Filed on: 15 Jun 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 28/02/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
1 LONDON WALL
LONDON
EC2Y 5AB
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SONAR EQUIPMENT SERVICES LTD
CERTIFICATE ISSUED ON 03/02/14
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLIE FORD
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SEYMOUR TAYLOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD CAISTOR
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HAWKSLEY
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELAINE GRANT
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKSLEY / 21/05/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 17/11/98
S252 DISP LAYING ACC 17/11/98
S386 DISP APP AUDS 17/11/98
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
UNIT 15, GROVE PARK
WALTHAM ROAD, WHITE WALTHAM
MAIDENHEAD
BERKSHIRE SL6 3LW
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/94
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1994
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 26/08/94
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LAND & SATELLITE SURVEYS LIMITED
CERTIFICATE ISSUED ON 30/08/94;
RESOLUTION PASSED ON 17/08/94
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1992
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1992
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/91
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/06/91 FROM:
G OFFICE CHANGED 15/06/91
KENNET HOUSE
80/82 KINGS ROAD
READING
BERKSHIRE RG1 3BU
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
G OFFICE CHANGED 02/02/90
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1990
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WORLDRETURN LIMITED
CERTIFICATE ISSUED ON 01/02/90
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1990
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 31/01/90
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 11/01/90
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 1989
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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