Filed on: 13 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 06/02/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/16
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT IAN HARVERSON / 02/06/2017
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HUGO MENDELSSOHN COX
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN HENRY LAMBERT
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FEW / 28/09/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/15
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBB
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ELVIDGE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LESLIE JAMES ROBB
Price: £4.99 (excl. VAT)

Filed on: 17 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/14
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HARVEY
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT IAN HARVERSON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LESLIE PURDY
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Filed on: 29 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEX POLLOCK
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Filed on: 13 Jun 2014
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/13
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEW / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLOSSOP / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FEW / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER ELVIDGE / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/12
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 16/04/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: SH01 - Return of Allotment of shares
16/04/13 STATEMENT OF CAPITAL GBP 1480000
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: RES13 - Other resolution
TRANSFER OF SHARES 18/12/2012
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Filed on: 10 Jan 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 18/12/2012
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Filed on: 10 Jan 2013
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FEW / 01/09/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WARREN FEW / 03/09/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: MISC - Miscellaneous document
SECTION 519 CA 2006
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/11
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: SH01 - Return of Allotment of shares
22/06/12 STATEMENT OF CAPITAL GBP 180000
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/10
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/09
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/08
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 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: 2 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE AL1 3SE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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