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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30 Apr 2013 |
TM02 |
Termination of appointment of Wilfred Hayes as a secretary
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09 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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06 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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28 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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21 Sep 2012 |
CH01 |
Director's details changed for Christine Anne Knowles on 21 September 2012
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21 Sep 2012 |
CH01 |
Director's details changed for Mr Robert Spencer Knowles on 21 September 2012
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16 Aug 2012 |
AR01 |
Annual return made up to 15 August 2012 with full list of shareholders
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24 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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09 Jan 2012 |
CH01 |
Director's details changed for Mr Robert Spencer Knowles on 7 January 2012
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31 Oct 2011 |
CH01 |
Director's details changed for Margaret Jane Hayes on 31 October 2011
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31 Oct 2011 |
CH03 |
Secretary's details changed for Wilfred Michael Hayes on 31 October 2011
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31 Oct 2011 |
CH01 |
Director's details changed for Wilfred Michael Hayes on 31 October 2011
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25 Aug 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
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28 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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31 Aug 2010 |
AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
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31 Aug 2010 |
CH01 |
Director's details changed for Mr Robert Spencer Knowles on 15 August 2010
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31 Aug 2010 |
CH01 |
Director's details changed for Christine Anne Knowles on 15 August 2010
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31 Aug 2010 |
CH01 |
Director's details changed for Wilfred Michael Hayes on 15 August 2010
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31 Aug 2010 |
CH01 |
Director's details changed for Margaret Jane Hayes on 15 August 2010
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28 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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02 Sep 2009 |
128(4) |
Notice of assignment of name or new name to shares
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02 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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25 Aug 2009 |
363a |
Return made up to 15/08/09; full list of members
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05 May 2009 |
287 |
Registered office changed on 05/05/2009 from, clover nook road clover nook industrial park, alfreton, derbyshire, DE55 4RF
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