Filed on: 25 Apr 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
WELLINGTON HOUSE 209 - 217 HIGH STREET
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NP
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BREESE LLOYD / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LLOYD / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/09 FROM:
GISTERED OFFICE CHANGED ON 27/07/2009 FROM
5 BUSHY PARK MEWS
53 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 1NH
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
11 WORTON COURT
WORTON HALL ESTATE
WORTON ROAD
ISLEWORTH MIDDLESEX TW7 6ER
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/98
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/97
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/96
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/95
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/94
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/93
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 16/06/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/92 FROM:
CHARTER HOUSE
QUEENS AVENUE
LONDON
N21 3JE
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 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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