15 May 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 January 2012 | First Gazette notice for voluntary strike-off | 1 page |
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31 January 2012 | First Gazette notice for voluntary strike-off | 1 page |
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23 January 2012 | Application to strike the company off the register | 4 pages |
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23 January 2012 | Application to strike the company off the register | 4 pages |
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17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-17 | 7 pages |
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17 December 2010 | Director's details changed for Shelagh Sara Kennedy on 20 April 2010 | 2 pages |
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17 December 2010 | Director's details changed for Shelagh Sara Kennedy on 20 April 2010 | 2 pages |
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17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-17 | 7 pages |
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16 December 2010 | Secretary's details changed for Shelagh Sara Kennedy on 20 April 2010 | 2 pages |
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16 December 2010 | Secretary's details changed for Shelagh Sara Kennedy on 20 April 2010 | 2 pages |
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15 December 2010 | Total exemption small company accounts made up to 31 July 2010 | 5 pages |
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15 December 2010 | Total exemption small company accounts made up to 31 July 2010 | 5 pages |
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23 April 2010 | Total exemption small company accounts made up to 31 July 2009 | 5 pages |
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23 April 2010 | Total exemption small company accounts made up to 31 July 2009 | 5 pages |
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19 January 2010 | Director's details changed for Peter John Woods on 1 November 2009 | 2 pages |
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19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders | 6 pages |
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19 January 2010 | Director's details changed for Shelagh Sara Kennedy on 1 November 2009 | 2 pages |
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19 January 2010 | Director's details changed for Shelagh Sara Kennedy on 1 November 2009 | 2 pages |
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19 January 2010 | Director's details changed for Peter John Woods on 1 November 2009 | 2 pages |
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19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders | 6 pages |
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19 January 2010 | Director's details changed for Shelagh Sara Kennedy on 1 November 2009 | 2 pages |
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19 January 2010 | Director's details changed for Peter John Woods on 1 November 2009 | 2 pages |
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15 May 2009 | Total exemption small company accounts made up to 31 July 2008 | 6 pages |
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15 May 2009 | Total exemption small company accounts made up to 31 July 2008 | 6 pages |
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31 December 2008 | Return made up to 29/11/08; full list of members | 5 pages |
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31 December 2008 | Return made up to 29/11/08; full list of members | 5 pages |
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27 December 2007 | Return made up to 29/11/07; full list of members | 3 pages |
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27 December 2007 | Return made up to 29/11/07; full list of members | 3 pages |
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4 October 2007 | Total exemption small company accounts made up to 31 July 2007 | 5 pages |
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4 October 2007 | Total exemption small company accounts made up to 31 July 2007 | 5 pages |
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30 September 2007 | Total exemption small company accounts made up to 31 July 2006 | 5 pages |
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30 September 2007 | Total exemption small company accounts made up to 31 July 2006 | 5 pages |
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19 August 2007 | Accounting reference date shortened from 31/12/06 to 31/07/06 | 1 page |
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19 August 2007 | Accounting reference date shortened from 31/12/06 to 31/07/06 | 1 page |
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8 January 2007 | Return made up to 29/11/06; full list of members | 8 pages |
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8 January 2007 | Return made up to 29/11/06; full list of members | 8 pages |
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26 October 2006 | Particulars of mortgage/charge | 4 pages |
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26 October 2006 | Particulars of mortgage/charge | 4 pages |
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20 September 2006 | Particulars of mortgage/charge | 3 pages |
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20 September 2006 | Particulars of mortgage/charge | 3 pages |
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13 September 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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13 September 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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13 February 2006 | Return made up to 31/12/05; full list of members | 8 pages |
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13 February 2006 | Return made up to 31/12/05; full list of members | 8 pages |
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5 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 4 pages |
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5 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 4 pages |
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22 September 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
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22 September 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
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7 September 2005 | New director appointed | 2 pages |
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7 September 2005 | New director appointed | 2 pages |
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6 January 2005 | Return made up to 29/11/04; full list of members | 8 pages |
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6 January 2005 | Return made up to 29/11/04; full list of members | 8 pages |
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27 September 2004 | Accounts for a small company made up to 30 November 2003 | 5 pages |
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27 September 2004 | Accounts for a small company made up to 30 November 2003 | 5 pages |
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11 March 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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11 March 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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22 December 2003 | Return made up to 29/11/03; full list of members | 7 pages |
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22 December 2003 | Return made up to 29/11/03; full list of members - 363(287) ‐ Registered office changed on 22/12/03
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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27 September 2003 | Total exemption small company accounts made up to 30 November 2002 | 4 pages |
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27 September 2003 | Total exemption small company accounts made up to 30 November 2002 | 4 pages |
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7 January 2003 | Return made up to 29/11/02; full list of members | 7 pages |
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7 January 2003 | Return made up to 29/11/02; full list of members | 7 pages |
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2 September 2002 | Director resigned | 1 page |
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2 September 2002 | Director resigned | 1 page |
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22 July 2002 | Ad 28/06/02--------- £ si 101@1=101 £ ic 1/102 | 2 pages |
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22 July 2002 | Ad 28/06/02--------- £ si 101@1=101 £ ic 1/102 | 2 pages |
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22 July 2002 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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22 July 2002 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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19 December 2001 | New director appointed | 2 pages |
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19 December 2001 | New director appointed | 2 pages |
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19 December 2001 | Registered office changed on 19/12/01 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD | 1 page |
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19 December 2001 | Registered office changed on 19/12/01 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD | 1 page |
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19 December 2001 | New director appointed | 2 pages |
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19 December 2001 | New director appointed | 2 pages |
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19 December 2001 | New secretary appointed;new director appointed | 2 pages |
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19 December 2001 | New secretary appointed;new director appointed | 2 pages |
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5 December 2001 | Director resigned | 1 page |
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5 December 2001 | Secretary resigned | 1 page |
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5 December 2001 | Director resigned | 1 page |
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5 December 2001 | Secretary resigned | 1 page |
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29 November 2001 | Incorporation | 10 pages |
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