Filed on: 14 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED RIVER NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LONSDALE HOLDINGS GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED LONSDALE HOLDINGS GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARIO FRONTINI
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PIPENTA INVESTMENTS CORPORATION
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CATHERINE SCOTT
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/09
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARY MARCHANT
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HELEN TOULOUZE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
12 TILTON STREET
LONDON
SW6 7LP
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
11 DRAYCOTT AVENUE
LONDON
SW3 3BS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BARBARA RAWLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/08
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/07
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/01/06
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/05
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 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: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/04
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/03
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/02
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/01
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/00
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/99
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/98
Price: £4.99 (excl. VAT)

Filed on: 14 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/97
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/96
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/95
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/94
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 17 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/01/93
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/01/92
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 16/01/91
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1990
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 22/01/90
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/01/89
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/01/88
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 27/01/87
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1979
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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