Filed on: 22 Apr 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/04/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: RES13 - Other resolution
DECLARE A DIVIDEND 30/08/2013
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
SPRINGWOOD
HOOK HEATH ROAD
WOKING
SURREY
GU22 0DT
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY HELEN WOODROFFE / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HELEN WOODROFFE / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY WOODROFFE / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/12/04
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
54 LITTLE GREEN LANE
CHERTSEY
SURREY
KT16 9PW
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1996
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
HAYBARN HOUSE
118 SOUTH ST
DORKING SURREY
RH4 2EZ
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 05/11/96
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1968
Form: CERT5 - Re-registration of a company from private to public
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1946
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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