| 23 Aug 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 10 May 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 08 Sep 2010 |
officers |
Termination of appointment of director (Richard Fleming)
|
1 |
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| 08 Sep 2010 |
officers |
Appointment of director (Mr Edward James Channer Barker Wyatt)
|
2 |
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| 22 Aug 2010 |
officers |
Termination of appointment of secretary (Anthony Moore)
|
1 |
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| 22 Aug 2010 |
officers |
Termination of appointment of director (Steven Aconley)
|
1 |
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| 11 May 2010 |
officers |
Termination of appointment of director (Laurie Smith)
|
1 |
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| 12 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 12 Apr 2010 |
officers |
Change of particulars for director (Steven William Aconley)
|
2 |
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| 12 Apr 2010 |
officers |
Change of particulars for director (Laurie Smith)
|
2 |
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| 12 Apr 2010 |
officers |
Change of particulars for director (Mr Richard Fleming)
|
2 |
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| 25 Mar 2010 |
officers |
Change of particulars for director (Mr Richard Fleming)
|
2 |
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| 25 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 22 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 18 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 07 Jan 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 17 Nov 2009 |
officers |
Termination of appointment of director (Anthony Moore)
|
3 |
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| 17 Aug 2009 |
capital |
Ad 10/08/09 gbp si 2@1=2 gbp ic 8/10
|
2 |
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| 13 Aug 2009 |
resolution |
Resolution
|
2 |
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| 07 Aug 2009 |
officers |
Director and secretary appointed anthony john moore
|
2 |
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| 01 Aug 2009 |
capital |
Ad 28/07/09 gbp si 4@1=4 gbp ic 4/8
|
2 |
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| 01 Aug 2009 |
officers |
Appointment Terminated Director john jamieson
|
1 |
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| 07 Jul 2009 |
resolution |
Resolution
|
17 |
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| 08 Jun 2009 |
officers |
Director appointed laurie smith
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed steven william aconley
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed john jamieson
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed richard fleming
|
2 |
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| 04 Jun 2009 |
address |
Registered office changed on 04/06/2009 from stamford house piccadilly york north yorkshire YO1 9PP
|
1 |
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| 04 Jun 2009 |
capital |
Ad 03/06/09 gbp si 3@1=3 gbp ic 1/4
|
2 |
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| 04 Jun 2009 |
officers |
Appointment Terminated Secretary amanda kershaw
|
1 |
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| 04 Jun 2009 |
officers |
Appointment Terminated Director michael ward
|
1 |
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| 20 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Apr 2009 |
annual-return |
Return made up to 05/04/09; full list of members
|
3 |
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| 05 Apr 2008 |
incorporation |
Incorporation Company
|
13 |
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