Filed on: 22 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 27 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JUDITH JEFFREYS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE QUINLAN
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAY YEMS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CORMAC ARTHUR RUMLEY
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN RONALD HOWARD / 19/02/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
C/O C/O REGENCY MANAGEMENT SERVICES LTD
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

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

Filed on: 1 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
REGENCY MANAGEMENT SERVICES LIMITED
THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8LJ
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY DUNLEAVY
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BALDWIN / 19/02/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY DUNLEAVY / 19/02/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LAURA QUINLAN / 19/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARRIE DANIELE
Price: £4.99 (excl. VAT)

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

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/02/09
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS CARRIE DANIELE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 29/02/2008 TO 31/12/2007
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOANNE LAURA QUINLAN
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TERENCE BALDWIN
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARY DUNLEAVY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW YALLOP
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED KEVIN RONALD HOWARD
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
9 LONDON ROAD
BROMLEY
KENT
BR1 1BY
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/02/08
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
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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