Filed on: 27 Nov 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

Filed on: 2 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

Filed on: 19 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

Filed on: 21 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 26/07/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

Filed on: 14 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

Filed on: 15 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
8 COOPERS MEADOW
REDBOURN
ST. ALBANS
HERTFORDSHIRE AL3 7EY
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 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 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 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: 19 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)

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