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Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY ST JOHN HORDERN / 06/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY ST JOHN HORDERN / 06/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVILLE CALVELEY HORDERN / 06/08/2014 |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVILLE CALVELEY HORDERN / 01/08/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/08/1030 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVILLE CALVELEY HORDERN / 25/08/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PENNEY |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN SMITH |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/09/993 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 02/08/99 |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 25/08/95; CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | � NC 20000/50000 01/03/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: G OFFICE CHANGED 08/03/93 6 TREDGOLD LANE NAPIER STREET CAMBRIDGE CB1 1HN |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | � NC 15000/20000 21/05/91 |
| 20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 21/05/91 |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/10/887 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/09/8814 September 1988 | � NC 12500/15000 |
| 14/09/8814 September 1988 | WD 22/08/88 AD 11/07/88--------- � SI 2500@1=2500 � IC 12500/15000 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED 11/07/88 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/11/8621 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/06/8620 June 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 05/06/845 June 1984 | ANNUAL RETURN MADE UP TO 15/08/83 |
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