APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.19
02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.28
Form type: LATEST SOC
Document description: 28/10/09 STATEMENT OF CAPITAL;GBP 100
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FIELD / 28/10/2009
Form type: CH01
Date: 2009.10.28
SECRETARY'S CHANGE OF PARTICULARS / SALLY CAROLINE FIELD / 28/10/2009
Form type: CH03
Date: 2009.10.28
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.30
RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.03
RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
TOWNSEND HOUSE
WOLVERLEY
KIDDERMINSTER
WORCESTERSHIRE DY11 5XF
Form type: 287
Date: 2005.08.22
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.13
RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.21
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.03
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Form type: 287
Date: 2002.10.10
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.10.02