05 Apr 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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21 Dec 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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23 Apr 2010 |
officers |
Termination of appointment of director (Roy Dalton)
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2 |
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27 Jan 2010 |
officers |
Termination of appointment of director (Raymond Francis)
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2 |
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22 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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12 Jan 2010 |
officers |
Termination of appointment of secretary (Katie Wilkinson)
|
2 |
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04 Nov 2009 |
annual-return |
Annual Return
|
6 |
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04 Nov 2009 |
officers |
Change of particulars for secretary (Katie Wilkinson)
|
1 |
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04 Nov 2009 |
officers |
Change of particulars for director (Raymond Francis)
|
2 |
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04 Nov 2009 |
officers |
Change of particulars for director (Roy Dalton)
|
2 |
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05 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
10 |
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03 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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29 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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23 Jun 2009 |
officers |
Secretary Appointed Katie Wilkinson Logged Form
|
1 |
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13 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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09 Jun 2009 |
officers |
Appointment Terminated Secretary russell teasdale
|
1 |
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09 Jun 2009 |
officers |
Secretary appointed katie wilkinson
|
1 |
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15 May 2009 |
address |
Registered office changed on 15/05/2009 from unit 3 enderby road industrial estate whetstone leicester leicestershire LE8 6HZ
|
1 |
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20 Apr 2009 |
officers |
Director appointed roy dalton
|
1 |
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20 Apr 2009 |
officers |
Director appointed raymond francis
|
1 |
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03 Apr 2009 |
address |
Registered office changed on 03/04/2009 from hoverdale unit 3 enderby road industrial estate whetstone leicester LE8 6HZ
|
1 |
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01 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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24 Mar 2009 |
officers |
Appointment Terminated Director michael o'neill
|
1 |
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24 Mar 2009 |
address |
Registered office changed on 24/03/2009 from unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH united kingdom
|
1 |
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09 Oct 2008 |
officers |
Director appointed dr michael patrick o'neill
|
2 |
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09 Oct 2008 |
officers |
Secretary appointed russell vine teasdale
|
2 |
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09 Oct 2008 |
accounts |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
|
1 |
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07 Oct 2008 |
officers |
Appointment Terminated Secretary theydon secretaries LIMITED
|
1 |
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07 Oct 2008 |
officers |
Appointment Terminated Director elizabeth davies
|
1 |
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07 Oct 2008 |
incorporation |
Incorporation Company
|
13 |
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