Total Documents | 43 |
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Total Pages | 209 |
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30 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
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28 May 2017 | Confirmation statement made on 24 May 2017 with updates |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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1 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 May 2014 | Director's details changed for Mr James Stuart Macfarlane on 1 November 2013 |
24 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
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24 May 2014 | Director's details changed for Mr James Stuart Macfarlane on 1 November 2013 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
11 June 2013 | Director's details changed for Mr Edward Christian Macfarlane on 5 May 2013 |
11 June 2013 | Director's details changed for Mr Edward Christian Macfarlane on 5 May 2013 |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
25 October 2011 | Total exemption full accounts made up to 31 December 2010 |
26 May 2011 | Director's details changed for Mr Edward Christian Macfarlane on 24 May 2011 |
26 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
17 August 2010 | Accounts for a small company made up to 31 December 2009 |
21 June 2010 | Director's details changed for Mr Edward Macfarlane on 10 December 2009 |
21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
9 December 2009 | Termination of appointment of Nicholas Wilkins as a director |
10 September 2009 | Full accounts made up to 31 December 2008 |
10 September 2009 | Director appointed mr james stuart macfarlane |
6 June 2009 | Return made up to 24/05/09; full list of members |
2 October 2008 | Full accounts made up to 31 December 2007 |
17 June 2008 | Return made up to 24/05/08; full list of members |
25 July 2007 | Full accounts made up to 31 December 2006 |
18 July 2007 | Return made up to 24/05/07; full list of members
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10 October 2006 | Ad 06/07/06--------- £ si [email protected]=99 £ ic 1/100 |
10 October 2006 | Particulars of contract relating to shares |
9 August 2006 | S-div 06/07/06 |
27 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 |
27 July 2006 | Registered office changed on 27/07/06 from: 7 spencer parade northampton northamptonshire NN1 5AB |
27 July 2006 | Secretary resigned |
27 July 2006 | Director resigned |
27 July 2006 | New director appointed |
27 July 2006 | New director appointed |
27 July 2006 | New director appointed |
27 July 2006 | New secretary appointed;new director appointed |
24 May 2006 | Secretary resigned |
24 May 2006 | Incorporation |