Filed on: 29 Sep 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. PETER REINERT MATHEWSON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSSI
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSSI
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
SUITE 9 STANMORE TOWERS
8-14 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AW
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANCROFT REGISTRARS LIMITED / 27/09/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BIER / 27/09/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J ROSSI / 27/09/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL STEELS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
G OFFICE CHANGED 17/10/07
LOWER GROUND FLOOR
12 SEYMOUR STREET
LONDON
W1H 7HT
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
G OFFICE CHANGED 05/06/97
2ND FLOOR
7 PORTLAND PLACE
LONDON
W1N 3AA
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1992
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
G OFFICE CHANGED 05/10/90
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1990
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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