Filed on: 11 May 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL

Filed on: 3 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2015
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: 30 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026025570004
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOSTOCK
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026025570003
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORPHEW / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
629 FOXHALL ROAD
IPSWICH
SUFFOLK
IP3 8NE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
STAINES & CO ACCOUNTANTS
629 FOXHILL ROAD
IPSWICH
IP3 8NE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORPHEW / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOSTOCK / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL BOSTOCK / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ROY BOSTOCK / 28/04/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
G OFFICE CHANGED 28/03/07
POST CHAISE COURT
8 OLD FOUNDRY ROAD
IPSWICH
SUFFOLK IP4 2AS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
G OFFICE CHANGED 10/08/05
POST CHAISE COURT
8 OLD FOUNDRY ROAD
IPSWICH
SUFFOLK IP4 2AS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/05
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
G OFFICE CHANGED 23/04/04
KERR HOUSE
19-23 FORE STREET
IPSWICH
SUFFOLK IP4 1JW
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/00
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
G OFFICE CHANGED 23/05/01
484A FELIXSTOWE ROAD
IPSWICH
SUFFOLK
IP3 8SU
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PREMIER CABS LIMITED
CERTIFICATE ISSUED ON 21/03/01
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/99
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2000
Form: 169 - Return by a company purchasing its own shares
� IC 35000/13468
16/11/99
� SR 21532@1=21532
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/98
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1999
Form: 173 - Declaration in relation to the redemption or purchase of shares out of capital
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1999
Form: SRES08 - Purchase own shares
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 17 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/97
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97
Price: £4.99 (excl. VAT)

Filed on: 8 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/96
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/95
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
G OFFICE CHANGED 04/10/94
SIR THOMAS SLADE COURT
118 STAR LANE
IPSWICH
SUFFOLK 1P4 1JN
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/12/93 FROM:
G OFFICE CHANGED 07/12/93
SARACENS HOUSE
25 ST. MARGARETS GREEN
IPSWICH
SUFFOLK IP4 2BN
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1992
Form: 363s - Annual Return
18/04/92 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1991
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
G OFFICE CHANGED 11/06/91
2 BACHES ST
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1991
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
09/05/91
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1991
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/91
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1991
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 09/05/91
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MODELOFFER LIMITED
CERTIFICATE ISSUED ON 05/06/91
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1991
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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