| 26 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 12 Apr 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 08 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 08 Apr 2010 |
officers |
Change of particulars for director (Neil Richard Martin)
|
2 |
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| 08 Apr 2010 |
officers |
Change of particulars for director (Kevin Anthony Harris)
|
2 |
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| 18 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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| 25 Mar 2009 |
annual-return |
Return made up to 27/02/09; full list of members
|
4 |
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| 24 Mar 2009 |
officers |
Director's Change of Particulars / kevin harris / 01/01/2009 / HouseName/Number was: , now: 46A; Street was: 6 grove lodge, now: douglas road; Area was: crescent grove clapham, now: chingford; Post Code was: SW4 7AE, now: E4 6DA
|
1 |
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| 24 Mar 2009 |
officers |
Director's Change of Particulars / neil martin / 01/01/2009 / HouseName/Number was: , now: 2; Street was: 17 mennie house royal herbert, now: glanville close; Area was: pavilions shooters hill road, now: wooton basset; Post Town was: london, now: swindon; Region was: , now: wilts; Post Code was: SE18 4PR, now: SN4 7EU
|
1 |
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| 24 Mar 2009 |
officers |
Appointment Terminated Secretary kevin harris
|
1 |
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| 28 Dec 2008 |
accounts |
Annual Accounts
|
9 |
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| 28 Oct 2008 |
address |
Registered office changed on 28/10/2008 from 26A fore street st marychurch torquay devon TQ1 4LY
|
1 |
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| 22 Apr 2008 |
annual-return |
Return made up to 27/02/08; full list of members
|
5 |
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| 13 Mar 2008 |
capital |
Ad 29/11/07 gbp si 900@1=900 gbp ic 100/1000
|
2 |
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| 13 Mar 2008 |
capital |
Nc inc already adjusted 29/11/07
|
1 |
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| 13 Mar 2008 |
resolution |
Resolution
|
2 |
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| 01 Dec 2007 |
address |
Registered office changed on 01/12/07 from: 5 st helens place bishopsgate london EC3A 6AU
|
1 |
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| 29 Nov 2007 |
address |
Registered office changed on 29/11/07 from: 36-38 westbourne grove newton road london W2 5SH
|
1 |
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| 24 Jul 2007 |
officers |
New secretary appointed
|
3 |
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| 18 May 2007 |
officers |
Director's particulars changed
|
1 |
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| 04 Apr 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 27 Mar 2007 |
capital |
Ad 16/03/07--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 27 Mar 2007 |
accounts |
Accounting reference date extended from 29/02/08 to 31/03/08
|
1 |
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| 27 Mar 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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| 27 Mar 2007 |
officers |
Director resigned
|
1 |
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| 27 Mar 2007 |
officers |
New director appointed
|
2 |
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| 27 Mar 2007 |
address |
Registered office changed on 27/03/07 from: 10 snow hill london EC1A 2AL
|
1 |
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| 19 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 27 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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