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Company Documents

DateDescription
26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
UNIT 3 FOLLIFOOT RIDGE BUS PK
HARROGATE
HG1 2PP

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20/02/1320 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/03/119 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/09/1020 September 2010 DIRECTOR APPOINTED MRS LORRAINE MILLER

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20/09/1020 September 2010 DIRECTOR APPOINTED MR CRAIG JAMES MILLER

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18/03/1018 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 03/02/2010

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18/03/1018 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY SECRETARY LIMITED / 03/02/2010

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG MILLER

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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11/02/1011 February 2010 DIRECTOR APPOINTED MR CRAIG JAMES MILLER

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/02/086 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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31/01/0731 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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