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Company Documents

DateDescription
20/10/1420 October 2014NOTICE OF DEEMED APPROVAL OF PROPOSALS

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01/10/141 October 2014STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/09/148 September 2014REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
C/O HAINES WATTS AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ

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02/09/142 September 2014NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/09/1318 September 2013Annual return made up to 20 August 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012Annual return made up to 20 August 2012 with full list of shareholders

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14/09/1214 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/04/1211 April 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CLAYTON / 20/08/2011

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11/04/1211 April 2012DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HELDEN / 20/08/2011

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11/04/1211 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 20/08/2011

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11/04/1211 April 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CLAYTON / 20/08/2011

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11/04/1211 April 2012SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HELDEN / 20/08/2011

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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28/11/1128 November 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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23/11/1123 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/10/1120 October 2011Annual return made up to 20 August 2011 with full list of shareholders

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12/10/1112 October 2011DIRECTOR APPOINTED MR STEPHEN JAMES HARRIS

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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27/08/1027 August 2010Annual return made up to 20 August 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/0925 August 2009REGISTERED OFFICE CHANGED ON 25/08/09 FROM: AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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25/08/0925 August 2009RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/03/0925 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/02/0925 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/09/0829 September 2008RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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23/11/0723 November 2007RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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28/09/0528 September 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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31/08/0431 August 2004RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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16/09/0316 September 2003RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/09/022 September 2002RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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31/10/0131 October 2001PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/08/0128 August 2001RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/08/0024 August 2000RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/08/9821 August 1998RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/08/9628 August 1996SECRETARY RESIGNED

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20/08/9620 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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