Filed on: 24 Apr 2017
Form: AA - Annual Accounts
21/09/16 TOTAL EXEMPTION SMALL

Filed on: 24 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2016
Form: AA - Annual Accounts
21/09/15 TOTAL EXEMPTION SMALL

Filed on: 8 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
1 QUEEN SQUARE PLACE
BATH
SOMERSET
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHBEE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: AA - Annual Accounts
21/09/14 TOTAL EXEMPTION SMALL

Filed on: 12 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AA - Annual Accounts
21/09/13 TOTAL EXEMPTION SMALL

Filed on: 3 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CHARLES SANDY / 08/10/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: AA - Annual Accounts
21/09/12 TOTAL EXEMPTION SMALL

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AA - Annual Accounts
21/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: AA - Annual Accounts
21/09/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: AA - Annual Accounts
21/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: AA - Annual Accounts
21/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SUSAN LANE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: AA - Annual Accounts
21/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANDY / 01/11/2007
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SUSAN LANE / 01/11/2007
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
CASTLEWAY
SHAM CASTLE LANE
BATH
BA2 6JH
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 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: 21 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/02 TO 21/09/02
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
11 NEWBRIDGE HILL
BATH
BATH AND NORTH EAST SOMERSET
BA1 3PW
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 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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