Filed on: 10 Feb 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KATHRYN ELIZABETH MAY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORLISS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED BURY HILL ESTATE MANAGEMENT LTD
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER GEORGE HARLOW / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CORLISS / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/11/08
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
THE BELL HOUSE
57 WEST STREET
DORKING
SURREY
RH4 1BS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/11/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/11/06
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/11/05
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
C/O LAYTONS
TEMPUS COURT, ONSLOW STREET
GUILDFORD
SURREY GU1 4SS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/11/04
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: RES13 - Other resolution
SECTION 378(3) 26/11/03
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 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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