Filed on: 21 Mar 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
FALCON HOUSE
396-414 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 5AG
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WILLIAM THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN
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
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2014 TO 30/06/2015
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
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: 7 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 May 2004
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: 21 May 2004
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: 21 May 2004
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: 21 May 2004
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: 3 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/02/99 FROM:
G OFFICE CHANGED 09/02/99
317-331 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 5AN
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/97
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
G OFFICE CHANGED 26/06/97
174 HIGH STREET
HOUNSLOW
MIDDLESEX
TW3 1BQ
Price: £4.99 (excl. VAT)

Filed on: 30 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/95
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1995
Form: ORES04 -
NC INC ALREADY ADJUSTED 28/07/95
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1995
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/95
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1995
Form: ORES13 - Other resolution
CAPITALISATION 28/07/95
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1995
Form: 123 - Notice of increase in nominal capital
� NC 10000/100000
28/07/95
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/94
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/93
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/92
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/91
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/90
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/89
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/88
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/87
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1987
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/11/86 FROM:
G OFFICE CHANGED 12/11/86
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1986
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: 22 Oct 1986
Form: CERTINC - CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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