Description (of the document filed at Companies House)
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05 Jan 2010
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
08 Oct 2009
CH01
Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009
CH01
Director's details changed for Caroline Kirby on 1 October 2009
08 Oct 2009
CH01
Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
08 Oct 2009
CH01
Director's details changed for Loraine Woodhouse on 1 October 2009
08 Oct 2009
CH03
Secretary's details changed for Susan Folger on 1 October 2009
22 Sep 2009
GAZ1(A)
First Gazette notice for voluntary strike-off
15 Sep 2009
652a
Application for striking-off
15 Jul 2009
AA
Accounts made up to 31 December 2008
13 Jul 2009
363a
Return made up to 30/06/09; full list of members
08 Apr 2009
288b
Appointment Terminated Director martin ellis
08 Apr 2009
288b
Appointment Terminated Director trevor pereira
10 Dec 2008
288b
Appointment Terminated Director richard cable
12 Nov 2008
288a
Director appointed loraine woodhouse
05 Nov 2008
RESOLUTIONS
Resolutions
RES13 ‐
Cos act 2006 sec 175 22/10/2008
14 Aug 2008
AA
Accounts made up to 31 December 2007
15 Jul 2008
363a
Return made up to 30/06/08; full list of members
09 Jun 2008
288c
Director's Change of Particulars / richard cable / 21/04/2008 / HouseName/Number was: , now: the old smithy; Street was: orchard house 18 high street, now: 47 peterborough road; Post Code was: PE5 7BB, now: PE5 7AX; Country was: , now: united kingdom
09 Apr 2008
288b
Appointment Terminated Director aidan smith
11 Dec 2007
288a
New director appointed
23 Jul 2007
AA
Accounts made up to 31 December 2006
13 Jul 2007
363a
Return made up to 30/06/07; full list of members
09 Jan 2007
RESOLUTIONS
Resolutions
RES01 ‐
Resolution of Memorandum and/or Articles of Association