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Company number 02998539

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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)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,070	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,070 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)
01 Jun 2015	TM01	Termination of appointment of Rachel Louise Hannan as a director on 31 May 2015	View PDF Termination of appointment of Rachel Louise Hannan as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	TM01	Termination of appointment of Gillian Margaret Johnson as a director on 19 May 2015	View PDF Termination of appointment of Gillian Margaret Johnson as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Craig Suttle-Burton on 1 January 2015	View PDF Director's details changed for Craig Suttle-Burton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Craig Suttle-Burton on 1 January 2015	View PDF Director's details changed for Craig Suttle-Burton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,070	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,070 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	AP03	Appointment of Brian Gee as a secretary on 3 November 2014	View PDF Appointment of Brian Gee as a secretary on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	TM02	Termination of appointment of Paul Anthony Martin Hammond as a secretary on 3 November 2014	View PDF Termination of appointment of Paul Anthony Martin Hammond as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,070	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,070 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	AD01	Registered office address changed from 36 Market Place Heckmondwike West Yorkshire WF16 0JG United Kingdom on 23 October 2013	View PDF Registered office address changed from 36 Market Place Heckmondwike West Yorkshire WF16 0JG United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	CH01	Director's details changed for Andrew Mark Izzard on 6 December 2012	View PDF Director's details changed for Andrew Mark Izzard on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Ms Rachel Louise Hannan as a director	View PDF Appointment of Ms Rachel Louise Hannan as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD01	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 5 October 2012	View PDF Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 5 October 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	SH06	Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,070	View PDF Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,070 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Daniel Calvert as a director	View PDF Termination of appointment of Daniel Calvert as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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