Filed on: 20 Aug 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: 6 Aug 2014
Form: SH06 - Notice of cancellation of shares
07/05/14 STATEMENT OF CAPITAL GBP 33.40
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KATHLEEN ANNE JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PATRICIA ANNE HENSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET ELIZABETH POCKNALL
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/02/2014 FROM
ARGYLL HOUSE 2ND FLOOR
23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANET ELIZABETH POCKNALL
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICIA ANNE HENSON
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHLEEN ANNE JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 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: 16 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID POCKNALL / 11/06/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 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: 24 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 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: 26 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 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: 8 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/09 FROM:
ARYGLL HOUSE 2ND FLOOR
23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/01/09 FROM:
76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 3NA
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 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: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 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: 28 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 17 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 13/12/99
S252 DISP LAYING ACC 13/12/99
S386 DISP APP AUDS 13/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1998
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: 2 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1997
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: 11 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 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: 30 Nov 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
24/11/95
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1995
Form: SRES13 - ALTER MEM AND ARTS
RE SHARES 21/11/95
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 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: 20 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 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: 13 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 21 May 1992
Form: 363b - Annual Return
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1992
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1992
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
11 QUEEN VICTORIA STREET
LONDON
EC4
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1991
Form: 363x - Annual Return
16/05/91 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1991
Form: ERES13 - Other resolution
S252,366A,386 21/01/91
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1990
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FAIRMOUNT HURST WARNE LIMITED
CERTIFICATE ISSUED ON 31/10/90
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
G OFFICE CHANGED 29/08/89
3 ST MARYS TERRACE
MILL LANE
GUILDFORD
SURREY GU1 3TZ
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PETER WARNE & COMPANY LIMITED
CERTIFICATE ISSUED ON 21/08/89
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1989
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: 19 Jul 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/07/89 FROM:
G OFFICE CHANGED 19/07/89
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FINDGIFT LIMITED
CERTIFICATE ISSUED ON 12/07/89
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
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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