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)
|
|
27 Feb 2013 |
CH01 |
Director's details changed for Mr Peter Hook on 2 December 2012
|
|
|
22 Feb 2013 |
CH01 |
Director's details changed for Mr Bernard Sumner on 2 December 2012
|
|
|
22 Feb 2013 |
CH01 |
Director's details changed for Mr Stephen Paul David Morris on 2 December 2012
|
|
|
22 Feb 2013 |
CH01 |
Director's details changed for Ms Gillian Lesley Morris on 2 December 2012
|
|
|
22 Feb 2013 |
CH01 |
Director's details changed for Mr Peter Hook on 2 December 2012
|
|
|
22 Feb 2013 |
CH03 |
Secretary's details changed for Mr Stephen Paul David Morris on 2 December 2012
|
|
|
22 Feb 2013 |
AD01 |
Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 22 February 2013
|
|
|
31 Jan 2013 |
AR01 |
Annual return made up to 2 December 2012 with full list of shareholders
|
|
|
01 Nov 2012 |
AD01 |
Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 1 November 2012
|
|
|
21 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
06 Dec 2011 |
AR01 |
Annual return made up to 2 December 2011 with full list of shareholders
|
|
|
06 Dec 2011 |
CH01 |
Director's details changed for Mr Stephen Paul David Morris on 2 December 2011
|
|
|
06 Dec 2011 |
CH01 |
Director's details changed for Ms Gillian Lesley Morris on 2 December 2011
|
|
|
06 Dec 2011 |
CH01 |
Director's details changed for Mr Bernard Sumner on 2 December 2011
|
|
|
06 Dec 2011 |
CH03 |
Secretary's details changed for Mr Stephen Paul David Morris on 2 December 2011
|
|
|
08 Sep 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
08 Sep 2011 |
CH01 |
Director's details changed for Ms Gillian Lesley Morris on 2 September 2011
|
|
|
08 Sep 2011 |
CH01 |
Director's details changed for Mr Stephen Paul David Morris on 2 September 2011
|
|
|
08 Sep 2011 |
CH03 |
Secretary's details changed for Mr Stephen Paul David Morris on 2 September 2011
|
|
|
08 Sep 2011 |
CH01 |
Director's details changed for Bernard Sumner on 2 September 2011
|
|
|
25 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
|
|
|
16 Dec 2010 |
AR01 |
Annual return made up to 2 December 2010 with full list of shareholders
|
|
|
29 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
|
|
|
17 Dec 2009 |
AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
|
|
|
17 Dec 2009 |
CH01 |
Director's details changed for Mr Stephen Paul David Morris on 1 October 2009
|
|