Filed on: 14 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2012 TO 31/05/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/05/2011 TO 30/09/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL RANSOM
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2005
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
BROOK HOUSE
CROSS STREET, SYSTON
LEICESTER
LEICESTERSHIRE LE7 2JG
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/08/00
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1999
Form: 169 - Return by a company purchasing its own shares
� IC 42500/41700
27/11/98
� SR 800@1=800
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/08/98
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)

Filed on: 12 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/92
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1990
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1988
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1988
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/07/86
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/86
Price: £4.99 (excl. VAT)

Filed on: 16 May 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/85
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1985
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/01/83
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/01/82
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1970
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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