| 08 May 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 24 Jan 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 17 Jan 2012 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
1 |
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| 09 Jun 2011 |
annual-return |
Annual Return
|
4 |
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| 08 Jun 2011 |
officers |
Appointment of secretary (Jeremy Philip Gorman)
|
1 |
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| 08 Jun 2011 |
officers |
Termination of appointment of secretary (Lucy Turner)
|
1 |
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| 01 Dec 2010 |
officers |
Change of particulars for director (Rachel Nancye Carr)
|
2 |
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| 01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
1 |
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| 04 Aug 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Feb 2010 |
resolution |
Resolution
|
16 |
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| 24 Dec 2009 |
officers |
Change of particulars for secretary (Lucy Finch Turner)
|
1 |
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| 19 Dec 2009 |
officers |
Change of particulars for director (Mrs Victoria Anne George)
|
2 |
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| 18 Dec 2009 |
officers |
Change of particulars for director (Rachel Nancye Carr)
|
2 |
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| 29 Sep 2009 |
accounts |
Annual Accounts
|
1 |
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| 17 Jun 2009 |
annual-return |
Return made up to 20/05/09; full list of members
|
4 |
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| 17 Jun 2009 |
officers |
Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
|
1 |
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| 27 Nov 2008 |
officers |
Director appointed rachel nancye carr
|
1 |
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| 27 Nov 2008 |
officers |
Secretary appointed lucy finch turner
|
1 |
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| 26 Nov 2008 |
officers |
Director appointed victoria anne george
|
1 |
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| 26 Nov 2008 |
officers |
Appointment Terminated Director martin may
|
1 |
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| 26 Nov 2008 |
officers |
Appointment Terminated Director richard bingham
|
1 |
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| 26 Nov 2008 |
officers |
Appointment Terminated Secretary jeremy rhodes
|
1 |
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| 28 Aug 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
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| 11 Jul 2008 |
officers |
Director appointed mr martin keith may
|
1 |
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| 11 Jul 2008 |
officers |
Secretary appointed mr jeremy rhodes
|
1 |
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| 11 Jul 2008 |
officers |
Director appointed mr richard keith bingham
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Secretary 7SIDE secretarial LIMITED
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Director 7SIDE nominees LIMITED
|
1 |
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| 20 May 2008 |
incorporation |
Incorporation Company
|
16 |
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