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Company Documents
Date | Description |
---|---|
05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
23/04/1523 April 2015 | APPLICATION FOR STRIKING-OFF |
14/03/1514 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
15/03/1315 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
14/03/1214 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
04/11/114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
07/04/117 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHIRLEY / 16/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HULATT / 16/03/2010 |
16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
23/03/0923 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: UNIT 2 ELM TREE BUSINESS PARK SHEEPWAY PORTBURY SOMERSET BS20 7TF |
19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNITS 2&3 ELM TREE BUSINESS PA SHEEPWAY PORTBURY SOMERSET BS20 7TF |
14/03/0714 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
22/03/0622 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
07/04/057 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/05 |
22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: BENTLEY JENNISON 3RD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BS8 1QT |
21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
05/03/025 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
09/03/009 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
13/04/9913 April 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/04/99 |
06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT |
22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
27/04/9827 April 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
19/03/9719 March 1997 | S80A AUTH TO ALLOT SEC 24/02/97 S366A DISP HOLDING AGM 24/02/97 S252 DISP LAYING ACC 24/02/97 S386 DISP APP AUDS 24/02/97 S369(4) SHT NOTICE MEET 24/02/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
24/05/9624 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
14/03/9614 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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