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Company number 03515588

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2011	AP03	Appointment of Mr Lawrence Gwyn Mullett as a secretary	(1 page)
23 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 2	(4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
18 Oct 2010	AD01	Registered office address changed from Fern & Co (Accountants) Ltd., Unit 7, Park Lane Crowborough East Sussex TN6 2QN on 18 October 2010	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
29 Apr 2010	CONNOT	Change of name notice	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Mrs Johanna Mullett on 12 April 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Johanna Mullett as a secretary	(1 page)
12 Apr 2010	AP01	Appointment of Mr. Edward Stanley Jarrett as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH01	Director's details changed for Lawrence Gwyn Mullett on 23 February 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Johanna Mullett on 23 February 2010	(1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
05 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
05 Mar 2009	288c	Secretary's Change of Particulars / johanna mullett / 05/03/2009 / HouseName/Number was: , now: 6; Street was: 14A, yew tree rd, now: gutersloher weg; Area was: southborough, now: ; Post Town was: tunbridge wells, now: berlin; Post Code was: TN4 0BA, now: 13583; Country was: , now: germany; Occupation was: company director, now: secretary	(2 pages)
05 Mar 2009	288c	Director's Change of Particulars / lawrence mullett / 05/03/2009 / HouseName/Number was: , now: 6; Street was: 14A yew tree road, now: gutersloher weg; Post Town was: southborough tunbridge wells, now: berlin; Region was: kent, now: ; Post Code was: TN4 0BA, now: 13583; Country was: , now: germany	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
03 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
03 Mar 2008	288b	Appointment Terminated Director johanna mullett	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
28 Feb 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)

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