Filed on: 22 Feb 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
C/O EBS BOX 3942 INNOVATION CENTRE, GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 9AE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS WILLIAMS / 04/09/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS WILLIAMS / 04/09/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 28/02/2011 TO 31/08/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS WILLIAMS / 04/08/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
C/O EBS LTD
PO BOX 3942
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 9AE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
C/O EBS BOX 3942 INNOVATION CENTRE, GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 9AE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 29/06/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
C/O C/O EBS LTD
PO BOX BOX 3942
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 9AE
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GUY PORTCH / 25/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAMS / 25/08/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
10 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: AA - Annual Accounts
28/02/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS HT CORPORATE SERVICES LTD
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEVEN PORTCH
Price: £4.99 (excl. VAT)

Filed on: 23 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/08 FROM:
C/O F PAYNE & CO
9 CHRISTMAS STEPS
BRISTOL
BS1 5BS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 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: 1 Sep 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: 15 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
9 CHRISTMAS STEPS
BRISTOL
AVON BS1 5BS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
HOOK HOUSE
FARNDON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE LE16 9NP
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
162-164 UPPER NEW WALK
LEICESTER
LEICESTERSHIRE LE1 7QA
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/00 FROM:
160 UPPER NEW WALK
LEICESTER
LE1 7QA
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
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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