| 30 Aug 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 27 May 2011 |
officers |
Termination of appointment of director (Ian Carlisle)
|
1 |
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| 22 Mar 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 13 Jan 2011 |
officers |
Termination of appointment of secretary (Julia Cavanagh)
|
1 |
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| 01 Dec 2010 |
officers |
Termination of appointment of director (David Wells)
|
1 |
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| 01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 02 Nov 2010 |
officers |
Change of particulars for director (Mr David Francis Wells)
|
2 |
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| 06 Sep 2010 |
officers |
Termination of appointment of director (Stephen Hill)
|
1 |
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| 17 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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| 20 May 2010 |
officers |
Appointment of secretary (Julia Naomi Cavanagh)
|
1 |
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| 05 Nov 2009 |
officers |
Appointment of director (Mr Ian Carlisle)
|
2 |
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| 05 Nov 2009 |
officers |
Termination of appointment of director (John Prowse)
|
1 |
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| 21 Oct 2009 |
annual-return |
Annual Return
|
5 |
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| 21 Oct 2009 |
officers |
Termination of appointment of secretary (David Wells)
|
1 |
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| 12 May 2009 |
accounts |
Accounting reference date shortened from 30/09/2009 to 31/08/2009
|
1 |
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| 31 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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| 31 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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| 23 Oct 2008 |
annual-return |
Return made up to 21/10/08; full list of members
|
4 |
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| 03 Oct 2008 |
address |
Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ
|
1 |
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| 25 Jun 2008 |
officers |
Director appointed john prowse
|
1 |
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| 25 Jun 2008 |
officers |
Appointment Terminated Director alexander sleeth
|
1 |
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| 26 Mar 2008 |
officers |
Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ
|
1 |
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| 27 Dec 2007 |
annual-return |
Return made up to 21/10/07; no change of members
|
7 |
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| 01 Dec 2007 |
address |
Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly CF83 3GG
|
1 |
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| 13 Nov 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 13 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 13 Nov 2007 |
officers |
Director resigned
|
1 |
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| 13 Nov 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 13 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2007 |
officers |
New director appointed
|
3 |
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|
| 19 Oct 2007 |
officers |
New director appointed
|
3 |
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|
| 18 Sep 2007 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 18 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Sep 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 18 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Sep 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 18 Sep 2007 |
officers |
New director appointed
|
3 |
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| 18 Sep 2007 |
address |
Registered office changed on 18/09/07 from: 4 cefn coed parc nantgarw cardiff south glamorgan CF15 7QQ
|
1 |
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|
| 19 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 31 Oct 2006 |
annual-return |
Return made up to 21/10/06; full list of members
|
7 |
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|
| 01 Nov 2005 |
annual-return |
Return made up to 21/10/05; full list of members
|
7 |
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|
| 01 Nov 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 16 Sep 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 24 Nov 2004 |
annual-return |
Return made up to 21/10/04; full list of members
|
7 |
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|
| 29 Oct 2004 |
accounts |
Annual Accounts
|
7 |
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|
| 30 Jul 2004 |
accounts |
Accounting reference date shortened from 31/10/04 to 30/09/04
|
1 |
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|
| 15 Apr 2004 |
officers |
Director resigned
|
1 |
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|
| 15 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 15 Apr 2004 |
officers |
New director appointed
|
2 |
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|
| 15 Apr 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 15 Apr 2004 |
officers |
New director appointed
|
2 |
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|
| 23 Mar 2004 |
address |
Registered office changed on 23/03/04 from: eversheds LLP 1 callaghan square cardiff CF24 0EE
|
1 |
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| 16 Mar 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Oct 2003 |
incorporation |
Incorporation Company
|
30 |
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