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Company Documents

DateDescription
17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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17/06/1617 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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13/06/1513 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/12/1415 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HEWITT / 10/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
THE COUNTING HOUSE
HIGH STREET
TRING
HERTFORDSHIRE
HP23 5TE

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HEWITT / 01/04/2012

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27/06/1227 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HEWITT / 01/04/2010

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28/06/1028 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HEWITT / 08/12/2009

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03/07/093 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/06/0219 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/08/0015 August 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/05/9728 May 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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05/06/965 June 1996 DIRECTOR RESIGNED

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05/06/965 June 1996 NEW SECRETARY APPOINTED

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 SECRETARY RESIGNED

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05/06/965 June 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM:
168 CORPORATION STREET
GAZETTE BUILDINGS
WEST MIDLANDS
B4 6TU

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23/05/9623 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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