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 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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07 Feb 2013 |
AD01 |
Registered office address changed from , Wells Connor and Co Solicitors, 145-147 Town Street, Horsforth, Leeds, LS18 5BL on 7 February 2013
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18 Jan 2013 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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10 May 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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02 Feb 2012 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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14 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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27 Jan 2011 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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21 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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19 Jan 2010 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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19 Jan 2010 |
CH01 |
Director's details changed for Carmel Renshaw on 20 November 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Annesley Howard Renshaw on 28 November 2009
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24 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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29 Jan 2009 |
363a |
Return made up to 31/10/08; full list of members
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31 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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19 Feb 2008 |
363a |
Return made up to 31/10/07; full list of members
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05 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
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26 Jul 2007 |
363a |
Return made up to 31/10/06; full list of members
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25 May 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
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08 May 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Nov 2005 |
363s |
Return made up to 31/10/05; full list of members
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15 Jun 2005 |
AA |
Total exemption small company accounts made up to 31 October 2004
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28 Oct 2004 |
363s |
Return made up to 31/10/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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02 Jul 2004 |
288b |
Director resigned
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07 Jan 2004 |
AA |
Total exemption small company accounts made up to 31 October 2003
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24 Nov 2003 |
363s |
Return made up to 31/10/03; full list of members
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