Filed on: 28 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 21/12/2013 TO 30/09/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2013
Form: AA - Annual Accounts
21/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/06/2013 TO 21/12/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/12/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTINE FENNY
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL GARDNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNY
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
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 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND FENNY / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROL GARDNER / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN FENNY / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CAROL GARDNER
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VON SCHILL / 27/07/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 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: 27 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX TN34 1BP
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/03/99 FROM:
16 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/98
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 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)

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