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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12 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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16 May 2011 |
AR01 |
Annual return made up to 27 April 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/08/2013
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28 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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09 Dec 2010 |
CH01 |
Director's details changed for Sean Michael Coxon on 9 December 2010
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09 Dec 2010 |
CH01 |
Director's details changed for Keith Smith on 9 December 2010
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09 Dec 2010 |
CH03 |
Secretary's details changed for Donna Marie Coxon on 9 December 2010
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16 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Aug 2010 |
CC04 |
Statement of company's objects
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04 Aug 2010 |
SH08 |
Change of share class name or designation
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04 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 May 2010 |
AR01 |
Annual return made up to 27 April 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Keith Smith on 27 April 2010
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15 Apr 2010 |
AD01 |
Registered office address changed from , 5 Bramble Way, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4RH on 15 April 2010
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26 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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26 May 2009 |
363a |
Return made up to 27/04/09; full list of members
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07 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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09 May 2008 |
363a |
Return made up to 27/04/08; full list of members
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04 Mar 2008 |
88(2) |
Ad 26/06/07\gbp si 10@1=10\gbp ic 100/110\
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03 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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15 Jun 2007 |
287 |
Registered office changed on 15/06/07 from: 36 lee lane, heanor, DE75 7HN
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13 Jun 2007 |
363a |
Return made up to 27/04/07; full list of members
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12 Apr 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Feb 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
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01 Jun 2006 |
363s |
Return made up to 27/04/06; full list of members
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363(288) ‐
Director's particulars changed
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22 Feb 2006 |
AA |
Total exemption small company accounts made up to 30 April 2005
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