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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28 Oct 2013 |
AP01 |
Appointment of Raoul Hamilton Burke as a director
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18 Oct 2013 |
AP01 |
Appointment of Victoria Roisin Gawith as a director
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26 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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13 Mar 2013 |
AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
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29 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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14 Feb 2012 |
AP03 |
Appointment of Ian Douglas Hamilton-Burke as a secretary
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10 Feb 2012 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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10 Feb 2012 |
AP03 |
Appointment of Mr Ian Douglas Hamilton-Burke as a secretary
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10 Feb 2012 |
TM01 |
Termination of appointment of Joan Hamilton Burke as a director
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10 Feb 2012 |
TM02 |
Termination of appointment of Joan Hamilton Burke as a secretary
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14 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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04 Jan 2011 |
AR01 |
Annual return made up to 21 December 2010 with full list of shareholders
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14 Oct 2010 |
AD01 |
Registered office address changed from , 1 Temple Court, Victoria Street, Liverpool, L2 6PY on 14 October 2010
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29 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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24 Feb 2010 |
AR01 |
Annual return made up to 29 December 2009 with full list of shareholders
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23 Feb 2010 |
CH01 |
Director's details changed for Joan Hamilton Burke on 13 January 2010
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23 Feb 2010 |
CH01 |
Director's details changed for Miss Helen Mary Christine Rutherford on 13 January 2010
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02 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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03 Feb 2009 |
363a |
Return made up to 29/12/08; full list of members
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07 May 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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17 Jan 2008 |
363a |
Return made up to 29/12/07; full list of members
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27 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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03 Feb 2007 |
363s |
Return made up to 29/12/06; full list of members
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06 Jul 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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17 Feb 2006 |
363s |
Return made up to 29/12/05; full list of members
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