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Company Documents

DateDescription
19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 8 BRIERY FIELD CHORLEYWOOD HERTFORDSHIRE WD3 5TG

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 PREVEXT FROM 31/12/2010 TO 30/04/2011

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17/01/1117 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSS / 13/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS / 13/01/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 17 TENBY AVENUE HARROW MIDDLESEX HA3 8RU

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/01/9610 January 1996

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10/01/9610 January 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 HYDE HOUSE THE HYDE EDGWARE ROAD LONDN NW9 6LH

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20/07/9520 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/03/958 March 1995 ALTER MEM AND ARTS 18/01/95

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08/03/958 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9513 February 1995

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13/02/9513 February 1995

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 31 CHURCH RD HENDON LONDON NW4 4EB

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13/02/9513 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9513 January 1995 Incorporation

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13/01/9513 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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