Filed on: 23 Sep 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
12 THE SQUARE
CATERHAM
SURREY
CR3 6QA
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/08/2015 TO 31/03/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JONATHAN EDMOND DAVID HILL
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN ATKINS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
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: 14 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 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: 12 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 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: 13 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 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: 15 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD SHUTE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM ERIC PUTLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM WILLIAMS / 11/07/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN IAN ATKINS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN ATKINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS ALAN ATKINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 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: 25 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2004
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: 4 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 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: 16 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1991
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1987
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1985
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/84
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/82
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/81
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1981
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/80
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1979
Form: MISC - Miscellaneous document
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1979
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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