Filed on: 10 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KERRI NELSON
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JERRE STEAD
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH HOBDAY
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN PENNINGTON
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HOCKNELL
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL

Filed on: 6 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS / 06/03/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL

Filed on: 27 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PETER RICHARD HOCKNELL
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SARAH LOUISE BOURTON HOBDAY
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL

Filed on: 12 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLAN
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
MULBERRY HOUSE, THE STREET
UBLEY
BRISTOL
BS40 6PD
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O KEVIN LEWIS
SPARROW COTTAGE POST OFFICE ROAD
IWERNE MINSTER
BLANDFORD FORUM
DORSET
DT11 8LW
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HICKS / 01/05/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALVIN JACKSON
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MALCOLM WILLIAM FRANK ALLAN
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS LEWIS / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALVIN FRANCIS JACKSON / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALVIN FRANCIS JACKSON / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH PENNINGTON / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MASON HOUSTON / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HICKS / 13/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
SUB-DIVIDED 25/04/2008
DISAPP PRE-EMPT RIGHTS 25/04/2008
AUTH ALLOT OF SECURITY 25/04/2008
ADOPT ARTICLES 25/04/2008
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALVIN FRANCIS JACKSON
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DOUGLAS JOHN MANSON HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEVIN JOHN NICHOLAS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN KEITH PENNINGTON
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GAYNOR HICKS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
MBROKE HOUSE 7 BRUNSWICK, SQUARE, BRISTOL, BS2 8PE
Price: £4.99 (excl. VAT)

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

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

Filed on: 13 Feb 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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