Filed on: 31 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

Filed on: 9 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL

Filed on: 23 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 22 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL HAINES / 04/12/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN HAINES / 04/12/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 21 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL

Filed on: 22 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL HAINES / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN HAINES / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANN HAINES / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTONY HAINES
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS KATHRYN HAINES
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/09 FROM:
321 QUEENS DOCK, COMMERCIAL
CENTRE, 67- 83 NORFOLK ST
LIVERPOOL, MERSEYSIDE
L1 0BG
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
312 QUEENS DOCK
COMMERCIAL CENTRE
67- 83 NORFOLK ST LIVERPOOL
L1 0BG
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/03/07
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/02/06
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
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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