Filed on: 18 May 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/17
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003634110011
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/16
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/03/15
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2015
Form: RES13 - Other resolution
REVOLVING FACILITY AGREEMENT APPROVED. THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED, AUTHORISED AND DIRECTED TO COMPLETE AND ENTER INTO THE DOCUMENT TO WHICH THE COMPANY IS OR IS TO BECOME A PARTY AND TO MAKE ANY AMENDMENTS AT THEIR DISCRETION. 17/08/2015 17/08/2015
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: MISC - Miscellaneous document
SECT 519
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/03/14
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 003634110011
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/13
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/03/12
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 11 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 4
Price: £4.99 (excl. VAT)

Filed on: 11 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 5
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: RES13 - Other resolution
APROVAL OF FACILITY AGREEMENT 28/07/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 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 9
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 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 8
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2012 TO 31/03/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES WILSON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN LE VESCONTE

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TOBY KING
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTOR LE VESCONTE

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD VICTORIA

Filed on: 18 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD SALE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
UNIT 4 WESTLINKS
ALPERTON LANE
ALPERTON
MIDDX
HA0 1ER
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARK CHILTON
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TOBY KING / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN LE VESCONTE / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED VICTOR VERNON LE VESCONTE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARIA BIANCHIN
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/01/08
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: AAMD - Amended Accounts
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
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: 4 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1995
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 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
17 NORTHFIELD INDUSTRIAL ESTATE
BERESFORD AVENUE
WEMBLEY
MIDDLESEX HA0 1GT
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 20/04/94
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: SRES04 -
� NC 20000/50000
30/11/
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/11/93
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
30/11/93
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:
G OFFICE CHANGED 10/06/93
WANDLE HOUSE
47 WANDLE ROAD
CROYDON
SURREY CR0 1DF
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/92
Price: £4.99 (excl. VAT)

Filed on: 18 May 1992
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: 3 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/91
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/90
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1991
Form: 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1990
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: 13 Jun 1990
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: 24 Apr 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 26/02/90
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:
G OFFICE CHANGED 24/11/89
17 NORTHFIELD INDL. ESTATE
BERESFORD AVE.
WEMBLEY
MIDDX HA0 1GJ
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1956
Form: PUC 2 -
ALLOTMENT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1940
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)

Filed on: 1 Oct 1940
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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