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Company number 04738625 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Aug 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Jul 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STONE | View document |
| 23 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH STONE / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STONE / 01/10/2009 | View document |
| 9 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DERYCK HOMES | View document |
| 24 Nov 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM 3 CLARENDON RISE LEWISHAM LONDON SE13 5ES | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | S366A DISP HOLDING AGM 12/02/04 | View document |
| 3 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |