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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10 Jan 2012 |
CH01 |
Director's details changed for Jonathon Richard Wood on 15 March 2011
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09 Jan 2012 |
CH01 |
Director's details changed for Nicholas Andrew Wood on 20 November 2010
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09 Jan 2012 |
CH01 |
Director's details changed for Claire Wood on 15 March 2011
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21 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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22 Mar 2011 |
TM01 |
Termination of appointment of Janet Wood as a director
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22 Mar 2011 |
TM02 |
Termination of appointment of Janet Wood as a secretary
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16 Feb 2011 |
AP01 |
Appointment of Claire Wood as a director
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22 Dec 2010 |
AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
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22 Nov 2010 |
TM01 |
Termination of appointment of Christopher Allies as a director
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14 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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02 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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02 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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18 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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05 Mar 2010 |
AD01 |
Registered office address changed from Harrop Marhshall, Strathblane House, Ashfield Road Cheadle Greater Manchester SK8 1BB on 5 March 2010
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05 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Dec 2009 |
AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
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30 Dec 2009 |
CH01 |
Director's details changed for Mr Simon James Thorp on 14 November 2009
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30 Dec 2009 |
CH01 |
Director's details changed for Mrs Janet Christine Wood on 14 November 2009
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30 Dec 2009 |
CH01 |
Director's details changed for Mr Christopher John Peter Allies on 14 November 2009
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24 Dec 2009 |
CH01 |
Director's details changed for Nicholas Andrew Wood on 14 November 2009
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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28 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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28 Jan 2009 |
363a |
Return made up to 15/11/08; full list of members
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15 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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