11 Jan 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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21 Sep 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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01 Feb 2012 |
officers |
Termination of appointment of director (Stephen John Davis)
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2 |
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10 Feb 2011 |
annual-return |
Annual Return
|
5 |
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09 Feb 2011 |
officers |
Change of particulars for director (Mr Stephen John Davis)
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3 |
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31 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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15 Apr 2010 |
resolution |
Resolution
|
35 |
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15 Apr 2010 |
officers |
Appointment of director (Stephen John Davis)
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3 |
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15 Apr 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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15 Apr 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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5 |
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10 Feb 2010 |
annual-return |
Annual Return
|
4 |
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09 Feb 2010 |
officers |
Change of particulars for director (Mr Andrew Thomas Stephen Ralph)
|
3 |
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21 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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06 Feb 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
3 |
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21 Jan 2009 |
officers |
Director's Change of Particulars / andrew ralph / 14/01/2008 / HouseName/Number was: , now: old western barn; Street was: membland, now: hayes plat; Area was: gifford, now: ; Post Town was: haddington, now: northiam; Region was: east lothian, now: east sussex; Post Code was: EH41 4JH, now: TN31 6HQ
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1 |
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20 Nov 2008 |
accounts |
Annual Accounts
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1 |
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08 Jul 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
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1 |
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08 Jul 2008 |
address |
Registered office changed on 08/07/2008 from membland gifford haddington east lothian EH41 4JH
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1 |
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15 Feb 2008 |
annual-return |
Return made up to 22/01/08; full list of members
|
2 |
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05 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
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2 |
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22 Jan 2007 |
incorporation |
Incorporation Company
|
29 |
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