Filed on: 31 Aug 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
Price: £4.99 (excl. VAT)

Filed on: 23 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

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

Filed on: 25 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
SERVLITE UK LIMITED PRIESTLEY ROAD, WARDLEY INDUSTRIAL ESTATE
WORSLEY
MANCHESTER
M28 2LX
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/07/2012 TO 30/11/2012
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
OAKMOUNT 6 EAST PARK ROAD
BLACKBURN
LANCASHIRE
BB1 8BW
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
1 ABBOTS WAY
ABBOTSWOOD
BALLASALLA
ISLE OF MAN
IM9 3EQ
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
C/O SERVLITE UK LTD PRIESTLEY
ROAD WARDLEY INDUSTRIAL
ESTATE WORSLEY MANCHESTER
GREATER MANCHESTER M282LX
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHIPPER / 30/03/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHIPPER / 30/03/2009
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
14 OXFORD COURT
MANCHESTER
GREATER MANCHESTER M2 3WQ
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BRAND NEW CO (278) LIMITED
CERTIFICATE ISSUED ON 19/08/05
Price: £4.99 (excl. VAT)

Filed on: 3 May 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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