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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12 Nov 2013 |
AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
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11 Nov 2013 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
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11 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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26 Sep 2013 |
AP01 |
Appointment of Mr Jeremy David Kraft as a director on 22 September 2013
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19 Sep 2013 |
AP03 |
Appointment of Michael Keller as a secretary on 7 August 2013
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19 Sep 2013 |
AP01 |
Appointment of John Christopher Brewster as a director on 7 August 2013
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19 Sep 2013 |
AP01 |
Appointment of Michael Keller as a director on 7 August 2013
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12 Sep 2013 |
AA01 |
Current accounting period extended from 30 September 2013 to 31 December 2013
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12 Sep 2013 |
AD01 |
Registered office address changed from , Davidson House Gadbrook Park, Northwich, Cheshire, CW9 7TW on 12 September 2013
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12 Sep 2013 |
TM02 |
Termination of appointment of Brenda Mary Hogan as a secretary on 7 August 2013
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12 Sep 2013 |
TM01 |
Termination of appointment of Mark Simon Edwards as a director on 1 September 2013
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12 Sep 2013 |
TM01 |
Termination of appointment of Michael John Maloney as a director on 7 August 2013
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09 Aug 2013 |
MR04 |
Satisfaction of charge 5 in full
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09 Aug 2013 |
MR04 |
Satisfaction of charge 6 in full
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28 Jun 2013 |
AA |
Full accounts made up to 30 September 2012
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13 Nov 2012 |
AR01 |
Annual return made up to 27 October 2012 with full list of shareholders
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18 May 2012 |
AA |
Full accounts made up to 30 September 2011
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09 Nov 2011 |
AR01 |
Annual return made up to 27 October 2011 with full list of shareholders
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26 Apr 2011 |
AA |
Full accounts made up to 30 September 2010
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17 Jan 2011 |
AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
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26 May 2010 |
AA |
Full accounts made up to 30 September 2009
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16 Apr 2010 |
TM01 |
Termination of appointment of Peter Smyth as a director
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13 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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18 Mar 2010 |
AR01 |
Annual return made up to 27 October 2008 with full list of shareholders
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01 Dec 2009 |
AR01 |
Annual return made up to 27 October 2009
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