Filed on: 10 Jun 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BEESON / 24/03/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID HAROLD SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: MG02 - Statement of satisfaction in full or in part of 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: 31 Mar 2010
Form: MG02 - Statement of satisfaction in full or in part of 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 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JONES / 05/03/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JONES / 05/03/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - 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 02/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 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: 6 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/03 FROM:
G OFFICE CHANGED 06/06/03
10 CHURCH ROAD
CHEADLE HULME
CHEADLE
CHESHIRE SK8 7JU
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 10/11/98
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1996
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
G OFFICE CHANGED 23/05/95
CROWN HOUSE
37/41 PRINCE STREET
BRISTOL
BS1 4PS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1995
Form: 363x - Annual Return
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1994
Form: 363x - Annual Return
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: ELRES - Elective resolution
S369(4) SHT NOTICE MEET 03/12/92
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/92
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1992
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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