Filed on: 13 Apr 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/15
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
G OFFICE CHANGED 19/11/03
C/O KINGFISHER PROPERTY PARTNER
SHIPS LTD 40 PARKER STREET
LONDON
WC2B 5PQ
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/10/01 FROM:
G OFFICE CHANGED 04/10/01
74 LONGLAND DRIVE
LONDON
N20 8HL
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: WRES01 - ADOPT MEMORANDUM
ALTER MEM AND ARTS 03/02/00
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
G OFFICE CHANGED 09/02/00
21-22 GROSVENOR STREET
LONDON
W1X 9FE
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1999
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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