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Company Documents

DateDescription
06/06/146 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR MAUREEN TURNER

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 3 YEW TREE CLOSE LONDON ROAD KETTERING NORTHAMPTONSHIRE NN15 6EW

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02/06/112 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE TURNER / 01/05/2010

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM TURNER / 01/05/2010

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE TURNER / 30/04/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM TURNER / 30/04/2010

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22/06/1022 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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