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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26 Mar 2013 |
AR01 |
Annual return made up to 24 March 2013 with full list of shareholders
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31 May 2012 |
AR01 |
Annual return made up to 27 May 2012 with full list of shareholders
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15 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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20 Mar 2012 |
AP01 |
Appointment of Mr David John Ray as a director
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20 Mar 2012 |
TM01 |
Termination of appointment of Roderic Dawson as a director
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22 Jun 2011 |
AR01 |
Annual return made up to 27 May 2011 with full list of shareholders
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21 Jun 2011 |
CH03 |
Secretary's details changed for Brian John Perry on 21 June 2011
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09 May 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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19 Sep 2010 |
AD01 |
Registered office address changed from Gilbertine House Abbey Road Mattersey Doncaster South Yorkshire DN10 5HN on 19 September 2010
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13 Jul 2010 |
AR01 |
Annual return made up to 27 May 2010 with full list of shareholders
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13 Jul 2010 |
CH01 |
Director's details changed for Lynn Rimmer on 27 May 2010
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13 Jul 2010 |
CH01 |
Director's details changed for Roderic Huw Dawson on 27 May 2010
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02 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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15 Jul 2009 |
363a |
Return made up to 27/05/09; full list of members
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05 Nov 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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15 Jul 2008 |
363s |
Return made up to 27/05/08; full list of members
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11 Jul 2008 |
288b |
Appointment terminated director brian lee
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29 May 2008 |
288b |
Appointment terminated secretary suzanne jago gibbons
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29 May 2008 |
288a |
Secretary appointed brian john perry
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27 May 2008 |
287 |
Registered office changed on 27/05/2008 from, 59 latrigg close, keswick, cumbria, CA12 4LF
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14 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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10 Aug 2007 |
363s |
Return made up to 27/05/07; full list of members
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10 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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04 Jul 2006 |
363s |
Return made up to 27/05/06; full list of members
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18 Oct 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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