13 Dec 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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30 Aug 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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06 Jul 2011 |
officers |
Appointment of director (Mrs Jayne Victoria Cunningham)
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2 |
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20 May 2011 |
officers |
Termination of appointment of director (Nicholas Menges)
|
1 |
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15 Feb 2011 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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14 Feb 2011 |
annual-return |
Annual Return
|
4 |
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11 Feb 2011 |
officers |
Termination of appointment of secretary (Morley & Scott Corporate Services Limited)
|
1 |
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11 Jan 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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22 Jun 2010 |
officers |
Appointment of director (Mr Nicholas James Menges)
|
2 |
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17 May 2010 |
officers |
Termination of appointment of director (David Honey)
|
2 |
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12 Mar 2010 |
officers |
Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited)
|
1 |
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03 Feb 2010 |
annual-return |
Annual Return
|
4 |
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20 Oct 2009 |
officers |
Change of particulars for director (David Richard Honey)
|
1 |
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30 Sep 2009 |
address |
Registered office changed on 30/09/2009 from 99 london road portsmouth hampshire PO2 0BN
|
1 |
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27 Jul 2009 |
officers |
Director appointed david richard honey
|
2 |
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21 Jul 2009 |
officers |
Appointment Terminated Director kenneth ross
|
1 |
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23 Jun 2009 |
accounts |
Annual Accounts
|
1 |
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17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from wentworth house, 4400 parkway whiteley hampshire PO15 7FJ
|
1 |
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23 Jan 2009 |
annual-return |
Return made up to 13/12/08; full list of members
|
3 |
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12 Jan 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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12 Jan 2009 |
capital |
Ad 23/10/08 gbp si 1@1=1 gbp ic 1/2
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2 |
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28 Oct 2008 |
officers |
Director's Change of Particulars / kenneth ross / 18/10/2008 / Post Town was: hinton daubney, now: waterlooville
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1 |
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27 Dec 2007 |
officers |
New director appointed
|
3 |
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17 Dec 2007 |
address |
Location of register of members
|
1 |
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17 Dec 2007 |
officers |
Director resigned
|
1 |
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17 Dec 2007 |
officers |
Secretary resigned
|
1 |
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13 Dec 2007 |
incorporation |
Incorporation Company
|
18 |
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