| 06 Nov 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 24 Jul 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Jul 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 05 Oct 2011 |
annual-return |
Annual Return
|
4 |
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|
| 21 Jul 2011 |
officers |
Termination of appointment of director (Jeremy Richardson)
|
2 |
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| 21 Jul 2011 |
officers |
Termination of appointment of director (Howard Redhouse)
|
2 |
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| 04 Jul 2011 |
accounts |
Annual Accounts
|
9 |
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|
| 08 Sep 2010 |
annual-return |
Annual Return
|
6 |
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|
| 07 Sep 2010 |
officers |
Change of particulars for director (Gavin Paul Walter)
|
2 |
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| 07 Sep 2010 |
officers |
Termination of appointment of secretary (Lorraine Nunes-Carvalho)
|
1 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Nigel Alan Macdonald)
|
2 |
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| 01 Jul 2010 |
accounts |
Annual Accounts
|
9 |
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|
| 21 Sep 2009 |
annual-return |
Annual return made up to 24/08/09
|
3 |
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| 21 Sep 2009 |
address |
Location of debenture register
|
1 |
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| 21 Sep 2009 |
address |
Registered office changed on 21/09/2009 from the old dairy chart lane brasted kent TN16 1LP
|
1 |
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| 21 Sep 2009 |
address |
Location of register of members
|
1 |
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| 21 Sep 2009 |
officers |
Director's Change of Particulars / howard redhouse / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk
|
2 |
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| 01 Aug 2009 |
accounts |
Annual Accounts
|
9 |
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|
| 19 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Oct 2008 |
annual-return |
Annual return made up to 22/08/08
|
3 |
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|
| 20 Jun 2008 |
address |
Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW
|
1 |
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|
| 20 Jun 2008 |
officers |
Secretary appointed lorraine nunes-carvalho
|
2 |
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|
| 19 May 2008 |
officers |
Director appointed gavin paul walter
|
2 |
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|
| 13 May 2008 |
officers |
Director and secretary appointed nigel alan macdonald
|
2 |
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| 13 May 2008 |
officers |
Appointment Terminated Secretary alan rouzel
|
1 |
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| 14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW
|
1 |
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| 14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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| 14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 05 Oct 2007 |
annual-return |
Annual return made up to 24/08/07
|
2 |
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| 05 Oct 2007 |
address |
Location of debenture register
|
1 |
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| 05 Oct 2007 |
address |
Location of register of members
|
1 |
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| 05 Oct 2007 |
address |
Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW
|
1 |
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| 05 Oct 2007 |
address |
Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF
|
1 |
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|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 12 Sep 2006 |
annual-return |
Annual return made up to 24/08/06
|
2 |
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|
| 31 Mar 2006 |
accounts |
Accounting reference date extended from 31/03/06 to 30/09/06
|
1 |
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|
| 03 Oct 2005 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/03/06
|
1 |
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|
| 24 Aug 2005 |
incorporation |
Incorporation Company
|
28 |
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