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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16 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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17 Apr 2013 |
CC04 |
Statement of company's objects
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17 Apr 2013 |
SH08 |
Change of share class name or designation
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17 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jan 2013 |
AR01 |
Annual return made up to 12 January 2013 with full list of shareholders
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11 Oct 2012 |
AA |
Accounts for a small company made up to 31 March 2012
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22 Feb 2012 |
AR01 |
Annual return made up to 12 January 2012 with full list of shareholders
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21 Nov 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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28 Jan 2011 |
AR01 |
Annual return made up to 12 January 2011 with full list of shareholders
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06 Jan 2011 |
AA |
Accounts for a small company made up to 31 March 2010
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02 Mar 2010 |
AR01 |
Annual return made up to 12 January 2010 with full list of shareholders
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02 Mar 2010 |
CH01 |
Director's details changed for Mr Michael Roxbrough Denton on 1 October 2009
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22 Jan 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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22 Dec 2009 |
AD01 |
Registered office address changed from Cross Street Chambers C/O Beaumonts Cross Street Wakefield West Yorkshire WF1 3BW England on 22 December 2009
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03 Mar 2009 |
AA |
Accounts for a small company made up to 31 March 2008
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10 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 60
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14 Jan 2009 |
363a |
Return made up to 12/01/09; full list of members
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14 Jan 2009 |
288b |
Appointment terminated secretary julie denton
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02 Dec 2008 |
287 |
Registered office changed on 02/12/2008 from c/o beaumont spencer cross street chambers cross street wakefield WF1 3BW
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11 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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11 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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11 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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11 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
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11 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
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