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Company Documents

DateDescription
25/02/1725 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/02/1416 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/07/1212 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET UNITED KINGDOM

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09/05/119 May 2011 31/05/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM ROBERT TULLY / 10/05/2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BANK HOUSE NO 8 MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/07/075 July 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/061 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/09/0427 September 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/07/031 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/07/0216 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/06/016 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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