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Company Documents
Date | Description |
---|---|
23/07/1223 July 2012 | ORDER OF COURT TO WIND UP |
16/02/1116 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, MARLBOROUGH HOUSE HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DX, UNITED KINGDOM |
14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARDS / 18/01/2011 |
14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARDS / 18/10/2009 |
14/02/1114 February 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SUSAN EDWARDS / 18/01/2011 |
14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWARDS / 30/10/2009 |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, MARLBOROGH HOUSE HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DX, UNITED KINGDOM |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 56 STANFIELD ROAD, BOURNEMOUTH, BH9 2NP |
26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, TUDOR HOUSE GREENCLOSE LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5AS, UNITED KINGDOM |
29/11/1029 November 2010 | 30/09/09 TOTAL EXEMPTION FULL |
09/01/109 January 2010 | Annual return made up to 20 September 2009 with full list of shareholders |
24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, WWW.BUY-THIS-COMPANY-NOW.COM, TUDOR HOUSE, GREEN CLOSE LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5AS |
19/05/0919 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
02/12/082 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | SECRETARY APPOINTED MR SUSAN EDWARDS |
26/11/0826 November 2008 | DIRECTOR APPOINTED MR JAMES EDWARDS |
18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR BEECH DIRECTORS LIMITED |
20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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