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 Sep 2012 |
CH01 |
Director's details changed for Mr Michael Jonathan Darch on 19 September 2012
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17 Apr 2012 |
AD01 |
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 17 April 2012
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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28 Sep 2011 |
AR01 |
Annual return made up to 17 September 2011 with full list of shareholders
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13 Sep 2011 |
TM02 |
Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary
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13 Sep 2011 |
AP01 |
Appointment of Michael Jonathan Darch as a director
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26 Jul 2011 |
CH01 |
Director's details changed for Mr William Simon Rigby on 31 May 2011
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26 Jul 2011 |
CH01 |
Director's details changed for Mr William Simon Rigby on 30 November 2010
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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01 Oct 2010 |
AR01 |
Annual return made up to 17 September 2010 with full list of shareholders
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31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 96
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30 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 95
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24 Nov 2009 |
AR01 |
Annual return made up to 17 September 2009 with full list of shareholders
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19 Aug 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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05 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
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05 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
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05 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
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05 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
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05 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
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05 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
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01 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
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30 Dec 2008 |
363a |
Return made up to 17/09/08; full list of members
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17 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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07 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 94
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31 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 88
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