22 Jan 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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09 Oct 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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25 Sep 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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21 Feb 2012 |
accounts |
Annual Accounts
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4 |
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06 Oct 2011 |
annual-return |
Annual Return
|
4 |
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13 Apr 2011 |
officers |
Appointment of director (Mr Simon Peter Dowson)
|
2 |
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13 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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13 Apr 2011 |
officers |
Termination of appointment of director (Jonathan Hillas)
|
1 |
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24 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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30 Sep 2010 |
annual-return |
Annual Return
|
4 |
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30 Sep 2010 |
officers |
Change of particulars for corporate secretary (Bournewood Limited)
|
2 |
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09 Jul 2010 |
officers |
Termination of appointment of director (Brett Sharkey)
|
1 |
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09 Jul 2010 |
officers |
Appointment of director (Mr Jonathan Hillas)
|
2 |
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18 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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21 Oct 2009 |
annual-return |
Annual Return
|
3 |
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30 Apr 2009 |
accounts |
Annual Accounts
|
4 |
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06 Apr 2009 |
officers |
Director's Change of Particulars / brett sharkey / 01/04/2009 / HouseName/Number was: , now: 29; Street was: 15 roseberry terrace, now: gayle court; Area was: , now: delves lane; Post Code was: DH8 5RT, now: DH8 7EJ; Country was: , now: united kingdom
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1 |
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03 Oct 2008 |
annual-return |
Return made up to 27/09/08; full list of members
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3 |
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22 Apr 2008 |
accounts |
Accounting reference date shortened from 30/09/2008 to 30/06/2008
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1 |
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20 Nov 2007 |
officers |
Director resigned
|
1 |
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20 Nov 2007 |
officers |
New director appointed
|
2 |
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27 Sep 2007 |
incorporation |
Incorporation Company
|
14 |
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