Filed on: 26 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 21 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 3 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 19 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 4 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 04/12/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 19/06/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: SH06 - Notice of cancellation of shares
08/11/12 STATEMENT OF CAPITAL GBP 7500
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: RES13 - Other resolution
ACUMILATED CAPITAL AND REVENUE RESERVES BE CAPITALISED 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 14/09/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: SH01 - Return of Allotment of shares
30/09/12 STATEMENT OF CAPITAL GBP 10000.00
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: SH01 - Return of Allotment of shares
14/09/12 STATEMENT OF CAPITAL GBP 7777.80
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEREK DILKS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: RES08 - Purchase own shares
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE UTTRIDGE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 02/08/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 09/12/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 31/07/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 01/06/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KIM HARDY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY KIM HARDY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LEE UTTRIDGE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 169 - Return by a company purchasing its own shares
� SR 10000@.1
18/07/05
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 169 - Return by a company purchasing its own shares
� SR 20@.1
18/07/05
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
G OFFICE CHANGED 22/11/04
BRENCHLEY HOUSE
75-77 HIGH STREET
SITTINGBOURNE
KENT ME10 4AW
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: RES04 -
� NC 20000/1000000
31/0
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/07/02
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FRESHWARE LIMITED
CERTIFICATE ISSUED ON 24/07/02
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
G OFFICE CHANGED 26/03/01
GKP HOUSE
SPRING VILLA PARK
EDGWARE
MIDDLESEX MA8 7XT
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 06/04/00
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: SRES04 -
� NC 1000/20000
09/11/
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - 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 01/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MERIT BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/05/97
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/94
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1993
Form: 363s - Annual Return
01/08/93 NO MEM CHANGE NOF
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/11/93
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
G OFFICE CHANGED 07/08/91
C/O PROFESSIONAL SEARCHES LTD.
SUITE 1 2ND FLOOR
1/4 CHRISTINA STREET
LONDON EC2A 4PA
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1991
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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