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Company number 03054740

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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)
24 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The memorandum of association be deleted and the provisions that do not appear in the articles of association as amended will no longer have effect in the company. The authorised capital previuosly defined in the memorandum be removed. 11/08/2014
12 Sep 2014 AR01 Annual return made up to 26 May 2014 no member list
03 Sep 2014 AA Full accounts made up to 31 August 2013
30 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
14 Apr 2014 AP01 Appointment of Mr Christopher Martin Etchells as a director
11 Apr 2014 AP01 Appointment of Mrs Gill Surch as a director
10 Jun 2013 AR01 Annual return made up to 26 May 2013 no member list
07 Jun 2013 AA Full accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 26 May 2012 no member list
06 Jun 2012 AA Full accounts made up to 31 August 2011
05 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
01 Jun 2011 AR01 Annual return made up to 26 May 2011 no member list
29 Sep 2010 AR01 Annual return made up to 26 May 2010 no member list
01 Jun 2010 AA Full accounts made up to 31 August 2009
22 Jul 2009 363a Annual return made up to 26/05/09
16 Jul 2009 287 Registered office changed on 16/07/2009 from suite 12 saint michaels court saint michaels square ashton under lyne OL6 6XN
18 May 2009 AA Full accounts made up to 31 August 2008
18 May 2009 288a Secretary appointed marilyn turner
18 May 2009 288a Director appointed marilyn turner
22 Apr 2009 363a Annual return made up to 28/04/08
22 Apr 2009 288b Appointment terminated secretary christopher etchells
23 May 2008 AA Full accounts made up to 31 August 2007
09 Jul 2007 AA Full accounts made up to 31 August 2006
25 May 2007 363s Annual return made up to 28/04/07