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Company Documents

DateDescription
04/12/144 December 2014 DECLARATION OF SOLVENCY

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
HILLTOP WOODHOUSE LANE
HOLMBURY ST MARY
DORKING
SURREY
RH5 6NN

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27/11/1427 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1427 November 2014 SPECIAL RESOLUTION TO WIND UP

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/02/1124 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDWARDS / 01/11/2009

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
7 MOUNT MEWS
HAMPTON
MIDDLESEX
TW12 2SH

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/06/082 June 2008 SECRETARY APPOINTED ANTHONY JOHN EDWARDS

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR HENRY EDWARDS

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY MARGARET EDWARDS

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17/02/0717 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
8 BAKER STREET
LONDON
W1M 1DA

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/05/9129 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/05/9021 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/07/8914 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/12/8822 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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17/01/8617 January 1986 ANNUAL RETURN MADE UP TO 31/12/85

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14/03/8514 March 1985 ANNUAL RETURN MADE UP TO 19/10/84

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