Filed on: 1 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 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: 25 Jun 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNA INGLIS / 25/06/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD INGLIS / 25/06/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 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: 6 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2012 TO 31/03/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2011 TO 30/09/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLENN BARNARD
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/11 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 14 Jun 2010
Form: RES04 -
NC INC ALREADY ADJUSTED 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MUNRO / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 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: 23 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
12 WEBB CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE SG6 2TY
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
HOWARD HOUSE
121-123 NORTON WAY SOUTH
LETCHWORTH
HERTS SG6 1NZ
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
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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