Filed on: 22 Nov 2016
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2015
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 12 May 2011
Form: SH01 - Return of Allotment of shares
29/04/11 STATEMENT OF CAPITAL GBP 3001
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON KINGSLAND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PAUL KINGSLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL KINGSLAND
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SIMON KINGSLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 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: 15 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
30/09/04
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: RES08 - Purchase own shares
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 3 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 29/09/97
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 123 - Notice of increase in nominal capital
� NC 54000/55000
30/09/97
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/90
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/89
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/11/89 FROM:
25 NEW STREET SQUARE
LONDON
EC4A 3LN
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/88
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/87
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/86
Price: £4.99 (excl. VAT)

Filed on: 15 May 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/85
Price: £4.99 (excl. VAT)

Filed on: 15 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1980
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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