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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07 Mar 2013 |
AD01 |
Registered office address changed from Zenith House Gateway Crescent Broadway Business Park Oldham OL9 9XB on 7 March 2013
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07 Mar 2013 |
CH03 |
Secretary's details changed for Mrs Stephanie Hitchman on 26 February 2013
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07 Mar 2013 |
CH01 |
Director's details changed for Martyn Shaun Waterhouse on 26 February 2013
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07 Mar 2013 |
CH01 |
Director's details changed for Mr Leslie John Kerr on 26 February 2013
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23 Nov 2012 |
AR01 |
Annual return made up to 2 November 2012 with full list of shareholders
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02 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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20 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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18 Nov 2011 |
AR01 |
Annual return made up to 2 November 2011 with full list of shareholders
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08 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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02 Dec 2010 |
CH01 |
Director's details changed for Martyn Shaun Waterhouse on 1 November 2010
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02 Dec 2010 |
CH01 |
Director's details changed for Mr Leslie John Kerr on 1 November 2010
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02 Dec 2010 |
CH03 |
Secretary's details changed for Mrs Stephanie Hitchman on 1 November 2010
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02 Dec 2010 |
AR01 |
Annual return made up to 2 November 2010 with full list of shareholders
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17 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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21 Jun 2010 |
TM01 |
Termination of appointment of Stephanie Hitchman as a director
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26 Nov 2009 |
AR01 |
Annual return made up to 2 November 2009 with full list of shareholders
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25 Nov 2009 |
CH01 |
Director's details changed for Mrs Stephanie Hitchman on 1 July 2009
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28 May 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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15 Dec 2008 |
363a |
Return made up to 02/11/08; full list of members
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18 Sep 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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13 Dec 2007 |
287 |
Registered office changed on 13/12/07 from: zenith house hilton fold lane, middleton manchester M24 2LE
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26 Nov 2007 |
363s |
Return made up to 02/11/07; no change of members
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09 Nov 2007 |
395 |
Particulars of mortgage/charge
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25 Oct 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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