Filed on: 28 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JARL-OVE LINDBERG / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JACKSON / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JARL STEFAN LINDBERG / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN RADCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
BOLHOLT
WALSHAW ROAD
BURY
GREATER MANCHESTER BL8 1PY
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 5 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: ORES13 - Other resolution
AUTH ALLOT OF SECURITY 21/08/90
RE SHARE PREM ACC 21/08/90
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1988
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1988
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: 27 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1988
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1976
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/04/76
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1976
Form: MISC - Miscellaneous document
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1972
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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