Filed on: 26 Jun 2018
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 018844410011
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: AA - Annual Accounts
31/03/16 AUDITED ABRIDGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 018844410010
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 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: 15 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR D J EIHUSEN / 27/06/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSTDIEK / 27/06/2014
Price: £4.99 (excl. VAT)

Filed on: 11 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: 12 Jul 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/12 FULL LIST

Filed on: 20 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

Filed on: 16 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSTDIEK / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR D J EIHUSEN / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 16 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: 8 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/10 FULL LIST AMEND
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: SH01 - Return of Allotment of shares
01/04/10 STATEMENT OF CAPITAL GBP 500000
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 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: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR D J EIHUSEN
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN OSTDIEK
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RODERICK DONAGHUE BRODIE WATSON
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT EIHUSEN
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN FROST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
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: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EIHUSEN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES FROST / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/06/2010 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 - 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 02/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 4 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: 29 Nov 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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: 27 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
UNIT 8 BENTALLS COMPLEX
HEYBRIDGE
MALOON
ESSEX CM9 7NW
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/91
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/90
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
G OFFICE CHANGED 27/02/90
PO BOX 482
MALDON
ESSEX CM9 6JA
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1986
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06
Price: £4.99 (excl. VAT)

Filed on: 21 May 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/05/86 FROM:
G OFFICE CHANGED 21/05/86
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4R 3TR
Price: £4.99 (excl. VAT)

Filed on: 21 May 1985
Form: MISC - Miscellaneous document
DIR / SEC APPOINT / RESIGN
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1985
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/85
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1985
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1985
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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