Filed on: 15 Jan 2015
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: 18 Aug 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: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SOLOMON / 31/07/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SOLOMON / 31/07/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY PAUL WARSHAW
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 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: 25 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JENNIFER CAMRASS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTYN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 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: 14 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS LYNDA SOLOMON
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANEYSHA MINOCHA
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 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: 24 Sep 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: 22 Dec 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: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN HOWARD BRAIDMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEX MACKAY
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 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: 23 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ALEX MACKAY
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 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: 29 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HEATHER PANTON
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 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: 23 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS LEWIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
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: 23 Jul 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: 8 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 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: 12 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: 8 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 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: 11 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2006
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: 15 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
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: 19 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
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: 12 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
C/O COWPER FELDMAN & CO
REFUGE HOUSE,9-10 RIVER FRONT
ENFIELD,MIDDLESEX
EN1 3SZ
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 8 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1995
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 20/05/94
Price: £4.99 (excl. VAT)

Filed on: 25 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 26 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:
525 FINCHLEY ROAD
LONDON NW3 7BB
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1987
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: 8 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/83
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/85
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/84
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1978
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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