Filed on: 7 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS HOWARD PEEK / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2011
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: 20 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
BH2 6LR
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS HOWARD PEEK / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
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: 11 Nov 2009
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: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS HOWARD PEEK / 12/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 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: 2 Mar 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
09/02/07
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: RES04 -
� NC 10000/200000
09/02
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/03
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/99
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: ORES13 - Other resolution
DIRS APPR SECT 320 23/10/98
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
VANDALE HOUSE
POST OFFICE RD
BOURNEMOUTH
DORSET BH1 1BX
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/98
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/97
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/96
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 08/01/96
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/95
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1994
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: 29 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/94
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/93
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/92
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/09/91
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/91
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/91
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/90
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/89
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/88
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/87
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/86
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/85
Price: £4.99 (excl. VAT)

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