All Official Legal documents for PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED

Filed on: 24 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/12
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARVEY
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUFTY / 09/08/2012
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Filed on: 20 Jul 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/11/2012 TO 31/10/2012
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Filed on: 17 Jul 2012
Form: MISC - Miscellaneous document
SECTION 519
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Filed on: 1 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
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Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER JEFFREY ALLARD
Price: £4.99 (excl. VAT)
Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL JOHN MORRIS
Price: £4.99 (excl. VAT)
Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT DAVID BRYANT
Price: £4.99 (excl. VAT)
Filed on: 2 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN WILSON
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TRACEY MCKINNON
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HIGMAN
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRISTOPHER GADSBY
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS
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Filed on: 4 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW DUFTY
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN SMITH
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON
Price: £4.99 (excl. VAT)
Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILPOT
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PAGE & MOY LIMITED
CERTIFICATE ISSUED ON 04/03/11
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 24/09/2010
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD PHILPOT / 22/09/2010
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 22/09/2010
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 22/09/2010
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 23/08/2010
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 19/08/2010
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2010
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN RICHARD PHILPOT
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARK HIGMAN
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS GILLIAN HARVEY
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2009
Form: RES13 - Other resolution
RE AMENDMENT LETTER TO BONDING FACILTY AGREEMENT 02/04/2009
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2009
Form: RES13 - Other resolution
RE SHARE DIVIDENDS 02/04/2009
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK WATTS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR HYWEL THOMAS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR HYWEL THOMAS
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN HARDMAN
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEVE FOSTER
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR WILLIAM JOHN BURTON
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/07
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN
Price: £4.99 (excl. VAT)
Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN PARKINSON
Price: £4.99 (excl. VAT)
Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN PARKINSON
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 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: 19 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
136-140 LONDON ROAD
LEICESTER
LE2 1EN
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
COMPASS HOUSE, ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
136-140 LONDON ROAD
LEICESTER
LE2 1EN
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Price: £4.99 (excl. VAT)
Filed on: 4 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)
Filed on: 9 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2001
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 May 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 May 1998
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 Feb 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1998
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: 22 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1996
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: 23 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/95
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/94
Price: £4.99 (excl. VAT)
Filed on: 8 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/93
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
23/12/93
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 23/12/93
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Filed on: 6 Jan 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 4 Jun 1993
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/12/92
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Filed on: 4 Jun 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
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Filed on: 11 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
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Filed on: 3 Nov 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 3 Nov 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 24 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
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Filed on: 1 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
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Filed on: 1 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
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Filed on: 11 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
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Filed on: 29 May 1991
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 29 May 1991
Form: ORES04 -
NC INC ALREADY ADJUSTED 14/05/91
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Filed on: 29 May 1991
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
14/05/91
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Filed on: 29 May 1991
Form: 123 - Notice of increase in nominal capital
� NC 54500/100000
14/05/91
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Filed on: 29 May 1991
Form: ORES14 - Capital/bonus issue
RE RESERVES 14/05/91
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Filed on: 15 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
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Filed on: 29 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
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Filed on: 9 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 9 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
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Filed on: 9 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
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Filed on: 20 Apr 1989
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 26 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 28 Nov 1988
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 28 Nov 1988
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 8 Nov 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/87
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Filed on: 8 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
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Filed on: 24 Aug 1988
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 31/12
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Filed on: 27 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 4 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/86
Price: £4.99 (excl. VAT)
Filed on: 1 May 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/85
Price: £4.99 (excl. VAT)
Filed on: 1 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1974
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/74
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Filed on: 13 Dec 1973
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
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Filed on: 13 Dec 1973
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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