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Company Documents

DateDescription
05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
SOUTH STOUR OFFICES ROMAN ROAD
MERSHAM
ASHFORD
KENT
TN25 7HS

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY CASSIDYS SECRETARIAL SERVICES LIMITED

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH WALKER / 03/03/2014

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07/05/147 May 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY MARIA WALKER

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28/06/1128 June 2011 SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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03/05/113 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WALKER / 23/03/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH WALKER / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH WALKER / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/094 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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