Filed on: 13 May 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY OVENS / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BRITNELL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HUKIN
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM WAKELING
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN HECTOR
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY OVENS / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DUFFY / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLLR ANN MIDWINTER / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRITNELL / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HECTOR / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY OVENS / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BEN PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
UNIT 3 55 NORTH STREET
THAME
OXFORD
OXFORDSHIRE
OX9 2BX
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN READ
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE WINKLES / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT WAKELING / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STRATTON / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN READ / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY READ / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BEN PHILLIPS / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARKER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY OVENS / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION MURRAY / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLLR ANN MIDWINTER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WHITFIELD LLOYD / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GURNEY / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID AINSWORTH HUKIN / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HECTOR / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DUFFY / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES CARR / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRITNELL / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BAKER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BAKER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN CAPEWELL ABRAHAMS / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES CASTLE
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AIDINE HOWES
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID WILLIAM BRETHERTON
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/11/08
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RITA FIDLER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BERNARD DIMMELOW
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LESLIE PRESTON
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOSEPH HOPCROFT
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/08 FROM:
GISTERED OFFICE CHANGED ON 02/12/2008 FROM
STARBANK HOUSE
23 HIGH STREET
THAME
OXFORDSHIRE
OX9 2BX
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/08 FROM:
GISTERED OFFICE CHANGED ON 02/12/2008 FROM
UNIT 3, 55 NORTH STREET
THAME
OXFORD
OXFORDSHIRE
OX9 3BH
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/07
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/06
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/05
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/04
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/11/03
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/11/02
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/11/01
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
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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