Filed on: 7 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN JOHN FULLER
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID GERARD FAIRMAN
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALEX WADE
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADAM PIERCY
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ADAM PIERCY
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND SUMNER
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
C/O EVERSHEDS CENTRAL SQUARE
SOUTH ORCHARD STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 1XX
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBIN WHATLING
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: RES04 -
� NC 100/100000 17/12
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/12/04
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BEN BURGESS NEWMARKET LIMITED
CERTIFICATE ISSUED ON 04/02/04;
RESOLUTION PASSED ON 01/02/04
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/04/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
SUN ALLIANCE HOUSE C/O EVERSHEDS
35 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1XX
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
SUN ALLIANCE HOUSE C/O EVERSHEDS
35 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1XX
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
38 EUROPA WAY
MARTINEAU LANE
NORWICH
NORFOLK NR1 2EN
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LEGISLATOR 1520 LIMITED
CERTIFICATE ISSUED ON 21/05/01;
RESOLUTION PASSED ON 18/05/01
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2001
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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