Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
|
|
|
11 Mar 2010 |
AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
|
|
|
11 Mar 2010 |
CH01 |
Director's details changed for Andrew Wright on 11 March 2010
|
|
|
11 Mar 2010 |
CH01 |
Director's details changed for Robert Ian Ellis on 11 March 2010
|
|
|
11 Mar 2010 |
AD01 |
Registered office address changed from , Holbeck Close, Chesterfield, Derbyshire, S41 7XH on 11 March 2010
|
|
|
28 Jan 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
|
|
|
18 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2009
|
|
|
09 Mar 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dirs given auth to approve documentation conflict of interest 02/03/2009
|
|
|
09 Dec 2008 |
363a |
Return made up to 24/11/08; full list of members
|
|
|
07 Oct 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
|
|
|
09 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
20 Feb 2008 |
AA |
Total exemption full accounts made up to 31 March 2007
|
|
|
28 Nov 2007 |
363a |
Return made up to 24/11/07; full list of members
|
|
|
03 Feb 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
|
|
|
02 Jan 2007 |
363s |
Return made up to 24/11/06; full list of members
|
|
|
16 Feb 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
|
|
|
05 Dec 2005 |
363s |
Return made up to 24/11/05; full list of members
|
|
|
07 Jan 2005 |
88(2)R |
Ad 04/01/05--------- £ si 1@1=1 £ ic 15/16
|
|
|
06 Jan 2005 |
363s |
Return made up to 24/11/04; full list of members
|
|
|
04 Nov 2004 |
AA |
Total exemption full accounts made up to 31 March 2004
|
|
|
06 Apr 2004 |
88(2)R |
Ad 22/03/04--------- £ si 3@1=3 £ ic 12/15
|
|
|
02 Feb 2004 |
AA |
Accounts for a small company made up to 31 March 2003
|
|
|
03 Dec 2003 |
363s |
Return made up to 24/11/03; full list of members
|
|
|
02 Apr 2003 |
AA |
Full accounts made up to 31 March 2002
|
|
|
17 Dec 2002 |
363s |
Return made up to 24/11/02; full list of members
|
|