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Company Documents

DateDescription
17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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28/02/1528 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 01/12/2012

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28/02/1528 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 28/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
57 FINHAM ROAD
KENILWORTH
WARWICKSHIRE
CV8 2HY

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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22/02/1322 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/02/1211 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/02/116 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 16/02/2010

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17/02/1017 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/02/0920 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/02/0811 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/03/0714 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
8 NORTHVALE CLOSE
KENILWORTH
CV8 2EN

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03/02/063 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0626 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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