TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/05
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
AD 11/10/99---------
£ SI 100@1=100
£ IC 100/200
Form type: 88(2)R
Date: 1999.10.25
RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.02
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1998.02.02
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.12.30
REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
BRIGHT BROWN
EXCHANGE HOUSE
ST CROSS LANE NEWPORT
ISLE OF WHITE PO30 5BZ
Form type: 287
Date: 1997.12.11
RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/97
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
FIRST GAZETTE
Form type: GAZ1
Date: 1997.11.18
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.02.18
RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.21
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
AD 05/06/95---------
£ SI 98@1=98
£ IC 2/100
Form type: 88(2)R
Date: 1995.07.25
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1995.07.25
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
ADOPT MEM AND ARTS 05/06/95
Form type: SRES01
Date: 1995.07.10
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
REGISTERED OFFICE CHANGED ON 10/07/95 FROM:
81A CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AJ
Form type: 287
Date: 1995.07.10
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.06.05