Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2011 |
CH01 |
Director's details changed for Mrs June Margaret Bell on 14 November 2011
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14 Nov 2011 |
CH03 |
Secretary's details changed for Mrs June Margaret Bell on 14 November 2011
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08 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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06 Sep 2011 |
AD01 |
Registered office address changed from , 6 North Grange Road, Leeds, LS6 2BR on 6 September 2011
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15 Feb 2011 |
AR01 |
Annual return made up to 19 January 2011 with full list of shareholders
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15 Feb 2011 |
CH01 |
Director's details changed for Carol Rowley on 15 February 2011
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15 Feb 2011 |
CH01 |
Director's details changed for Mrs June Margaret Bell on 15 February 2011
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15 Feb 2011 |
CH01 |
Director's details changed for Raymond Samuel Bell on 15 February 2011
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15 Feb 2011 |
CH03 |
Secretary's details changed for June Margaret Bell on 15 February 2011
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22 Dec 2010 |
AA |
Accounts for a small company made up to 30 June 2010
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03 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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25 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redesignate shares 02/07/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Aug 2010 |
CC04 |
Statement of company's objects
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09 Mar 2010 |
AR01 |
Annual return made up to 19 January 2010 with full list of shareholders
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28 Nov 2009 |
AA01 |
Current accounting period extended from 5 April 2010 to 30 June 2010
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11 Nov 2009 |
AA |
Accounts for a small company made up to 5 April 2009
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07 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 15
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04 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 14
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10 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 13
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02 Mar 2009 |
363a |
Return made up to 19/01/09; no change of members
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20 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 12
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17 Oct 2008 |
AA |
Accounts for a small company made up to 5 April 2008
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19 May 2008 |
363s |
Return made up to 19/01/08; full list of members
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23 Oct 2007 |
AA |
Accounts for a small company made up to 5 April 2007
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