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Company number 05022820

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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)
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,100
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,100
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 224
14 Mar 2013 AP01 Appointment of Mr Jeremy Mark Alston as a director
01 Feb 2013 AR01 Annual return made up to 22 January 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 CH01 Director's details changed for Mr Paul O'rourke on 13 October 2011
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 MEM/ARTS Memorandum and Articles of Association
28 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Paul O'rourke on 22 January 2010
03 Mar 2010 CH01 Director's details changed for Daniel Peter Booth on 22 January 2010
10 Nov 2009 AA Accounts for a small company made up to 31 March 2009
08 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2009
01 Apr 2009 AAMD Amended accounts made up to 31 March 2008
23 Feb 2009 363a Return made up to 22/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363s Return made up to 22/01/08; no change of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 19 lord street westhoughton bolton lancs BL5 3SE
14 Apr 2008 AAMD Amended accounts made up to 31 March 2007