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Company Documents

DateDescription
05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/10/164 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1621 September 2016 APPLICATION FOR STRIKING-OFF

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19/02/1619 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/02/1513 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
O'HARA WOOD 29 GAY STREET
BATH
WILTSHIRE
BA1 2NT

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/01/1424 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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02/03/122 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/01/1121 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MILLER BROWN / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 01/10/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/03/093 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/03/0719 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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12/05/0612 May 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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11/06/0311 June 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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31/05/0231 May 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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17/01/0117 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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