31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
DIRECTOR APPOINTED NICHOLAS ROBERT SAABYE HANSEN
Form type: AP01
Date: 2012.01.24
DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP01
Date: 2012.01.24
DIRECTOR APPOINTED STEPHEN JAMES LOCKE
Form type: AP01
Date: 2012.01.24
APPOINTMENT TERMINATED, DIRECTOR RICHARD DYOTT
Form type: TM01
Date: 2012.01.11
APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
Form type: TM01
Date: 2012.01.11
25/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
25/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNABY KENNEDY DYOTT / 25/04/2010
Form type: CH01
Date: 2010.05.28
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATSON / 25/04/2010
Form type: CH01
Date: 2010.05.28
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
ANNUAL RETURN MADE UP TO 25/04/09
Form type: 363a
Date: 2009.05.27
APPOINTMENT TERMINATED DIRECTOR ROGER STONE
Form type: 288b
Date: 2009.05.20
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
ANNUAL RETURN MADE UP TO 25/04/08
Form type: 363a
Date: 2008.05.15
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
ANNUAL RETURN MADE UP TO 25/04/07
Form type: 363a
Date: 2007.06.04
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
ANNUAL RETURN MADE UP TO 25/04/06
Form type: 363s
Date: 2006.07.12
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
ANNUAL RETURN MADE UP TO 25/04/05
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.25
ANNUAL RETURN MADE UP TO 25/04/04
Form type: 363s
Date: 2004.05.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
ANNUAL RETURN MADE UP TO 25/04/03
Form type: 363s
Date: 2003.08.14
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
ANNUAL RETURN MADE UP TO 25/04/02
Form type: 363s
Date: 2002.09.04
ANNUAL RETURN MADE UP TO 25/04/01
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.08
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.29
ANNUAL RETURN MADE UP TO 25/04/00
Form type: 363s
Date: 2000.05.26
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
ANNUAL RETURN MADE UP TO 25/04/99
Form type: 363s
Date: 1999.06.22
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.24
ANNUAL RETURN MADE UP TO 25/04/98
Form type: 363s
Date: 1998.05.26
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
REGISTERED OFFICE CHANGED ON 02/11/97 FROM:
REDFERN HOUSE
29 JURY STREET
WARWICK WARWICKSHIRE
CV34 4EH
Form type: 287
Date: 1997.11.02
ANNUAL RETURN MADE UP TO 25/04/97
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/97
REGISTERED OFFICE CHANGED ON 30/06/97 FROM:
8 DUKES COURT
54/62 NEWMARKET ROAD
CAMBRIDGE
CB5 8DZ
Form type: 287
Date: 1997.06.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
ANNUAL RETURN MADE UP TO 25/04/96
Form type: 363s
Date: 1996.06.13
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.23
ANNUAL RETURN MADE UP TO 25/04/95
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Form type: 224
Date: 1994.08.17
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:
100 WHITE LION STREET
LONDON
N1 9PF
Form type: 287
Date: 1994.07.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14