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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15 Sep 2011 |
AA |
Accounts for a medium company made up to 30 June 2011
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08 Aug 2011 |
SH08 |
Change of share class name or designation
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08 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2011 |
CC04 |
Statement of company's objects
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13 Jun 2011 |
AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
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13 Jun 2011 |
CH01 |
Director's details changed for Charles Richard Pinder on 20 May 2011
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22 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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22 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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22 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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20 Sep 2010 |
AA |
Accounts for a medium company made up to 30 June 2010
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07 Jul 2010 |
AR01 |
Annual return made up to 6 June 2010 with full list of shareholders
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07 Jul 2010 |
CH01 |
Director's details changed for Charles Richard Pinder on 6 June 2010
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07 Jul 2010 |
CH01 |
Director's details changed for Sarah Hilary Booth on 7 July 2010
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06 Jul 2010 |
CH01 |
Director's details changed for Sarah Hilary Pinder on 5 July 2010
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17 Mar 2010 |
MG01 |
Duplicate mortgage certificatecharge no:11
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09 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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24 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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01 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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25 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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25 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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25 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Oct 2009 |
AD01 |
Registered office address changed from 55 Harvey House Havenwood Wembley Middlesex HA9 9AS on 6 October 2009
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28 Sep 2009 |
287 |
Registered office changed on 28/09/2009 from, parkdale house 1 longbow close, pennine business park, bradley huddersfield, west yorkshire, HD2 1GQ
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21 Sep 2009 |
AA |
Accounts for a medium company made up to 30 June 2009
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12 Jun 2009 |
363a |
Return made up to 06/06/09; full list of members
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