Filed on: 23 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 May 2017
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2017 TO 30/09/2017
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 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: 20 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
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: 27 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 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: 28 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: RES02 - Resolution to re-register
REREG PLC TO PRI; RES02 PASS DATE:31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: RR02 - Application by a public company for re-registration as a private limited company
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/09/2008 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
100 GRAYS INN ROAD
LONDON
WC1X 8BY
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: ORES13 - Other resolution
CAPITALISATION OF SHARE 08/11/95
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: SRES06 - REDUCTION OF ISSUED CAPITAL
REDUCTION OF ISSUED CAPITAL 03/05/95
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1992
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/08/91 FROM:
200 BRENT STREET
HENDON
LONDON
NW4 1BH
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1990
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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