About

Registered Number: 04788498
Date of Incorporation: 05/06/2003 (15 years and 3 months ago)
Company Status: Active
Registered Address: Woodstock, Hangersley Hill, Ringwood, Hampshire, BH24 3JP

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROPER, Ian Clive 09 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROPER, Jane Dianne 09 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
287 - Change in situation or address of Registered Office 14 February 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
MEM/ARTS - N/A 18 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
CERTNM - Change of name certificate 13 June 2003
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.