Filed on: 2 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LORRAINE MOORCROFT / 28/05/2014
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN KEITH SIMPSON / 28/05/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMPSON / 28/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 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: AP01 - Appointment of director
DIRECTOR APPOINTED NICOLA LORRAINE MOORCROFT
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALLISTER JOHN MOORCROFT
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
SUITE D PINBROOK COURT
VENNY BRIDGE
EXETER
DEVON
EX4 8JQ
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/12/2010 TO 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ALLISTER JOHN MOORCROFT
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAYNE SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 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: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 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: 6 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS JAYNE SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
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: 6 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
C/O WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX BN27 1DN
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
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: 30 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2003
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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