Filed on: 21 Jun 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O ANN ROBERTS
36 APARTMENT ONE
RUTLAND STREET
FILEY
NORTH YORKSHIRE
YO14 9JB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PHILIP KEVAN HOPWOOD
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
C/O ANN ROBERTS
APARTMENT ONE RUTLAND STREET
FILEY
NORTH YORKSHIRE
YO14 9JB
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN WILLIAM ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN ROBERTS / 27/01/2016
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ROBERTS / 27/01/2016
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMILY HOPWOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EMILY ROSE HOPWOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WINTER
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP KEVAN HOPWOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
25 BELLE VUE STREET
FILEY
NORTH YORKSHIRE
YO14 9HU
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CLARBOUR
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARBOUR
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
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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