| date |
name |
form type |
| 2016-08-16 |
FIRST GAZETTE |
GAZ1 |
| 2016-11-01 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2015-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLMONT / 15/11/2014 |
CH01 |
| 2015-01-09 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-04 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-13 |
22/05/15 NO MEMBER LIST |
AR01 |
| 2015-07-13 |
APPOINTMENT TERMINATED, DIRECTOR SANDRA RICHARDSON |
TM01 |
| 2014-06-16 |
22/05/14 NO MEMBER LIST |
AR01 |
| 2014-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / GODFREY HAROLD ROBERT TILNEY / 11/04/2014 |
CH01 |
| 2014-06-16 |
SECRETARY'S CHANGE OF PARTICULARS / GODFREY HAROLD ROBERT TILNEY / 11/04/2014 |
CH03 |
| 2013-12-30 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-19 |
22/05/13 NO MEMBER LIST |
AR01 |
| 2013-06-18 |
DIRECTOR APPOINTED MRS SUSAN JANET JULYAN |
AP01 |
| 2012-12-21 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-29 |
22/05/12 NO MEMBER LIST |
AR01 |
| 2011-06-06 |
22/05/11 NO MEMBER LIST |
AR01 |
| 2011-06-06 |
DIRECTOR APPOINTED MS SANDRA ANN RICHARDSON |
AP01 |
| 2011-09-09 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURANCE BROWN / 22/05/2010 |
CH01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ANTHONY WILDMAN / 22/05/2010 |
CH01 |
| 2010-06-08 |
22/05/10 NO MEMBER LIST |
AR01 |
| 2010-06-07 |
APPOINTMENT TERMINATED, DIRECTOR ELAINE GIBBS |
TM01 |
| 2010-06-07 |
APPOINTMENT TERMINATED, DIRECTOR STANLEY NEWMAN |
TM01 |
| 2010-07-16 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-22 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-24 |
APPOINTMENT TERMINATED DIRECTOR ANDREW CHANNON |
288b |
| 2009-04-04 |
DIRECTOR APPOINTED SEAN EDWARD WILLMONT |
288a |
| 2009-06-17 |
ANNUAL RETURN MADE UP TO 22/05/09 |
363a |
| 2009-08-01 |
DIRECTOR APPOINTED ELAINE FRANCES GIBBS |
288a |
| 2009-03-24 |
APPOINTMENT TERMINATED DIRECTOR RAYMOND PARNHAM |
288b |
| 2009-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/2009 FROM3 MELKSHAM HOUSEWYLYE ROADTIDWORTHHAMPSHIRESP9 7QQ |
AD01 |
| 2009-11-12 |
SECRETARY APPOINTED GODFREY HAROLD ROBERT TILNEY |
AP03 |
| 2009-10-21 |
APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWTON |
TM02 |
| 2009-06-06 |
DIRECTOR APPOINTED GODFREY HAROLD ROBERT TILNEY |
288a |
| 2008-01-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-06-24 |
ANNUAL RETURN MADE UP TO 22/05/08 |
363s |
| 2008-12-02 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2007-01-30 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-06-18 |
ANNUAL RETURN MADE UP TO 22/05/07 |
363s |
| 2006-08-22 |
DIRECTOR RESIGNED |
288b |
| 2006-06-01 |
ANNUAL RETURN MADE UP TO 22/05/06 |
363s |
| 2006-08-22 |
DIRECTOR RESIGNED |
288b |
| 2006-01-31 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-04-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-06-27 |
ANNUAL RETURN MADE UP TO 22/05/05 |
363s |
| 2004-08-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-23 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-11-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-06-10 |
DIRECTOR RESIGNED |
288b |
| 2004-06-10 |
ANNUAL RETURN MADE UP TO 22/05/04 |
363s |
| 2004-06-10 |
DIRECTOR RESIGNED |
363(288) |
| 2003-05-31 |
ANNUAL RETURN MADE UP TO 22/05/03 |
363s |
| 2003-03-20 |
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
225 |
| 2003-11-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2002-11-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-05-22 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2002-08-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-10 |
NEW DIRECTOR APPOINTED |
288a |