| 02 Apr 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 13 Sep 2011 |
annual-return |
Annual Return
|
5 |
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| 04 May 2011 |
accounts |
Annual Accounts
|
5 |
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| 14 Mar 2011 |
officers |
Termination of appointment of director (Howard Keen)
|
1 |
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| 01 Nov 2010 |
officers |
Change of particulars for secretary (Robert Jeffery Piper)
|
2 |
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| 01 Nov 2010 |
annual-return |
Annual Return
|
6 |
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| 01 Nov 2010 |
officers |
Change of particulars for director (Howard Ramon Keen)
|
2 |
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| 01 Nov 2010 |
officers |
Change of particulars for director (Jonathan Rubins)
|
2 |
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| 02 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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| 14 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Feb 2010 |
officers |
Termination of appointment of secretary (Martin Tullett)
|
1 |
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| 10 Feb 2010 |
officers |
Appointment of secretary (Robert Jeffery Piper)
|
2 |
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| 25 Nov 2009 |
officers |
Change of particulars for director (Howard Ramon Keen)
|
3 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Jonathan Rubins)
|
3 |
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| 19 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 01 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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| 21 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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| 01 Nov 2008 |
officers |
Appointment Terminated Secretary claire fisk
|
1 |
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| 01 Nov 2008 |
officers |
Secretary appointed martin tullett
|
1 |
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| 02 Oct 2008 |
annual-return |
Return made up to 23/08/08; full list of members
|
4 |
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| 13 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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| 12 Dec 2007 |
accounts |
Annual Accounts
|
4 |
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| 07 Sep 2007 |
annual-return |
Return made up to 23/08/07; full list of members
|
3 |
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| 15 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 15 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 08 Mar 2007 |
accounts |
Annual Accounts
|
4 |
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| 20 Oct 2006 |
annual-return |
Return made up to 23/08/06; full list of members
|
3 |
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| 20 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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| 20 Oct 2006 |
address |
Registered office changed on 20/10/06 from: stamford house, primett road stevenage herts SG1 3EE
|
1 |
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| 20 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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| 28 Sep 2005 |
annual-return |
Return made up to 23/08/05; full list of members
|
3 |
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| 28 Sep 2005 |
officers |
Director's particulars changed
|
1 |
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| 28 Sep 2005 |
address |
Location of register of members
|
1 |
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| 02 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 10 Aug 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 15 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Mar 2005 |
capital |
Ad 16/11/04--------- £ si 995@1=995 £ ic 1/996
|
2 |
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| 11 Mar 2005 |
accounts |
Accounting reference date extended from 31/08/05 to 31/12/05
|
1 |
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| 09 Sep 2004 |
officers |
New director appointed
|
5 |
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| 09 Sep 2004 |
officers |
New director appointed
|
5 |
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| 09 Sep 2004 |
officers |
New secretary appointed
|
2 |
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| 08 Sep 2004 |
officers |
Director resigned
|
1 |
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|
| 08 Sep 2004 |
officers |
Secretary resigned
|
1 |
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|
| 23 Aug 2004 |
incorporation |
Incorporation Company
|
17 |
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