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Company number 04894313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
18 Aug 2014 AD01 Registered office address changed from 3Rd Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW to Ribble Court Mead Way Padiham Lancs BB12 7NG on 18 August 2014
15 Aug 2014 TM02 Termination of appointment of Lyn Hammond as a secretary on 15 August 2014
15 Aug 2014 AP03 Appointment of Mr Nicholas Matthew Palich as a secretary on 15 August 2014
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from the old tannery eastgate accrington lancashire BB5 6PS
03 Oct 2008 363a Return made up to 14/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288b Secretary resigned
03 Oct 2007 363s Return made up to 10/09/07; no change of members
03 Oct 2007 363s Return made up to 10/09/06; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2006 287 Registered office changed on 10/10/06 from: rutherford house 4 wellington street, saint johns blackburn lancashire BB1 8DD