Filed on: 23 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL EDIC HAROLD BARKER
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/14 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 27/09/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET CRAMPTON
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NIGEL PARK
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER DEW
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID WALKER
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 29/09/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GORDON STEADMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEN MONKMAN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/13 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MAZZUCCHI
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ALAN HAXBY
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/12 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAGGS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/11 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PILGRIM
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN MICHAEL CRAGGS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ANTHONY DEW
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MAZZUCCHI
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/10 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LYNCH / 07/12/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEANE
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
19 COOKRIDGE STREET
LEEDS
WEST YORKSHIRE
LS2 3AG
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET ROSALIND CRAMPTON
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEFAIR
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN SESNAN
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL FREDERICK LORD
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET ROSALIND CRAMPTON
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT CHARLES WHITEHOUSE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRYSTOBEL ANNISON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CARL LES
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER LEAH
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID LITTLEFAIR
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW ALEXANDER MAUDE
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID LITTLEFAIR
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: PROSP - Prospectus
PROSPECTUS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
STAMFORD HOUSE
PICCADILLY
YORK
NORTH YORKSHIRE YO1 9PP
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2000
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: CERT5 - Re-registration of a company from private to public
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 20/11/00
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 43(3)e - Declaration on application by a private company for re-registration as a public company
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 43(3) - Application by a private company for re-registration as a public company
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/10/00
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: WRES04 -
� NC 100/10000000
31/
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: WRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/00
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LIMCO SEVENTY ONE LIMITED
CERTIFICATE ISSUED ON 06/11/00
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2000
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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