Filed on: 18 May 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: 6 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 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: 6 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
UNIT 19 MEADOW LANE
ELLESMERE PORT
CHESHIRE
CH65 4TY
Price: £4.99 (excl. VAT)

Filed on: 10 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: 5 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LIDGETT / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN LONGHORN / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND POOLER / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL BRIAN SKEER / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 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: 27 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 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: 23 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 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: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LIDGETT / 02/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 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: 6 Mar 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 28/02/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
1 HYDE CLOSE
GREAT SUTTON
SOUTH WIRRAL
MERSEYSIDE L65 7BN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/01/02
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: RES04 -
� NC 1000/2000 31/01/0
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

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

Filed on: 1 Feb 2000
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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