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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06 Mar 2012 |
CH01 |
Director's details changed for Mr Peter White on 23 December 2011
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06 Mar 2012 |
CH01 |
Director's details changed for Mr Jason Lee Hehir on 23 December 2011
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05 Mar 2012 |
CH01 |
Director's details changed for Dr Andrew James Walker on 23 December 2011
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05 Mar 2012 |
TM01 |
Termination of appointment of Hazel Scott as a director
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05 Mar 2012 |
CH01 |
Director's details changed for Mr Peter John Mcguiness on 23 December 2011
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01 Feb 2012 |
AP01 |
Appointment of Mr Jason Lee Hehir as a director
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04 Jan 2012 |
AP04 |
Appointment of Aspen (Uk) Ltd as a secretary
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28 Oct 2011 |
AP01 |
Appointment of Mr Peter John Mcguiness as a director
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28 Oct 2011 |
AD01 |
Registered office address changed from , Waters Green House, Macclesfield, Cheshire, SK11 6LF on 28 October 2011
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28 Oct 2011 |
TM02 |
Termination of appointment of Roderick Scott as a secretary
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18 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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23 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Dec 2010 |
AR01 |
Annual return made up to 23 December 2010 with full list of shareholders
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29 Dec 2010 |
AP01 |
Appointment of Mrs Hazel Megan Scott as a director
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09 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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19 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Dec 2009 |
AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
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03 Dec 2009 |
CH01 |
Director's details changed for Andrew James Walker on 30 November 2009
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03 Dec 2009 |
CH01 |
Director's details changed for Peter White on 30 November 2009
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03 Dec 2009 |
CH01 |
Director's details changed for Roderick James Scott on 30 November 2009
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18 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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03 Dec 2008 |
363a |
Return made up to 30/11/08; full list of members
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08 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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30 Nov 2007 |
363a |
Return made up to 30/11/07; full list of members
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