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Company Documents

DateDescription
18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 242 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JG

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01/06/121 June 2012 Annual return made up to 14 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/06/1127 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/04/1028 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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27/04/1027 April 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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24/02/1024 February 2010 DIRECTOR APPOINTED WAYNE MEARNS

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17/02/1017 February 2010 SECRETARY APPOINTED WAYNE MEARNS

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM STATION HOUSE, STATION APPROACH LAINDON BASILDON SS15 6AB

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23/12/0923 December 2009 APPOINTMENT TERMINATED, SECRETARY RUSSELL BENNETT

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENNETT

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 DIRECTOR APPOINTED RUSSELL BENNETT

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12/09/0812 September 2008 DIRECTOR RESIGNED ANTHONY QUIRK

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18/08/0818 August 2008 DIRECTOR RESIGNED RUSSELL BENNETT

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10/04/0810 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS RUSSELL BENNETT

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10/04/0810 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR RESIGNED RUSSELL QUIRK

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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