Filed on: 25 Aug 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 048451140002
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
KINGSLEY HOUSE
SANDRIDGE PARK
PORTERS WOOD
ST ALBANS
AL3 6PH
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JAMES PORTER
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN COOK
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HAWKER / 25/07/2011
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORDON DOUGLAS / 25/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HAWKER / 25/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING FOR YOU LTD / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ACCOUNTING FOR YOU LTD
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CATHERINE HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
09/10/06
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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 25/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
10 CAXTON COURT
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE AL3 6PB
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/09/03 FROM:
GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 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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