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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28 Nov 2013 |
MR04 |
Satisfaction of charge 12 in full
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28 Nov 2013 |
MR04 |
Satisfaction of charge 13 in full
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12 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve sale of company business & assets/asset transfer agreement 31/08/2013
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10 May 2013 |
AR01 |
Annual return made up to 22 April 2013 with full list of shareholders
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21 Dec 2012 |
AA |
Accounts for a small company made up to 31 March 2012
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23 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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01 May 2012 |
AR01 |
Annual return made up to 22 April 2012 with full list of shareholders
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30 Apr 2012 |
CH01 |
Director's details changed for Stuart Ronald Williams on 22 April 2012
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02 Jan 2012 |
AA |
Accounts for a small company made up to 31 March 2011
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20 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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03 May 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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10 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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09 Aug 2010 |
AA |
Full accounts made up to 31 March 2010
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28 Jul 2010 |
AA01 |
Previous accounting period extended from 30 September 2009 to 31 March 2010
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26 Jul 2010 |
AP03 |
Appointment of William Henry Midwood as a secretary
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21 Jul 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2010 |
CC04 |
Statement of company's objects
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20 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2010
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20 Jul 2010 |
TM02 |
Termination of appointment of Helen Silvano as a secretary
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20 Jul 2010 |
TM02 |
Termination of appointment of Andrew Lovelady as a secretary
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20 Jul 2010 |
TM01 |
Termination of appointment of Michael Owen as a director
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20 Jul 2010 |
AD01 |
Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 20 July 2010
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25 Jun 2010 |
TM01 |
Termination of appointment of Richard Waterworth as a director
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26 Apr 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
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