Filed on: 15 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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

Filed on: 6 Nov 2014
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: 15 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 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: 15 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
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: 21 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 18/02/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROSENBERG / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 16/01/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
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: 18 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 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: 9 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROSENBERG / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN RILEY
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
UNIT 31 CRIFTIN ENTERPRISE
CENTRE
OXTON ROAD EPPERSTONE
NOTTINGHAMSHIRE NG14 6AT
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/02/04
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
102 MAIN STREET
LAMBLEY
NOTTINGHAMSHIRE
N64 4PP
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 13 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
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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