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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20 Sep 2012 |
AR01 |
Annual return made up to 15 September 2012 with full list of shareholders
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20 Sep 2012 |
AD01 |
Registered office address changed from , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF, England on 20 September 2012
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20 Sep 2012 |
CH03 |
Secretary's details changed for Angela Pender on 20 September 2012
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20 Sep 2012 |
CH01 |
Director's details changed for Carl Pender on 20 September 2012
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04 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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20 Jun 2012 |
AD01 |
Registered office address changed from , Unit 1 Valley Park, Water Mills Road, Newcastle Under Lyme, Staffordshire, ST5 6AT on 20 June 2012
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07 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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26 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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23 Sep 2011 |
AR01 |
Annual return made up to 15 September 2011 with full list of shareholders
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08 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Sep 2010 |
AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
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01 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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16 Sep 2009 |
363a |
Return made up to 15/09/09; full list of members
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16 Sep 2009 |
288c |
Director's change of particulars / carl pender / 16/09/2009
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16 Sep 2009 |
288c |
Director and secretary's change of particulars / angela pender / 16/09/2009
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13 Jul 2009 |
287 |
Registered office changed on 13/07/2009 from, unit 32, parkhouse industrial estate west, newcastle under lyme, staffordshire, ST5 7RD
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10 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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16 Sep 2008 |
363a |
Return made up to 15/09/08; full list of members
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28 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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17 Sep 2007 |
363a |
Return made up to 15/09/07; full list of members
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21 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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26 Oct 2006 |
395 |
Particulars of mortgage/charge
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18 Oct 2006 |
88(2)R |
Ad 06/10/06--------- £ si 20@1=20 £ ic 150/170
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29 Sep 2006 |
363a |
Return made up to 15/09/06; full list of members
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29 Sep 2006 |
287 |
Registered office changed on 29/09/06 from: imex business centre, radway green, crewe, cheshire CW2 5PR
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