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Company Documents

DateDescription
08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 211 HIGH STREET CROYDON CR0 1QR UNITED KINGDOM

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28/03/1328 March 2013 STATEMENT OF AFFAIRS/4.19

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28/03/1328 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/03/1328 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EUGENE GALLAGHER / 25/03/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GALLAGHER / 25/03/2012

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O C W M 1A HIGH STREET EPSOM SURREY KT19 8DA

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED LINDA GALLAGHER

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16/02/0916 February 2009 SECRETARY APPOINTED LINDA GALLAGHER

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR ROY GARROD

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY GALLAGHER

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25/11/0825 November 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 27-29 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EB

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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04/04/024 April 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ

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04/04/024 April 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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