Filed on: 18 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
Price: £4.99 (excl. VAT)

Filed on: 1 May 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
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
13/03/11 FULL 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
34 PO BOX 85
34 FALMOUTH CLOSE
NUNEATON
WARWICKSHIRE
CV11 6ZQ
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTER LEE / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, PO BOX 85, 34 FLAMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6ZQ
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 17 Aug 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
KINGS BUSINESS CENTRE, 90/92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE CV11 4BB
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/03/98 FROM:
UNIT 5 WESTERN PROJECTS, KIRKLEA FARM, BADOWORTH, AXBRIDGE, SOMERSET BS26 2QH
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/96
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/95 FROM:
THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1995
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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