Filed on: 19 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS MARY ELIZABETH HOMER
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/16
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 029980820006
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PHILIP CLARKE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE PERKS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: SH01 - Return of Allotment of shares
24/09/12 STATEMENT OF CAPITAL GBP 101
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALFORD-BURNETT
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HAMISH MANSBRIDGE
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JANE ELIZABETH PERKS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HAMISH ALARIC CAMPBELL MANSBRIDGE / 07/10/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
UNIT 30 PERIVALE INDUSTRIAL PARK
HORSENDEN LANE SOUTH
GREENFORD
MIDDLESEX
UB6 7RJ
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURNETT / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURNETT / 05/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANTHONY CAMPBELL / 05/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHRISTIAN RUCKER / 05/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES TYRWHITT WHEELER / 05/12/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/09 FROM:
UNIT 30 PERIVAL INDUSTRIAL PARK
HORSENDEN LANE SOUTH
GREENFORD
MIDDX
UB6 7RJ
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 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: 11 Jun 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 2
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 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 3
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: RES13 - Other resolution
LOAN AGREEMENT 07/04/2008
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: 169 - Return by a company purchasing its own shares
� IC 100/92
29/06/06
� SR 861@.01=8
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/03/03
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: RES04 -
� NC 100/200
07/12/01
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
07/12/01
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
07/12/01
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/02/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/09/00 FROM:
5 UNDERWOOD STREET
LONDON
N1 7LY
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
ROBINSONS
DALBY HOUSE
396-398 CITY ROAD
LONDON EC1V 2QA
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
5 UNDERWOOD STREET
LONDON
N1 7LY
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
5 UNDERWOOD STREET
LONDON
N1 7LY
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 363b - Annual Return
RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 363b - Annual Return
RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1995
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1994
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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