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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27 Nov 2013 |
MR01 |
Registration of charge 049158380002
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30 Sep 2013 |
AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
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12 Mar 2013 |
AA |
Total exemption full accounts made up to 30 September 2012
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09 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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01 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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10 May 2012 |
AD01 |
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 10 May 2012
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08 May 2012 |
AA |
Total exemption full accounts made up to 30 September 2011
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07 Oct 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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21 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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21 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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11 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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05 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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05 Oct 2010 |
CH01 |
Director's details changed for Lesley Mott on 1 January 2010
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18 Mar 2010 |
AA |
Total exemption full accounts made up to 30 September 2009
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16 Nov 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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28 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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09 May 2009 |
287 |
Registered office changed on 09/05/2009 from 50 abbey lea drive bolton lancs BL5 3LD
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21 Jan 2009 |
363a |
Return made up to 28/10/08; full list of members
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03 Sep 2008 |
88(2) |
Ad 25/06/08\gbp si 500@1=500\gbp ic 100/600\
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28 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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16 Nov 2007 |
363s |
Return made up to 30/09/07; full list of members
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05 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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01 Jun 2007 |
287 |
Registered office changed on 01/06/07 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD
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