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Company Documents

DateDescription
19/08/1419 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/04/1311 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/123 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LYNFORD RUTTER / 06/08/2010

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26/08/1026 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN PETER RUTTER / 06/08/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/03/1029 March 2010 DIRECTOR APPOINTED MRS CHARLOTTE LYNFORD RUTTER

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16/10/0916 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/08/0413 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/08/0024 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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