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Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR LAUREL DEL GUIDICE

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN DEL GUIDICE / 20/03/2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LAUREL GRETCHEN DEL GUIDICE / 20/03/2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DEL GUIDICE / 20/03/2014

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
4 SOUTH STREET
WINCANTON
SOMERSET
BA9 9DL
ENGLAND

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
14 CASTLE RISE
CASTLE CARY
SOMERSET
BA7 7ND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/02/131 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/01/1121 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAUREL GRETCHEN DEL GUIDICE / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/02/0928 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/02/0518 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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30/01/0130 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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29/01/0029 January 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 SECRETARY RESIGNED

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29/01/0029 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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