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Company Documents

DateDescription
10/05/1610 May 2016 STRUCK OFF AND DISSOLVED

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23/02/1623 February 2016 FIRST GAZETTE

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
LAUREL BANK COURT
BREDENBURY
HEREFORDSHIRE
HR7 4TF

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09/01/159 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/01/1427 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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28/01/1328 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/04/1228 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/02/1229 February 2012 Annual return made up to 21 November 2011 with full list of shareholders

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29/02/1229 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHENTON & CO / 21/11/2011

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20/04/1120 April 2011 31/07/10 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 21 November 2010 with full list of shareholders

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16/07/1016 July 2010 Annual return made up to 21 November 2009 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ROBBINS SHENTON / 21/11/2009

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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30/04/1030 April 2010 31/07/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 FIRST GAZETTE

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27/05/0927 May 2009 31/07/08 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/05/0927 May 2009 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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04/06/084 June 2008 31/07/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/04/0619 April 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/02/0510 February 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/12/0322 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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22/03/0322 March 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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27/01/0227 January 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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20/12/9920 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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25/11/9825 November 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 DIRECTOR RESIGNED

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21/05/9721 May 1997 DIRECTOR'S PARTICULARS CHANGED

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13/05/9713 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/12/9616 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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31/03/9631 March 1996 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/01/9526 January 1995 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/03/9310 March 1993 DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 SECRETARY'S PARTICULARS CHANGED

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10/03/9310 March 1993 REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 134 SUTTON ROAD BIRMINGHAM B23 5TJ

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09/12/929 December 1992 EXEMPTION FROM APPOINTING AUDITORS 01/12/92

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09/12/929 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/01/925 January 1992 DIRECTOR RESIGNED

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03/12/913 December 1991 SECRETARY RESIGNED

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27/11/9127 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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