Filed on: 13 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK EDWARD FORD
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JESSICA FISHENDEN
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KAREN FRIEND
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURA ELSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMY DORAM
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLLIE OJO
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SIAN GREENLEY
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER TATHAM
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS OLLIE OJO
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMY DORAM
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MORWOOD
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULINE ROSENTHAW
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDBY
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEE GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHTFOOT / 01/08/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELSON / 10/07/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN BUTLIN
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAULINE ROSENTHAW
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEE GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN PETER FAIRHURST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2011
Form: RES13 - Other resolution
CHANGE OBJECTS 17/05/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE ROBERT SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW MORWOOD
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LAURA ELSON
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS HELEN BUTLIN
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PRITESH PARMAR
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDRING
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEMMA BARNES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MANUEL DOMINGUEZ
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD ANTHONY HANDBY
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN WARD
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PRITESH PARMIR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN PAMELA JOHNSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ROSE FISHENDEN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MANUEL DOMINGUEZ / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA BARNES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATIE GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL CHATTERTON
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/12/2009 FROM
2 BEULAH MOUNT BEULAH ROAD
WOODHOUSE
LEEDS
WEST YORKSHIRE
LS6 2JZ
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER ASHTON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHRISTOPHER LIGHTFOOT
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JESSICA FISHENDEN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 09/01/09
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS GEMMA BARNES
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS SUSAN PAMELA JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS JESSICA ROSE FISHENDEN
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANNA STEELE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 09/01/08
Price: £4.99 (excl. VAT)

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

Filed on: 29 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/07;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 26/01/07
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
GROUND FLOOR 47 WESTFIELD ROAD
BURLEY LEEDS
WEST YORKSHIRE LS3 1DG
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/06;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 27 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/04
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
G OFFICE CHANGED 25/11/03
47 WESTFIELD ROAD
BURLEY
LEEDS
WEST YORKSHIRE LS3 1DG
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Feb 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/03
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
G OFFICE CHANGED 14/11/02
TENNANT HALL
BLENHEIM GROVE
LEEDS
LS2 9ET
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/02
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/01
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/00
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BLUE HEAVEN STUDIOS LTD
CERTIFICATE ISSUED ON 13/10/99
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/99
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/98
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/01/97
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1996
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.