Filed on: 31 Dec 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002287850024
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/03/2014 TO 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW THOMAS BURLEY
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID IAN POTTER
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS NATALIE LOUISE MORSE
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 002287850025
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 002287850024
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MICHAEL SPENCER
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN MORLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID GELBER
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HELEN LOXLEY BOLLINS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MEGAN LANGRIDGE
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ALAN SPENCER
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN MORLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DECLAN PIUS KELLY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/07/08 FROM:
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GUY NAGGAR
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BARRY PINCUS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DAWNAY,DAY & CO.LIMITED
CERTIFICATE ISSUED ON 21/03/07;
RESOLUTION PASSED ON 08/03/07
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 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: 6 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
14/07/05
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: RES04 -
� NC 5000000/7000000
14/0
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 May 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 May 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1995
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1992
Form: 363b - Annual Return
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 6 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1990
Form: PUC 2 -
AD 15/04/86---------
PREMIUM
� SI 250000@1
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Filed on: 3 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
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Filed on: 14 Aug 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
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Filed on: 17 Mar 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/03/89 FROM:
AUDLEY SQUARE, SOUTH AUDLEY STREET, LONDON, WIY 5DR
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Filed on: 20 Oct 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
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Filed on: 13 Jun 1988
Form: AC42 - DISSOLUTION DISCONTINUED
DISSOLUTION DISCONTINUED
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Filed on: 2 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 3 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 16 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
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Filed on: 20 Dec 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/12/86 FROM:
ST MARY AXE, LONDON, EC3A 8AA
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Filed on: 14 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/09/86 FROM:
IARS HOUSE, 39/41 NEW BROAD STREET, LONDON, EC2M 1NH
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Filed on: 9 May 1984
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS
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Filed on: 29 Mar 1984
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS
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Filed on: 27 Jul 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/82
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Filed on: 24 Mar 1982
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS
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Filed on: 14 Mar 1928
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 14 Mar 1928
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
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