11 Sep 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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29 May 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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09 May 2011 |
accounts |
Annual Accounts
|
4 |
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07 Feb 2011 |
annual-return |
Annual Return
|
3 |
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15 Sep 2010 |
officers |
Termination of appointment of director (Christopher Ward)
|
1 |
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15 Sep 2010 |
officers |
Termination of appointment of director (William Newton)
|
1 |
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15 Sep 2010 |
officers |
Termination of appointment of director (Sarah Hogg)
|
1 |
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20 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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24 Feb 2010 |
annual-return |
Annual Return
|
6 |
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24 Feb 2010 |
officers |
Change of particulars for corporate secretary (Prior Company Services Limited)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for director (Christopher Dylan Ward)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for director (John Edward Prior)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for director (William Timothy Milton Newton)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for director (Sarah Hogg)
|
2 |
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22 Jul 2009 |
accounts |
Annual Accounts
|
9 |
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30 Jun 2009 |
officers |
Director appointed sarah hogg
|
2 |
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23 Feb 2009 |
annual-return |
Return made up to 30/01/09; full list of members
|
4 |
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23 Feb 2009 |
officers |
Director's Change of Particulars / john prior / 20/12/2008 / HouseName/Number was: , now: 119; Street was: 47 canterbury grove, now: eversleigh road; Post Code was: SE27 0NX, now: SW11 5UX
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1 |
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08 Jan 2009 |
accounts |
Annual Accounts
|
9 |
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21 May 2008 |
officers |
Director appointed william timothy milton newton
|
2 |
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04 Feb 2008 |
annual-return |
Return made up to 30/01/08; full list of members
|
2 |
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02 Dec 2007 |
accounts |
Annual Accounts
|
9 |
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04 Apr 2007 |
accounts |
Accounting reference date extended from 31/01/07 to 31/03/07
|
1 |
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03 Mar 2007 |
capital |
Ad 30/01/06--------- £ si 2@1
|
2 |
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06 Feb 2007 |
annual-return |
Return made up to 30/01/07; full list of members
|
2 |
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06 Feb 2007 |
address |
Registered office changed on 06/02/07 from: 20 peek house eastcheap london EC3M 1EB
|
1 |
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18 Jan 2007 |
officers |
Director resigned
|
1 |
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30 Mar 2006 |
officers |
New director appointed
|
1 |
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30 Jan 2006 |
incorporation |
Incorporation Company
|
15 |
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