Filed on: 7 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/04/2014 FROM
UNIT 12 SARACEN BUSINESS PARK
NEWARK ROAD
PETERBOROUGH
CAMBS
PE1 5WS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE HITCH / 27/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HITCH / 27/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 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: 14 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
G OFFICE CHANGED 28/03/07
9-10 FENLAKE BUSINESS CENTRE
FENGATE
PETERBOROUGH
CAMBRIDGESHIRE PE1 5BQ
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/09/04 FROM:
G OFFICE CHANGED 06/09/04
THE FINANCE CENTRE
34A SOUTHGATE
SLEAFORD
LINCOLSHIRE NG34 7RY
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
G OFFICE CHANGED 07/12/01
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
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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