Filed on: 6 Aug 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 22 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE JASPER / 19/08/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JASPER / 19/08/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JASPER / 19/08/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AA - Annual Accounts
30/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PHILPOT
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL PHILPOT
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 029841190001
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 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: 31 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 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: 15 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JILL PHILPOT / 10/10/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PHILPOT / 10/10/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JASPER / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JASPER / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JASPER / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/09 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/08 FROM:
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
107 QUEENS ROAD
BRIGHTON
EAST SUSSEX BN1 3XF
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Dec 2002
Form: RES04 -
� NC 1000/2400 19/04/0
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/04/02
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2002
Form: RES10 - Allotment of securities
SHARE DIVIDENDS 19/04/02
AUTH ALLOT OF SECURITY 19/04/02
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2002
Form: RES13 - Other resolution
SHARE DIVIDENDS 19/04/02
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE, GEORGE STREET
CROYDON
SURREY CR0 0YN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
148 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
130 BUCKINGHAM PALACE ROAD
LONDON
SW1 19SA
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/01/97
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/96 FROM:
2 CROSS ROAD
SOUTHWICK GREEN
WEST SUSSEX
BN42 4HE
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/08/95 FROM:
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1995
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
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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