Filed on: 27 Mar 2018
Form: AA - Annual Accounts
30/06/17 TOTAL EXEMPTION FULL

Filed on: 20 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2016
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 31 Aug 2016
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/12/2015 TO 30/06/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 20 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 3 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 2 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TOMMASINA CAPALDO
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 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: 2 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 18/01/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS TOMMASINA LUCIA CAPALDO / 18/01/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 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: 22 Feb 2011
Form: SH01 - Return of Allotment of shares
01/02/11 STATEMENT OF CAPITAL GBP 10000
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 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: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
MICHAEL FILIOU PLC
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TOMMASINA LUCIA CAPALDO / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 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: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/08 FROM:
75 HOLLOWAYS LANE
NORTH MYMMS
HATFIELD
HERTFORDSHIRE
AL9 7NU
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 31 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
51 DARKES LANE
POTTERS BAR
HERTFORDSHIRE EN6 1BJ
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/01 FROM:
MICHAEL S BROWN
75 HOLLOWAYS LANE NORTH MYMMS
HATFIELD
HERTFORDSHIRE AL9 7NU
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 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: 3 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2000
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 May 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: 9 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 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: 18 Apr 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
57/59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE EN6 1HS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
47 GEORGES WOOD ROAD
BROOKMANS PARK
HATFIELD
HERTFORDSHIRE AL9 7BX
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
S366A DISP HOLDING AGM 10/01/97
S252 DISP LAYING ACC 10/01/97
S386 DISP APP AUDS 10/01/97
EXEMPT FROM APP AUD 10/01/97
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: ELRES - Elective resolution
S386 DISP APP AUDS 10/01/97
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 10/01/97
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 10/01/97
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1996
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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