Filed on: 22 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
ABACUS HOUSE 68A NORTH STREET
ROMFORD
ESSEX
RM1 1DA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
68A NORTH STREET
ROMFORD
ESSEX
RM1 1DA
Price: £4.99 (excl. VAT)

Filed on: 20 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD CONNOLLY / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD CONNOLLY / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/99
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/98
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/06/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
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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