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Company number 05076433

Date	Type	Description	View / Download
19 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2010	AD01	Registered office address changed from Unit 4B Enterprise House Peel Hall Business Village Peel Road Westby Lancashire FY4 5JX on 16 August 2010	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 200	(4 pages)
19 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Malcolm John Humpage on 17 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Andrew James Humpage on 17 March 2010	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Susan Humpage as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Susan Humpage as a secretary	(2 pages)
09 Dec 2009	AP01	Appointment of Anwyl Richard Whitehead as a director	(3 pages)
09 Dec 2009	AP03	Appointment of Anwyl Richard Whitehead as a secretary	(3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
09 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from unit 7A peel hall business park westby lancashire FY4 5JX	(1 page)
09 Apr 2009	288c	Director's change of particulars / susan humpage / 09/04/2009	(1 page)
09 Apr 2009	353	Location of register of members	(1 page)
09 Apr 2009	190	Location of debenture register	(1 page)
09 Apr 2009	288c	Director's change of particulars / malcolm humpage / 09/04/2009	(1 page)
09 Apr 2009	288c	Secretary's change of particulars / susan humpage / 09/04/2009	(2 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
14 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
16 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 7 hayfield avenue poulton le fylde lancashire FY6 7JH	(1 page)
08 Nov 2006	88(2)R	Ad 15/05/06-15/05/06 £ si 99@1=99 £ ic 1/100	(2 pages)

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