Filed on: 1 Sep 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/08/2017 FROM
150 LATYMER COURT
HAMMERSMITH ROAD
LONDON
W6 7JG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
C/O MWGF & CO. ACCOUNTANTS
72 HAMMERSMITH ROAD
LONDON
W14 8TH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/05/2016 FROM
150 LATYMER COURT
HAMMERSMITH ROAD
LONDON
W6 7JG
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BENNETT / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN BENNETT / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
3 YORK CLOSE
WASHINGBOROUGH
LINCOLN
LN4 1SQ
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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

Filed on: 10 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/98; NO CHANGE 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: 7 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1991
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: 25 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 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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