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Company number 01116162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2013 TM01 Termination of appointment of Summ.It Accounting Solutions Llp as a director
07 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of Simon Bonner as a director
05 Sep 2012 AP03 Appointment of Mr David Beale as a secretary
05 Sep 2012 TM02 Termination of appointment of Slater Heelis (Secretaries) Limited as a secretary
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 CH02 Director's details changed for Summit Acconting Soluitons Llp on 1 December 2010
18 Jan 2011 AP02 Appointment of Summit Acconting Soluitons Llp as a director
18 Jan 2011 TM01 Termination of appointment of Andrew Walsh as a director
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AP01 Appointment of Mr Simon Justin Bonner as a director
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Slater Heelis (Secretaries) Limited on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
25 Nov 2009 CH01 Director's details changed for Andrew Keith Walsh on 25 November 2009
25 Nov 2009 CH01 Director's details changed for David Charles Beale on 25 November 2009
19 Aug 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Aug 2009 288a Director appointed andrew keith walsh
04 Feb 2009 363a Return made up to 20/12/08; full list of members
15 Oct 2008 288b Appointment terminated director and secretary grant hendry