Filed on: 9 May 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/05/2018
Price: £4.99 (excl. VAT)

Filed on: 9 May 2018
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/17
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SAINSBURY / 01/11/2016
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/16
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 13/11/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 13/11/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 01/11/2015
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
TOLWORTH TOWER
EWELL ROAD
TOLWORTH SURBITON
SURREY
KT6 7EL
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Filed on: 4 Feb 2015
Form: SH19 - Statement of capital
04/02/15 STATEMENT OF CAPITAL GBP 5050
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Filed on: 22 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAKOBUS WOLVAARDT
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Filed on: 22 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE
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Filed on: 22 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAKOBUS WOLVAARDT
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Filed on: 19 Jan 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 23/10/14
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Filed on: 19 Jan 2015
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 19 Jan 2015
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 23/10/2014
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Filed on: 19 Jan 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 19 Jan 2015
Form: RES13 - Other resolution
SHARE PREM ACC & OTHER RESERVES CANCELLED, SUM OF �4,962,339 CREDITED TO P/L 23/10/2014
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Filed on: 19 Jan 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 16/11/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER AUST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BASIL BANNAYI
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Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN DHENIN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GEE
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE MCNAMARA / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RANDALL / 01/12/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GEE / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLASTAIR FAWCETT / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DHENIN / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BASIL LAWRENCE BANNAYI / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY AUST / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JAKOBUS STEFANUS WOLVAARDT
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS JOHN PRICE
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NOEL POXON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMING
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DINE
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/10

Filed on: 17 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 16/11/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PHIL JOHN DAVIES / 26/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STAN CHAN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STAN CHAN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PHIL JOHN DAVIES
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARY JANE MCNAMARA
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY AUST / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BASIL LAWRENCE BANNAYI / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STAN CHOONG FAI CHAN / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SOMERVILLE CUMMING / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DHENIN / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DINE / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GEE / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLASTAIR FAWCETT / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTLEY / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MCDONALD / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD STONE / 19/11/2009

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RANDALL / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEORGE POXON / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS HUNTER HAMILTON / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER KEARSLEY / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED COLIN KEOGH
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHARON BISHOP
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LESLIE PORTER
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 16/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM CUMMING
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEVILLE MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD PETER KEARSLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL HARTLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL RANDALL
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN ALLASTAIR FAWCETT
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRIAN DHENIN
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN GEE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BASIL LAWRENCE BANNAYI
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JAMES DINE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER ANTHONY AUST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID EDWARD WILSON
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/96
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 1 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/94
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 9 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/93
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:
G OFFICE CHANGED 29/07/93
36 GREAT ST HELENS
LONDON
EC3A 6AP
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/92
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1993
Form: 363x - Annual Return
16/01/93 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/91
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/90
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/89
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1989
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/89
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1989
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/12/89
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: 123 - Notice of increase in nominal capital
� NC 1066667/1146667
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/89
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/88
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1988
Form: ORES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/88
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1988
Form: 123 - Notice of increase in nominal capital
� NC 800000/1066667
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1988
Form: PUC 2 -
WD 07/04/88 AD 02/03/88---------
� SI 15000@1=15000
� IC 185000/200000
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1987
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1987
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CORPORATE FINANCIAL HOLDINGS LIM
ITED
CERTIFICATE ISSUED ON 28/05/87
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/87 FROM:
G OFFICE CHANGED 14/04/87
IC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CORPORATE FINANCIAL TRUST LIMITE
D
CERTIFICATE ISSUED ON 20/11/86
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1986
Form: CERTINC - CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1986
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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