Filed on: 2 Mar 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2016
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
24 HOPTON ROAD
THAME
OXFORDSHIRE
OX9 3TS
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
24 HOPTON ROAD
THAME
OXFORDSHIRE
OX9 3TS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROWLAND SAVAGE / 27/08/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
90 ROBERTS ROAD
BARTON STACEY
WINCHESTER
HAMPSHIRE
SO21 3RU
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2015 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
90 ROBERTS ROAD
BARTON STACEY
WINCHESTER
HAMPSHIRE
SO21 3RU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
ANNEX 1 WORTING HOUSE
CHURCH LANE WORTING
BASINGSTOKE
HAMPSHIRE
RG23 8PX
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
UNIT 56 LYNX HOUSE CAXTON CLOSE
BASEPOINT BUSINESS CENTRE EAST PORTWAY
ANDOVER
HAMPSHIRE
SP10 3FG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
FORUM 3 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: SH01 - Return of Allotment of shares
09/05/11 STATEMENT OF CAPITAL GBP 4
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: SH01 - Return of Allotment of shares
09/05/11 STATEMENT OF CAPITAL GBP 3
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
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
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS TRACEY ANNE SAVAGE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2011 TO 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
90 ROBERTS ROAD
BARTON STACEY
HAMPSHIRE
SO21 3RU
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
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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