| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-20 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
delete email co..@windowfilm.co.uk |
| 2021-10-05 |
insert email fo..@windowfilm.co.uk |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
delete alias Window Film Co |
| 2021-04-11 |
insert alias Window Film Co |
| 2020-10-03 |
insert email co..@windowfilm.co.uk |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-01-26 |
delete about_pages_linkeddomain ais-interiors.org.uk |
| 2020-01-26 |
delete about_pages_linkeddomain ggf.org.uk |
| 2020-01-26 |
delete about_pages_linkeddomain myglazing.com |
| 2020-01-26 |
insert about_pages_linkeddomain iwfa.com |
| 2020-01-26 |
insert about_pages_linkeddomain thefis.org |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-18 => 2020-06-29 |
| 2019-09-18 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-18 |
| 2019-06-18 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-02-15 |
delete address 25 Britton Street
Clerkenwell
London
EC1M 5TY |
| 2019-02-15 |
insert address 12 Melcombe Place
Marylebone
London
NW1 6JJ |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-08-06 |
delete phone 020 3582 4861 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-06-17 |
insert alias The Window Film Company UK Limited |
| 2018-06-17 |
insert alias Window Film Company UK Limited |
| 2018-06-17 |
insert email su..@windowfilm.co.uk |
| 2018-06-17 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2017-12-25 |
delete source_ip 46.38.160.191 |
| 2017-12-25 |
insert source_ip 51.140.37.241 |
| 2017-11-16 |
insert person JoJo CoCo |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
delete phone 0121 667 6967 |
| 2016-10-28 |
delete phone 01494 854154 |
| 2016-10-28 |
delete phone 01494 854155 |
| 2016-10-28 |
delete phone 01494 854204 |
| 2016-10-28 |
delete phone 01494 857721 |
| 2016-10-28 |
delete phone 020 3411 9685 |
| 2016-10-28 |
delete phone 020 3468 8567 |
| 2016-10-28 |
delete phone 020 3582 4408 |
| 2016-10-28 |
delete phone 020 3582 4857 |
| 2016-10-28 |
delete phone 020 3582 5539 |
| 2016-10-28 |
delete phone 020 3603 2385 |
| 2016-10-28 |
insert phone 0121 270 2250 |
| 2016-10-28 |
insert phone 020 3326 1718 |
| 2016-09-30 |
delete phone 0121 314 4983 |
| 2016-09-30 |
delete phone 01494 853409 |
| 2016-09-30 |
delete phone 01494 853414 |
| 2016-09-30 |
delete phone 01494 853422 |
| 2016-09-30 |
delete phone 020 3051 2161 |
| 2016-09-30 |
delete phone 020 3432 9971 |
| 2016-09-30 |
delete phone 020 3582 4404 |
| 2016-09-30 |
delete phone 020 3582 4862 |
| 2016-09-30 |
delete phone 020 3603 1268 |
| 2016-09-30 |
delete phone 020 3740 4777 |
| 2016-09-30 |
delete phone 020 3811 1980 |
| 2016-09-30 |
insert phone 0121 667 6967 |
| 2016-09-30 |
insert phone 01494 854011 |
| 2016-09-30 |
insert phone 01494 854155 |
| 2016-09-30 |
insert phone 01494 857721 |
| 2016-09-30 |
insert phone 020 3411 9685 |
| 2016-09-30 |
insert phone 020 3468 8567 |
| 2016-09-30 |
insert phone 020 3582 4857 |
| 2016-09-30 |
insert phone 020 3582 4860 |
| 2016-09-30 |
insert phone 020 3603 2385 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-02 |
delete phone 0121 392 8237 |
| 2016-09-02 |
delete phone 01494 853275 |
| 2016-09-02 |
delete phone 01494 853621 |
| 2016-09-02 |
delete phone 020 3582 4859 |
| 2016-09-02 |
delete phone 020 3603 7656 |
| 2016-09-02 |
insert phone 0121 314 4983 |
| 2016-09-02 |
insert phone 01494 853352 |
| 2016-09-02 |
insert phone 01494 853409 |
| 2016-09-02 |
insert phone 01494 853414 |
| 2016-09-02 |
insert phone 01494 853422 |
| 2016-09-02 |
insert phone 01494 857704 |
| 2016-09-02 |
insert phone 020 3432 9971 |
| 2016-09-02 |
insert phone 020 3468 1004 |
| 2016-09-02 |
insert phone 020 3582 4404 |
| 2016-09-02 |
insert phone 020 3603 1268 |
| 2016-09-02 |
insert phone 020 3740 4777 |
| 2016-07-23 |
delete phone 0121 667 9775 |
| 2016-07-23 |
delete phone 01494 853093 |
| 2016-07-23 |
delete phone 01494 853350 |
| 2016-07-23 |
delete phone 01494 854011 |
| 2016-07-23 |
delete phone 01494 858020 |
| 2016-07-23 |
delete phone 020 3468 8076 |
| 2016-07-23 |
delete phone 020 3582 4404 |
| 2016-07-23 |
delete phone 020 3603 9059 |
| 2016-07-23 |
delete phone 020 3627 3874 |
| 2016-07-23 |
insert phone 0121 392 8237 |
| 2016-07-23 |
insert phone 01494 853275 |
| 2016-07-23 |
insert phone 01494 853428 |
| 2016-07-23 |
insert phone 01494 853621 |
| 2016-07-23 |
insert phone 01494 854246 |
| 2016-07-23 |
insert phone 01494 857743 |
| 2016-07-23 |
insert phone 020 3582 4859 |
| 2016-07-23 |
insert phone 020 3603 7656 |
| 2016-07-23 |
insert phone 020 3627 7350 |
| 2016-07-23 |
insert phone 020 3740 4774 |
| 2016-07-23 |
insert phone 020 3811 1980 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
delete phone 01494 853253 |
| 2016-06-12 |
delete phone 01494 853419 |
| 2016-06-12 |
delete phone 01494 853428 |
| 2016-06-12 |
delete phone 020 3432 0665 |
| 2016-06-12 |
delete phone 020 3582 4409 |
| 2016-06-12 |
delete phone 020 3603 2386 |
| 2016-06-12 |
delete phone 020 3603 7656 |
| 2016-06-12 |
delete phone 020 3642 3048 |
| 2016-06-12 |
delete phone 020 3642 4876 |
| 2016-06-12 |
delete phone 020 3740 4776 |
| 2016-06-12 |
delete phone 020 3740 8933 |
| 2016-06-12 |
insert about_pages_linkeddomain myglazing.com |
| 2016-06-12 |
insert phone 0121 667 9775 |
| 2016-06-12 |
insert phone 01494 853350 |
| 2016-06-12 |
insert phone 01494 858020 |
| 2016-06-12 |
insert phone 020 3468 2634 |
| 2016-06-12 |
insert phone 020 3468 8076 |
| 2016-06-12 |
insert phone 020 3468 9674 |
| 2016-06-12 |
insert phone 020 3582 4865 |
| 2016-06-12 |
insert phone 020 3603 9059 |
| 2016-06-12 |
insert phone 020 3627 3874 |
| 2016-06-12 |
insert phone 020 3642 4869 |
| 2016-06-12 |
insert phone 020 3740 4775 |
| 2016-06-12 |
insert registration_number 3625358 |
| 2016-06-12 |
insert vat 697 6886 40 |
| 2016-03-31 |
delete phone 0121 667 4835 |
| 2016-03-31 |
delete phone 01494 853273 |
| 2016-03-31 |
delete phone 01494 853635 |
| 2016-03-31 |
delete phone 01494 854013 |
| 2016-03-31 |
delete phone 020 3432 9971 |
| 2016-03-31 |
delete phone 020 3468 8070 |
| 2016-03-31 |
delete phone 020 3582 4401 |
| 2016-03-31 |
delete phone 020 3603 0435 |
| 2016-03-31 |
delete phone 020 3603 7660 |
| 2016-03-31 |
delete phone 020 3740 4797 |
| 2016-03-31 |
insert phone 0121 667 4885 |
| 2016-03-31 |
insert phone 01494 853253 |
| 2016-03-31 |
insert phone 01494 853419 |
| 2016-03-31 |
insert phone 01494 854011 |
| 2016-03-31 |
insert phone 020 3582 4409 |
| 2016-03-31 |
insert phone 020 3603 2386 |
| 2016-03-31 |
insert phone 020 3603 7656 |
| 2016-03-31 |
insert phone 020 3642 4876 |
| 2016-03-31 |
insert phone 020 3642 7491 |
| 2016-02-11 |
delete phone 01494 854016 |
| 2016-02-11 |
delete phone 01494 854407 |
| 2016-02-11 |
delete phone 01494 857149 |
| 2016-02-11 |
delete phone 01494 858020 |
| 2016-02-11 |
delete phone 020 3468 8342 |
| 2016-02-11 |
delete phone 020 3582 4858 |
| 2016-02-11 |
delete phone 020 3582 5539 |
| 2016-02-11 |
delete phone 020 3740 4795 |
| 2016-02-11 |
delete phone 020 3811 1980 |
| 2016-02-11 |
insert phone 01494 853635 |
| 2016-02-11 |
insert phone 01494 853812 |
| 2016-02-11 |
insert phone 01494 854013 |
| 2016-02-11 |
insert phone 020 3468 8070 |
| 2016-02-11 |
insert phone 020 3582 4401 |
| 2016-02-11 |
insert phone 020 3603 0435 |
| 2016-02-11 |
insert phone 020 3603 7660 |
| 2016-02-11 |
insert phone 020 3642 3048 |
| 2016-02-11 |
insert phone 020 3740 4797 |
| 2016-01-13 |
delete phone 01494 853416 |
| 2016-01-13 |
delete phone 01494 854205 |
| 2016-01-13 |
delete phone 01494 857366 |
| 2016-01-13 |
delete phone 01494 857743 |
| 2016-01-13 |
delete phone 020 3432 9956 |
| 2016-01-13 |
delete phone 020 3432 9962 |
| 2016-01-13 |
delete phone 020 3468 8188 |
| 2016-01-13 |
delete phone 020 3582 4409 |
| 2016-01-13 |
delete phone 020 3603 5069 |
| 2016-01-13 |
delete phone 020 3603 6287 |
| 2016-01-13 |
insert phone 0121 667 9391 |
| 2016-01-13 |
insert phone 020 3468 8342 |
| 2016-01-13 |
insert phone 020 3582 5539 |
| 2016-01-13 |
insert phone 020 3740 4776 |
| 2016-01-13 |
insert phone 020 3740 4795 |
| 2015-11-04 |
delete phone 0121 667 4542 |
| 2015-11-04 |
delete phone 01494 853273 |
| 2015-11-04 |
delete phone 01494 853524 |
| 2015-11-04 |
delete phone 01494 854151 |
| 2015-11-04 |
delete phone 020 3411 7190 |
| 2015-11-04 |
delete phone 020 3582 4401 |
| 2015-11-04 |
delete phone 020 3740 4797 |
| 2015-11-04 |
delete phone 020 3773 1909 |
| 2015-11-04 |
insert phone 0121 314 4983 |
| 2015-11-04 |
insert phone 01494 853416 |
| 2015-11-04 |
insert phone 01494 857366 |
| 2015-11-04 |
insert phone 01494 857743 |
| 2015-11-04 |
insert phone 020 3432 9956 |
| 2015-11-04 |
insert phone 020 3432 9962 |
| 2015-11-04 |
insert phone 020 3432 9971 |
| 2015-11-04 |
insert phone 020 3468 2634 |
| 2015-11-04 |
insert phone 020 3468 8188 |
| 2015-11-04 |
insert phone 020 3582 4409 |
| 2015-11-04 |
insert phone 020 3603 2389 |
| 2015-11-04 |
insert phone 020 3603 5069 |
| 2015-11-04 |
insert phone 020 3603 6287 |
| 2015-10-09 |
delete address UNIT 6 ANGLO BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKS ENGLAND HP5 2QA |
| 2015-10-09 |
insert address UNIT 6 ANGLO BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKS HP5 2QA |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
delete phone 0121 270 2250 |
| 2015-10-07 |
delete phone 020 3326 1718 |
| 2015-10-07 |
insert phone 0121 667 4542 |
| 2015-10-07 |
insert phone 01494 853273 |
| 2015-10-07 |
insert phone 01494 853524 |
| 2015-10-07 |
insert phone 01494 854151 |
| 2015-10-07 |
insert phone 01494 854205 |
| 2015-10-07 |
insert phone 020 3411 7190 |
| 2015-10-07 |
insert phone 020 3582 4401 |
| 2015-10-07 |
insert phone 020 3582 4858 |
| 2015-10-07 |
insert phone 020 3740 4797 |
| 2015-10-07 |
insert phone 020 3773 1909 |
| 2015-10-07 |
insert phone 020 3811 1980 |
| 2015-09-22 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-09 |
delete address Unit 5 Power House, Higham Mead, Chesham, Buckinghamshire, HP5 2AH |
| 2015-09-09 |
insert address Unit 6, Anglo Business Park, Asheridge Road, Chesham, Buckinghamshire, HP5 2QA |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 130 |
| 2015-04-14 |
update statutory_documents ADOPT ARTICLES 06/02/2015 |
| 2015-03-07 |
delete address UNIT 5 POWER HOUSE, HIGHAM MEAD CHESHAM BUCKS HP5 2AH |
| 2015-03-07 |
insert address UNIT 6 ANGLO BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKS ENGLAND HP5 2QA |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
UNIT 5 POWER HOUSE, HIGHAM MEAD
CHESHAM
BUCKS
HP5 2AH |
| 2015-02-12 |
insert address Unit 6 Anglo Business Park, Asheridge Road, Chesham, Bucks, HP5 2QA |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036253580004 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-08-29 |
delete phone 020 3326 1727 |
| 2013-08-29 |
insert phone 020 3582 4861 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
insert phone 020 3326 1718 |
| 2012-09-11 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-27 |
update statutory_documents ADOPT ARTICLES 02/02/2012 |
| 2012-02-27 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 120 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-26 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GORDON CALCOTT / 19/04/2011 |
| 2011-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NERYS WYN CALCOTT / 19/04/2011 |
| 2011-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NERYS WYN CALCOTT / 19/04/2011 |
| 2010-09-16 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NERYS WYN CALCOTT / 01/10/2009 |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NERYS LUKES / 09/09/2008 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
340 BERKHAMSTED ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3HF |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
UNIT 6 PARK HOUSE BUSINESS
CENTRE DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3DJ |
| 2006-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
132-152 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE HP5 3ED |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
SUITE 501
INTERNATIONAL HOUSE
223 REGENT STREET
LONDON W1R 8QD |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
132-152 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE HP5 3ED |
| 1998-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |