Filed on: 24 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN COLLINGS / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: SH06 - Notice of cancellation of shares
24/03/10 STATEMENT OF CAPITAL GBP 16500
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BARRETT
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL BARRETT
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA MARION COLLINGS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE HELEN HYDE
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
THE CLOCK HOUSE, KEMPSHOTT PARK
DUMMER
BASINGSTOKE
HAMPSHIRE
RG25 2DB
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 169 - Return by a company purchasing its own shares
GBP IC 31500/30750
22/05/08
GBP SR 7500@0.1=750
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
26/10/07
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
THE CLOCK HOUSE
KEMPSHOTT PARK DUMMER
BASINGSTOKE
HAMPSHIRE RG23 2DB
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/08/04
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: RES13 - Other resolution
DIVIDE 21/12/01
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
14 ASHLEY CLOSE
WALTON ON THAMES
SURREY
KT12 1BJ
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2001
Form: ORES04 -
NC INC ALREADY ADJUSTED 08/08/00
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2001
Form: 123 - Notice of increase in nominal capital
� NC 1000/1000000
08/08/00
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/97
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/96
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
113 WELLINGTON CLOSE
WALTON ON THAMES
SURREY
KT12 1BG
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/95
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/09/94 FROM:
31 CHURCH ROAD
HENDON
LONDON
NW4 4EB
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 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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