Filed on: 26 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 23/11/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
2A PEVERIL DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1DE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 09/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 28/10/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/01/2010 FROM
16 BOURNE WAY
SWADLINCOTE
DERBYSHIRE
DE11 8LT
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/10/2009 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HIGGS-WARD / 08/04/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JODY HIGGS-WARD
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
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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