Filed on: 24 May 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 24 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 24/09/2016
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION FULL

Filed on: 6 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION FULL

Filed on: 21 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE COOPER / 27/10/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JANE COOPER / 27/10/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL

Filed on: 18 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
KINGSMEAD HOUSE, MYTCHETT
CAMBERLEY
SURREY
GU16 6AE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ELIZABETH JANE COOPER
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY STONE / 27/12/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KEVIN COOPER
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS JANE COOPER
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
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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