Filed on: 30 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVISON
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DICKENS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT FARRELL
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 01/05/2012
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/05/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2009
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: 28 Sep 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/09/09 FROM:
GISTERED OFFICE CHANGED ON 27/09/2009 FROM
HOLFORD HOUSE HOLFORD COURT
HEARTHCOTE ROAD
SWAOLINCOTE
DERBYSHIRE
DE11 9BX
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/12/08 FROM:
GISTERED OFFICE CHANGED ON 01/12/2008 FROM
UNIT 11 THE COURTYARD
STENSON ROAD
COALVILLE
LEICESTERSHIER
LE67 4JP
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
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: 8 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
G OFFICE CHANGED 11/10/05
UNIT 12 THE COURTYARD
WHITWICK BUSINESS PARK
STENSON ROAD COALVILLE
LEICESTERSHIRE LE67 4JP
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
G OFFICE CHANGED 08/07/04
WESTWOOD HOUSE
35 TAMWORTH ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 2PW
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
G OFFICE CHANGED 21/07/03
19 SNELSMOOR LANE
CHELLASTON VALE
DERBYSHIRE DE73 1NQ
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 21/01/02
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 123 - Notice of increase in nominal capital
� NC 1000/250000
21/01/02
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
G OFFICE CHANGED 23/10/98
55 WEST STREET
CHICHESTER
WEST SUSSEX PO19 1RY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 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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