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Company number 03991340

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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)
31 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Feb 2012 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Sep 2011 AD01 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Martin Lally on 10 May 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF United Kingdom on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009
27 Oct 2009 AD01 Registered office address changed from Bentgate House Newhey Road Hewhey Rochdale Lancashire OL16 4JY on 27 October 2009
27 Oct 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009
20 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 12/05/09; full list of members
23 Dec 2008 288a Director appointed martin lally
23 Dec 2008 288a Secretary appointed a & s secretarial services LTD
23 Dec 2008 287 Registered office changed on 23/12/2008 from 10 clfiton road slattocks middleton manchester M24 2RD
23 Dec 2008 288b Appointment terminated secretary martin lally
23 Dec 2008 288b Appointment terminated director david foster
23 Dec 2008 288b Appointment terminated director david brooker
23 Dec 2008 288b Appointment terminated director deborah foster
01 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 12/05/08; full list of members
27 Feb 2008 288b Appointment terminated secretary deborah foster
27 Feb 2008 288a Secretary appointed martin lally