| 06 May 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 14 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 06 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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4 |
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| 04 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Oct 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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| 03 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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| 03 Oct 2012 |
resolution |
Resolution
|
1 |
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| 13 Oct 2011 |
annual-return |
Annual Return
|
4 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
1 |
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| 08 Jun 2011 |
officers |
Termination of appointment of secretary (Lucy Turner)
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1 |
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| 08 Jun 2011 |
officers |
Appointment of secretary (Jeremy Philip Gorman)
|
1 |
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| 02 Dec 2010 |
officers |
Change of particulars for director (Rachel Nancye Carr)
|
2 |
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| 01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
1 |
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| 02 Feb 2010 |
resolution |
Resolution
|
16 |
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| 23 Dec 2009 |
officers |
Change of particulars for secretary (Lucy Finch Turner)
|
1 |
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| 18 Dec 2009 |
officers |
Change of particulars for director (Mrs Victoria Anne George)
|
2 |
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| 18 Dec 2009 |
officers |
Change of particulars for director (Rachel Nancye Carr)
|
2 |
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| 04 Nov 2009 |
accounts |
Annual Accounts
|
1 |
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| 21 Oct 2009 |
annual-return |
Annual Return
|
3 |
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| 16 Jun 2009 |
officers |
Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
|
1 |
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| 31 Oct 2008 |
annual-return |
Return made up to 01/10/08; full list of members
|
3 |
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| 30 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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| 27 Oct 2008 |
officers |
Director appointed rachel nancye carr
|
1 |
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| 27 Oct 2008 |
officers |
Secretary appointed lucy finch turner
|
1 |
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| 24 Oct 2008 |
officers |
Director appointed victoria anne george
|
1 |
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| 24 Oct 2008 |
officers |
Appointment Terminated Director cape corporate director LIMITED
|
1 |
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| 24 Oct 2008 |
officers |
Appointment Terminated Secretary jeremy rhodes
|
1 |
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| 24 Oct 2008 |
officers |
Appointment Terminated Director richard bingham
|
1 |
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| 17 Jul 2008 |
officers |
Director appointed cape corporate director LIMITED
|
1 |
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| 17 Jul 2008 |
officers |
Director appointed mr richard keith bingham
|
1 |
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| 15 Jul 2008 |
officers |
Secretary appointed mr jeremy rhodes
|
1 |
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| 15 Jul 2008 |
officers |
Appointment Terminated Director benjamin whitworth
|
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| 15 Jul 2008 |
officers |
Appointment Terminated Director andrew gillespie
|
1 |
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| 15 Jul 2008 |
officers |
Appointment Terminated Secretary benjamin whitworth
|
1 |
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| 27 Feb 2008 |
officers |
Director and Secretary's Change of Particulars / benjamin whitworth / 15/02/2008 / HouseName/Number was: , now: sam house farm; Street was: the lodge, now: raskelf; Area was: tockwith, now: ; Region was: north yorkshire, now: ; Post Code was: YO26 7PY, now: YO61 3LW
|
1 |
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| 22 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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| 02 Oct 2007 |
annual-return |
Return made up to 01/10/07; full list of members
|
3 |
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| 06 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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| 16 Oct 2006 |
annual-return |
Return made up to 16/10/06; full list of members
|
3 |
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| 03 Mar 2006 |
resolution |
Resolution
|
9 |
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| 17 Jan 2006 |
annual-return |
Return made up to 31/12/05; full list of members
|
2 |
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| 30 Jul 2005 |
accounts |
Annual Accounts
|
1 |
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| 23 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Feb 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
7 |
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| 30 Nov 2004 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 30 Nov 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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| 01 Nov 2004 |
accounts |
Annual Accounts
|
1 |
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| 12 Jan 2004 |
annual-return |
Return made up to 31/12/03; full list of members
|
7 |
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| 16 May 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 16 May 2003 |
officers |
New director appointed
|
2 |
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| 16 May 2003 |
officers |
Secretary resigned;director resigned
|
1 |
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| 16 May 2003 |
officers |
Director resigned
|
1 |
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| 14 May 2003 |
address |
Registered office changed on 14/05/03 from: c/o cape PLC, iver lane uxbridge middlesex UB8 2JQ
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1 |
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| 02 Jan 2003 |
officers |
Secretary resigned
|
1 |
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| 31 Dec 2002 |
incorporation |
Incorporation Company
|
17 |
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