| 18 Mar 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 03 Dec 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 09 Oct 2013 |
officers |
Termination of appointment of secretary (Paul John Martin)
|
2 |
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| 03 Apr 2013 |
annual-return |
Annual Return
|
5 |
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| 22 Nov 2012 |
officers |
Termination of appointment of director (Paul John Martin)
|
2 |
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|
| 19 Jan 2012 |
accounts |
Annual Accounts
|
6 |
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| 13 Jan 2012 |
annual-return |
Annual Return
|
7 |
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|
| 29 Jul 2011 |
accounts |
Annual Accounts
|
7 |
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| 22 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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| 22 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 28 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 28 Jan 2011 |
annual-return |
Annual Return
|
7 |
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| 28 Jan 2011 |
officers |
Change of particulars for director (Geoffrey Lawrence Phipps)
|
2 |
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| 28 Jan 2011 |
officers |
Change of particulars for director (Albert Thomas Charles Phipps)
|
2 |
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| 09 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 19 Feb 2010 |
officers |
Change of particulars for director (Geoffrey Lawrence Phipps)
|
2 |
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| 19 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 24 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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| 06 Mar 2009 |
officers |
Appointment Terminated Director trevor phipps
|
1 |
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| 15 Jan 2009 |
annual-return |
Return made up to 11/01/09; full list of members
|
4 |
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| 15 Jan 2009 |
officers |
Director's Change of Particulars / geoffrey phipps / 11/01/2009 / HouseName/Number was: , now: 58; Street was: flat 16, now: orchard avenue; Area was: 6 creswell drive, now: ; Post Town was: beckenham, now: croydon; Region was: kent, now: surrey; Post Code was: BR3 3FX, now: CR0 7NA; Country was: , now: united kingdom
|
1 |
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| 04 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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| 19 Feb 2008 |
annual-return |
Return made up to 11/01/08; full list of members
|
3 |
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| 19 Feb 2008 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 05 Nov 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 31/10/07
|
1 |
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| 18 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 18 Apr 2007 |
officers |
Director resigned
|
1 |
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| 19 Mar 2007 |
officers |
New director appointed
|
2 |
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| 19 Mar 2007 |
officers |
New director appointed
|
2 |
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| 19 Mar 2007 |
officers |
New director appointed
|
2 |
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| 19 Mar 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 01 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Jan 2007 |
incorporation |
Incorporation Company
|
15 |
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