Filed on: 17 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
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Filed on: 17 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN DENT CBE
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Filed on: 17 Dec 2013
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Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/13 FULL LIST
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Filed on: 17 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID HOLMES
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Filed on: 17 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
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Filed on: 11 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Filed on: 28 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS MARY CATHERINE MOUNTAIN
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Filed on: 28 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEENE
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Filed on: 18 Dec 2012
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Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Filed on: 21 Dec 2011
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Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/11 FULL LIST
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Filed on: 21 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRYAN PORTMAN
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Filed on: 19 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
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Filed on: 22 Nov 2011
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
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Filed on: 22 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL LISMORE
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Filed on: 22 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS HELEN DENT CBE
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Filed on: 22 Dec 2010
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Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/10 FULL LIST
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Filed on: 2 Dec 2010
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 11 Dec 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 4 Dec 2009
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Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/09 FULL LIST
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Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE MOUNTAIN / 01/11/2009
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Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET KEENE / 01/11/2009
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Filed on: 4 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL LISMORE / 01/11/2009
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Filed on: 9 Dec 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 27 Nov 2008
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Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
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Filed on: 19 Dec 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2007
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Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
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Filed on: 11 Dec 2007
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Dec 2007
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 11 Dec 2007
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Nov 2006
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Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
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Filed on: 11 Oct 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2006
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Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
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Filed on: 31 May 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 2 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
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Filed on: 21 Jul 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 23 Apr 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Apr 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 24 Dec 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2003
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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: 14 Jan 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
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Filed on: 14 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2002
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Aug 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1999
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1999
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1999
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1998
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1996
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1994
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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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