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Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/149 December 2014 | APPLICATION FOR STRIKING-OFF |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR IAN YOUNG |
| 06/10/146 October 2014 | 28/09/14 NO MEMBER LIST |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FISHER |
| 06/10/146 October 2014 | SECRETARY APPOINTED MR IAN YOUNG |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR IAN MICHAEL FISHER |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY KELLY / 24/03/2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/10/1321 October 2013 | 28/09/13 NO MEMBER LIST |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/10/1210 October 2012 | 28/09/12 NO MEMBER LIST |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR IAN MICHAEL FISHER |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR MARTIN ANTHONY KELLY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEIGH |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/10/1124 October 2011 | 28/09/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/11/104 November 2010 | 28/09/10 NO MEMBER LIST |
| 28/09/0928 September 2009 | ANNUAL RETURN MADE UP TO 28/09/09 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED COUNTY COUNCILLOR KEITH ANTHONY YOUNG |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED TERRY BURNS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/11/0811 November 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/10/0326 October 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: BEDFORDSHIRE COUNTY COUNCIL COUNTY HALL CAULDWELL STREET BEDFORD MK42 9AP |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | S386 DISP APP AUDS 31/10/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | ANNUAL RETURN MADE UP TO 28/09/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ANNUAL RETURN MADE UP TO 28/09/98 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | ANNUAL RETURN MADE UP TO 28/09/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | ANNUAL RETURN MADE UP TO 28/09/96 |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 28/09/95 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/945 October 1994 | ANNUAL RETURN MADE UP TO 28/09/94 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 INGELBY HOUSE 11-14 CANNON STREET BIRMINGHAM B2 5EN |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | ANNUAL RETURN MADE UP TO 28/09/93 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9228 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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