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Company Documents

DateDescription
01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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20/05/1420 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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19/08/1319 August 2013 31/03/13 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 27/04/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE SAMUEL SMITH / 27/04/2012

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27/04/1227 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD UNITED KINGDOM

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04/08/114 August 2011 31/03/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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08/06/118 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE SAMUEL SMITH / 22/04/2010

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30/04/1030 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR ADELE SMITH

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11/06/0911 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 4-6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE

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03/05/063 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP

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25/05/0425 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/05/0026 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0021 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0021 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 SECRETARY RESIGNED

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18/11/9918 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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09/08/999 August 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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