Filed on: 29 Apr 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 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: 1 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 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: 12 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
FORESTERS HALL 25/27 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
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: 9 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 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: 5 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 May 2011
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: 8 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANN EVE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER LEIGH WARNER / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 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 Dec 2009
Form: SH01 - Return of Allotment of shares
31/08/09 STATEMENT OF CAPITAL GBP 20000
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR LEE RONALD PATTERSON
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/09/09 FROM:
GISTERED OFFICE CHANGED ON 29/09/2009 FROM
54 FONTAYNE AVENUE, MARSHALLS
PARK, ROMFORD
ESSEX
RM1 4NR
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 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: 24 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
Director Appointed Martin Christopher Leigh Warner Logged Form
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
UNIT B2
CHADWELL HEATH INDUSTRIAL PARK
KEMP ROAD
ROMFORD RM8 1SL
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
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)

Filed on: 31 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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