Company Results (links open in a new window)
|
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)
|
|
26 Jun 2013 |
AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
|
|
|
08 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
|
|
|
04 Jul 2012 |
AR01 |
Annual return made up to 23 June 2012 with full list of shareholders
|
|
|
28 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
15 Aug 2011 |
AR01 |
Annual return made up to 23 June 2011 with full list of shareholders
|
|
|
28 Jun 2011 |
AP01 |
Appointment of David Osborn as a director
|
|
|
28 Jun 2011 |
AP01 |
Appointment of Adrian Frodsham as a director
|
|
|
28 Jun 2011 |
AP01 |
Appointment of Lisa Crummy as a director
|
|
|
15 Jun 2011 |
TM01 |
Termination of appointment of Ian Brown as a director
|
|
|
01 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
|
|
|
16 Jul 2010 |
AR01 |
Annual return made up to 23 June 2010 with full list of shareholders
|
|
|
16 Jul 2010 |
CH01 |
Director's details changed for Ian Geoffrey Brown on 1 October 2009
|
|
|
16 Jul 2010 |
CH01 |
Director's details changed for Frederick George Osborn on 1 October 2009
|
|
|
16 Jul 2010 |
CH01 |
Director's details changed for Christopher Brough on 1 October 2009
|
|
|
07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
|
|
|
28 Aug 2009 |
363a |
Return made up to 23/06/09; full list of members
|
|
|
06 May 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
|
|
|
22 Apr 2009 |
88(2) |
Ad 01/03/09\gbp si 210@1=210\gbp ic 240/450\
|
|
|
16 Apr 2009 |
123 |
Nc inc already adjusted 01/03/09
|
|
|
16 Apr 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
15 Aug 2008 |
363a |
Return made up to 23/06/08; full list of members
|
|
|
08 Aug 2008 |
287 |
Registered office changed on 08/08/2008 from, st helens house, 23-31 vittoria street birmingham, west midlands, B1 3ND
|
|
|
19 May 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
|
|
|
20 Jul 2007 |
363s |
Return made up to 23/06/07; no change of members
|
|
|
25 Jan 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
|
|