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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22 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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22 Jun 2010 |
AD02 |
Register inspection address has been changed
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22 Jun 2010 |
CH01 |
Director's details changed for Roger Mark Bloxham on 2 April 2010
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04 May 2010 |
AD01 |
Registered office address changed from , White Rose House 28a York Place, Leeds, LS1 2EZ on 4 May 2010
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14 Apr 2010 |
AD01 |
Registered office address changed from , 12 York Place, Leeds, West Yorkshire, LS1 2DS, Great Britain on 14 April 2010
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29 Sep 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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27 May 2009 |
288c |
Director's change of particulars / james mcmillan ii / 26/05/2009
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26 May 2009 |
363a |
Return made up to 02/04/09; full list of members
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26 May 2009 |
288c |
Director's change of particulars / michael burns / 26/05/2009
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21 May 2008 |
363a |
Return made up to 02/04/08; full list of members
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21 May 2008 |
353 |
Location of register of members
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21 May 2008 |
190 |
Location of debenture register
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21 May 2008 |
288c |
Director's change of particulars / james mcmilan ii / 20/05/2008
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20 May 2008 |
287 |
Registered office changed on 20/05/2008 from, 12 york place, leeds, LS1 2DS
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20 May 2008 |
288c |
Director's change of particulars / michael burns / 20/05/2008
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18 Apr 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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20 Nov 2007 |
88(2)R |
Ad 20/09/07--------- £ si 375186@1=375186 £ ic 1000/376186
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09 Nov 2007 |
123 |
Nc inc already adjusted 20/09/07
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09 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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09 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 May 2007 |
363s |
Return made up to 02/04/07; full list of members
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21 Mar 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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27 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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