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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1321 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DAWN LAWS / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LAWS / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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01/08/091 August 2009 31/12/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG

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25/01/0725 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/12/9627 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/01/9425 January 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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25/01/9425 January 1994 REGISTERED OFFICE CHANGED ON 25/01/94 FROM: G OFFICE CHANGED 25/01/94 CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 OLP

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21/09/9321 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9329 July 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/07/937 July 1993 NEW DIRECTOR APPOINTED

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01/12/921 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/921 December 1992 REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/11/9224 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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