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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11 Jul 2011 |
CH03 |
Secretary's details changed for Elaine Mary Ward on 1 October 2009
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11 Jul 2011 |
CH01 |
Director's details changed for Derek Ward on 1 October 2009
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11 Jul 2011 |
CH01 |
Director's details changed for Mrs Emma Louise Lea on 1 September 2010
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11 Jul 2011 |
CH01 |
Director's details changed for Mr Derek Andrew Ward on 1 September 2010
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11 Jul 2011 |
AD01 |
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 11 July 2011
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26 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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08 Sep 2010 |
AP01 |
Appointment of Mrs Emma Louise Lea as a director
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08 Sep 2010 |
AP01 |
Appointment of Mr Derek Andrew Ward as a director
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29 Jun 2010 |
AR01 |
Annual return made up to 24 June 2010 with full list of shareholders
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29 Jun 2010 |
CH03 |
Secretary's details changed for Elaine Mary Ward on 1 October 2009
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29 Jun 2010 |
CH01 |
Director's details changed for Derek Ward on 1 October 2009
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29 Jun 2010 |
AD01 |
Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 29 June 2010
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19 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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26 Jun 2009 |
363a |
Return made up to 24/06/09; full list of members
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25 Jun 2009 |
287 |
Registered office changed on 25/06/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom
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25 Jun 2009 |
288c |
Director's change of particulars / derek ward / 24/06/2003
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25 Jun 2009 |
288c |
Secretary's change of particulars / elaine ward / 24/06/2003
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10 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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03 Jul 2008 |
88(2) |
Ad 01/07/08\gbp si 3@1=3\gbp ic 200/203\
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30 Jun 2008 |
363a |
Return made up to 24/06/08; full list of members
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30 Jun 2008 |
288c |
Secretary's change of particulars / elaine ward / 24/06/2003
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30 Jun 2008 |
288c |
Director's change of particulars / derek ward / 24/06/2003
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30 Jun 2008 |
287 |
Registered office changed on 30/06/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG
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23 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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04 Jan 2008 |
88(2)R |
Ad 01/01/08--------- £ si 6@1=6 £ ic 200/206
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