Company Results (links open in a new window)
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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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28 Jan 2014 |
AA |
Accounts for a dormant company made up to 31 December 2013
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11 Mar 2013 |
AA |
Accounts for a dormant company made up to 31 December 2012
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11 Mar 2013 |
AR01 |
Annual return made up to 4 March 2013 with full list of shareholders
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18 Sep 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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01 May 2012 |
AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
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01 May 2012 |
TM02 |
Termination of appointment of Companies Secretary Service Ltd as a secretary
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13 Feb 2012 |
AD01 |
Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 13 February 2012
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22 Nov 2011 |
AD01 |
Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011
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28 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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04 Mar 2011 |
AR01 |
Annual return made up to 4 March 2011 with full list of shareholders
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23 Feb 2011 |
AR01 |
Annual return made up to 13 December 2010 with full list of shareholders
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23 Feb 2011 |
AP04 |
Appointment of Companies Secretary Service Ltd as a secretary
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23 Feb 2011 |
TM02 |
Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary
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26 Jan 2011 |
AD01 |
Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 26 January 2011
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09 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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09 Feb 2010 |
AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
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09 Feb 2010 |
CH01 |
Director's details changed for Lucas Georges Rootsaert on 12 December 2009
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09 Feb 2010 |
CH04 |
Secretary's details changed for Bedrijfsbeheer and Management Limited on 12 December 2009
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05 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 December 2008
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10 Sep 2009 |
287 |
Registered office changed on 10/09/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
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25 Mar 2009 |
363a |
Return made up to 09/01/09; full list of members
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01 Oct 2008 |
AA |
Accounts for a dormant company made up to 31 December 2007
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04 Sep 2008 |
287 |
Registered office changed on 04/09/2008 from dept - 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
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03 Sep 2008 |
287 |
Registered office changed on 03/09/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
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28 Aug 2008 |
287 |
Registered office changed on 28/08/2008 from dept - 1 43 owston road carcroft doncaster DN6 8DA england
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