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Company number 03866672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 23 March 2010
23 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 6
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Roger Stephen Tout on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Iain Sellick on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew Riley on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Jacqueline Mary Holt on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Virginia Hargreaves on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew Mark Holt on 27 October 2009
24 Nov 2009 CH01 Director's details changed for John Anthony Macauley Grimshaw on 27 October 2009
26 May 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 288a Director appointed andrew riley
17 Dec 2008 288c Director's change of particulars / john grimshaw / 12/12/2008
17 Dec 2008 288c Director's change of particulars / roger tout / 12/12/2008
17 Nov 2008 363a Return made up to 27/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / roger tout / 11/09/2007
04 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2007 363s Return made up to 27/10/07; no change of members
20 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
26 Jan 2007 288a New director appointed
14 Nov 2006 363s Return made up to 27/10/06; full list of members
24 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
21 Dec 2005 395 Particulars of mortgage/charge