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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13 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Confirm restructure etc 22/05/2012
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19 Apr 2012 |
AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
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07 Mar 2012 |
CH01 |
Director's details changed for Simon James Wright on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Mr Nigel John Wright on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Mr David George Hibbert on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Della Butler on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Mr Edward James Brady on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Tim Ball on 7 March 2012
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07 Mar 2012 |
CH03 |
Secretary's details changed for Mr David George Hibbert on 7 March 2012
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07 Feb 2012 |
AA |
Group of companies' accounts made up to 27 August 2011
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10 Jan 2012 |
AP01 |
Appointment of Mrs Angela Hibbert as a director
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04 May 2011 |
AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
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04 May 2011 |
CH01 |
Director's details changed for Helen Louise Mayers on 31 July 2010
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17 Jan 2011 |
AA |
Full accounts made up to 28 August 2010
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07 May 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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07 May 2010 |
AD01 |
Registered office address changed from , Units 1-4 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2LA on 7 May 2010
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07 May 2010 |
CH01 |
Director's details changed for Della Butler on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for Nigel John Wright on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for Simon James Wright on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for Helen Louise Mayers on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for David George Hibbert on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for Edward James Brady on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for Tim Ball on 10 April 2010
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28 Jan 2010 |
AA |
Full accounts made up to 29 August 2009
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11 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 11
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