| Total Documents | 534 |
|---|
| Total Pages | 2,617 |
|---|
| 30 August 2023 | Appointment of Mr Matthew Dominic Cocking as a director on 1 July 2023 |
|---|---|
| 30 August 2023 | Termination of appointment of Robert Gordon Howard as a secretary on 1 July 2023 |
| 30 August 2023 | Appointment of Mr Matthew Dominic Cocking as a secretary on 1 July 2023 |
| 3 August 2023 | Registration of charge 043858460090, created on 19 July 2023 |
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates |
| 11 October 2022 | Full accounts made up to 30 June 2022 |
| 9 September 2022 | Registration of charge 043858460089, created on 8 September 2022 |
| 26 July 2022 | Registration of charge 043858460088, created on 20 July 2022 |
| 14 July 2022 | Satisfaction of charge 79 in full |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with updates |
| 20 October 2021 | Full accounts made up to 30 June 2021 |
| 20 August 2021 | Registration of charge 043858460087, created on 12 August 2021 |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates |
| 23 September 2020 | Full accounts made up to 30 June 2020 |
| 5 August 2020 | Registration of charge 043858460086, created on 16 July 2020 |
| 16 March 2020 | Confirmation statement made on 4 March 2020 with no updates |
| 19 September 2019 | Full accounts made up to 30 June 2019 |
| 23 July 2019 | Registration of charge 043858460085, created on 10 July 2019 |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with no updates |
| 24 December 2018 | Full accounts made up to 30 June 2018 |
| 16 March 2018 | Confirmation statement made on 4 March 2018 with no updates |
| 29 September 2017 | Full accounts made up to 30 June 2017 |
| 29 September 2017 | Full accounts made up to 30 June 2017 |
| 18 July 2017 | Registration of charge 043858460084, created on 11 July 2017 |
| 18 July 2017 | Registration of charge 043858460084, created on 11 July 2017 |
| 16 March 2017 | Director's details changed for Daniel Palmer on 30 March 2014 |
| 16 March 2017 | Director's details changed for Daniel Palmer on 30 March 2014 |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates |
| 20 December 2016 | Registration of charge 043858460083, created on 16 December 2016 |
| 20 December 2016 | Registration of charge 043858460083, created on 16 December 2016 |
| 4 October 2016 | Full accounts made up to 30 June 2016 |
| 4 October 2016 | Full accounts made up to 30 June 2016 |
| 26 July 2016 | Registration of charge 043858460082, created on 6 July 2016 |
| 26 July 2016 | Registration of charge 043858460082, created on 6 July 2016 |
| 5 July 2016 | Satisfaction of charge 78 in full |
| 5 July 2016 | Satisfaction of charge 78 in full |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 September 2015 | Full accounts made up to 30 June 2015 |
| 30 September 2015 | Full accounts made up to 30 June 2015 |
| 17 September 2015 | Statement of capital following an allotment of shares on 15 September 2015
|
| 17 September 2015 | Statement of capital following an allotment of shares on 15 September 2015
|
| 16 September 2015 | Statement of capital following an allotment of shares on 15 September 2015
|
| 16 September 2015 | Statement of capital following an allotment of shares on 15 September 2015
|
| 17 August 2015 | Registered office address changed from 26 Lockyer Street Plymouth Devon PL1 2QW to Studio 5-11 5 Millbay Road Plymouth PL1 3LF on 17 August 2015 |
| 17 August 2015 | Registered office address changed from 26 Lockyer Street Plymouth Devon PL1 2QW to Studio 5-11 5 Millbay Road Plymouth PL1 3LF on 17 August 2015 |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 20 October 2014 | Section 519 |
| 20 October 2014 | Section 519 |
| 15 September 2014 | Full accounts made up to 30 June 2014 |
| 15 September 2014 | Full accounts made up to 30 June 2014 |
| 11 March 2014 | Director's details changed for Jacqueline Sandra Ashley on 11 March 2014 |
| 11 March 2014 | Director's details changed for Daniel Palmer on 11 March 2014 |
| 11 March 2014 | Secretary's details changed for Robert Gordon Howard on 11 March 2014 |
| 11 March 2014 | Director's details changed for Jacqueline Sandra Ashley on 11 March 2014 |
| 11 March 2014 | Director's details changed for Richard Hugh Galabin Michelmore on 11 March 2014 |
| 11 March 2014 | Director's details changed for Robert Gordon Howard on 11 March 2014 |
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Mr Paul Alisdair James Hussell on 11 March 2014 |
| 11 March 2014 | Director's details changed for Mr Paul Alisdair James Hussell on 11 March 2014 |
| 11 March 2014 | Secretary's details changed for Robert Gordon Howard on 11 March 2014 |
| 11 March 2014 | Director's details changed for Robert Gordon Howard on 11 March 2014 |
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Daniel Palmer on 11 March 2014 |
| 11 March 2014 | Director's details changed for Richard Hugh Galabin Michelmore on 11 March 2014 |
| 16 October 2013 | Full accounts made up to 30 June 2013 |
| 16 October 2013 | Full accounts made up to 30 June 2013 |
| 22 May 2013 | Satisfaction of charge 4 in full |
| 22 May 2013 | Satisfaction of charge 4 in full |
| 19 April 2013 | Satisfaction of charge 5 in full |
| 19 April 2013 | Satisfaction of charge 20 in full |
| 19 April 2013 | Satisfaction of charge 5 in full |
| 19 April 2013 | Satisfaction of charge 30 in full |
| 19 April 2013 | Satisfaction of charge 12 in full |
| 19 April 2013 | Satisfaction of charge 69 in full |
| 19 April 2013 | Satisfaction of charge 25 in full |
| 19 April 2013 | Satisfaction of charge 25 in full |
| 19 April 2013 | Satisfaction of charge 1 in full |
| 19 April 2013 | Satisfaction of charge 30 in full |
| 19 April 2013 | Satisfaction of charge 36 in full |
| 19 April 2013 | Satisfaction of charge 69 in full |
| 19 April 2013 | Satisfaction of charge 1 in full |
| 19 April 2013 | Satisfaction of charge 36 in full |
| 19 April 2013 | Satisfaction of charge 20 in full |
| 19 April 2013 | Satisfaction of charge 12 in full |
| 16 April 2013 | Director's details changed for Daniel Palmer on 1 January 2013 |
| 16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
| 16 April 2013 | Director's details changed for Daniel Palmer on 1 January 2013 |
| 16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
| 16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
| 16 April 2013 | Director's details changed for Daniel Palmer on 1 January 2013 |
| 12 April 2013 | Particulars of a mortgage or charge / charge no: 81 |
| 12 April 2013 | Particulars of a mortgage or charge / charge no: 81 |
| 15 October 2012 | Full accounts made up to 30 June 2012 |
| 15 October 2012 | Full accounts made up to 30 June 2012 |
| 11 October 2012 | Termination of appointment of Alan Bridgeman as a director |
| 11 October 2012 | Termination of appointment of Alan Bridgeman as a director |
| 3 April 2012 | Second filing of AP01 previously delivered to Companies House
|
| 3 April 2012 | Second filing of AP01 previously delivered to Companies House
|
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
| 18 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 18 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
| 8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
| 30 September 2011 | Termination of appointment of David Harrison as a director |
| 30 September 2011 | Termination of appointment of David Harrison as a director |
| 6 September 2011 | Full accounts made up to 30 June 2011 |
| 6 September 2011 | Full accounts made up to 30 June 2011 |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 80 |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 80 |
| 31 March 2011 | Termination of appointment of Adrian Smith as a director |
| 31 March 2011 | Termination of appointment of Adrian Smith as a director |
| 8 March 2011 | Director's details changed for Mr Adrian Holmes Smith on 8 March 2011 |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
| 8 March 2011 | Director's details changed for Mr Daniel James Rowe Palmer on 8 March 2011 |
| 8 March 2011 | Director's details changed for Mr Adrian Holmes Smith on 8 March 2011 |
| 8 March 2011 | Director's details changed for Mr Daniel James Rowe Palmer on 8 March 2011 |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
| 8 March 2011 | Director's details changed for Mr Adrian Holmes Smith on 8 March 2011 |
| 8 March 2011 | Director's details changed for Mr Daniel James Rowe Palmer on 8 March 2011 |
| 5 November 2010 | Appointment of Mr Daniel James Rowe Palmer as a director
|
| 5 November 2010 | Appointment of Mr Daniel James Rowe Palmer as a director
|
| 4 October 2010 | Full accounts made up to 30 June 2010 |
| 4 October 2010 | Full accounts made up to 30 June 2010 |
| 5 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 5 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 4 May 2010 | Appointment of Mr Adrian Holmes Smith as a director |
| 4 May 2010 | Appointment of Mr Adrian Holmes Smith as a director |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
| 8 March 2010 | Director's details changed for Alan Bridgeman on 8 March 2010 |
| 8 March 2010 | Director's details changed for Richard Hugh Galabin Michelmore on 8 March 2010 |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
| 8 March 2010 | Director's details changed for Alan Bridgeman on 8 March 2010 |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
| 8 March 2010 | Director's details changed for Jacqueline Sandra Ashley on 8 March 2010 |
| 8 March 2010 | Director's details changed for David Andrew Harrison on 8 March 2010 |
| 8 March 2010 | Director's details changed for Robert Gordon Howard on 8 March 2010 |
| 8 March 2010 | Director's details changed for Paul Alisdair James Hussell on 8 March 2010 |
| 8 March 2010 | Director's details changed for Richard Hugh Galabin Michelmore on 8 March 2010 |
| 8 March 2010 | Director's details changed for Jacqueline Sandra Ashley on 8 March 2010 |
| 8 March 2010 | Director's details changed for David Andrew Harrison on 8 March 2010 |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
| 8 March 2010 | Director's details changed for Paul Alisdair James Hussell on 8 March 2010 |
| 8 March 2010 | Director's details changed for Richard Hugh Galabin Michelmore on 8 March 2010 |
| 8 March 2010 | Director's details changed for Jacqueline Sandra Ashley on 8 March 2010 |
| 8 March 2010 | Director's details changed for Robert Gordon Howard on 8 March 2010 |
| 8 March 2010 | Director's details changed for Robert Gordon Howard on 8 March 2010 |
| 8 March 2010 | Director's details changed for David Andrew Harrison on 8 March 2010 |
| 8 March 2010 | Director's details changed for Paul Alisdair James Hussell on 8 March 2010 |
| 8 March 2010 | Director's details changed for Alan Bridgeman on 8 March 2010 |
| 20 October 2009 | Full accounts made up to 30 June 2009 |
| 20 October 2009 | Full accounts made up to 30 June 2009 |
| 4 March 2009 | Return made up to 04/03/09; full list of members |
| 4 March 2009 | Return made up to 04/03/09; full list of members |
| 12 January 2009 | Full accounts made up to 30 June 2008 |
| 12 January 2009 | Full accounts made up to 30 June 2008 |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 79 |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 79 |
| 6 March 2008 | Return made up to 04/03/08; full list of members |
| 6 March 2008 | Return made up to 04/03/08; full list of members |
| 3 January 2008 | Full accounts made up to 30 June 2007 |
| 3 January 2008 | Full accounts made up to 30 June 2007 |
| 14 March 2007 | Return made up to 04/03/07; full list of members |
| 14 March 2007 | Return made up to 04/03/07; full list of members |
| 7 January 2007 | Ad 15/12/06--------- £ si 6500@1=6500 £ ic 200000/206500 |
| 7 January 2007 | Ad 15/12/06--------- £ si 6500@1=6500 £ ic 200000/206500 |
| 16 October 2006 | Full accounts made up to 30 June 2006 |
| 16 October 2006 | Full accounts made up to 30 June 2006 |
| 26 April 2006 | Auditor's resignation |
| 26 April 2006 | Auditor's resignation |
| 8 March 2006 | Return made up to 04/03/06; full list of members |
| 8 March 2006 | Director's particulars changed |
| 8 March 2006 | Director's particulars changed |
| 8 March 2006 | Director's particulars changed |
| 8 March 2006 | Director's particulars changed |
| 8 March 2006 | Return made up to 04/03/06; full list of members |
| 11 November 2005 | Full accounts made up to 30 June 2005 |
| 11 November 2005 | Full accounts made up to 30 June 2005 |
| 28 June 2005 | Particulars of mortgage/charge |
| 28 June 2005 | Particulars of mortgage/charge |
| 14 March 2005 | Return made up to 04/03/05; full list of members |
| 14 March 2005 | Return made up to 04/03/05; full list of members |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge |
| 13 January 2005 | Declaration of satisfaction of mortgage/charge |
| 13 January 2005 | Declaration of satisfaction of mortgage/charge |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge |
| 24 November 2004 | Full accounts made up to 30 June 2004 |
| 24 November 2004 | Full accounts made up to 30 June 2004 |
| 18 November 2004 | Declaration of satisfaction of mortgage/charge |
| 18 November 2004 | Declaration of satisfaction of mortgage/charge |
| 4 November 2004 | Declaration of satisfaction of mortgage/charge |
| 4 November 2004 | Declaration of satisfaction of mortgage/charge |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge |
| 25 September 2004 | Declaration of satisfaction of mortgage/charge |
| 25 September 2004 | Declaration of satisfaction of mortgage/charge |
| 4 August 2004 | Declaration of satisfaction of mortgage/charge |
| 4 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 June 2004 | Declaration of satisfaction of mortgage/charge |
| 26 June 2004 | Declaration of satisfaction of mortgage/charge |
| 4 June 2004 | Declaration of satisfaction of mortgage/charge |
| 4 June 2004 | Declaration of satisfaction of mortgage/charge |
| 14 May 2004 | Declaration of satisfaction of mortgage/charge |
| 14 May 2004 | Declaration of satisfaction of mortgage/charge |
| 7 April 2004 | Declaration of satisfaction of mortgage/charge |
| 7 April 2004 | Declaration of satisfaction of mortgage/charge |
| 23 March 2004 | New director appointed |
| 23 March 2004 | New director appointed |
| 16 March 2004 | Declaration of satisfaction of mortgage/charge |
| 16 March 2004 | Declaration of satisfaction of mortgage/charge |
| 12 March 2004 | Return made up to 04/03/04; full list of members |
| 12 March 2004 | Return made up to 04/03/04; full list of members |
| 9 March 2004 | New director appointed |
| 9 March 2004 | New director appointed |
| 25 February 2004 | Declaration of satisfaction of mortgage/charge |
| 25 February 2004 | Declaration of satisfaction of mortgage/charge |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge |
| 28 January 2004 | Declaration of satisfaction of mortgage/charge |
| 28 January 2004 | Declaration of satisfaction of mortgage/charge |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge |
| 27 November 2003 | Declaration of satisfaction of mortgage/charge |
| 27 November 2003 | Declaration of satisfaction of mortgage/charge |
| 27 November 2003 | Declaration of satisfaction of mortgage/charge |
| 27 November 2003 | Declaration of satisfaction of mortgage/charge |
| 1 November 2003 | Declaration of satisfaction of mortgage/charge |
| 1 November 2003 | Declaration of satisfaction of mortgage/charge |
| 1 November 2003 | Declaration of satisfaction of mortgage/charge |
| 1 November 2003 | Declaration of satisfaction of mortgage/charge |
| 6 October 2003 | Full accounts made up to 30 June 2003 |
| 6 October 2003 | Full accounts made up to 30 June 2003 |
| 2 October 2003 | Particulars of mortgage/charge |
| 2 October 2003 | Particulars of mortgage/charge |
| 30 September 2003 | Declaration of satisfaction of mortgage/charge |
| 30 September 2003 | Declaration of satisfaction of mortgage/charge |
| 30 September 2003 | Declaration of satisfaction of mortgage/charge |
| 30 September 2003 | Declaration of satisfaction of mortgage/charge |
| 28 August 2003 | Declaration of satisfaction of mortgage/charge |
| 28 August 2003 | Declaration of satisfaction of mortgage/charge |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge |
| 17 July 2003 | Particulars of mortgage/charge |
| 17 July 2003 | Particulars of mortgage/charge |
| 17 July 2003 | Particulars of mortgage/charge |
| 17 July 2003 | Particulars of mortgage/charge |
| 21 June 2003 | Declaration of satisfaction of mortgage/charge |
| 21 June 2003 | Declaration of satisfaction of mortgage/charge |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge |
| 5 June 2003 | Declaration of satisfaction of mortgage/charge |
| 5 June 2003 | Declaration of satisfaction of mortgage/charge |
| 31 May 2003 | Declaration of satisfaction of mortgage/charge |
| 31 May 2003 | Declaration of satisfaction of mortgage/charge |
| 21 May 2003 | Declaration of satisfaction of mortgage/charge |
| 21 May 2003 | Declaration of satisfaction of mortgage/charge |
| 20 May 2003 | Declaration of satisfaction of mortgage/charge |
| 20 May 2003 | Declaration of satisfaction of mortgage/charge |
| 3 May 2003 | Declaration of satisfaction of mortgage/charge |
| 3 May 2003 | Declaration of satisfaction of mortgage/charge |
| 24 April 2003 | Particulars of mortgage/charge |
| 24 April 2003 | Particulars of mortgage/charge |
| 12 April 2003 | Particulars of mortgage/charge |
| 12 April 2003 | Particulars of mortgage/charge |
| 11 April 2003 | Particulars of mortgage/charge |
| 11 April 2003 | Particulars of mortgage/charge |
| 11 April 2003 | Particulars of mortgage/charge |
| 11 April 2003 | Particulars of mortgage/charge |
| 1 April 2003 | Particulars of mortgage/charge |
| 1 April 2003 | Particulars of mortgage/charge |
| 1 April 2003 | Particulars of mortgage/charge |
| 1 April 2003 | Particulars of mortgage/charge |
| 19 March 2003 | Particulars of mortgage/charge |
| 19 March 2003 | Particulars of mortgage/charge |
| 19 March 2003 | Particulars of mortgage/charge |
| 19 March 2003 | Particulars of mortgage/charge |
| 19 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 |
| 19 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 |
| 19 March 2003 | Particulars of mortgage/charge |
| 19 March 2003 | Particulars of mortgage/charge |
| 14 March 2003 | Particulars of mortgage/charge |
| 14 March 2003 | Particulars of mortgage/charge |
| 14 March 2003 | Particulars of mortgage/charge |
| 14 March 2003 | Particulars of mortgage/charge |
| 12 March 2003 | Particulars of mortgage/charge |
| 12 March 2003 | Particulars of mortgage/charge |
| 10 March 2003 | Return made up to 04/03/03; full list of members
|
| 10 March 2003 | Return made up to 04/03/03; full list of members
|
| 8 March 2003 | Particulars of mortgage/charge |
| 8 March 2003 | Particulars of mortgage/charge |
| 1 March 2003 | Particulars of mortgage/charge |
| 1 March 2003 | Particulars of mortgage/charge |
| 21 February 2003 | Particulars of mortgage/charge |
| 21 February 2003 | Particulars of mortgage/charge |
| 21 February 2003 | Particulars of mortgage/charge |
| 21 February 2003 | Particulars of mortgage/charge |
| 13 February 2003 | Particulars of mortgage/charge |
| 13 February 2003 | Particulars of mortgage/charge |
| 11 February 2003 | Particulars of mortgage/charge |
| 11 February 2003 | Particulars of mortgage/charge |
| 4 February 2003 | Particulars of mortgage/charge |
| 4 February 2003 | Particulars of mortgage/charge |
| 1 February 2003 | Particulars of mortgage/charge |
| 1 February 2003 | Particulars of mortgage/charge |
| 23 January 2003 | Particulars of mortgage/charge |
| 23 January 2003 | Particulars of mortgage/charge |
| 23 January 2003 | Particulars of mortgage/charge |
| 23 January 2003 | Particulars of mortgage/charge |
| 23 January 2003 | Particulars of mortgage/charge |
| 23 January 2003 | Particulars of mortgage/charge |
| 22 January 2003 | Particulars of mortgage/charge |
| 22 January 2003 | Particulars of mortgage/charge |
| 22 January 2003 | Particulars of mortgage/charge |
| 22 January 2003 | Particulars of mortgage/charge |
| 17 January 2003 | Particulars of mortgage/charge |
| 17 January 2003 | Particulars of mortgage/charge |
| 14 January 2003 | Declaration of satisfaction of mortgage/charge |
| 14 January 2003 | Declaration of satisfaction of mortgage/charge |
| 11 January 2003 | Particulars of mortgage/charge |
| 11 January 2003 | Particulars of mortgage/charge |
| 8 January 2003 | Particulars of mortgage/charge |
| 8 January 2003 | Particulars of mortgage/charge |
| 7 January 2003 | Particulars of mortgage/charge |
| 7 January 2003 | Particulars of mortgage/charge |
| 21 December 2002 | Particulars of mortgage/charge |
| 21 December 2002 | Particulars of mortgage/charge |
| 21 December 2002 | Particulars of mortgage/charge |
| 21 December 2002 | Particulars of mortgage/charge |
| 20 December 2002 | Particulars of mortgage/charge |
| 20 December 2002 | Particulars of mortgage/charge |
| 18 December 2002 | Particulars of mortgage/charge |
| 18 December 2002 | Particulars of mortgage/charge |
| 14 December 2002 | Particulars of mortgage/charge |
| 14 December 2002 | Particulars of mortgage/charge |
| 12 December 2002 | Particulars of mortgage/charge |
| 12 December 2002 | Particulars of mortgage/charge |
| 12 December 2002 | Particulars of mortgage/charge |
| 12 December 2002 | Particulars of mortgage/charge |
| 12 December 2002 | Particulars of mortgage/charge |
| 12 December 2002 | Particulars of mortgage/charge |
| 11 December 2002 | Particulars of mortgage/charge |
| 11 December 2002 | Particulars of mortgage/charge |
| 27 November 2002 | Particulars of mortgage/charge |
| 27 November 2002 | Particulars of mortgage/charge |
| 20 November 2002 | Particulars of mortgage/charge |
| 20 November 2002 | Particulars of mortgage/charge |
| 16 November 2002 | Particulars of mortgage/charge |
| 16 November 2002 | Particulars of mortgage/charge |
| 14 November 2002 | Particulars of mortgage/charge |
| 14 November 2002 | Particulars of mortgage/charge |
| 12 November 2002 | Particulars of mortgage/charge |
| 12 November 2002 | Particulars of mortgage/charge |
| 7 November 2002 | Particulars of mortgage/charge |
| 7 November 2002 | Particulars of mortgage/charge |
| 6 November 2002 | Particulars of mortgage/charge |
| 6 November 2002 | Particulars of mortgage/charge |
| 5 November 2002 | Particulars of mortgage/charge |
| 5 November 2002 | Particulars of mortgage/charge |
| 29 October 2002 | Particulars of mortgage/charge |
| 29 October 2002 | Particulars of mortgage/charge |
| 24 October 2002 | Particulars of mortgage/charge |
| 24 October 2002 | Particulars of mortgage/charge |
| 24 October 2002 | Particulars of mortgage/charge |
| 24 October 2002 | Particulars of mortgage/charge |
| 17 October 2002 | Particulars of mortgage/charge |
| 17 October 2002 | Particulars of mortgage/charge |
| 17 October 2002 | Particulars of mortgage/charge |
| 17 October 2002 | Particulars of mortgage/charge |
| 18 September 2002 | Particulars of mortgage/charge |
| 18 September 2002 | Particulars of mortgage/charge |
| 17 September 2002 | Particulars of mortgage/charge |
| 17 September 2002 | Particulars of mortgage/charge |
| 17 September 2002 | Particulars of mortgage/charge |
| 17 September 2002 | Particulars of mortgage/charge |
| 29 August 2002 | Declaration of satisfaction of mortgage/charge |
| 29 August 2002 | Declaration of satisfaction of mortgage/charge |
| 21 August 2002 | Declaration of satisfaction of mortgage/charge |
| 21 August 2002 | Declaration of satisfaction of mortgage/charge |
| 17 August 2002 | Particulars of mortgage/charge |
| 17 August 2002 | Particulars of mortgage/charge |
| 13 August 2002 | Particulars of mortgage/charge |
| 13 August 2002 | Particulars of mortgage/charge |
| 6 August 2002 | Particulars of mortgage/charge |
| 6 August 2002 | Particulars of mortgage/charge |
| 30 July 2002 | Particulars of mortgage/charge |
| 30 July 2002 | Particulars of mortgage/charge |
| 12 July 2002 | Particulars of mortgage/charge |
| 12 July 2002 | Particulars of mortgage/charge |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 3 July 2002 | Particulars of mortgage/charge |
| 26 June 2002 | Particulars of mortgage/charge |
| 26 June 2002 | Particulars of mortgage/charge |
| 26 June 2002 | Particulars of mortgage/charge |
| 26 June 2002 | Particulars of mortgage/charge |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | Resolutions
|
| 27 April 2002 | Particulars of mortgage/charge |
| 27 April 2002 | Particulars of mortgage/charge |
| 22 April 2002 | Prospectus |
| 22 April 2002 | Prospectus |
| 26 March 2002 | Application to commence business |
| 26 March 2002 | Certificate of authorisation to commence business and borrow |
| 26 March 2002 | Certificate of authorisation to commence business and borrow |
| 26 March 2002 | Application to commence business |
| 25 March 2002 | Ad 04/03/02--------- £ si 199998@1=199998 £ ic 2/200000 |
| 25 March 2002 | Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 25 March 2002 | Secretary resigned;director resigned |
| 25 March 2002 | New secretary appointed;new director appointed |
| 25 March 2002 | New director appointed |
| 25 March 2002 | Director resigned |
| 25 March 2002 | Ad 04/03/02--------- £ si 199998@1=199998 £ ic 2/200000 |
| 25 March 2002 | New director appointed |
| 25 March 2002 | New director appointed |
| 25 March 2002 | New director appointed |
| 25 March 2002 | Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 25 March 2002 | New director appointed |
| 25 March 2002 | New director appointed |
| 25 March 2002 | Director resigned |
| 25 March 2002 | New secretary appointed;new director appointed |
| 25 March 2002 | New director appointed |
| 25 March 2002 | Secretary resigned;director resigned |
| 25 March 2002 | New director appointed |
| 12 March 2002 | Memorandum and Articles of Association |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Memorandum and Articles of Association |
| 4 March 2002 | Incorporation |
| 4 March 2002 | Incorporation |
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