Filed on: 25 Apr 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PETER WILLIAM EDNEY
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE MESSEM
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
2 OLD COURT MEWS 311 ACHASE ROAD
SOUTHGATE
LONDON
N14 6JS
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAIN MARCUS KISSOCK
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WALKER / 28/06/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MESSEM / 29/07/2010
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WALKER / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 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: 20 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 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: 29 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
THE OLD POWER STATION
121 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 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: 14 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1994
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 11/11/94
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/90
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1990
Form: ERES13 - Other resolution
S366A,252 10/10/90
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1989
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/89
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1988
Form: PUC 2 -
WD 14/07/88 AD 27/05/88---------
� SI 98@1=98
� IC 2/100
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 020688
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1988
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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