Filed on: 28 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/01/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2013 TO 31/01/2013
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID ROSWELL WATTS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JAMES TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN MARLOW
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
HOME FARM 2 ORCHARD HILL
LITTLE BILLING
NORTHAMPTON
NN3 9AG
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAHOMED ASHRAF PIRANIE
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
51 BILLING ROAD
NORTHAMPTON
NN1 5DB
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
3 GEORGE ROW
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1DY
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
31/05/96
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: SRES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 31/05/96
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/05/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
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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