Filed on: 23 Nov 2017
Form: AA - Annual Accounts
30/09/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
2 NIGHTINGALE LODGE 15 PADNELL ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8AW
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
2 NIGHTINGALE LODGE 15 PADNELL ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8AW
Price: £4.99 (excl. VAT)

Filed on: 1 May 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RAYMOND GEORGE BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID CHARLES WHITE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/10 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 3 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE BARCLAY / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RAYMOND GEORGE BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR COLIN LOW
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TARA LOW
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
GRANHAM HOUSE, 5 SPRING GARDEN
LANE, GOSPORT
HAMPSHIRE
PO12 1HY
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
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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