Filed on: 5 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 06/08/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 06/08/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 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 1
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
C/O PAUL HARRIS
SWALLOWS BARN ALKMONTON
ALKMONTON
ASHBOURNE
DERBYSHIRE
DE6 3DH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
SALT BROOK MEADOW FARM
COTON IN THE CLAY
ASHBOURNE
DERBYSHIRE
DE6 5GY
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORRIS / 03/08/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PAUL MICHAEL HARRIS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED LENORA HARRIS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
STATION YARD
STATION ROAD
HATTON
DERBYSHIRE
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
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: 6 Apr 2000
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: 14 Feb 2000
Form: SRES04 -
NC INC ALREADY ADJUSTED 20/06/99
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/06/99
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/99
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1996
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: SRES04 -
� NC 1000/50000 28/04/
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/04/94
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1981
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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