10 Dec 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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23 Sep 2013 |
accounts |
Annual Accounts
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3 |
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27 Aug 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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14 Aug 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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29 Jul 2013 |
officers |
Appointment of director (Mr Nicholas Talbot Morgan)
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2 |
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29 Jul 2013 |
officers |
Appointment of director (Mr Keith Richard Bush)
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2 |
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26 Jul 2013 |
officers |
Termination of appointment of director (Derek Raymond Musgrove)
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1 |
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26 Jul 2013 |
officers |
Termination of appointment of secretary (Christopher John Foss)
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1 |
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09 May 2013 |
annual-return |
Annual Return
|
4 |
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17 Sep 2012 |
accounts |
Annual Accounts
|
3 |
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27 Mar 2012 |
annual-return |
Annual Return
|
3 |
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04 Oct 2011 |
accounts |
Annual Accounts
|
10 |
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30 Mar 2011 |
annual-return |
Annual Return
|
3 |
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30 Mar 2011 |
officers |
Change of particulars for director (Graham Luxton Heard)
|
2 |
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30 Mar 2011 |
officers |
Change of particulars for director (Derek Raymond Musgrove)
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2 |
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30 Mar 2011 |
officers |
Change of particulars for secretary (Christopher John Foss)
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1 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
8 |
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04 Jun 2010 |
annual-return |
Annual Return
|
5 |
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08 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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23 Mar 2009 |
annual-return |
Return made up to 23/03/09; full list of members
|
3 |
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19 Feb 2009 |
annual-return |
Return made up to 23/03/08; full list of members
|
3 |
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19 Feb 2009 |
address |
Location of register of members
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1 |
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19 Feb 2009 |
address |
Location of debenture register
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1 |
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19 Feb 2009 |
address |
Registered office changed on 19/02/2009 from martin house 5 martin lane london EC4R 0DP
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1 |
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09 Feb 2009 |
officers |
Secretary's Change of Particulars / christopher foss / 06/02/2009 / HouseName/Number was: , now: 9; Street was: 52 links road, now: the garth; Area was: , now: miles lane; Post Town was: ashtead, now: cobham; Post Code was: KT21 2HW, now: KT11 2DZ; Country was: , now: united kingdom
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1 |
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28 Dec 2008 |
auditors |
Auditors Resignation Company
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1 |
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17 Oct 2008 |
accounts |
Annual Accounts
|
9 |
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23 Oct 2007 |
address |
Location of register of members
|
1 |
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23 Oct 2007 |
address |
Registered office changed on 23/10/07 from: c/o northern petroleum PLC 1 cornhill london EC3V 3ND
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1 |
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19 Jun 2007 |
accounts |
Annual Accounts
|
8 |
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26 Mar 2007 |
annual-return |
Return made up to 23/03/07; full list of members
|
2 |
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11 Dec 2006 |
officers |
Secretary's particulars changed
|
1 |
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27 Jun 2006 |
accounts |
Annual Accounts
|
8 |
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27 Mar 2006 |
annual-return |
Return made up to 23/03/06; full list of members
|
2 |
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|
02 Jul 2005 |
accounts |
Annual Accounts
|
11 |
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09 Jun 2005 |
annual-return |
Return made up to 23/03/05; full list of members
|
3 |
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23 May 2005 |
officers |
New director appointed
|
2 |
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23 May 2005 |
officers |
New director appointed
|
2 |
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23 May 2005 |
officers |
Director resigned
|
1 |
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19 May 2004 |
capital |
Ad 05/05/04--------- £ si 98@1=98 £ ic 2/100
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2 |
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04 May 2004 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
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1 |
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04 May 2004 |
officers |
New secretary appointed
|
2 |
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04 May 2004 |
address |
Registered office changed on 04/05/04 from: 67 conway road, hounslow middlesex greater london TW4 5LW
|
1 |
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04 May 2004 |
officers |
Secretary resigned
|
1 |
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23 Mar 2004 |
incorporation |
Incorporation Company
|
14 |
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