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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05 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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20 Dec 2012 |
AD01 |
Registered office address changed from , 4 Old Chapel, Cliffe, Selby, North Yorkshire, YO8 6NN, United Kingdom on 20 December 2012
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24 Feb 2012 |
AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 26/02/2013
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23 Jan 2012 |
AD01 |
Registered office address changed from , Cranmer House, 2 the Tudors Carlton, Goole, East Yorkshire, DN14 9TA on 23 January 2012
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23 Jan 2012 |
AP03 |
Appointment of Mrs Lynette Zelda Thomson as a secretary
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23 Jan 2012 |
AP01 |
Appointment of Mr Glenn Vincent Thomson as a director
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23 Jan 2012 |
AP01 |
Appointment of Mrs Lynette Zelda Thomson as a director
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23 Jan 2012 |
TM01 |
Termination of appointment of Noreen Bond as a director
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23 Jan 2012 |
TM01 |
Termination of appointment of Alan Bond as a director
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23 Jan 2012 |
TM02 |
Termination of appointment of Alan Bond as a secretary
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19 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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04 Feb 2011 |
AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
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25 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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24 Feb 2010 |
AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
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23 Feb 2010 |
CH01 |
Director's details changed for Alan Bond on 23 February 2010
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23 Feb 2010 |
CH01 |
Director's details changed for Noreen Marcia Bond on 23 February 2010
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21 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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04 Feb 2009 |
363a |
Return made up to 29/01/09; full list of members
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16 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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31 Mar 2008 |
363a |
Return made up to 29/01/08; full list of members
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16 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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02 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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01 Feb 2007 |
363a |
Return made up to 29/01/07; full list of members
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16 Mar 2006 |
363a |
Return made up to 29/01/06; full list of members
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02 Feb 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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