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

Filed on: 31 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
UNIT 1 GROVE PARK VIEW
HARROGATE
NORTH YORKSHIRE
HG1 4BT
UK
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNES / 20/05/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTONY BARNES / 15/05/2011
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNES / 15/05/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JUDITH WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROWAN ALEXANDER BARNES / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNES / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
Secretary Appointed Judith Christine Wilkinson Logged Form
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JONATHAN BARNES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROWAN ALEXANDER BARNES
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/08 FROM:
UNIT 1 GROVE PARK VIEW
HARROWGATE
NORTH YORKSHIRE
HG1 4BT
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
06/11/07
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: RES04 -
� NC 100000/400000 06/11
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
5 PARK PLACE
KNARESBOROUGH
NORTH YORKSHIRE HG5 0ER
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 123 - Notice of increase in nominal capital
� NC 20000/100000
28/06/05
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: RES04 -
NC INC ALREADY ADJUSTED 28/06/05
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 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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