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Company Documents

DateDescription
14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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20/08/1320 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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20/08/1320 August 2013 31/12/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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14/09/1114 September 2011 31/12/10 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLOWAY / 01/01/2010

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/07/0830 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/07/0518 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/08/049 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
THE GREEN
UPPER HALLIFORD
MIDDLESEX
TW17 8RY

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/07/0125 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/10/0010 October 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/07/9711 July 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/07/9616 July 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/09/9527 September 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/07/9422 July 1994 SECRETARY RESIGNED

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15/07/9415 July 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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