Filed on: 28 Sep 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR ANTHONY WICKENS / 04/08/2016
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WICKENS / 04/08/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WICKENS / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY BARTLETT / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CAROLE BARTLETT / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WICKENS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR JOHN JEREMY BARTLETT / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 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: 22 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 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: 4 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 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: 2 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY BARTLETT / 29/01/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - 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
22/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WICKENS / 25/11/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY WICKENS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/09 FROM:
10 SHERWOOD HOUSE
WALDERSLADE CENTRE
WALDERSLADE ROAD CHATHAM
KENT
ME5 9UD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANTHONY WICKENS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS JANET MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 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: 26 Aug 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1995
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 21/01/95
S252 DISP LAYING ACC 21/01/95
S386 DISP APP AUDS 21/01/95
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/01/95 FROM:
74,DUKE ROAD.
CHISWICK.
LONDON.
W4 7DE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1993
Form: 363b - Annual Return
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
74 DUKE ROAD
CHISWICK
LONDON. W4 2DE
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
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: 4 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
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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