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 Jun 2011 |
AA01 |
Previous accounting period extended from 31 March 2011 to 31 May 2011
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14 Jun 2011 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2011 |
SH08 |
Change of share class name or designation
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10 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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10 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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10 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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09 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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09 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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08 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2011
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31 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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10 May 2011 |
AD01 |
Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011
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01 Feb 2011 |
AR01 |
Annual return made up to 23 January 2011 with full list of shareholders
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03 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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03 Feb 2010 |
AR01 |
Annual return made up to 23 January 2010 with full list of shareholders
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03 Feb 2010 |
CH01 |
Director's details changed for Martyn John Wilkie on 23 January 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Trevor John Poulter on 23 January 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Elaine Wilkie on 23 January 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Eileen Rosemary Poulter on 23 January 2010
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16 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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16 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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27 Jan 2009 |
363a |
Return made up to 23/01/09; full list of members
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10 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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10 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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09 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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28 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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