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Company number 00272275

Date	Type	Description	View / Download
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplement & credit agreement 08/02/2011	(3 pages)
14 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 14 January 2011	(1 page)
17 Dec 2010	AP01	Appointment of Mr Roger William John Siddle as a director	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
20 Aug 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
13 Jul 2010	AP01	Appointment of Mr Ivan Joseph Bolton as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Christopher David Hinton as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
08 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
13 Apr 2010	AP01	Appointment of Mr Philip Binns Maudsley as a director	(2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 3 April 2009	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
20 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
23 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)

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