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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22 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2012
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22 Nov 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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17 Jul 2012 |
CH01 |
Director's details changed for Mr Adrian John Fitzpatrick on 16 July 2012
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16 Jul 2012 |
CH03 |
Secretary's details changed for Mr Adrian John Fitzpatrick on 16 July 2012
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22 Jun 2012 |
TM01 |
Termination of appointment of Benjamin Turner as a director
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11 Jun 2012 |
AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
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26 Apr 2012 |
SH03 |
Purchase of own shares.
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18 Apr 2012 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2012
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18 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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16 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2011
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16 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise sum of £5664.40 02/11/2011
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16 Nov 2011 |
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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10 May 2011 |
AUD |
Auditor's resignation
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12 Apr 2011 |
AD01 |
Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom on 12 April 2011
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01 Apr 2011 |
AR01 |
Annual return made up to 18 March 2011 with full list of shareholders
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01 Apr 2011 |
AD01 |
Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 1 April 2011
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01 Apr 2011 |
CH01 |
Director's details changed for Benjamin Michael Turner on 1 April 2011
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01 Apr 2011 |
CH01 |
Director's details changed for Malcolm Harry Wells on 1 April 2011
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01 Apr 2011 |
CH01 |
Director's details changed for Adrian John Fitzpatrick on 1 April 2011
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21 Jan 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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06 Apr 2010 |
AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
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11 Jan 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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