Filed on: 5 Jan 2018
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2017
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 044547480003
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 044547480003
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JENNY LOUISE YOUNG
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 29/10/2015 TO 31/03/2016
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
UNIT 11 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW IAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HAYWOOD TREFOR CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG BROCK
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROL BAKER
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: AA - Annual Accounts
29/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 17/06/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/04/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2015
Form: AA - Annual Accounts
31/10/14 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: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 26/09/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
CLERKENWELL HOUSE
1ST FLOOR (EAST WING)
67 CLERKENWELL ROAD
LONDON
EC1R 5BL
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLEY THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CRAIG BROCK
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCORMACK
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PATRICIA MCCORMACK
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: AA - Annual Accounts
29/10/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/10/06
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/10/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/05 TO 29/10/05
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
2ND FLOOR
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/08/02 FROM:
12 OVERDALE GRANGE
SKIPTON
NORTH YORKSHIRE
BD23 6AG
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
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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