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 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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06 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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06 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Feb 2012 |
AR01 |
Annual return made up to 22 February 2012 with full list of shareholders
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24 Feb 2012 |
AD01 |
Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 24 February 2012
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20 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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24 Feb 2011 |
AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
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07 Sep 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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02 Mar 2010 |
AR01 |
Annual return made up to 22 February 2010 with full list of shareholders
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07 Aug 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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04 Apr 2009 |
363a |
Return made up to 22/02/09; full list of members
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03 Apr 2009 |
288c |
Director's change of particulars / norman stubbs / 03/04/2009
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13 Aug 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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17 Apr 2008 |
287 |
Registered office changed on 17/04/2008 from bracken house 9 kerry street horsforth leeds west yorks LS18 4AW
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29 Feb 2008 |
363a |
Return made up to 22/02/08; full list of members
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28 Feb 2008 |
288c |
Secretary's change of particulars / sandra stubbs / 27/02/2008
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28 Feb 2008 |
288c |
Director's change of particulars / norman stubbs / 27/02/2008
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21 Jun 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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24 Mar 2007 |
287 |
Registered office changed on 24/03/07 from: 34 park cross street leeds LS1 2QH
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24 Mar 2007 |
363s |
Return made up to 22/02/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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30 Jun 2006 |
AA |
Accounts for a small company made up to 31 December 2005
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27 Feb 2006 |
363s |
Return made up to 22/02/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 27/02/06
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04 Jul 2005 |
AA |
Accounts for a small company made up to 31 December 2004
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30 Mar 2005 |
363s |
Return made up to 22/02/05; full list of members
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