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Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS SARAH JAYNE BURRELL |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HOUSE |
| 26/09/1326 September 2013 | 30/08/13 NO MEMBER LIST |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS SARAH JAYNE BURRELL |
| 11/02/1311 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | 30/08/12 NO MEMBER LIST |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANNINE ROSE |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM ST CEDD'S HOUSE PRINCES ROAD MALDON ESSEX CM9 8PJ UNITED KINGDOM |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | 02/08/11 NO MEMBER LIST |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SAINT CEDDS HOUSE PRINCES ROAD MALDON ESSEX CM9 5NY |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PEARCE / 01/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DOUGLAS ERIC THOMAS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MRS PAMELA HOUSE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAGLE |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANNINE ROSE / 30/06/2011 |
| 07/06/117 June 2011 | 05/07/08 |
| 07/06/117 June 2011 | 02/08/10 |
| 07/06/117 June 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 15/03/1115 March 2011 | STRUCK OFF AND DISSOLVED |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKINS |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHANNER |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 02/08/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDSAY SMITH |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR PAUL NAGLE |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ROBERT HAWKINS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED LADY JANNINE ROSE |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA MERCER |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE WOODHAM |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KELLY |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN MCMAHON |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
| 04/08/084 August 2008 | SECRETARY APPOINTED MRS MARGARET ANNE PEARCE |
| 01/08/081 August 2008 | SECRETARY RESIGNED JULIA DOWLING |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 05/07/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 05/07/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 05/07/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | MEMORANDUM OF ASSOCIATION |
| 13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 05/07/04;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 05/07/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 05/07/02 |
| 06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 68 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AD |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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