Filed on: 5 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENTON CHRISTOPHER DOVE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTOR FORMOSA
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VICTOR PAUL FORMOSA
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 30/06/2017
Price: £4.99 (excl. VAT)

Filed on: 12 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTOR FORMOSA
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE KELLARD / 21/01/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HEVER
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR PAUL FORMOSA / 21/01/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HEVER
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VICTOR PAUL FORMOSA
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN HEVER
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
22/08/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE KELLARD / 29/06/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE KELLARD / 27/06/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES GEORGE KELLARD
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHANE QUINLAN
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHANE CHRISTOPHER QUINLAN / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY JOYCE WYLIE / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAY WYLIE
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/08/09
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MELVYN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR VICTOR FORMOSA
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/08
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MAY JOYCE WYLIE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
JOHNSON COOPER LTD
PHOENIX HOUSE CHRISTOPHER
MARTIN ROAD BASILDON
ESSEX
SS14 3EZ
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHNSON COOPER LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR VICTOR PAUL FORMOSA
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MELVYN JOHN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/08/07
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/06
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/05
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
16 WARRIOR SQ
S-O-S
ESSEX SG1 2WS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/04
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/03
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/02
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/01
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/00
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/99
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/98
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/97
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/08/96
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1995
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.