| 30 Jul 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 16 Apr 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 23 Nov 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 01 Nov 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 06 Dec 2010 |
annual-return |
Annual Return
|
4 |
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| 20 May 2010 |
officers |
Termination of appointment of director (Peter Willingale)
|
1 |
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| 20 May 2010 |
officers |
Termination of appointment of director (Damien Hayes)
|
1 |
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| 20 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 11 Sep 2009 |
annual-return |
Return made up to 08/09/09; full list of members
|
4 |
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|
| 16 Jul 2009 |
officers |
Secretary appointed anthony wright
|
2 |
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| 01 Jul 2009 |
officers |
Appointment Terminated Secretary lorna smith
|
1 |
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| 26 Jun 2009 |
officers |
Director's Change of Particulars / damien hayes / 08/05/2009 / HouseName/Number was: 48, now: apartment 3 kingswood place; Street was: hastings road, now: kingswood road; Post Town was: pembury, now: tunbridge wells; Post Code was: TN2 4JP, now: TN2 4UJ
|
1 |
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|
| 11 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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| 16 Mar 2009 |
officers |
Director's Change of Particulars / peter willingale / 02/03/2009 / HouseName/Number was: , now: linwood; Street was: southview, now: beacon road; Area was: southview road, now: ; Post Code was: TN6 1HN, now: TN6 1UD
|
1 |
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|
| 14 Oct 2008 |
annual-return |
Return made up to 08/09/08; full list of members
|
4 |
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| 02 Apr 2008 |
officers |
Director's Change of Particulars / damien hayes / 25/03/2008 / HouseName/Number was: , now: 48; Street was: flat 8, now: hastings road; Area was: 19-21 upper grosvenor road, now: ; Post Town was: tunbridge wells, now: pembury; Post Code was: TN1 2DU, now: TN2 4JP
|
1 |
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|
| 17 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 29 Dec 2007 |
annual-return |
Return made up to 08/09/07; no change of members
|
7 |
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|
| 01 Nov 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 31/10/06
|
1 |
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|
| 25 Sep 2006 |
annual-return |
Return made up to 08/09/06; full list of members
|
2 |
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|
| 26 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 26 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 11 May 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Feb 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Feb 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 24 Oct 2005 |
annual-return |
Return made up to 08/09/05; full list of members
|
6 |
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|
| 24 Oct 2005 |
officers |
New secretary appointed
|
1 |
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|
| 27 Sep 2005 |
officers |
New secretary appointed
|
1 |
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|
| 27 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
| 07 Apr 2005 |
annual-return |
Return made up to 08/09/04; full list of members
|
6 |
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Total credits: 0
|
| 06 Jan 2005 |
address |
Registered office changed on 06/01/05 from: connect house high street crowborough east sussex TN6 2QA
|
1 |
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|
| 06 Jan 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 14 Dec 2004 |
officers |
Director resigned
|
1 |
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|
| 30 Nov 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 11 Nov 2004 |
address |
Registered office changed on 11/11/04 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
|
1 |
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|
| 01 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 30 Sep 2004 |
officers |
New secretary appointed
|
2 |
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|
| 30 Sep 2004 |
officers |
Secretary resigned
|
1 |
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|
| 04 Nov 2003 |
annual-return |
Return made up to 08/09/03; full list of members
|
6 |
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Total credits: 0
|
| 04 Nov 2003 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 25 Oct 2002 |
annual-return |
Return made up to 08/09/02; full list of members
|
6 |
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Total credits: 0
|
| 06 Sep 2002 |
accounts |
Annual Accounts
|
5 |
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|
| 08 Jul 2002 |
address |
Registered office changed on 08/07/02 from: mabledon london road, southborough tunbridge wells kent TN4 0UH
|
1 |
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|
| 11 Dec 2001 |
annual-return |
Return made up to 31/08/01; full list of members
|
6 |
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Total credits: 0
|
| 05 Oct 2000 |
officers |
New director appointed
|
2 |
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|
| 28 Sep 2000 |
officers |
Secretary resigned
|
1 |
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|
| 28 Sep 2000 |
officers |
Director resigned
|
1 |
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|
| 14 Sep 2000 |
officers |
New secretary appointed
|
2 |
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|
| 08 Sep 2000 |
incorporation |
Incorporation Company
|
12 |
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