Filed on: 5 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

Filed on: 3 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2016
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 15 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 10 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 23 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRIS BOND
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM MORLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O BRENSCOMBE
2 BOWER CLOSE
VALLEY ROAD
HARMANS CROSS
DORSET
BH19 3BD
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER BOND
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SYLVESTER SMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM DAVID MORLEY
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYLVESTER SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SYLVESTER IAN SMITH / 14/07/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2012
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
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: 25 May 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 25 May 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: 25 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARION SANDS / 23/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY SEYMOUR / 23/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER IAN SMITH / 23/05/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 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: 2 Jun 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER SMITH / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SANDS / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS JUDITH MARION SANDS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 19 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
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: 10 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 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: 27 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
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: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
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: 3 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
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: 5 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/01 FROM:
G OFFICE CHANGED 16/06/01
31 CORSHAM STREET
LONDON
N1 6DR
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
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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