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Company Documents

DateDescription
02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
ROWAN HOUSE 7 WEST BANK
SCARBOROUGH
NORTH YORKSHIRE
YO12 4DX

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

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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05/12/145 December 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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15/12/0915 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HEWSON / 01/10/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 LOCATION OF DEBENTURE REGISTER

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 LOCATION OF REGISTER OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ROWAN HOUSE WEST BANK SCARBOROUGH YO12 4DX

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21/08/0821 August 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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11/12/0711 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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