Filed on: 1 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: AA - Annual Accounts
05/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AA - Annual Accounts
05/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: AA - Annual Accounts
05/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AA - Annual Accounts
05/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AA - Annual Accounts
05/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND MARTIN / 10/03/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: AA - Annual Accounts
05/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: AA - Annual Accounts
05/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: AA - Annual Accounts
05/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
G OFFICE CHANGED 03/11/04
CLAYMORE HOUSE
TAME VALLEY INDUSTRIAL ESTATE
WILNECOTE TAMWORTH
STAFFORDSHIRE B77 5DQ
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
G OFFICE CHANGED 05/08/04
125 BROADVIEW AVENUE
GILLINGHAM
KENT ME8 9JD
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
G OFFICE CHANGED 08/06/00
SIR ROBERT PEEL MILL
MILL LANE, FAZELEY
TAMWORTH
STAFFORDSHIRE B78 3QD
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
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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