21 July 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 February 2009 | Appointment terminated secretary stephen dyde | 1 page |
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7 February 2009 | Appointment terminated director mark thompson | 1 page |
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31 July 2008 | Appointment terminated director wayne churchill | 1 page |
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31 July 2008 | Appointment terminated director peter johnston | 1 page |
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20 June 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | 1 page |
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19 May 2008 | Appointment terminated director edward timpany | 1 page |
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11 February 2008 | Return made up to 31/01/08; full list of members | 6 pages |
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4 February 2008 | Director's particulars changed | 1 page |
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4 February 2008 | Director's particulars changed | 1 page |
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17 January 2008 | Director resigned | 1 page |
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23 December 2007 | New director appointed | 3 pages |
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12 December 2007 | Accounts for a dormant company made up to 31 January 2007 | 9 pages |
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15 October 2007 | Registered office changed on 15/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX | 1 page |
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23 September 2007 | New director appointed | 5 pages |
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19 February 2007 | Return made up to 31/01/07; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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5 December 2006 | Full accounts made up to 31 January 2006 | 13 pages |
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8 February 2006 | Return made up to 31/01/06; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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28 November 2005 | New director appointed | 2 pages |
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16 November 2005 | Full accounts made up to 31 January 2005 | 12 pages |
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18 October 2005 | New secretary appointed | 2 pages |
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18 October 2005 | Secretary resigned | 1 page |
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28 February 2005 | Return made up to 31/01/05; full list of members | 7 pages |
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29 November 2004 | Full accounts made up to 31 January 2004 | 12 pages |
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3 March 2004 | Return made up to 31/01/04; full list of members | 7 pages |
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9 September 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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12 August 2003 | Full accounts made up to 31 January 2003 | 12 pages |
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31 January 2003 | Return made up to 31/01/03; full list of members | 7 pages |
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9 October 2002 | Full accounts made up to 31 January 2002 | 12 pages |
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26 February 2002 | Return made up to 31/01/02; full list of members | 6 pages |
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25 September 2001 | Return made up to 19/09/01; full list of members | 6 pages |
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25 September 2001 | Ad 13/01/00--------- £ si 99@1 | 2 pages |
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10 September 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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30 August 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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30 May 2001 | Full accounts made up to 31 January 2001 | 11 pages |
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24 April 2001 | Director resigned | 1 page |
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7 February 2001 | Director resigned | 1 page |
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6 November 2000 | Return made up to 30/09/00; full list of members | 7 pages |
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16 February 2000 | New director appointed | 3 pages |
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15 February 2000 | Resolutions - WRES10 ‐ Written resolution of allotment of securities
| 1 page |
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15 February 2000 | New director appointed | 3 pages |
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26 January 2000 | Company name changed oval (1468) LIMITED\certificate issued on 27/01/00 | 4 pages |
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25 January 2000 | Registered office changed on 25/01/00 from: 30 queen charlotte street bristol avon BS1 4HJ | 1 page |
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25 January 2000 | New secretary appointed;new director appointed | 2 pages |
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25 January 2000 | Accounting reference date extended from 31/10/00 to 31/01/01 | 1 page |
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25 January 2000 | Secretary resigned;director resigned | 1 page |
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25 January 2000 | Director resigned | 1 page |
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22 October 1999 | Incorporation | 20 pages |
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