| 26 Mar 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 11 Dec 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 30 Aug 2012 |
accounts |
Annual Accounts
|
5 |
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| 18 Aug 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 19 Jun 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 14 Mar 2012 |
auditors |
Auditors Resignation Company
|
1 |
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| 21 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 13 Sep 2011 |
annual-return |
Annual Return
|
3 |
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| 13 Sep 2011 |
officers |
Appointment of director (Mr Paul Vernon Helliwell)
|
2 |
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| 28 Jul 2011 |
officers |
Termination of appointment of director (William Hynett)
|
1 |
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| 08 Jun 2011 |
accounts |
Annual Accounts
|
15 |
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| 21 Feb 2011 |
officers |
Termination of appointment of secretary (Robert Standley)
|
1 |
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| 01 Nov 2010 |
officers |
Change of particulars for director (Mr William Anthony Hynett)
|
2 |
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| 01 Nov 2010 |
officers |
Change of particulars for secretary (Robert Standley)
|
1 |
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| 17 Sep 2010 |
annual-return |
Annual Return
|
3 |
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| 17 Sep 2010 |
officers |
Change of particulars for director (Mr William Anthony Hynett)
|
2 |
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| 16 Sep 2010 |
officers |
Change of particulars for secretary (Robert Standley)
|
1 |
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| 25 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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| 21 Sep 2009 |
annual-return |
Return made up to 15/08/09; full list of members
|
3 |
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| 29 Jan 2009 |
accounts |
Annual Accounts
|
15 |
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| 28 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Director ellen spurge
|
1 |
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| 24 Dec 2008 |
incorporation |
Memorandum Articles
|
10 |
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| 19 Dec 2008 |
incorporation |
Memorandum Articles
|
6 |
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| 19 Dec 2008 |
resolution |
Resolution
|
6 |
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| 15 Oct 2008 |
officers |
Director's Change of Particulars / ellen howlett / 20/09/2008 / Title was: , now: mrs; Surname was: howlett, now: spurge
|
1 |
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| 02 Sep 2008 |
incorporation |
Memorandum Articles
|
18 |
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| 22 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Aug 2008 |
annual-return |
Return made up to 15/08/08; full list of members
|
4 |
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| 19 Aug 2008 |
officers |
Director's Change of Particulars / ellen howlett / 01/08/2008 / HouseName/Number was: , now: 38; Street was: 22 sandown road, now: sylvan avenue; Post Town was: lake, now: east cowes; Post Code was: PO36 9JP, now: PO32 6QA
|
1 |
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| 01 Feb 2008 |
accounts |
Annual Accounts
|
15 |
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| 12 Oct 2007 |
annual-return |
Return made up to 15/08/07; full list of members
|
2 |
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|
| 30 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 07 Feb 2007 |
accounts |
Annual Accounts
|
14 |
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| 07 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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| 07 Sep 2006 |
annual-return |
Return made up to 15/08/06; full list of members
|
2 |
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|
| 29 Jun 2006 |
officers |
Director's particulars changed
|
1 |
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| 08 Nov 2005 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/03/06
|
1 |
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| 02 Nov 2005 |
officers |
New secretary appointed
|
1 |
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| 21 Oct 2005 |
capital |
Ad 10/10/05--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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| 18 Oct 2005 |
officers |
New director appointed
|
2 |
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| 18 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 31 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 31 Aug 2005 |
officers |
Director resigned
|
1 |
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| 31 Aug 2005 |
address |
Registered office changed on 31/08/05 from: 10 cromwell place south kensington london SW7 2JN
|
1 |
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|
| 15 Aug 2005 |
incorporation |
Incorporation Company
|
14 |
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