| 12 Oct 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 10 May 2010 |
officers |
Termination of appointment of director (Christopher Turner)
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2 |
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| 04 May 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 04 Mar 2010 |
officers |
Termination of appointment of director (Neil Buckley)
|
2 |
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| 02 Jul 2009 |
officers |
Appointment Terminated Director and Secretary gaynor bishop
|
1 |
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| 26 Jun 2009 |
annual-return |
Return made up to 26/06/09; full list of members
|
4 |
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| 01 May 2009 |
accounts |
Annual Accounts
|
5 |
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| 21 Apr 2009 |
officers |
Director and Secretary's Change of Particulars / gaynor bishop / 08/04/2009 / Middle Name/s was: , now: anne; Region was: oxfordshire, now: oxon
|
2 |
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| 14 Apr 2009 |
officers |
Director and Secretary's Change of Particulars / gaynor bishop / 01/04/2009 / HouseName/Number was: , now: 52; Street was: 4 elizabeth road, now: park road; Area was: henley-on-thames, now: ; Post Town was: oxon, now: henley-on-thames; Region was: , now: oxfordshire; Post Code was: RG9 1RG, now: RG9 1DD
|
1 |
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| 01 Apr 2009 |
accounts |
Accounting reference date shortened from 30/06/2008 to 30/04/2008
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1 |
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| 05 Sep 2008 |
annual-return |
Return made up to 26/06/08; full list of members
|
5 |
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| 02 Sep 2008 |
capital |
Ad 26/06/07-26/06/07 gbp si 20@1=20 gbp ic 30/50
|
2 |
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| 02 Sep 2008 |
capital |
Ad 26/06/07-26/06/07 gbp si 50@1=50 gbp ic 50/100
|
2 |
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| 02 Sep 2008 |
capital |
Ad 26/06/07-26/06/07 gbp si 29@1=29 gbp ic 1/30
|
2 |
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| 02 Sep 2008 |
officers |
Director's Change of Particulars / christopher turner / 26/06/2007 /
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1 |
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| 02 Sep 2008 |
officers |
Director's Change of Particulars / christopher turner / 26/06/2007 / Middle Name/s was: , now: raymond
|
1 |
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| 01 Sep 2008 |
officers |
Director's Change of Particulars / darren masters / 28/01/2008 / HouseName/Number was: , now: #296; Street was: three oaks, now: st andre; Area was: 1 ling lane, now: 20 boulevard de suisse; Post Town was: scarcroft leeds, now: monte-carlo; Region was: west yorkshire, now: ; Post Code was: LS14 3HX, now: 98000; Country was: , now: monaco
|
1 |
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| 01 Sep 2008 |
officers |
Director's Change of Particulars / darren masters / 01/06/2008 / Occupation was: managing director, now: solicitor
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1 |
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| 01 Sep 2008 |
officers |
Director's Change of Particulars / christopher turner / 26/06/2007 / HouseName/Number was: , now: 4; Street was: 13 kings james way, now: king james way; Post Town was: henley-on-thames, now: henley on thames; Region was: , now: oxon
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1 |
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| 17 Aug 2007 |
officers |
New director appointed
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1 |
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| 17 Aug 2007 |
officers |
New secretary appointed;new director appointed
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1 |
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| 17 Aug 2007 |
officers |
New director appointed
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1 |
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| 16 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 16 Aug 2007 |
officers |
Director resigned
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1 |
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| 16 Aug 2007 |
officers |
New director appointed
|
1 |
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| 16 Aug 2007 |
address |
Registered office changed on 16/08/07 from: 12 york place leeds west yorkshire LS1 2DS
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1 |
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| 04 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Jun 2007 |
incorporation |
Incorporation Company
|
16 |
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