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Company Documents
Date | Description |
---|---|
30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
18/06/1418 June 2014 | 04/05/14 NO MEMBER LIST |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/08/1315 August 2013 | 04/05/13 NO MEMBER LIST |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKBY |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CARMICHAEL-SMITH |
14/06/1214 June 2012 | 04/05/12 NO MEMBER LIST |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEARN |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HYDE |
25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FOOTE / 04/05/2011 |
25/05/1125 May 2011 | 04/05/11 NO MEMBER LIST |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HART / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR APPOINTED MR PETER CLARK |
28/06/1028 June 2010 | DIRECTOR APPOINTED MR THOMAS FEARN |
28/06/1028 June 2010 | SECRETARY APPOINTED MR THOMAS FEARN |
28/06/1028 June 2010 | 04/05/10 NO MEMBER LIST |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FEARN / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FOOTE / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JEFFREY / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BUCKBY / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CARMICHAEL-SMITH / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH FOOTE / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN WALKER / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARK / 01/10/2009 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID HYDE / 01/10/2009 |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETE CLARK |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS FEARN |
21/05/1021 May 2010 | SECRETARY APPOINTED MR PETE CLARK |
21/05/1021 May 2010 | DIRECTOR APPOINTED MR MARTYN DAVID HYDE |
21/05/1021 May 2010 | DIRECTOR APPOINTED MR MURRAY CARMICHAEL-SMITH |
17/05/1017 May 2010 | DIRECTOR APPOINTED MR JOHN HART |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
31/07/0931 July 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY BUCKBY |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY BARNES |
06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 04/05/09 |
22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O MARSDEN WALKER LIMITED 164A DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AY |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 04/05/08 |
26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 04/05/07 |
23/01/0923 January 2009 | DIRECTOR APPOINTED MRS CATHERINE ANN WALKER |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NOEL |
23/01/0923 January 2009 | DIRECTOR APPOINTED MR SIMON FOOTE |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR KELLY ATKINS |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BYRNE |
01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
06/09/076 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | ANNUAL RETURN MADE UP TO 04/05/06 |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 56 FRIAR GATE DERBY DE1 1DF |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
06/12/056 December 2005 | DIRECTOR RESIGNED |
21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 04/05/05 |
21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 C/O ASHGATES 63 FRIAR GATE DERBY DERBYSHIRE DE1 1FL |
22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: G OFFICE CHANGED 18/06/04 NORMAN HOUSE FRIAR GATE DERBY DERBYSHIRE DE1 1NU |
18/06/0418 June 2004 | SECRETARY RESIGNED |
04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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