WITH LIMITED
Company number 03887552 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HIROKO NISHIDE | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HIROKO NISHIDE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH | View document |
| 6 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM WAGGOTT / 02/11/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS | View document |
| 13 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: C/O MIDLANDS CO SERVICES LIMITED SUITE 116, LONSDALE HOUSE 52 BLUCHER STREET. BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 8 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |