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Company Documents

DateDescription
06/10/156 October 2015 FIRST GAZETTE

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01/10/151 October 2015 Annual accounts small company total exemption made up to 2 October 2014

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20/10/1420 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts for year ending 02 Oct 2014

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20/06/1420 June 2014 Annual return made up to 3 October 2013 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 2 October 2013

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 2 October 2012

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/132 October 2013 Annual accounts for year ending 02 Oct 2013

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01/10/131 October 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts for year ending 02 Oct 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 2 October 2011

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25/10/1125 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HALL / 03/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HALL / 03/10/2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 2 October 2010

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22/11/1022 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 2 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HALL / 03/10/2009

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19/10/0919 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HALL / 03/10/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 2 October 2008

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19/11/0819 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 2 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/06

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04/10/064 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05

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19/09/0619 September 2006 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/10/04

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04

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05/12/055 December 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
9A MOUNT STREET
CROMER
NORFOLK
NR27 9DB

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08/10/048 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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