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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02 Aug 2010 |
AP01 |
Appointment of David Astill Harrison as a director
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02 Aug 2010 |
AD01 |
Registered office address changed from 64 Low Leighton Road New Mills High Peak Derbyshire SK22 4PJ on 2 August 2010
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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22 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 66 low leighton road by the company from norman boyd be approved, purchase of land lying s east of low leighton road by the company from norman boyd be approved, sale of peugeot 807 by company to norman boyd be approved, sale of caravan by the company to norman boyd be approved, transfer of legal ownership on land s west of 62 low leighton road be approved 17/06/2010
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14 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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10 Dec 2009 |
AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
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10 Dec 2009 |
CH01 |
Director's details changed for Susan Christine Boyd on 7 December 2009
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10 Dec 2009 |
CH01 |
Director's details changed for Norman Boyd on 7 December 2009
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02 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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25 Nov 2008 |
363a |
Return made up to 29/10/08; full list of members
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25 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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28 Nov 2007 |
363s |
Return made up to 29/10/07; no change of members
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25 Jun 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
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16 Mar 2007 |
395 |
Particulars of mortgage/charge
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06 Nov 2006 |
363s |
Return made up to 29/10/06; full list of members
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01 Jun 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
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07 Apr 2006 |
395 |
Particulars of mortgage/charge
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07 Nov 2005 |
363s |
Return made up to 29/10/05; full list of members
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14 Jul 2005 |
AA |
Total exemption small company accounts made up to 31 October 2004
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16 Nov 2004 |
363s |
Return made up to 29/10/04; full list of members
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27 Jul 2004 |
AA |
Total exemption small company accounts made up to 31 October 2003
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27 Oct 2003 |
363s |
Return made up to 29/10/03; full list of members
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28 Jun 2003 |
AA |
Total exemption small company accounts made up to 31 October 2002
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