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Company number 04009079

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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)
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Carolyn Louise Foster on 21 September 2011
27 Sep 2011 CH01 Director's details changed for John Antony Foster on 27 September 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for John Anthony Foster on 26 January 2011
03 Feb 2011 CH01 Director's details changed
03 Feb 2011 CH03 Secretary's details changed for Carolyn Louise Foster on 26 January 2011
17 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
05 Feb 2010 CH01 Director's details changed for Stephen Power on 27 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2009 88(3) Particulars of contract relating to shares
10 Jul 2009 88(2) Ad 25/06/09-25/06/09\gbp si 3900@1=3900\gbp ic 100/4000\
09 Jun 2009 363a Return made up to 06/06/09; full list of members
01 Nov 2008 287 Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 06/06/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 06/06/07; full list of members