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Company Documents
Date | Description |
---|---|
03/03/153 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY NOAKES |
21/04/1121 April 2011 | DIRECTOR APPOINTED MRS CLAIRE NOAKES |
03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY STUART BUSHELL |
03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
29/03/1029 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
16/02/1016 February 2010 | Annual return made up to 14 February 2009 with full list of shareholders |
12/01/1012 January 2010 | FIRST GAZETTE |
11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 43 CAXTON CLOSE EAST PORTWAY ANDOVER HANTS SP10 3FG |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 45 CAXTON CLOSE BASEPOINT BUSINESS PARK ANDOVER HANTS SP10 3FG |
15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
31/01/0831 January 2008 | SECRETARY RESIGNED |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
06/09/076 September 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | FIRST GAZETTE |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
16/02/0616 February 2006 | SECRETARY RESIGNED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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