Company Results (links open in a new window)
Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2011 |
AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
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ANNOTATION
Other The address of rachel paula hartley-voiculescu, former secretary of a uk business LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
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ANNOTATION
Other The address of Aurel Voiculescu, former director of a uk business LIMITED, was partially-suppressed on 06/02/2020 under section 1088 of the Companies Act 2006.
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28 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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20 Apr 2010 |
AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
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ANNOTATION
Other The address of rachel paula hartley-voiculescu, former secretary of a uk business LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
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ANNOTATION
Other The address of Aurel Voiculescu, former director of a uk business LIMITED, was partially-suppressed on 06/02/2020 under section 1088 of the Companies Act 2006.
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ANNOTATION
Other The address of Aurel Voiculescu, former director of a uk business LIMITED, was partially-suppressed on 06/02/2020 under section 1088 of the Companies Act 2006.
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20 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
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20 Apr 2010 |
AD02 |
Register inspection address has been changed
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23 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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21 Apr 2009 |
363a |
Return made up to 18/04/09; full list of members
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ANNOTATION
Other The address of rachel paula hartley-voiculescu, former secretary of a uk business LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
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ANNOTATION
Other The address of Auriel Voiculescu former director of a uk business LIMITED was partially-suppressed on 05/02/2020 under section 1088 of the Companies Act 2006.
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25 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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08 May 2008 |
363a |
Return made up to 18/04/08; full list of members
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ANNOTATION
Other The address of rachel paula hartley-voiculescu, former secretary of a uk business LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
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ANNOTATION
Other The address of Aurel Voiculescu former director of a uk business LIMITED was partially-suppressed on 29/01/2020 under section 1088 of the Companies Act 2006.
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08 May 2008 |
288c |
Director's change of particulars / aurel voiculescu / 07/05/2008
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08 May 2008 |
288c |
Director's change of particulars / aurel voiculescu / 07/05/2008
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15 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
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13 Jun 2007 |
363a |
Return made up to 18/04/07; full list of members
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ANNOTATION
Other The address of rachel paula hartley-voiculescu, former secretary of a uk business LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
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ANNOTATION
Other The address of Aurel Voiculescu, former director of a uk business LIMITED, was partially-suppressed on 06/02/2020 under section 1088 of the Companies Act 2006.
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13 Jun 2007 |
288c |
Secretary's particulars changed
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ANNOTATION
Other The address of rachel paula hartley-voiculescu, former secretary of a uk business LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
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11 May 2007 |
287 |
Registered office changed on 11/05/07 from: 37 warick way, telford, TF1 6JZ
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15 Jun 2006 |
288c |
Director's particulars changed
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ANNOTATION
Other The address of Aurel Voiculescu insert role I.E. former director of a uk business LIMITED, was partially-suppressed on 29/01/2020 under section 1088 of the Companies Act 2006.
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17 May 2006 |
288a |
New secretary appointed
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17 May 2006 |
288a |
New director appointed
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24 Apr 2006 |
288b |
Secretary resigned
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24 Apr 2006 |
288b |
Director resigned
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18 Apr 2006 |
NEWINC |
Incorporation
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