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Company Documents

DateDescription
15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/07/1427 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/06/139 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1220 June 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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14/06/1214 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/06/1019 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID BURGESS / 28/05/2010

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14/04/1014 April 2010 SUB-DIVISION 06/04/10

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14/04/1014 April 2010 SUB DIV 06/04/2010

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15/03/1015 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 SECRETARY'S PARTICULARS EVA BURGESS

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01/06/091 June 2009 DIRECTOR'S PARTICULARS ROGER BURGESS

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 LOCATION OF DEBENTURE REGISTER

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18/06/0818 June 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: 7D SPENCER ROAD BROMLEY BR1 3SU

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 7 CROMWELL CLOSE BROMLEY KENT BR2 0BT

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17/02/0717 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 4 DRAKE ROAD LONDON SE4 1QH

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06/06/066 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/0510 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 DIRECTOR RESIGNED

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28/05/0428 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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