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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19 Jun 2014 |
SH08 |
Change of share class name or designation
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19 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 May 2014 |
AA |
Accounts for a medium company made up to 31 October 2013
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29 Apr 2014 |
AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-29
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29 Apr 2014 |
AD02 |
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR
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08 Jan 2014 |
AD01 |
Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR on 8 January 2014
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07 Jun 2013 |
AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
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23 May 2013 |
AA |
Accounts for a medium company made up to 31 October 2012
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02 May 2012 |
AR01 |
Annual return made up to 29 April 2012 with full list of shareholders
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26 Mar 2012 |
AA |
Accounts for a medium company made up to 31 October 2011
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31 May 2011 |
AA |
Accounts for a medium company made up to 31 October 2010
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17 May 2011 |
AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
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07 Jun 2010 |
AA |
Accounts for a medium company made up to 31 October 2009
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28 May 2010 |
AR01 |
Annual return made up to 29 April 2010 with full list of shareholders
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28 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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28 May 2010 |
AD02 |
Register inspection address has been changed
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27 May 2010 |
CH01 |
Director's details changed for Jonathan Herman on 27 April 2010
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27 May 2010 |
CH01 |
Director's details changed for Victoria Maria Herman on 27 April 2010
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27 May 2010 |
CH03 |
Secretary's details changed for Victoria Maria Herman on 29 April 2010
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29 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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02 Jun 2009 |
AA |
Accounts for a medium company made up to 31 October 2008
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13 May 2009 |
363a |
Return made up to 29/04/09; full list of members
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13 May 2009 |
353 |
Location of register of members
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13 May 2009 |
287 |
Registered office changed on 13/05/2009 from rowan court concord business park threapwood road manchester M22 0RR
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04 May 2009 |
287 |
Registered office changed on 04/05/2009 from sutton house acorn business park heaton lane stockport cheshire SK4 1AS
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