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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18 Jul 2013 |
AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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21 Feb 2013 |
AA |
Accounts for a small company made up to 30 September 2012
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16 Oct 2012 |
MISC |
Sect 519
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27 Sep 2012 |
AUD |
Auditor's resignation
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21 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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12 Jun 2012 |
AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
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29 Mar 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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17 Jun 2011 |
AR01 |
Annual return made up to 31 May 2011 with full list of shareholders
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15 Mar 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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24 Jun 2010 |
AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
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07 Jun 2010 |
AP03 |
Appointment of Mr Simon Paul Stephenson as a secretary
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07 Jun 2010 |
TM02 |
Termination of appointment of John Hodgkin as a secretary
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27 May 2010 |
AA01 |
Current accounting period shortened from 31 January 2011 to 30 September 2010
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11 May 2010 |
TM01 |
Termination of appointment of Sarah Hodgkin as a director
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29 Apr 2010 |
SH02 |
Sub-division of shares on 23 March 2010
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29 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 23/03/2010
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29 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Agreement sect 190 24/03/2010
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29 Apr 2010 |
AP01 |
Appointment of Nick Park as a director
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29 Apr 2010 |
AP01 |
Appointment of Simon Stephenson as a director
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29 Apr 2010 |
AP01 |
Appointment of Alan White as a director
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29 Apr 2010 |
AP01 |
Appointment of Mr Robin Thistlethwayte as a director
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29 Apr 2010 |
AP01 |
Appointment of David Horner as a director
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29 Apr 2010 |
AP01 |
Appointment of Mark Thistlethwayte as a director
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16 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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01 Mar 2010 |
AD01 |
Registered office address changed from , Unit 25 Dinnington Business Park, Outgang Lane,Dinnington, Sheffield, South Yorkshire, S25 3QX, England on 1 March 2010
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