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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14 Feb 2012 |
TM01 |
Termination of appointment of John Battell as a director
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23 Aug 2011 |
AR01 |
Annual return made up to 4 August 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 22/03/2012.
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17 Jan 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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16 Aug 2010 |
AR01 |
Annual return made up to 4 August 2010 with full list of shareholders
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16 Aug 2010 |
CH01 |
Director's details changed for Mr Howard Noel Sinkler on 4 August 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Mr Christopher Derick Kirkwood on 4 August 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Mr Ian Harold Sinkler on 4 August 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Barry Jackson on 4 August 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Mr Stewart Philip Elliott on 4 August 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Mr John Charles Battell on 4 August 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Mrs Caroline Ann Elliott on 4 August 2010
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16 Aug 2010 |
CH03 |
Secretary's details changed for Mrs Caroline Ann Elliott on 4 August 2010
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09 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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06 Aug 2009 |
363a |
Return made up to 04/08/09; full list of members
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05 Aug 2009 |
288a |
Director appointed mr john charles battell
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04 Dec 2008 |
AAMD |
Amended accounts made up to 30 June 2008
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13 Aug 2008 |
363a |
Return made up to 04/08/08; full list of members
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11 Jul 2008 |
AA |
Accounts for a dormant company made up to 30 June 2008
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19 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Sep 2007 |
AA |
Accounts for a dormant company made up to 30 June 2007
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08 Aug 2007 |
363a |
Return made up to 04/08/07; full list of members
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28 Jul 2007 |
288b |
Secretary resigned
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28 Jul 2007 |
88(2)R |
Ad 26/06/07--------- £ si 93750@1=93750 £ ic 31252/125002
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17 Jul 2007 |
287 |
Registered office changed on 17/07/07 from: manor farm, meaux road, routh, beverley, east yorkshire HU17 9SR
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17 Jul 2007 |
88(2)R |
Ad 26/06/07--------- £ si 31250@1=31250 £ ic 2/31252
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