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Company number 04154561

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 6
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
25 Feb 2013 TM02 Termination of appointment of Joy Hitchen as a secretary
02 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 21 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Joy Hitchen on 13 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Feb 2009 363a Return made up to 06/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 06/02/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Mar 2007 363s Return made up to 06/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Mar 2006 363s Return made up to 06/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Aug 2005 287 Registered office changed on 23/08/05 from: 82 main street frodsham cheshire WA6 7AR
08 Mar 2005 363s Return made up to 06/02/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004