Date | Description |
2010-12-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REYNALD GAUTIER |
2010-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-05-18 |
update statutory_documents FIRST GAZETTE |
2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-20 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THORNTON |
2009-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON MARTINEZ / 01/01/2009 |
2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MARTINEZ / 01/01/2009 |
2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REYNALD GAUTIER / 01/01/2009 |
2009-02-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
UNIT 1I DOCKING WORKSHOPS
SANDY LANE
DOCKING
NORFOLK PE31 8LS |
2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/05 |
2005-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
5 WODEHOUSE ROAD
OLD HUNSTANTON
KINGS LYNN
NORFOLK PE36 6JD |
2005-03-03 |
update statutory_documents S-DIV
17/02/05 |
2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-03 |
update statutory_documents SUB DIVIDED 17/02/05 |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
STUDIO C11 FIRST FLOOR LANA
HOUSE 114 COMMERCIAL STREET
LONDON
E1 6NF |
2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-24 |
update statutory_documents SECRETARY RESIGNED |
2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |