Filed on: 5 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2013 TO 30/06/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK WOODALL
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK JAMES WOODALL
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Filed on: 30 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED HARVEY PAUL DOWNER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
C/O JAMES COWPER LLP
2 CHAWLEY PARK, CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9GG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAME HARRINGTON
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O C/O JAMES COWPER LLP
WILLOW COURT 7 WEST WAY
BOTLEY
OXFORD
OXFORDSHIRE
OX2 0JB
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 05/01/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN REES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN REES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
WILLOW COURT 7 WEST WAY
BOTLEY
OXFORD
OXFORDSHIRE
OX2 0JB
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
BUXTON COURT 3 WEST WAY
BOTLEY OXFORD
OX2 0JB
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
BROOKLANDS
48 NEWBURY STREET
WANTAGE
OXFORDSHIRE OX12 8DF
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 05/01/00
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 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)

Filed on: 5 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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