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Company Documents

DateDescription
16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR GARTH WALKER

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28/10/1628 October 2016 DIRECTOR APPOINTED MRS. KATHRYN ANNE WALKER

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/07/1515 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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30/07/1430 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/07/1317 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/07/1214 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/07/1120 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARTH DAVID WALKER / 10/07/2011

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE WALKER / 20/07/2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/07/0721 July 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/07/0614 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/07/0421 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/04

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/07/0316 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 38 SOUTHLANDS ROAD GOOSTREY CHESHIRE CW4 8JF

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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