06 May 2014 |
gazette |
Gazette Dissolved Compulsary
|
1 |
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21 Jan 2014 |
gazette |
Gazette Notice Compulsary
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1 |
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17 Nov 2013 |
officers |
Termination of appointment of director (Richard Mason)
|
1 |
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24 Jun 2013 |
accounts |
Annual Accounts
|
6 |
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28 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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23 Mar 2012 |
annual-return |
Annual Return
|
3 |
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23 Mar 2012 |
officers |
Change of particulars for director (Mr Richard Craig Mason)
|
2 |
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01 Nov 2011 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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30 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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04 Oct 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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14 Apr 2011 |
annual-return |
Annual Return
|
3 |
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20 Jul 2010 |
accounts |
Annual Accounts
|
5 |
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15 Jul 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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28 Mar 2010 |
annual-return |
Annual Return
|
4 |
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27 Mar 2010 |
officers |
Change of particulars for director (Mr Richard Craig Mason)
|
2 |
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02 Feb 2010 |
officers |
Termination of appointment of secretary (Timothy Jones)
|
1 |
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24 Jul 2009 |
annual-return |
Return made up to 22/03/09; full list of members
|
3 |
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09 Jun 2009 |
officers |
Director's change of particulars / richard mason / 08/06/2009
|
1 |
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02 Mar 2009 |
capital |
Ad 22/03/08\gbp si 1@1=1\gbp ic 1/2\
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1 |
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19 Feb 2009 |
officers |
Director appointed mr richard craig mason
|
1 |
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19 Feb 2009 |
officers |
Secretary appointed mr timothy colin jones
|
1 |
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19 Feb 2009 |
officers |
Appointment terminated director john jones
|
1 |
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19 Feb 2009 |
officers |
Appointment terminated secretary corporate company secretaries LTD
|
1 |
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12 Feb 2009 |
accounts |
Annual Accounts
|
1 |
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10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from moorgate house 92 micklegate york north yorkshire YO1 6JX
|
1 |
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26 Mar 2008 |
annual-return |
Return made up to 22/03/08; full list of members
|
3 |
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10 Jan 2008 |
accounts |
Annual Accounts
|
1 |
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28 Nov 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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28 Nov 2007 |
capital |
Ad 06/11/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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08 Nov 2007 |
address |
Registered office changed on 08/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB
|
1 |
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08 Nov 2007 |
officers |
New secretary appointed
|
2 |
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08 Nov 2007 |
officers |
New director appointed
|
3 |
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06 Nov 2007 |
officers |
Secretary resigned
|
1 |
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06 Nov 2007 |
officers |
Director resigned
|
1 |
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22 Mar 2007 |
incorporation |
Incorporation Company
|
14 |
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