Filed on: 9 Feb 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW EDWARD TILLBROOK
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN MAYNE
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW EDWARD TILLBROOK
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD POLAND / 31/01/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERALD MAYNE / 31/01/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EGAN
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY EGAN
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD EGAN / 31/01/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

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

Filed on: 9 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
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 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/06/96 FROM:
WINSDALE HOUSE
30-34 WESTOW STREET
CRYSTAL PALACE
LONDON SE19 3AH
Price: £4.99 (excl. VAT)

Filed on: 14 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1995
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1995
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1994
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: SRES13 - ALTER MEM AND ARTS
PURCHASE OF SHARES 20/06/94
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1994
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1993
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
SUITE 5
PHOENIX HOUSE
84-88 CHURCH ROAD.,
LONDON. SE19 2EZ
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1991
Form: 363x - Annual Return
RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1991
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 15/01/90
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1990
Form: SRES04 -
NC INC ALREADY ADJUSTED 23/07/90
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/08/90 FROM:
G OFFICE CHANGED 14/08/90
PHOENIX HOUSE
84/88 CHURCH ROAD
LONDON.
SE18 2EZ
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/07/90 FROM:
G OFFICE CHANGED 20/07/90
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1990
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1990
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1989
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1989
Form: CERT8 - Certificate to entitle a public company to commence business and borrow
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 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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