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Company Documents

DateDescription
11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE RACHELLE LEE-BENSON / 05/11/2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
49A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE RACHELLE LEE / 01/11/2010

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE RACHELLE LEE / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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22/12/0922 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 01/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/086 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0422 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/11/0215 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/02

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/11/0116 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/11/008 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 SECRETARY RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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