Filed on: 26 May 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/16
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/15
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/14
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARREN HENRY CHOWINGS / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK DYETT / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'NEILL / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/13
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN OLIVER KENNY
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: MG02 - Statement of satisfaction in full or in part of 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: 30 Nov 2012
Form: MG02 - Statement of satisfaction in full or in part of 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: 22 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN PASKELL
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL CHRISTIAN MASTERSON
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
30-31 MARK ROAD
HEMEL HEMPSTEAD INDUSTRI
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7BW
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW DARREN HENRY CHOWINGS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL O'HAGAN
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SEAN MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK DYETT / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TERRY DYETT
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 02/06/06
S252 DISP LAYING ACC 02/06/06
S386 DISP APP AUDS 02/06/06
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 14/02/00
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/97
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/96
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/95
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1995
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 20/09/94
S252 DISP LAYING ACC 20/09/94
S386 DISP APP AUDS 20/09/94
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1994
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: 8 Aug 1994
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: 7 Aug 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/92
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/91
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1993
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/08/90
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/89
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/88
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/90
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/08/90 FROM:
G OFFICE CHANGED 21/08/90
20 SILVERSTON WAY
STANMORE
MIDDLESEX
HA7 4HR
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/87
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1988
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 May 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/86
Price: £4.99 (excl. VAT)

Filed on: 13 May 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/85
Price: £4.99 (excl. VAT)

Filed on: 13 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1987
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/83
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/82
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/81
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/84
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1980
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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