Filed on: 12 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 26 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GILLETT
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 8 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 19 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
4 PHOENIX BUSINESS PARK
EATON SOCON
ST. NEOTS
CAMBRIDGESHIRE
PE19 8EP
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 14 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 4 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
C/O DAVEY GROVER
4 PHOENIX PARK
EATON SOCON
ST. NEOTS
CAMBRIDGESHIRE
PE19 8EP
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
31/12/10 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: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
THE DRIFT LITTLE GRANSDEN
SANDY
BEDFORDSHIRE
SG19 3DP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SHIRLEY GILLETT / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRENE GILLETT / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
THE GARAGE
LITTLE GRANSDEN
SANDY
BEDFORDSHIRE
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: WRES04 -
NC INC ALREADY ADJUSTED 30/12/99
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/12/99
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/84
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1977
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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