Filed on: 15 Feb 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/16
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
ORCHARD ESTATE
LANDPARK LANE KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 2PP
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY COLLINS / 16/01/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY COLLINS / 16/01/2014
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 021852790016
Price: £4.99 (excl. VAT)

Filed on: 23 May 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 021852790015
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/14
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2013 TO 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHOTTON / 19/07/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEC BERRYMAN / 19/07/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 021852790014
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/12
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
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 8
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
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 3
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
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 9
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOY PRICE / 30/11/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/10
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: MISC - Miscellaneous document
ML28 TO TRANSFER DOCUMENT
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROACH / 18/11/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEC BERRYMAN / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEC BERRYMAN / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 31/12/2008 TO 30/11/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROACH / 04/02/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROACH / 04/02/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL MOLD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NICHOLAS ECKERT
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL JOHN MOLD LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHEL JOY PRICE LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL MOLD LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHEL JOY PRICE LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL JOHN MOLD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHEL JOY PRICE
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 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: 16 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
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 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
G OFFICE CHANGED 17/10/05
ORCHARD ESTATE
LANDPARK LANE KENSWORTH
DUNSTABLE
BEDFORDSHIRE LU6 2PW
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2004
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 14 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/06/98 FROM:
G OFFICE CHANGED 19/06/98
169 HIGH STREET
BARNET
HERTS
EN5 5XX
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 123 - Notice of increase in nominal capital
� NC 10000/10800
24/11/97
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/11/97
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 05/12/97
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: ORES04 -
� NC 10800/20000
05/12/
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 24/11/97
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: ORES13 - Other resolution
CAPITALISE 24/11/97
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 363x - Annual Return
RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1994
Form: SRES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 22/11/93
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: 363x - Annual Return
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1993
Form: 363x - Annual Return
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 363x - Annual Return
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/10/90 FROM:
G OFFICE CHANGED 12/10/90
799 HIGH STREET
BARNET
HERTS
EN5 5UR
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1987
Form: PUC 2 -
WD 11/11/87 AD 06/11/87---------
� SI 98@1=98
� IC 2/100
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Filed on: 23 Nov 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/11/87 FROM:
G OFFICE CHANGED 23/11/87
112 CITY ROAD
LONDON
EC1V 2NE
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Filed on: 23 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 16 Nov 1987
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
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Filed on: 29 Oct 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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