ZELGRAIN LIMITED



Company Documents

DateDescription
11/01/2411 January 2024 Full accounts made up to 2023-08-13

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08/09/238 September 2023 Confirmation statement made on 2023-08-19 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-08-14

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10/01/2210 January 2022 Full accounts made up to 2021-08-15

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01/07/211 July 2021 Satisfaction of charge 032351780072 in full

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01/07/211 July 2021 Satisfaction of charge 032351780070 in full

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01/07/211 July 2021 Satisfaction of charge 032351780069 in full

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01/07/211 July 2021 Satisfaction of charge 032351780071 in full

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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20/08/2020 August 2020 CURRSHO FROM 24/08/2019 TO 11/08/2019

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032351780071

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032351780070

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780054

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780055

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780056

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780057

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780058

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780059

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780060

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780061

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780062

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780063

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780064

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780065

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780067

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780066

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780068

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21/02/2021 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032351780069

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / THE LAINE PUB COMPANY LIMITED / 03/09/2019

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18/08/1918 August 2019 FULL ACCOUNTS MADE UP TO 18/08/19

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08/04/198 April 2019 DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN SWINDON

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR GARY PETTET

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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25/06/1825 June 2018 CURREXT FROM 30/06/2018 TO 24/08/2018

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD UNITED KINGDOM

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032351780069

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032351780068

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 19/01/2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780064

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780067

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780066

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780065

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / THE LAINE PUB COMPANY LIMITED / 25/10/2016

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780063

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780062

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780061

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032351780060

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032351780059

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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21/11/1521 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032351780058

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17/09/1517 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032351780057

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032351780056

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032351780055

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032351780054

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780053

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780048

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780045

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780050

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780046

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780051

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780052

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780049

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780047

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032351780053

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25/01/1425 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032351780052

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032351780051

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780050

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780049

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780048

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780047

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780046

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780045

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780046

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032351780045

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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16/04/1216 April 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 35

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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31/01/1231 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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06/10/116 October 2011 SECTION 282 OF COMPANIES ACT 2006 07/09/2011

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09/08/119 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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13/06/1113 June 2011 SECTION 283 DOCUMENTS 03/06/2011

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07/06/117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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07/06/117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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14/03/1114 March 2011 RE DOCUMENT 02/03/2011

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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13/08/1013 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009

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27/08/0927 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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04/09/084 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY CHARLFEN SECRETARIES LIMITED

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19/06/0819 June 2008 SECRETARY RESIGNED CHARLFEN SECRETARIES LIMITED

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26/02/0826 February 2008 SECRETARY APPOINTED CHARLFEN SECRETARIES LIMITED

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY GARY PETTET

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26/02/0826 February 2008 SECRETARY RESIGNED GARY PETTET

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24/09/0724 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 30/12/07 TO 30/06/07

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/04/0725 April 2007 ARTICLES OF ASSOCIATION

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25/04/0725 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/04/0724 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/12/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 50 WEST STREET, FARNHAM, SURREY GU9 7DX

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24/04/0724 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0720 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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07/09/047 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0331 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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15/08/0315 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 NC INC ALREADY ADJUSTED 30/10/96

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19/12/0219 December 2002 DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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07/08/027 August 2002 DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0216 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0120 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/08/9927 August 1999 DIRECTOR'S PARTICULARS CHANGED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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13/08/9813 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 S366A DISP HOLDING AGM 14/07/98

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31/07/9831 July 1998 S386 DISP APP AUDS 14/07/98

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31/07/9831 July 1998 S252 DISP LAYING ACC 14/07/98

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18/05/9818 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/973 September 1997 DIRECTOR'S PARTICULARS CHANGED

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03/09/973 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/04/979 April 1997 £ NC 1000/100000 30/10/96

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED

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24/10/9624 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/9624 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NC INC ALREADY ADJUSTED 27/09/96

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02/10/962 October 1996 £ NC 100/1000 27/09/9

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07/08/967 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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