Filed on: 13 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COOPER / 22/02/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
80 WOODVALE DRIVE
HEBBURN
TYNE AND WEAR
NE31 1RB
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Filed on: 5 Sep 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
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Filed on: 21 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/16 FULL LIST
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Filed on: 26 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONY
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONY
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
TANGRA HOUSE SCHOOL CLOSE
TURVES
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2DB
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: SH01 - Return of Allotment of shares
17/03/09 STATEMENT OF CAPITAL GBP 100
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Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM O'MAHONY
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Filed on: 21 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/09 FROM:
GISTERED OFFICE CHANGED ON 21/03/2009 FROM
4 PARK ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB
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Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LESLIE COOPER
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
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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