- Company Overview for APPLICATION 7 (00459177)
- Filing history for APPLICATION 7 (00459177)
- People for APPLICATION 7 (00459177)
- More for APPLICATION 7 (00459177)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
10 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Oct 1994 | 287 |
Registered office changed on 10/10/94 from: gorse lane burrow hill, chobham, woking, surrey GU24 8RD
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Request DocumentRegistered office changed on 10/10/94 from: gorse lane burrow hill, chobham, woking, surrey GU24 8RD |
10 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Mar 1994 | 88(2)R |
Ad 18/03/94--------- £ si 2750000@1=2750000 £ ic 1500400/4250400
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Request DocumentAd 18/03/94--------- £ si 2750000@1=2750000 £ ic 1500400/4250400 |
30 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1994 | 123 | £ nc 1500400/4250400 17/03/94 | |
28 Feb 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
28 Feb 1994 | 363s |
Return made up to 20/02/94; no change of members
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Request DocumentReturn made up to 20/02/94; no change of members |
16 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
24 Feb 1993 | 363b |
Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members |
24 Feb 1993 | 363(287) |
Registered office changed on 24/02/93
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Request DocumentRegistered office changed on 24/02/93 |
17 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Nov 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |