Filed on: 31 Mar 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2014
Form: MISC - Miscellaneous document
AUDITORS RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN MARK PICKERING
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/12/2012 TO 30/11/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 16/10/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN MARK PICKERING
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 17/10/11
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 17/10/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: SH19 - Statement of capital
18/10/11 STATEMENT OF CAPITAL GBP 0.25
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: RES14 - Capital/bonus issue
AUTH CAPITALISE 17/10/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALISON SIMMONS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DUNCAN GEE BERRY
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN GEORGE FERGUSON
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID HARVEY
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
53-61 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1FB
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CC02 - Notice of removal of restriction on the company's articles
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
FIRST NATIONAL HOUSE
COLLEGE ROAD
HARROW
MIDDLESEX HA1 1FB
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GE MONEY CONSUMER LENDING LTD
CERTIFICATE ISSUED ON 03/10/05
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FN 1 LIMITED
CERTIFICATE ISSUED ON 10/06/05
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: RES02 - Resolution to re-register
REREG PLC-PRI 20/05/04
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WAGON FINANCE CORPORATION PLC(TH
E)
CERTIFICATE ISSUED ON 13/05/03
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
COLLEGE HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BA
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 20 May 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
ARGYLE HOUSE
JEOL STREET
NORTHWOOD HILLS
MIDDLESEX HA6 1NW
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1997
Form: 363b - Annual Return
RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1996
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
LUDGATE HOUSE
245 BLACKFRIARS ROAD
LONDON
SE1 9UY
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/04/96 FROM:
8 MONTAGUE CLOSE
LONDON BRIDGE
LONDON
SE1 9RD
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1995
Form: 363x - Annual Return
RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/06/95 FROM:
ARGYLE HOUSE
JOEL STREET
NORTHWOOD HILLS
MIDDLESEX HA6 1NW
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1995
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 24/05/95
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1994
Form: 363x - Annual Return
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 363x - Annual Return
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 363x - Annual Return
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/92
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1991
Form: 363x - Annual Return
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/91
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/90
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/89
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/88
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/87
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/03/87 FROM:
3 ENDCLIFFE CRESCENT,
SHEFFIELD 10
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1986
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1906
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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