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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20 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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16 May 2013 |
AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
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06 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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06 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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02 Jul 2012 |
AD01 |
Registered office address changed from River House, Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 2 July 2012
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03 May 2012 |
AR01 |
Annual return made up to 27 April 2012 with full list of shareholders
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08 Jan 2012 |
AA |
Accounts for a small company made up to 31 March 2011
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31 Aug 2011 |
AA01 |
Previous accounting period extended from 31 December 2010 to 31 March 2011
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12 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2011
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12 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares 12/04/2011
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12 May 2011 |
AR01 |
Annual return made up to 27 April 2011 with full list of shareholders
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17 Nov 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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24 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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01 Jul 2010 |
AR01 |
Annual return made up to 27 April 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Margaret Elizabeth Metcalfe on 27 April 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Nicholas Oliver Metcalfe on 27 April 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from Alan House, Ashton Road Bredbury Stockport SK6 2QN on 13 April 2010
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30 Oct 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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03 Jun 2009 |
363a |
Return made up to 27/04/09; full list of members
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16 Oct 2008 |
AA |
Accounts for a dormant company made up to 31 December 2007
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07 May 2008 |
363a |
Return made up to 27/04/08; full list of members
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15 Oct 2007 |
AA |
Accounts for a dormant company made up to 31 December 2006
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05 Jun 2007 |
287 |
Registered office changed on 05/06/07 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB
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04 Jun 2007 |
363a |
Return made up to 27/04/07; full list of members
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27 Sep 2006 |
AA |
Accounts for a dormant company made up to 31 December 2005
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