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Company Documents

DateDescription
06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
19 WHITEHILL CLOSE
CROWBOROUGH
EAST SUSSEX
TN6 1JG
ENGLAND

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RALPH DALTON / 06/03/2014

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07/03/147 March 2014 SECRETARY'S CHANGE OF PARTICULARS / GARETH DALTON / 06/03/2014

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14/08/1314 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS

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17/08/1217 August 2012 SECRETARY APPOINTED GARETH DALTON

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17/08/1217 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN TOOZE / 04/07/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
CROWN HOUSE, 37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF

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19/08/1119 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN TOOZE / 01/01/2011

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06/08/106 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN TOOZE / 04/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RALPH DALTON / 04/07/2010

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/07/0928 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR APPOINTED MR GARETH RALPH DALTON

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/08/0822 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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