Filed on: 14 Jul 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2014 TO 31/01/2015
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 17 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL

Filed on: 20 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL

Filed on: 10 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM CLARKE / 14/11/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
1 RIVERSIDE HOUSE
HERON WAY
TRURO
TR1 2XN
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AA - Annual Accounts
30/11/09 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
14/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM CLARKE / 06/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
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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