11 Jan 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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14 Sep 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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01 Feb 2010 |
officers |
Appointment of director (Mr Christopher Polan)
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2 |
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01 Feb 2010 |
officers |
Termination of appointment of director (Linda Tooley)
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1 |
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22 Jan 2010 |
accounts |
Annual Accounts
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5 |
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11 Nov 2009 |
officers |
Change of particulars for director (Mrs Linda Tooley)
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2 |
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05 Jun 2009 |
annual-return |
Return made up to 19/05/09; full list of members
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3 |
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31 Mar 2009 |
accounts |
Annual Accounts
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4 |
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04 Mar 2009 |
address |
Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
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1 |
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16 Feb 2009 |
officers |
Appointment Terminated Director james saint
|
1 |
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22 Oct 2008 |
officers |
Appointment Terminated Director lucy hudd
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1 |
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28 Aug 2008 |
officers |
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
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1 |
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19 Aug 2008 |
officers |
Director's Change of Particulars / lucy hudd / 18/08/2008 / HouseName/Number was: , now: 1; Street was: 19 jacksons lane, now: carlyle gardens; Post Code was: CM11 1AH, now: CM12 0UL; Country was: , now: united kingdom
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1 |
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18 Aug 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 31/05/2008
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1 |
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03 Jun 2008 |
accounts |
Annual Accounts
|
10 |
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28 May 2008 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
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1 |
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21 May 2008 |
annual-return |
Return made up to 19/05/08; full list of members
|
4 |
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21 May 2008 |
address |
Location of debenture register
|
1 |
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21 May 2008 |
address |
Location of register of members
|
1 |
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25 Feb 2008 |
resolution |
Resolution
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1 |
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25 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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04 Aug 2007 |
annual-return |
Return made up to 19/05/07; full list of members
|
6 |
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22 May 2007 |
officers |
Director's particulars changed
|
1 |
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10 Mar 2007 |
accounts |
Annual Accounts
|
1 |
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15 Nov 2006 |
officers |
New director appointed
|
2 |
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09 Jun 2006 |
annual-return |
Return made up to 19/05/06; full list of members
|
5 |
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01 Jun 2006 |
capital |
Ad 22/05/06-22/05/06 £ si 99@1=99 £ ic 1/100
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2 |
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27 Feb 2006 |
officers |
New secretary appointed
|
2 |
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27 Feb 2006 |
officers |
New director appointed
|
2 |
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27 Feb 2006 |
officers |
New director appointed
|
2 |
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10 Aug 2005 |
officers |
Secretary resigned
|
1 |
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10 Aug 2005 |
address |
Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS
|
1 |
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10 Aug 2005 |
officers |
Director resigned
|
1 |
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19 May 2005 |
incorporation |
Incorporation Company
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12 |
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