Filed on: 23 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 3 Dec 2013
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 21 Sep 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
80 HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6AY
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCRID SECRETARIES LIMITED / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MADDEN FREDERICK / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/07/09 FROM:
GISTERED OFFICE CHANGED ON 22/07/2009 FROM
5 NEW BROADWAY
HAMPTON ROAD
HAMPTON HILL
MIDDLX
TW12 1JG
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ACCRID SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 13 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
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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