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Company Documents

DateDescription
16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 APPLICATION FOR STRIKING-OFF

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17/07/1217 July 2012 30/06/12 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GORMAN

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03/11/103 November 2010 30/06/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIN GORMAN / 18/06/2010

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30/10/0930 October 2009 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 30/06/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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29/08/0729 August 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/12/032 December 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: ELM TREE HOUSE OWL END, GREAT STUKELEY HUNTINGDON CAMBRIDGESHIRE PE28 4AQ

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03/09/023 September 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/10/0129 October 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/01

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: ELM TREE HOUSE NWL END GREAT STUKELEY HUNTINGDON CAMBRIDGESHIRE PE28 4AQ

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ELM TREE HOUSE OWL END, GREAT STUKELEY HUNTINGDON CAMBRIDGESHIRE PE28 4AQ

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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30/06/0030 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 Incorporation

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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