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Company number 02640665

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Feb 2011 AD01 Registered office address changed from Stonebroom Industrial Estate Stonebroom Alfreton Derbyshire DE55 6LQ on 22 February 2011
08 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Anthony Dennis Corton on 15 February 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Sep 2008 363a Return made up to 27/08/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Nov 2007 MISC Section 394
15 Nov 2007 AUD Auditor's resignation
05 Sep 2007 363a Return made up to 27/08/07; full list of members
20 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned;director resigned
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance doc 08/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Apr 2007 395 Particulars of mortgage/charge
22 Sep 2006 363s Return made up to 27/08/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005