| 15 Jan 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 02 Oct 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 19 Sep 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 24 Aug 2011 |
accounts |
Annual Accounts
|
4 |
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| 23 Aug 2011 |
annual-return |
Annual Return
|
6 |
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| 23 Aug 2011 |
officers |
Termination of appointment of director (Steven Barrott)
|
1 |
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| 08 Oct 2010 |
annual-return |
Annual Return
|
8 |
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| 05 Oct 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 22 Jul 2010 |
accounts |
Annual Accounts
|
5 |
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| 28 Aug 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
5 |
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Total credits: 0
|
| 20 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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| 22 Dec 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
7 |
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| 22 Dec 2008 |
officers |
Director and Secretary's Change of Particulars / richard datson / 01/08/2007 / HouseName/Number was: , now: garden court; Street was: 85 centre drive, now: rowley drive; Post Code was: CB8 8AW, now: CB8 0PT
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1 |
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| 22 Dec 2008 |
officers |
Director's Change of Particulars / steven barrott / 01/08/2007 / HouseName/Number was: , now: worlington links; Street was: 3 beech close, now: 14 the paddocks; Area was: isleham, now: worlington; Post Town was: ely, now: bury st edmunds; Region was: cambridgeshire, now: suffolk; Post Code was: CB7 5UU, now: IP28 8SB
|
1 |
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| 22 Dec 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/10/2008
|
1 |
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| 03 Nov 2008 |
capital |
Gbp sr 37500@1
|
1 |
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| 03 Nov 2008 |
capital |
Gbp sr 37500@1
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1 |
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| 03 Nov 2008 |
capital |
Gbp sr 40117@1
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1 |
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| 03 Nov 2008 |
capital |
Gbp sr 37500@1
|
1 |
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| 03 Nov 2008 |
capital |
Gbp sr 37500@1
|
1 |
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| 17 Oct 2008 |
capital |
Gbp ic 393245/384870 03/10/08 gbp sr 8375@1=8375
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1 |
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| 17 Oct 2008 |
capital |
Gbp ic 401620/393245 03/10/08 gbp sr 8375@1=8375
|
1 |
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| 17 Oct 2008 |
capital |
Gbp ic 751620/401620 03/10/08 gbp sr 350000@1=350000
|
1 |
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| 10 Oct 2008 |
officers |
Director appointed andrew wise
|
2 |
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| 10 Oct 2008 |
officers |
Director appointed christopher michael patrick o neill
|
2 |
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| 10 Oct 2008 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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| 10 Oct 2008 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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| 10 Oct 2008 |
resolution |
Resolution
|
2 |
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| 10 Oct 2008 |
capital |
Ad 03/10/08 gbp si 810@1=810 gbp ic 750810/751620
|
2 |
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| 10 Oct 2008 |
resolution |
Resolution
|
3 |
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| 10 Oct 2008 |
resolution |
Resolution
|
2 |
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| 10 Oct 2008 |
resolution |
Resolution
|
35 |
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| 13 Aug 2008 |
accounts |
Annual Accounts
|
4 |
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| 30 Nov 2007 |
annual-return |
Return made up to 30/07/07; full list of members
|
3 |
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| 30 Nov 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 30 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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| 08 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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| 23 Aug 2006 |
annual-return |
Return made up to 30/07/06; full list of members
|
7 |
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| 21 Apr 2006 |
address |
Location of register of members
|
1 |
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| 21 Apr 2006 |
address |
Registered office changed on 21/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU
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1 |
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| 17 Aug 2005 |
annual-return |
Return made up to 31/07/05; full list of members
|
8 |
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| 11 Aug 2005 |
capital |
£ ic 713310/675810 31/07/05 £ sr 37500@1=37500
|
1 |
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| 11 Aug 2005 |
capital |
£ ic 925810/713310 02/08/05 £ sr 212500@1=212500
|
1 |
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| 27 Jul 2005 |
accounts |
Annual Accounts
|
5 |
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| 01 Sep 2004 |
annual-return |
Return made up to 31/07/04; full list of members
|
7 |
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Total credits: 0
|
| 20 Jul 2004 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Oct 2003 |
miscellaneous |
Statement Of Affairs
|
5 |
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| 08 Oct 2003 |
capital |
Ad 08/08/03--------- £ si 1000000@1=1000000 £ ic 810/1000810
|
2 |
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| 21 Aug 2003 |
accounts |
Accounting reference date shortened from 31/07/04 to 31/01/04
|
1 |
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| 21 Aug 2003 |
capital |
Ad 31/07/03--------- £ si 809@1=809 £ ic 1/810
|
2 |
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| 05 Aug 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 05 Aug 2003 |
officers |
New director appointed
|
1 |
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| 05 Aug 2003 |
officers |
Director resigned
|
1 |
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| 05 Aug 2003 |
officers |
Secretary resigned
|
1 |
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| 05 Aug 2003 |
address |
Registered office changed on 05/08/03 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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| 31 Jul 2003 |
incorporation |
Incorporation Company
|
35 |
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