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Documents

Documents
Date Category Description Pages
08 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Dec 2013 officers Appointment of director (Ezra Shashoua) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (Paul Asher) 1 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 3 Buy now
09 Nov 2012 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2012 officers Appointment of corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2012 officers Termination of appointment of secretary (Meadow Secretaries Ltd) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Joanne Parker) 1 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 4 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 address Move Registers To Sail Company 2 Buy now
04 Nov 2011 address Change Sail Address Company 2 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Bournewood Limited) 1 Buy now
31 Oct 2011 officers Appointment of corporate secretary (Meadow Secretaries Ltd) 2 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 capital Return of Allotment of shares 3 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Mr Paul Asher) 2 Buy now
25 May 2010 officers Change of particulars for corporate secretary (Bournewood Limited) 2 Buy now
18 Mar 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 capital Return of Allotment of shares 2 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 officers Director's change of particulars / joanne parker / 25/02/2009 1 Buy now
30 Jan 2009 officers Director appointed mr paul asher 1 Buy now
14 Nov 2008 resolution Resolution 9 Buy now
11 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
05 Sep 2008 officers Appointment terminated director andrew conru 1 Buy now
05 Sep 2008 officers Appointment terminated director mitchell platt 1 Buy now
30 May 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 10 Buy now
18 Jul 2007 accounts Accounting reference date extended from 31/05/08 to 30/06/08 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
15 Jun 2007 annual-return Return made up to 24/05/07; full list of members 7 Buy now
10 Apr 2007 accounts Annual Accounts 1 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: 57 langden close templetown consett county durham DH8 7NG 1 Buy now
28 Dec 2006 officers New secretary appointed 1 Buy now
28 Dec 2006 officers New director appointed 1 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: c/o maurice J. bushell & co well court 14-16 farringdon lane london EC1R 3AU 1 Buy now
14 Jun 2006 annual-return Return made up to 24/05/06; full list of members 6 Buy now
14 Jun 2006 officers New director appointed 1 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
21 Jun 2005 annual-return Return made up to 24/05/05; full list of members 6 Buy now
24 May 2004 incorporation Incorporation Company 12 Buy now