Filed on: 10 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
CHESTNUT RISE FARM KINGTON LANE
CLAVERDON
WARWICKSHIRE
CV35 8PW
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Filed on: 30 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 13 Apr 2010
Form: RES13 - Other resolution
SECTION 175 31/03/2010
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Filed on: 8 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 8 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 9 Mar 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRINGTON CHELL / 08/12/2009
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Filed on: 10 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MONIQUE HOPE-ROSS / 08/10/2009
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Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS MONIQUE HOPE-ROSS / 08/12/2009
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Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL BARRINGTON CHELL
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Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MONIQUE HOPE-ROSS
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Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MONIQUE HOPE-ROSS
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Filed on: 23 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
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Filed on: 8 Dec 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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