Filed on: 4 Jan 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

Filed on: 12 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 14 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 22 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 18 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 6 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DUGGAN / 09/07/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS ANNE MARGARET DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS ANNE DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MELVYN DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/08/01
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
4 HILL CLOSE
WOKING
SURREY GU21 4TE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 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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