Filed on: 5 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHIRLEY PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
6 NORTH COURT THE RIDGES
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3SJ
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. ALAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2016
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/10/2015 TO 31/01/2016
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
SOVEREIGN HOUSE 155 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1TT
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
04/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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

Filed on: 12 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPS / 12/04/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
SOVEREIGN HOUSE
155A HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1TT
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PHILLIPS / 04/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPS / 04/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PHILLIPS / 04/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: CAP-SS - Solvency Statement
Solvency Statement dated 17/09/08
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: MISC - Miscellaneous document
STATEMENT OF COMPLIANCE 09/10/08
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 01/10/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
Statement by Directors
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
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: 5 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2002
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/95
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 1995
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1994
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1993
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1991
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
WELLINGTON HOUSE,
7/8,PORTESBURY ROAD,
CAMBERLEY,
SURRY.GU15 3TA
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/89
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1988
Form: ORES13 - Other resolution
RE SHARES 14/11/88
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 0QP
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1988
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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