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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19 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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05 Oct 2012 |
AA |
Full accounts made up to 30 June 2012
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22 Aug 2012 |
AR01 |
Annual return made up to 9 August 2012 with full list of shareholders
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04 Apr 2012 |
AA |
Full accounts made up to 30 June 2011
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11 Aug 2011 |
AR01 |
Annual return made up to 9 August 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 16/08/2016.
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04 Apr 2011 |
AA |
Full accounts made up to 30 June 2010
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31 Mar 2011 |
AD01 |
Registered office address changed from , Burnden House Roman Road, Blackburn, Lancashire, BB1 2LD on 31 March 2011
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27 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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27 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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20 Oct 2010 |
AP01 |
Appointment of Mr Stewart John Mckechnie as a director
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18 Aug 2010 |
AR01 |
Annual return made up to 9 August 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 16/08/2016.
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18 Aug 2010 |
CH01 |
Director's details changed for Gary Fielding on 9 August 2010
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06 Apr 2010 |
AA |
Accounts for a medium company made up to 30 June 2009
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16 Sep 2009 |
363a |
Return made up to 09/08/09; no change of members
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29 Jun 2009 |
288a |
Secretary appointed mr stephen beckett
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26 Jun 2009 |
288b |
Appointment terminated secretary andrew burgess
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15 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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29 Sep 2008 |
363a |
Return made up to 09/08/08; full list of members
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15 Sep 2008 |
AA |
Full accounts made up to 30 June 2008
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02 Jun 2008 |
AAMD |
Amended full accounts made up to 30 June 2007
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01 May 2008 |
287 |
Registered office changed on 01/05/2008 from, burnden works, burnden road, bolton, lancashire, BL3 2RB
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04 Mar 2008 |
AA |
Full accounts made up to 30 June 2007
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08 Feb 2008 |
288b |
Director resigned
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23 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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23 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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