Filed on: 3 Feb 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2015 TO 30/06/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2015
Form: AA - Annual Accounts
31/12/14 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
02/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 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: 10 Dec 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: 10 Dec 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 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: 8 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD RENNIE GARTY
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD GARTY
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RENNIE GARTY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD CHAPMAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE AMANDA GARTY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BARNARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / EDWARD RENNIE GARTY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY RONALD CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
G OFFICE CHANGED 13/09/05
1 CASTLE COURT
ST PETERS STREET
COLCHESTER
ESSEX CO11 1EW
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: WRES04 -
NC INC ALREADY ADJUSTED 01/04/96
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/96
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: WRES14 -
CAP �8400 01/04/96
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 123 - Notice of increase in nominal capital
� NC 100/50000
01/04/96
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/09/94 FROM:
G OFFICE CHANGED 21/09/94
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1994
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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