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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04 Mar 2010 |
AR01 |
Annual return made up to 17 January 2010 with full list of shareholders
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04 Mar 2010 |
CH01 |
Director's details changed for Gordon Bell on 1 January 2010
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04 Mar 2010 |
AD02 |
Register inspection address has been changed
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14 May 2009 |
AA |
Accounts for a medium company made up to 30 September 2008
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16 Feb 2009 |
363s |
Return made up to 17/01/09; full list of members
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16 Feb 2009 |
363a |
Return made up to 17/01/08; full list of members
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04 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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16 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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16 Jun 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
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16 Jun 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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16 Jun 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
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13 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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07 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 15
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07 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 14
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04 Jun 2008 |
AA |
Accounts for a medium company made up to 30 September 2007
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30 May 2008 |
288c |
Director and secretary's change of particulars / pauline gordon / 25/06/2006
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30 May 2008 |
288c |
Director's change of particulars / james gordon / 25/06/2006
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21 Feb 2008 |
287 |
Registered office changed on 21/02/08 from: holme well road, middleton, leeds, LS10 4SL
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26 Jun 2007 |
AA |
Accounts for a medium company made up to 30 September 2006
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