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Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1429 September 2014 APPLICATION FOR STRIKING-OFF

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16/09/1416 September 2014 FIRST GAZETTE

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20/11/1320 November 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH AMY O'NEILL / 18/05/2013

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06/06/136 June 2013 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH AMY O'NEILL / 18/05/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCESSCA WILLIAMSON / 18/05/2013

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06/06/136 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/06/1219 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH AMY O'NEILL / 18/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCESSCA WILLIAMSON / 18/06/2012

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/06/1114 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLS

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILLS / 18/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCESSCA WILLIAMSON / 18/05/2010

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11/08/1011 August 2010 Annual return made up to 18 May 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH AMY O'NEILL / 18/05/2010

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/06/0915 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE WILLIAMSON / 18/05/2009

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN SAWYER

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR JUNE HOWKINS

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16/07/0816 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0724 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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27/05/0327 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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