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Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/07/1526 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/07/1420 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/08/1225 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/08/115 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY GAYNOR SETCHELL / 13/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/05/0815 May 2008 SECRETARY RESIGNED FERGUS SETCHELL

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FRENSHAM HOUSE HILL RUGBY WARWICKSHIRE CV23 8DX

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29/08/0729 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: FRENSHAM HOUSE, HILL NEAR LEAMINGTON HASTINGS RUGBY WARWICKSHIRE CV23 8DX

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 15 QUEENS ROAD COVENTRY CV1 3DE

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 PLOTT LANE STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9HL

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/08/019 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/08/9918 August 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9813 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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