Filed on: 29 Sep 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

Filed on: 6 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAULINE FRENCH / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRENCH / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VANNS / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES FRENCH
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 31/05/15 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRENCH / 05/03/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
TOWER HOUSE
VALE RISE
TONBRIDGE
KENT
TN9 1TB
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: SH01 - Return of Allotment of shares
23/01/14 STATEMENT OF CAPITAL GBP 215
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 018494240002
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VANNS / 28/06/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN VANNS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULINE FRENCH
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TERENCE CONCANNON
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
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 Aug 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/03
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
STAR HOUSE
PUDDING LANE
MAIDSTONE
KENT ME14 1LT
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
121-123 MOUNT PLEASANT ROAD
TUNBRIDGE WELLS
KENT TN1 1QR
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
73 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BL
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/99 FROM:
LORNA HOUSE LORNA ROAD
HOVE
EAST SUSSEX
BN3 3EL
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
69 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
Price: £4.99 (excl. VAT)

Filed on: 15 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1992
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/05/92 FROM:
FOX HOUSE
26 TEMPLE END
HIGH WYCOMBE
BUCKS HP13 5DR
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1991
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 30/11/91
S252 DISP LAYING ACC 30/11/91
S386 DISP APP AUDS 30/11/91
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/88 FROM:
G OFFICE CHANGED 19/04/88
THE FIRS
POND APPROACH
HOLMER GREEN
BUCKS HP15 6RQ
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/86
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/85
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/08/86 FROM:
G OFFICE CHANGED 07/08/86
19 CHAPMAN LANE
FALKWELL HEATH
BUCKS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1984
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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