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03109066
THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE

Documents

Documents
Date Category Description Pages
23 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
09 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
28 Aug 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
01 May 2014 annual-return Annual Return 3 Buy now
20 Nov 2013 officers Termination of appointment of director (Catherine Phillips) 1 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
19 Sep 2013 auditors Auditors Resignation Company 1 Buy now
28 Aug 2013 officers Termination of appointment of secretary (Catherine Phillips) 1 Buy now
28 Aug 2013 officers Appointment of director (David Edward Ryell) 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Termination of appointment of director (Emma Voirrey Lancaster) 1 Buy now
27 Nov 2012 officers Appointment of director (Mr Martin David Franks) 2 Buy now
04 Jul 2012 officers Appointment of secretary (Catherine Phillips) 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Suzanna Barrett) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Suzanna Barrett) 1 Buy now
03 Jul 2012 officers Appointment of director (Catherine Phillips) 2 Buy now
02 Jul 2012 accounts Annual Accounts 12 Buy now
04 May 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs Emma Voirrey Lancaster) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs Suzanna Barrett) 2 Buy now
30 Sep 2011 accounts Annual Accounts 14 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
15 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 officers Change of particulars for secretary (Ms Suzanna Barrett) 1 Buy now
05 Oct 2009 accounts Annual Accounts 16 Buy now
22 Sep 2009 auditors Notice of res removing auditor 1 Buy now
01 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
06 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
06 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
03 Apr 2009 accounts Annual Accounts 18 Buy now
14 Oct 2008 officers Appointment terminated director alan burge 1 Buy now
02 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
10 Mar 2008 officers Director appointed mr alan burge 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
08 Nov 2007 accounts Annual Accounts 18 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
09 Feb 2007 resolution Resolution 4 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2007 mortgage Particulars of mortgage/charge 10 Buy now
05 Jan 2007 capital Declaration of assistance for shares acquisition 22 Buy now
05 Jan 2007 capital Declaration of assistance for shares acquisition 21 Buy now
28 Nov 2006 accounts Annual Accounts 18 Buy now
13 Oct 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
01 Feb 2006 officers Director's particulars changed 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
17 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 18 Buy now
31 Aug 2005 officers New secretary appointed 1 Buy now
31 Aug 2005 officers New director appointed 1 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers Secretary resigned 1 Buy now
29 Oct 2004 accounts Annual Accounts 20 Buy now
08 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
15 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
25 Jul 2003 accounts Annual Accounts 20 Buy now
11 Jul 2003 officers New director appointed 3 Buy now
01 Mar 2003 officers Director resigned 1 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
24 Oct 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
24 Oct 2002 accounts Annual Accounts 19 Buy now
11 Oct 2002 annual-return Return made up to 02/10/02; full list of members 8 Buy now
17 Sep 2002 officers New secretary appointed;new director appointed 3 Buy now
17 Sep 2002 officers New director appointed 3 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
10 Oct 2001 annual-return Return made up to 02/10/01; full list of members 7 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
28 Jun 2001 accounts Annual Accounts 19 Buy now
15 Feb 2001 officers Director resigned 1 Buy now
06 Oct 2000 annual-return Return made up to 02/10/00; full list of members 8 Buy now
05 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2000 accounts Annual Accounts 17 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New secretary appointed 2 Buy now
24 Dec 1999 officers Secretary resigned 1 Buy now
11 Oct 1999 annual-return Return made up to 02/10/99; full list of members 7 Buy now
19 Jul 1999 accounts Annual Accounts 16 Buy now
25 Jun 1999 address Registered office changed on 25/06/99 from: 3 ac court high street thames ditton surrey KT7 0SR 1 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
19 Oct 1998 annual-return Return made up to 02/10/98; no change of members 6 Buy now
12 May 1998 auditors Auditors Resignation Company 2 Buy now
05 May 1998 accounts Annual Accounts 16 Buy now
21 Apr 1998 officers Director resigned 1 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
14 Oct 1997 annual-return Return made up to 02/10/97; full list of members 8 Buy now
08 Sep 1997 mortgage Particulars of mortgage/charge 31 Buy now
27 Feb 1997 resolution Resolution 1 Buy now
27 Feb 1997 resolution Resolution 1 Buy now
26 Feb 1997 accounts Annual Accounts 14 Buy now
10 Feb 1997 officers Director's particulars changed 1 Buy now
30 Jan 1997 officers New director appointed 3 Buy now
30 Jan 1997 officers New director appointed 3 Buy now
30 Jan 1997 officers New director appointed 3 Buy now
30 Jan 1997 officers Director resigned 1 Buy now