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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11 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/03/2013
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04 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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04 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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27 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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27 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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13 Mar 2013 |
AR01 |
Annual return made up to 10 March 2013 with full list of shareholders
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07 Jun 2012 |
AA |
Accounts for a small company made up to 31 January 2012
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19 Mar 2012 |
AR01 |
Annual return made up to 10 March 2012 with full list of shareholders
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28 Jun 2011 |
AA |
Accounts for a small company made up to 31 January 2011
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10 Mar 2011 |
AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
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10 Mar 2011 |
CH01 |
Director's details changed for Mr Michael John Shang on 10 March 2011
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10 Mar 2011 |
CH01 |
Director's details changed for Julie Green Jones on 10 March 2011
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15 Oct 2010 |
AA |
Accounts for a small company made up to 31 January 2010
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14 Jun 2010 |
TM02 |
Termination of appointment of Adam Clifton as a secretary
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14 Jun 2010 |
AP03 |
Appointment of Mr Roy Ian Lawson Dexter as a secretary
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06 May 2010 |
AR01 |
Annual return made up to 10 March 2010 with full list of shareholders
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02 Dec 2009 |
CH01 |
Director's details changed for David Chapman on 1 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Michael Shang on 1 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Julie Green Jones on 1 December 2009
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02 Dec 2009 |
CH03 |
Secretary's details changed for Mr Adam Henry Clifton on 1 December 2009
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29 Sep 2009 |
AA |
Accounts for a small company made up to 31 January 2009
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14 Jul 2009 |
287 |
Registered office changed on 14/07/2009 from 3RD floor, hardman mill new hall, hey road, rawtenstall rossendale BB4 6HH
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14 Jul 2009 |
353 |
Location of register of members
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14 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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03 Apr 2009 |
363a |
Return made up to 10/03/09; full list of members
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