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Company number 04031737

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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)
06 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Shane Andrew Franklin as a director
09 May 2012 AA Group of companies' accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
01 Aug 2011 CH03 Secretary's details changed for Mr David Sewards on 23 July 2011
01 Aug 2011 CH01 Director's details changed for Mr David Sewards on 23 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AP01 Appointment of Mr Richard Dudleston as a director
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Nicholas Jackson on 11 July 2010
14 Jul 2010 CH01 Director's details changed for Ian Buttle on 11 July 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 TM01 Termination of appointment of Glen Cartwright as a director
04 Aug 2009 363a Return made up to 11/07/09; full list of members
01 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Bonus issue 61 fully paid shares of £1 29/06/2009
01 Jul 2009 88(3) Particulars of contract relating to shares
01 Jul 2009 88(2) Ad 29/06/09\gbp si 122@1=122\gbp ic 2/124\
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 288a Director appointed mr nick jackson
25 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Jul 2008 353 Location of register of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 287 Registered office changed on 05/10/07 from: hilton court 2 north hill road headingley leeds west yorkshire LS6 2EN
01 Aug 2007 395 Particulars of mortgage/charge