26 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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12 Apr 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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29 Apr 2010 |
annual-return |
Annual Return
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5 |
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29 Apr 2010 |
officers |
Change of particulars for director (John English)
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2 |
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29 Apr 2010 |
officers |
Change of particulars for corporate secretary (Brian Paul (Secretaries) Limited)
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2 |
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29 Apr 2010 |
officers |
Change of particulars for director (Gregory John Dearle)
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2 |
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05 Jan 2010 |
accounts |
Annual Accounts
|
1 |
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11 May 2009 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
|
1 |
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01 May 2009 |
annual-return |
Return made up to 26/04/09; full list of members
|
4 |
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26 Mar 2009 |
accounts |
Annual Accounts
|
2 |
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29 May 2008 |
annual-return |
Return made up to 26/04/08; full list of members
|
3 |
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28 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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17 Apr 2008 |
capital |
Ad 09/04/08 gbp si 99@1=99 gbp ic 1/100
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2 |
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17 Apr 2008 |
officers |
Appointment Terminated Director martin mcmullan
|
1 |
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17 Apr 2008 |
officers |
Director appointed gregory john dearle
|
1 |
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17 Apr 2008 |
officers |
Director appointed john oliver english
|
2 |
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16 Oct 2007 |
officers |
New secretary appointed
|
1 |
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16 Oct 2007 |
officers |
New director appointed
|
2 |
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28 Aug 2007 |
address |
Registered office changed on 28/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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28 Aug 2007 |
officers |
Director resigned
|
1 |
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28 Aug 2007 |
officers |
Secretary resigned
|
1 |
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26 Apr 2007 |
incorporation |
Incorporation Company
|
16 |
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