Filed on: 19 Sep 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
WEST LODGES
IDLICOTE
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 5DN
Price: £4.99 (excl. VAT)

Filed on: 31 May 2017
Form: AA - Annual Accounts
19/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 May 2016
Form: AA - Annual Accounts
19/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: AA - Annual Accounts
19/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AA - Annual Accounts
19/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2013
Form: AA - Annual Accounts
19/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
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Filed on: 30 Nov 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 8 Jun 2012
Form: AA - Annual Accounts
19/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: AA - Annual Accounts
19/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AA - Annual Accounts
19/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DIANE VAUGHAN / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: AA - Annual Accounts
19/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/08 TO 19/03/09
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
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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