Filed on: 8 Mar 2017
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: 6 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2016
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: 20 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
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: 11 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WAYNE LEE MELLING
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WAYNE LEE MELLING
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WAYNE MELLING
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLING
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
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: 16 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 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: 12 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 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: 25 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
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: 8 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 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: 30 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED WAYNE LEE MELLING
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW FENTON IVEY
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER WILLIAM HAZELDENE
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANTONY DE VLETTER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANTONY DE VLETTER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IAN IVEY
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DONALD BENNETT
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 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: 21 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2006
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 07/06/06
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
G OFFICE CHANGED 02/07/03
UNIT 1D
MILL STREET
SLOUGH
BERKS SL2 5DG
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 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: 30 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/01/91 FROM:
G OFFICE CHANGED 03/01/91
DESERONTO ESTATE
ST MARYS ROAD
LANGLEY
SLOUGH SL3 7EW
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1990
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: 20 Aug 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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