Filed on: 8 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 10 Nov 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 025688510005
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
C/O TOPPING PARTNERSHIP, 9TH
FLOOR, 8 EXCHANGE QUAY
SALFORD QUAYS
SALFORD
M5 3EJ
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON HAYNES
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDY JOHN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD QUINN
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK HARRISON
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 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: 7 Nov 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2013 TO 31/03/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2013 TO 30/09/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: SH19 - Statement of capital
02/09/13 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 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: 1 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 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: 14 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOSEPH HAYNES / 13/12/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAYNES / 13/12/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TERENCE ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JONATHAN LESLIE
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 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: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 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: 31 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
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: 14 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 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: 3 Apr 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
G OFFICE CHANGED 03/04/06
MALTA MILL
MILLS HILL ROAD
MIDDLETON
M24 2FD
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BRANDFORD LIMITED
CERTIFICATE ISSUED ON 24/06/05
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2002
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: 25 Jun 2002
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: 10 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
B.F.S. LIMITED
CERTIFICATE ISSUED ON 11/03/93
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/02/93
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BRANDFORD SHOPS LIMITED
CERTIFICATE ISSUED ON 02/04/92
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1991
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 21/02/91
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1991
Form: SRES04 -
NC INC ALREADY ADJUSTED 21/02/91
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1991
Form: 123 - Notice of increase in nominal capital
� NC 1000/1100
21/02/91
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1991
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: 11 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SPEED 952 LIMITED
CERTIFICATE ISSUED ON 14/01/91
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
G OFFICE CHANGED 08/01/91
CLASSIC HSE
174-180 OLD STREET
LONDON EC1V 9BP
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 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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