Filed on: 24 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2017
Form: AA - Annual Accounts
31/12/16 UNAUDITED ABRIDGED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
173 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1AY
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
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: 27 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 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: 25 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/11 FULL LIST

Filed on: 12 Oct 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 07/10/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: SH19 - Statement of capital
12/10/11 STATEMENT OF CAPITAL GBP 10000
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 07/10/11
Price: £4.99 (excl. VAT)

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

Filed on: 30 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: 30 Oct 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: 19 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN GARMESON / 19/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 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: 29 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED LAYTONS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 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: 5 Sep 2007
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: 5 Apr 2007
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: 28 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
ARMSTRONG HOUSE
38 MARKET SQUARE
UXBRIDGE
MIDDLESEX UB8 1TG
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
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: 2 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: RES02 - Resolution to re-register
REREG PLC-PRI 13/10/04
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: CERT11 - Re-registration of a company from public to private with a change of name
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1999
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: 10 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 21 May 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/04/97 FROM:
G OFFICE CHANGED 10/04/97
TURRET HOUSE
171 HIGH STREET
RICKMONSWORTH
HERTFORDSHIRE WD3 1SN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TURRET GROUP PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 02/04/97
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 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: 12 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/11/95 FROM:
G OFFICE CHANGED 29/11/95
86-88 EDGWARE ROAD
LONDON
W2 2YW
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1995
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1993
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: 11 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1991
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 30 Jul 1990
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
G OFFICE CHANGED 13/06/90
TURRET HOUSE
171 HIGH STREET
RICKMANSWORTH
HERTS WD3 1AY
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

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

Filed on: 26 Oct 1988
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1988
Form: PUC 3 -
WD 08/06/88 AD 27/05/88---------
� SI 630000@1=630000
� IC 2/630002
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1988
Form: ORES04 -
NC INC ALREADY ADJUSTED 06/05/88
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1988
Form: 123 - Notice of increase in nominal capital
� NC 1000/1000000
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1988
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 020688
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1988
Form: CERT7 - Re-registration of a company from private to public with a change of name
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1988
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1988
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1988
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1988
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1988
Form: 43(3) - Application by a private company for re-registration as a public company
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1988
Form: 43(3)e - Declaration on application by a private company for re-registration as a public company
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1988
Form: 397 - Particulars for the registration of a charge to secure a series of debentures
REGISTRATION OF CHARGE FOR DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 060588
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Filed on: 8 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 8 Jun 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
G OFFICE CHANGED 08/06/88
124-128 CITY ROAD
LONDON
EC1V 2NJ
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Filed on: 29 Apr 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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