 | Secretary resigned |
| 20 October 1999 | New secretary appointed |
| 22 September 1999 | Secretary's particulars changed |
| 7 June 1999 | New director appointed |
| 5 June 1999 | Resolutions
|
| 5 June 1999 | Resolutions
|
| 13 January 1999 | Secretary resigned;director resigned |
| 13 January 1999 | New secretary appointed |
| 13 January 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 |
| 13 January 1999 | Director resigned |
| 13 January 1999 | Registered office changed on 13/01/99 from: 10 snow hill london EC1A 2AL |
| 13 January 1999 | New director appointed |
| 11 January 1999 | Company name changed de facto 747 LIMITED\certificate issued on 11/01/99 |
| 17 December 1998 | Incorporation |
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