Filed on: 13 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
PARK SQUARE HOUSE, PUDSEY
LEEDS
WEST YORKSHIRE
LS28 7RG
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW IAN RAMSDEN
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD EDWARD PARKER
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 02/12/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
02/12/11
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EROL JOHN ERTURAN / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 123 - Notice of increase in nominal capital
GBP NC 100/200
23/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
EROL ERTURAN OFFICE 2
2 SECOND FLOOR PARK SQUARE HOUSE
3 PARK SQUARE
PUDSEY, LEEDS LS28 7RG
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2006
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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