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Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/09/149 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/09/134 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/09/1220 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/09/1126 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VINCENT ROBERTS / 03/08/2010

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23/09/1123 September 2011 Annual return made up to 3 August 2010 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAWSON / 03/08/2010

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL BARNETT / 03/08/2010

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/08/1010 August 2010 Annual return made up to 3 August 2009 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
RAVENSTONE HOUSE
BRITANNIA ROAD
SALE
CHESHIRE
M33 2NN

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK CLIVE BOND / 01/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE BOND / 01/11/2009

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08/08/088 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/08/0716 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/07/0428 July 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/08/0319 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/08/025 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02

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07/08/017 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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