Filed on: 24 Jul 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: 29 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH SALVESEN
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
23 TOPSTREET WAY
HARPENDEN
HERTFORDSHIRE
AL5 5TU
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN MASON
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Filed on: 7 May 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
21 COWPER ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5NF
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THERESA LEIGH
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PUGH
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Filed on: 5 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KAREN MASON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
52 AMENBURY LANE
HARPENDEN
HERTFORDSHIRE
AL5 2DQ
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELISABETH SALVESEN
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE SALVESEN / 05/11/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/10/08
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY STEVEN FOSTER
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 23 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/10/07
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
G OFFICE CHANGED 19/10/07
1 WATERSIDE
STATION ROAD
HARPENDEN
AL5 4US
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
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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