Filed on: 31 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JACQUELINE BLOUNT
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOANNE TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD ANTHONY JOHN BLOUNT
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY JOHN BLOUNT / 31/01/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BLOUNT
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033438890012
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MALCOLM PREECE
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS JACQUELINE BLOUNT
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
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
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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 1
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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 11
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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 10
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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: 30 Dec 2010
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: 30 Dec 2010
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 7
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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 6
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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 5
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
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: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL BLOUNT / 02/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MARGARET BLOUNT
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MALCOLM HOWARD PREECE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1997
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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