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Company number 04999326

Date	Type	Description	View / Download
03 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
03 Feb 2015	TM02	Termination of appointment of Stephen Irvine as a secretary on 30 November 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT on 1 April 2014	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
30 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(3 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
01 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
23 Aug 2011	AP01	Appointment of Mrs Juliette Irvine as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Lucille Cook as a director	(1 page)
04 Aug 2011	AD01	Registered office address changed from 3 Congleton Business Centre Thomas Street Congleton Cheshire CW12 1QD on 4 August 2011	(1 page)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
24 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
21 Jan 2011	AD01	Registered office address changed from 1 Guernsey Close Congleton Cheshire Cw12 on 21 January 2011	(1 page)
16 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
28 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(14 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
23 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
22 Jan 2009	288b	Appointment terminated secretary lucille cook	(1 page)
10 Oct 2008	288a	Secretary appointed stephen irvine	(2 pages)
19 Sep 2008	288b	Appointment terminate, secretary lucille mayd clooney logged form	(1 page)
10 Sep 2008	288b	Appointment terminated director juliette irvine	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 1 fielding avenue poynton cheshire	(1 page)
08 Sep 2008	288a	Director appointed lucille naud cook	(2 pages)