Filed on: 21 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBIN MARK BALL / 08/10/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MCPHADEN / 08/10/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
MITTEN CLARKE LIMITED, FESTIVAL
WAY, FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5TQ
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MCPHADEN / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 395 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 395 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
G OFFICE CHANGED 19/02/07
3 RIDGE HOUSE
RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE ON TRENT ST1 5SJ
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

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

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

Filed on: 27 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
G OFFICE CHANGED 14/10/02
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2002
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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