Filed on: 21 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL

Filed on: 5 Jul 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 5 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRIS JOHN GARDNER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VERONICA HAYTON
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRENDA LLOYD
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/06/2017 FROM EAGLE HOUSE CRANLEIGH CLOSE SANDERSTEAD SOUTH CROYDON CR2 9LH
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH JAYNE STEVENS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION FULL

Filed on: 1 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: SH01 - Return of Allotment of shares
30/06/15 STATEMENT OF CAPITAL GBP 81
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2013
Form: SH01 - Return of Allotment of shares
13/05/12 STATEMENT OF CAPITAL GBP 80
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRENDA MARY LLOYD
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MOIRA DOROTHY WHITE
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN JAMES WHITE
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY MILLER
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
73 PARK LANE
CROYDON
SURREY
CR0 1JG
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 169 - Return by a company purchasing its own shares
£ IC 65/64 05/10/06 £ SR 1@1=1
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 169 - Return by a company purchasing its own shares
£ IC 66/65 11/08/06 £ SR 1@1=1
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
M B ALLEN
115 STATION ROAD
WEST WICKHAM
KENT BR4 0PX
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 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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