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Company Documents

DateDescription
25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/08/163 August 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY JOAN WOLFF

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/07/1528 July 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HEINZ SEIGFREID WOLFF / 01/05/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HALLS

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/06/149 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/06/136 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/07/1210 July 2012 Annual return made up to 17 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAN ELEANOR WOLFF / 16/04/2011

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12/07/1112 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HEINZ SEIGFREID WOLFF / 16/04/2011

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ARTHUR TRESSILLIAN HALLS / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/07/091 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/06/082 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/06/0720 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/06/066 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/06/0514 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/06/0421 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/06/0218 June 2002 S-DIV
08/06/02

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18/06/0218 June 2002 SUB DIV SHARES 08/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
38A STATION RD
N. HARROW
MIDDX
HA2 7SE

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/05/0030 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/06/9925 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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20/06/9720 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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06/09/966 September 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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10/05/9510 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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09/02/959 February 1995 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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23/06/9423 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/02/9323 February 1993 DIRECTOR RESIGNED

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29/06/9229 June 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/07/913 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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02/06/912 June 1991 NEW DIRECTOR APPOINTED

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02/06/912 June 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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02/06/912 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/912 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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