Filed on: 3 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
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: 11 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 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: 8 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2013
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: 1 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 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: 9 May 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2011 TO 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
LITTLE CHEVENEY FARM
MARDEN
TONBRIDGE
KENT
TN12 9NX
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL JAMES GILBERT ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLAIRE ANNETTE ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GUY JAMES PARKER ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VERA ROSE ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL JAMES GILBERT ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHRYN BRANDRETH
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER TICKLER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY TICKLER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHRYN BRANDRETH
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
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 8
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
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 6
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
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 2
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
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 1
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
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 5
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
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: 6 Oct 2010
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: 5 Oct 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELLOR TICKLER / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HENRY MELLOR TICKLER / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARRY TICKLER
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE TICKLER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GEORGE TICKLER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 169 - Return by a company purchasing its own shares
GBP IC 11000/8632
28/01/08
GBP SR 2368@1=2368
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HENRY MELLOR TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEORGE WILLIAM TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GEORGE TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER MELLOR TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED KATHRYN BRANDRETH
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: RES13 - Other resolution
RE AGREE PURCH SHARES 21/01/08
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 07/03/95
S366A DISP HOLDING AGM 07/03/95
S386 DISP APP AUDS 07/03/95
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/07/91 FROM:
KELBY LODGE FARM
NEAR GRANTHAM
NG32 3NL
Price: £4.99 (excl. VAT)

Filed on: 12 May 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 07/01/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1985
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/01/85
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 06/11/84
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1983
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 05/01/83
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1955
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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