| date |
name |
form type |
| 2014-07-14 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-30 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2014-09-03 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2014-11-05 |
10/10/14 NO MEMBER LIST |
AR01 |
| 2014-09-16 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2013-06-18 |
31/10/12 TOTAL EXEMPTION FULL |
AA |
| 2013-10-10 |
10/10/13 NO MEMBER LIST |
AR01 |
| 2012-10-10 |
10/10/12 NO MEMBER LIST |
AR01 |
| 2012-03-05 |
SAIL ADDRESS CHANGED FROM:31 HOUSEWOOD ENDHEMEL HEMPSTEADHERTSHP1 3LPENGLAND |
AD02 |
| 2012-01-18 |
31/10/11 TOTAL EXEMPTION FULL |
AA |
| 2011-03-23 |
31/10/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-01 |
REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2011-06-01 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-10-17 |
10/10/11 NO MEMBER LIST |
AR01 |
| 2011-06-01 |
REGISTERED OFFICE CHANGED ON 01/06/2011 FROMPO BOX 2728737 SPRINGFIELD ROADLONDONN11 3XZ |
AD01 |
| 2011-02-02 |
APPOINTMENT TERMINATED, DIRECTOR ROGER MALSTEAD |
TM01 |
| 2010-02-16 |
31/10/09 TOTAL EXEMPTION FULL |
AA |
| 2010-10-25 |
10/10/10 NO MEMBER LIST |
AR01 |
| 2009-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BALDWIN / 26/10/2009 |
CH01 |
| 2009-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALSTEAD / 26/10/2009 |
CH01 |
| 2009-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / REVEREND NICHOLAS CHARLES HALL / 26/10/2009 |
CH01 |
| 2009-10-26 |
10/10/09 NO MEMBER LIST |
AR01 |
| 2009-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL BRAZIER / 26/10/2009 |
CH01 |
| 2009-05-01 |
31/10/08 TOTAL EXEMPTION FULL |
AA |
| 2008-10-15 |
ANNUAL RETURN MADE UP TO 10/10/08 |
363a |
| 2008-10-15 |
DIRECTOR APPOINTED MR ANDREW BALDWIN |
288a |
| 2008-05-09 |
31/10/07 TOTAL EXEMPTION FULL |
AA |
| 2007-10-19 |
ANNUAL RETURN MADE UP TO 10/10/07 |
363a |
| 2007-11-06 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-04-16 |
REGISTERED OFFICE CHANGED ON 16/04/07 FROM:HFM TAX & BUSINESS SERVICESIVY HOUSEBRADGATE ROADLONDON SE6 4JD |
287 |
| 2007-08-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2006-02-15 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-01-23 |
REGISTERED OFFICE CHANGED ON 23/01/06 FROM:TENISON HOUSE45 TWEEDY ROADBROMLEYKENT BR1 3NF |
287 |
| 2006-10-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2006-11-02 |
ANNUAL RETURN MADE UP TO 10/10/06 |
363s |
| 2005-02-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2005-11-08 |
ANNUAL RETURN MADE UP TO 10/10/05 |
363s |
| 2004-05-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
AA |
| 2004-11-10 |
ANNUAL RETURN MADE UP TO 10/10/04 |
363s |
| 2004-01-19 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2003-08-27 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-10-23 |
ANNUAL RETURN MADE UP TO 10/10/03 |
363s |
| 2003-08-27 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2003-09-08 |
REGISTERED OFFICE CHANGED ON 08/09/03 FROM:24 WINDSOR CLOSEHEMEL HEMPSTEADHERTFORDSHIRE HP2 4JU |
287 |
| 2002-10-10 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |