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Company Documents

DateDescription
10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/04/143 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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10/04/1310 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/04/114 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARNALL HUMBY / 25/02/2010

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04/03/104 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUMBY / 25/02/2010

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/02/0927 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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11/03/0811 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/04/0726 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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29/03/0629 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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27/03/0427 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
MERCHANTS HOUSE
HIGH STREET, BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE SO32 1AA

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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08/06/018 June 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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20/03/0020 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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29/07/9929 July 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 SECRETARY RESIGNED

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
LINKS HOUSE 109 MAIN ROAD
GIDEA PARK
ROMFORD
ESSEX RM2 5EL

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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