Filed on: 28 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL FOUNTAIN / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL FOUNTAIN / 12/06/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
C/O BULLARD & CO
15 LAWFORD ROAD
RUGBY
CV21 2DZ
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/06/03
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
7B EASTFIELD PLACE
RUGBY
WARWICKSHIRE CV21 3AT
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
CENTRAL CHAMBERS
45/45 ALBERT STREET
RUGBY
WARWICKSHIRE CV21 2SG
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1995
Form: 363b - Annual Return
RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1994
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: 2 Jun 1994
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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