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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01 Mar 2013 |
AD01 |
Registered office address changed from Twyford House, Garner Street Cliff Vale Stoke on Trent ST4 7AY on 1 March 2013
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25 Jan 2013 |
AR01 |
Annual return made up to 7 December 2012 with full list of shareholders
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10 Jan 2013 |
AR01 |
Annual return made up to 5 February 2009 with full list of shareholders
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10 Jan 2013 |
AR01 |
Annual return made up to 5 February 2008 with full list of shareholders
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10 Jan 2013 |
AR01 |
Annual return made up to 5 February 2007 with full list of shareholders
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20 Dec 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 December 2011
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28 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 December 2010
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28 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 5 February 2010
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27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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29 Feb 2012 |
AR01 |
Annual return made up to 7 December 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/12/2012
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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07 Dec 2010 |
AR01 |
Annual return made up to 7 December 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 28/09/2012
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22 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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28 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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21 Apr 2010 |
TM02 |
Termination of appointment of Ian Cooke as a secretary
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14 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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14 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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05 Feb 2010 |
AR01 |
Annual return made up to 5 February 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 28/09/2012
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05 Feb 2010 |
CH01 |
Director's details changed for Stuart Malcolm Cooke on 5 February 2010
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31 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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21 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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05 Feb 2009 |
363a |
Return made up to 05/02/09; full list of members
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28 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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08 Feb 2008 |
363a |
Return made up to 05/02/08; full list of members
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23 Aug 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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