Total Documents | 59 |
---|
Total Pages | 294 |
---|
27 April 2017 | Confirmation statement made on 13 April 2017 with updates |
---|---|
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
3 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
25 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
18 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
21 February 2012 | Amended accounts made up to 30 April 2011 |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
5 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Valerie Mary Howell on 13 April 2010 |
4 May 2010 | Director's details changed for Graham Stanley Edward Howell on 13 April 2010 |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
30 April 2009 | Return made up to 13/04/09; full list of members |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
1 May 2008 | Return made up to 13/04/08; full list of members |
1 May 2008 | Appointment terminated director catherine howell |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
3 May 2007 | Return made up to 13/04/07; full list of members |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
23 June 2006 | Return made up to 13/04/06; full list of members |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
16 June 2005 | Registered office changed on 16/06/05 from: 48 belle vue street aberdare mid glamorgan CF44 8NR |
6 May 2005 | Return made up to 13/04/05; full list of members
|
21 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
22 April 2004 | Return made up to 13/04/04; full list of members |
10 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
11 May 2003 | Return made up to 13/04/03; full list of members |
12 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
20 May 2002 | Return made up to 13/04/02; full list of members |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
20 September 2001 | Director resigned |
15 May 2001 | Return made up to 13/04/01; full list of members |
14 February 2001 | Accounts for a small company made up to 30 April 2000 |
22 May 2000 | Return made up to 13/04/00; full list of members
|
30 March 2000 | Resolutions
|
30 March 2000 | Statement of rights variation attached to shares |
7 June 1999 | Particulars of mortgage/charge |
18 April 1999 | New director appointed |
18 April 1999 | New secretary appointed |
17 April 1999 | Registered office changed on 17/04/99 from: e o s electronics a v LTD east o south house, lower holmes str, barry south glamorgan CF63 2YF |
17 April 1999 | Resolutions
|
17 April 1999 | Ad 13/04/99--------- £ si 99@1=99 £ ic 1/100 |
17 April 1999 | New director appointed |
17 April 1999 | Director resigned |
17 April 1999 | New director appointed |
17 April 1999 | Secretary resigned |
17 April 1999 | New director appointed |
17 April 1999 | Registered office changed on 17/04/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
17 April 1999 | New secretary appointed;new director appointed |
16 April 1999 | Secretary resigned |
16 April 1999 | Director resigned |
13 April 1999 | Incorporation |