Gazette. Gazette dissolved liquidation. |
2019-06-03 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-03-03 |
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Address. Change date: 2018-08-30. Old address: Harbourside House 4-5 the Grove Bristol BS1 4QZ. New address: St James Court St James Parade Bristol BS1 3LH. |
2018-08-30 |
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Insolvency. Brought down date: 2018-03-09. |
2018-05-03 |
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Insolvency. Brought down date: 2017-03-09. |
2017-05-18 |
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Address. New address: Harbourside House 4-5 the Grove Bristol BS1 4QZ. Old address: Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG. Change date: 2016-04-04. |
2016-04-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2016-04-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-04-01 |
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Resolution. Description: Resolutions. |
2016-04-01 |
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Accounts. Accounts type total exemption small. |
2016-03-21 |
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Officers. Termination date: 2016-03-08. Officer name: John David William Pocock. |
2016-03-08 |
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Officers. Change date: 2016-02-05. Officer name: Mrs Sharon Ann Ronald. |
2016-02-12 |
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Capital. Capital cancellation shares. |
2015-12-09 |
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Capital. Capital return purchase own shares. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Accounts. Accounts type total exemption small. |
2015-09-23 |
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Capital. Capital cancellation shares. |
2015-06-10 |
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Capital. Capital return purchase own shares. |
2015-04-09 |
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Capital. Capital return purchase own shares. |
2015-04-09 |
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Annual return. With made up date full list shareholders. |
2014-11-07 |
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Accounts. Accounts type total exemption small. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Accounts. Accounts type total exemption small. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2012-10-29 |
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Officers. Officer name: Mrs Sharon Ann Ronald. Change date: 2011-10-11. |
2012-10-29 |
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Accounts. Accounts type total exemption small. |
2012-09-06 |
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Officers. Officer name: Robert Lawton. |
2012-07-27 |
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Capital. Capital allotment shares. |
2012-05-16 |
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Resolution. Description: Resolutions. |
2012-05-14 |
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Annual return. With made up date full list shareholders. |
2011-11-07 |
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Officers. Change date: 2011-09-14. Officer name: John David William Pocock. |
2011-11-07 |
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Document replacement. Form type: TM01. |
2011-09-27 |
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Accounts. Accounts type total exemption small. |
2011-09-06 |
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Officers. Officer name: Kevin Cawood. |
2011-07-08 |
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Officers. Change date: 2010-11-22. Officer name: John David William Pocock. |
2010-12-09 |
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Annual return. With made up date full list shareholders. |
2010-11-02 |
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Capital. Capital allotment shares. |
2010-09-16 |
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Accounts. Accounts type total exemption small. |
2010-09-09 |
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Resolution. Description: Resolutions. |
2010-08-09 |
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Capital. Capital allotment shares. |
2010-07-29 |
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Resolution. Description: Resolutions. |
2010-07-22 |
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Capital. Capital allotment shares. |
2009-12-21 |
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Resolution. Description: Resolutions. |
2009-12-09 |
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Change of constitution. Statement of companys objects. |
2009-12-09 |
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Capital. Capital variation of rights attached to shares. |
2009-12-09 |
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Annual return. With made up date full list shareholders. |
2009-10-27 |
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Officers. Change date: 2009-10-20. Officer name: Major General Peter Gilchrist. |
2009-10-27 |
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Officers. Officer name: Graham Lee. Change date: 2009-10-20. |
2009-10-26 |
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Officers. Officer name: Mr Richard James Moon. Change date: 2009-10-20. |
2009-10-26 |
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Officers. Officer name: John David William Pocock. Change date: 2009-10-20. |
2009-10-26 |
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