Filed on: 26 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/14 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 9 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/10/2011 TO 30/06/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
SECOND FLOOR KEEL HOUSE
HIGH STREET NORTH
POOLE
DORSET
BH15 1EA
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLEAN / 11/11/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWANN
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELIZABETH BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STUART JAMES MCLEAN
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 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: 29 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SWANN / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERESA BROOKS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART BROOKS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/08
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL BROOKS / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/08 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/07
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/08/08 FROM:
5 WEST QUAY ROAD
POOLE
DORSET
BH15 1JD
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 - 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 04/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 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: 2 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
7 CEDAR PARK
COBHAM ROAD, FERNDOWN INDUSTRIAL
ESTATE, WIMBORNE
DORSET BH21 7SD
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/10/01
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
61 SALTERNS ROAD
LOWER PARKSTONE
POOLE
DORSET BH14 8BL
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2000
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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