Filed on: 18 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
105 HOE STREET
WALTHAMSTOW
LONDON
E17 4SA
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN FREDERICK CULLEN POWER / 20/08/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN FREDERICK CULLEN POWER / 20/08/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN FREDERICK CULLEN POWER / 21/08/2015
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 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: 4 Nov 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 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: 25 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 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: 12 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 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: 18 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 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: 26 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 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: 25 Nov 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 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: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CLAIRE HUTCHINSON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 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: 22 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 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: 30 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 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: 29 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 30/08/05
S252 DISP LAYING ACC 30/08/05
S386 DISP APP AUDS 30/08/05
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 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: 12 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/07/02 FROM:
67 WESTOW STREET
LONDON
SE19 3RW
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/03/99 FROM:
THORNTON SPRINGER
635 OLD KENT ROAD
LONDON SE15 1JU
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/09/97
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 31/07/96
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: ORES10 -
NC INC ALREADY ADJUSTED 31/07/96
AUTH ALLOT OF SECURITY 31/07/96
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 123 - Notice of increase in nominal capital
� NC 10000/100000
31/07/96
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1992
Form: ORES13 - Other resolution
� NC 1000/10000 07/12/92
ALLOT SHARES 07/12/92
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1992
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
07/12/92
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/92
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/11/92
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FINEWARD LIMITED
CERTIFICATE ISSUED ON 28/08/92
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
G OFFICE CHANGED 25/09/91
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
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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