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Company Documents

DateDescription
28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
UNIT 8A REDHILL FARM RED HILL, MEDSTEAD
ALTON
HAMPSHIRE
GU34 5EE

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 28/11/2014

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 19/02/2015

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
C/O GOLDING & ASSOCIATES
SUITE 96 FAIRWAYS HOUSE
MOUNT PLEASANT ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 0QB

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10/02/1410 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 29/11/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 10/07/2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2 LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON HAMPSHIRE GU34 5DL

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04/02/134 February 2013 Annual return made up to 29 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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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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24/02/1024 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 07/08/2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 07/08/2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 11/05/2009

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12/02/0912 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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21/11/0821 November 2008 DIRECTOR APPOINTED TIM PASCHAL MULKERN

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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