Filed on: 24 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2018
Form: AA - Annual Accounts
31/08/17 TOTAL EXEMPTION FULL

Filed on: 19 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
23/03/17
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 23/03/2017
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 27 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 22 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 27 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 3 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 29 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2010
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIE MCKAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCKAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MARIE MCKAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 169 - Return by a company purchasing its own shares
� IC 2/1
09/10/03
� SR 1@1=1
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/05/93
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1992
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: 21 Nov 1991
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: 16 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/09/90 FROM:
G OFFICE CHANGED 28/09/90
SUSSEX HOUSE
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX, TN6 2JP
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 21/08
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:
G OFFICE CHANGED 26/07/90
6 APRIL COURT
SYBRON WAY
CROWBOROUGH
TN6 3DZ
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 18/07/90
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 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: 16 May 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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