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Company number 03464388

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300	(3 pages)
30 Nov 2015	AD01	Registered office address changed from 65 Castle Street Hull HU1 1SD to 65 Castle Street Hull East Yorkshire HU1 1SD on 30 November 2015	(1 page)
15 Nov 2015	AD01	Registered office address changed from World Trade Centre Hull and Humber 48 Queen Street Hull East Yorkshire HU1 1UU to 65 Castle Street Hull HU1 1SD on 15 November 2015	(2 pages)
14 Apr 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2015	(17 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
15 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 300	(3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2014	(17 pages)
31 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 300	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Feb 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
03 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AUD	Auditor's resignation	(1 page)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Jul 2011	AD01	Registered office address changed from Eiti House, Bridgegate Howden East Yorkshire DN14 7AE on 6 July 2011	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Graham Jones as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Graham Jones as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Carol Curtis as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)