Filed on: 29 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 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 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BARBARA GILFILLAN
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGUERITA DOWDS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LORRAINE DOWDS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA GILFILLAN
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 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: 30 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 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: 26 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA DOWDS / 29/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 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: 29 Oct 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: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARGUERITA DOWDS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 10 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: 21 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 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: 20 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
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 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 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: 21 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 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: 10 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2003
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: 10 Dec 2002
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: 19 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 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: 4 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 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: 28 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
PENMAEN WHARF
CHURCH STREET
NEWPORT
GWENT NP20 2BY
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 13/10/99
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 571000/50000
30/08/97
� SR 521000@1=521000
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 575000/571000
07/10/96
� SR 4000@1=4000
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� SR 354000@1
29/08/96
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 28/05/96
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/96
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: SRES11 - Disapplication of pre-emption rights
NC INC ALREADY ADJUSTED 28/05/96
AUTH ALLOT OF SECURITY 28/05/96
DISAPP PRE-EMPT RIGHTS 28/05/96
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: 123 - Notice of increase in nominal capital
� NC 50000/575000
28/05/96
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/95
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/94
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1993
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: 25 Mar 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/90
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1984
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/83
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/82
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/81
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1981
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/79
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1980
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/08/78
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1960
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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