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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18 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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15 Feb 2012 |
AR01 |
Annual return made up to 10 February 2012 with full list of shareholders
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20 Jan 2012 |
AD01 |
Registered office address changed from Lawns Farm Cottage York Lane Morthen Rotherham South Yorkshire S66 9JH United Kingdom on 20 January 2012
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13 Jan 2012 |
AD01 |
Registered office address changed from Unit 3 Bramley Way Hellaby Rotherham South Yorkshire S66 8QB United Kingdom on 13 January 2012
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11 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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16 Feb 2011 |
AR01 |
Annual return made up to 10 February 2011 with full list of shareholders
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17 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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11 Aug 2010 |
CH01 |
Director's details changed for Mr Gary Bentham on 11 August 2010
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11 Aug 2010 |
CH01 |
Director's details changed for Mrs Anne Patricia Bentham on 11 August 2010
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11 Aug 2010 |
CH01 |
Director's details changed for Mr Gary Bentham on 11 August 2010
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11 Aug 2010 |
CH01 |
Director's details changed for Mrs Anne Patricia Bentham on 11 August 2010
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11 Aug 2010 |
CH03 |
Secretary's details changed for Mrs Anne Patricia Bentham on 11 August 2010
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11 Aug 2010 |
AD01 |
Registered office address changed from Lawns Farm Cottage York Lane Morthen Rotherham South Yorkshire S66 9JH United Kingdom on 11 August 2010
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06 Aug 2010 |
AD01 |
Registered office address changed from Unit 3 Bramley Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8QB on 6 August 2010
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12 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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12 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 Mar 2010 |
AR01 |
Annual return made up to 10 February 2010 with full list of shareholders
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17 Mar 2010 |
CH01 |
Director's details changed for Anne Patricia Bentham on 1 January 2010
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17 Mar 2010 |
CH01 |
Director's details changed for Gary Bentham on 1 January 2010
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12 Mar 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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05 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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02 Mar 2009 |
363a |
Return made up to 10/02/09; full list of members
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17 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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04 Mar 2008 |
363a |
Return made up to 10/02/08; full list of members
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