Filed on: 29 Nov 2016
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2016
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2016
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 21/07/16
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2016
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 21/07/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2016
Form: SH19 - Statement of capital
25/07/16 STATEMENT OF CAPITAL GBP 1
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2016
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM DAVID BLOOMER
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 1 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
Price: £4.99 (excl. VAT)

Filed on: 1 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2015 TO 30/09/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
WOODLANDS MANTON LANE
BEDFORD
BEDFORDSHIRE
MK41 7LW
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID MICHAEL REED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/09 FROM:
GISTERED OFFICE CHANGED ON 08/01/2009 FROM
1ST FLOOR
33 LOMBARD STREET
LONDON
EC3V 9BQ
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANDREW JOHN MOORE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY RODNEY HATHAWAY
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/03/2009 TO 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / RODNEY HATHAWAY / 22/10/2008
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL CHARLES BRIDGWATER
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW TUFFIELD
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL BARNES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL BONIFACE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL FAGG
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENER
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL OVENS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL WADE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
G OFFICE CHANGED 15/03/04
6 ALIE STREET
LONDON
E1 8DD
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
23/03/00
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: WRES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 23/12/99
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/04/00 FROM:
G OFFICE CHANGED 13/04/00
9 ALIE STREET
LONDON
E1 8DE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: ORES04 -
� NC 1000/2000
29/10/9
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 29/10/97
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/97
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/97
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

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

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

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

Filed on: 23 Sep 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GRIMSTON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/09/97
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
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 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 27 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 363b - Annual Return
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1993
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/10/93 FROM:
G OFFICE CHANGED 26/10/93
C/O GRIMSTONE INSURANCE SERVS.
10 ST.MARY AT HILL
LONDON
EC3R 8EE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1993
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: 2 Apr 1993
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 Apr 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 07/12/92
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SHRUBMANOR LIMITED
CERTIFICATE ISSUED ON 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
G OFFICE CHANGED 24/03/93
WATERLOW COMPANY SERVICES
CLASSIC HOUSE,174-180 OLD STREET
LONDON
EC1V 9BP
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 07/12/92
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1992
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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