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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11 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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13 Dec 2012 |
AR01 |
Annual return made up to 25 October 2006 with full list of shareholders
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19 Nov 2012 |
AR01 |
Annual return made up to 25 October 2012 with full list of shareholders
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16 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 25 October 2011
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16 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 25 October 2010
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16 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 25 October 2009
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16 Nov 2012 |
AR01 |
Annual return made up to 25 October 2008 with full list of shareholders
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07 Aug 2012 |
AA |
Accounts for a medium company made up to 30 April 2012
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13 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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02 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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12 Dec 2011 |
AA |
Accounts for a medium company made up to 30 April 2011
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07 Nov 2011 |
AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 16 November 2012
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24 Jan 2011 |
AA |
Accounts for a medium company made up to 30 April 2010
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12 Jan 2011 |
AR01 |
Annual return made up to 25 October 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 16 November 2012
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12 Jan 2011 |
CH01 |
Director's details changed for Robert Nicholas Ball on 1 October 2009
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12 Jan 2011 |
CH01 |
Director's details changed for Glenn Charles Cooper on 22 November 2009
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28 Sep 2010 |
TM02 |
Termination of appointment of Christopher Wood as a secretary
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10 Feb 2010 |
AA |
Full accounts made up to 30 April 2009
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19 Jan 2010 |
AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 16 November 2012
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22 Dec 2008 |
AA |
Accounts for a medium company made up to 30 April 2008
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03 Dec 2008 |
363a |
Return made up to 25/10/08; full list of members
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08 Oct 2008 |
287 |
Registered office changed on 08/10/2008 from, automation house, newton road, lowton, warrington, cheshire, WA3 2AP
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14 Feb 2008 |
AA |
Full accounts made up to 30 April 2007
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03 Jan 2008 |
395 |
Particulars of mortgage/charge
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