Filed on: 29 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 15 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEFAN JON BRAIN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANITA JOAN BODDY
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
UNIT 3F LANGLEY FARM BIRMINGHAM ROAD
BISHOPTON
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0RN
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MATTHEWS / 07/08/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION FULL

Filed on: 2 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
18 LIMES AVENUE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9BQ
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 20 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
UNIT 1 73 EMSCOTE ROAD
WARWICK
CV34 5QR
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 23 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 17/10/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
C/O AVON CAR SALES
2 WESTERN ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MATTHEWS / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 01/09/2011
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
16/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
GORWINS HOUSE
119A HAMLET COURT ROAD
WESTCLIFFE ON SEA
ESSEX
SS0 7EW
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MATTHEWS / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
359 YARDLEY ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS B25 8NB
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 24/09/04
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: RES04 -
� NC 100/5000
01/04/0
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
GORWINS HOUSE
119A HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX SS0 7EW
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/04/04
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2002
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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