Filed on: 14 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LOUISE CONNOR
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALD
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CURCHOD & CO CHARTERED SURVEYORS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
CURCHOD & CO LLP 54 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DP
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 07/04/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS SELLON HOSKINS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRLAMB
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAVERICK FAIRLAMB / 10/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 10/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & CO CHARTERED SURVEYORS / 10/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
CURCHOD & CO
54 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DP
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/12/01 FROM:
15 HIGHRIDGE CLOSE
EPSOM
SURREY KT18 5HF
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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