| 28 Feb 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 15 Nov 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 16 Jun 2011 |
officers |
Termination of appointment of director (Andrew Sprott)
|
1 |
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| 16 Jun 2011 |
officers |
Termination of appointment of director (Andrew Sprott)
|
1 |
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| 16 Jun 2011 |
officers |
Termination of appointment of director (David Merrington)
|
1 |
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| 28 Jul 2010 |
accounts |
Annual Accounts
|
6 |
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| 12 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (Edmund Whelan)
|
2 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (David Robert Merrington)
|
2 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (Andrew Nicolas John Sprott)
|
2 |
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| 21 Jun 2010 |
officers |
Appointment of secretary (Mr Peter Louis Cove)
|
1 |
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| 21 Jun 2010 |
officers |
Appointment of director (Mr Peter Louis Cove)
|
2 |
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| 21 Jun 2010 |
officers |
Termination of appointment of secretary (John Cousins)
|
1 |
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| 21 Jun 2010 |
officers |
Termination of appointment of director (John Cousins)
|
1 |
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| 19 Feb 2010 |
officers |
Termination of appointment of director (Gregory Warner)
|
1 |
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| 24 Jul 2009 |
accounts |
Annual Accounts
|
10 |
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| 13 Jul 2009 |
annual-return |
Return made up to 12/07/09; full list of members
|
5 |
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| 01 Jul 2009 |
officers |
Director and Secretary's Change of Particulars / john cousins / 05/06/2009 / HouseName/Number was: , now: southwoods; Street was: 23 upmill close, now: salterns lane; Area was: west end, now: old bursledon; Post Code was: SO30 3HT, now: SO31 8DH
|
1 |
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| 04 Sep 2008 |
annual-return |
Return made up to 12/07/08; full list of members
|
5 |
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| 26 Aug 2008 |
officers |
Director and Secretary's Change of Particulars / john cousins / 13/07/2007 / HouseName/Number was: , now: 23; Street was: 24 hanoverian way, now: upmill house; Area was: , now: west end; Post Town was: whiteley, now: southampton; Region was: hampshire, now: ; Post Code was: PO15 7JT, now: SO30 3HT; Occupation was: , now: director
|
1 |
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| 17 Jul 2008 |
officers |
Director appointed david robert merrington
|
2 |
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| 15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from arcadia house, maritime walk ocean village southampton hampshire SO14 3TL
|
1 |
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| 15 Jul 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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| 30 Jun 2008 |
officers |
Director appointed andrew nicolas john sprott
|
1 |
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| 16 Jun 2008 |
officers |
Director appointed dr gregory warner
|
1 |
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| 16 Jun 2008 |
officers |
Director appointed edmund colman whelan
|
1 |
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| 05 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 23 Apr 2008 |
officers |
Appointment Terminated Director tristam anthony
|
1 |
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| 12 Jul 2007 |
incorporation |
Incorporation Company
|
13 |
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