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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20 Mar 2014 |
TM01 |
Termination of appointment of Stephen Wade as a director
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13 Dec 2013 |
SH02 |
Sub-division of shares on 1 December 2013
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12 Sep 2013 |
AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
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02 Sep 2013 |
AA |
Total exemption small company accounts made up to 28 February 2013
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19 Sep 2012 |
AA |
Total exemption small company accounts made up to 29 February 2012
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13 Sep 2012 |
AR01 |
Annual return made up to 10 September 2012 with full list of shareholders
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29 Nov 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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29 Sep 2011 |
AR01 |
Annual return made up to 10 September 2011 with full list of shareholders
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24 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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15 Sep 2010 |
AR01 |
Annual return made up to 10 September 2010 with full list of shareholders
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07 Jul 2010 |
AD01 |
Registered office address changed from Unit 40-41 Alma Works Freds Place, Stiker Lane Bradford West Yorkshire BD4 8HL on 7 July 2010
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16 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 Oct 2009 |
AR01 |
Annual return made up to 10 September 2009 with full list of shareholders
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28 Aug 2009 |
287 |
Registered office changed on 28/08/2009 from mazars house, gelderd road gildersome leeds LS27 7JN
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26 Jun 2009 |
AA |
Total exemption small company accounts made up to 28 February 2009
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19 Dec 2008 |
AA |
Total exemption small company accounts made up to 29 February 2008
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15 Dec 2008 |
363a |
Return made up to 10/09/08; full list of members
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06 Nov 2007 |
363s |
Return made up to 10/09/07; no change of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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15 Aug 2007 |
AA |
Total exemption small company accounts made up to 28 February 2007
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13 Oct 2006 |
363s |
Return made up to 10/09/06; full list of members
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29 Jun 2006 |
AA |
Total exemption small company accounts made up to 28 February 2006
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10 Oct 2005 |
225 |
Accounting reference date extended from 30/09/05 to 28/02/06
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10 Oct 2005 |
363s |
Return made up to 10/09/05; full list of members
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10 Oct 2005 |
88(2)R |
Ad 11/10/04--------- £ si 1@1=1 £ ic 1/2
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03 Aug 2005 |
395 |
Particulars of mortgage/charge
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