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Company number 05229158

Date	Type	Description	View / Download
05 Nov 2015	AP03	Appointment of Mr Michael John Dowse as a secretary on 9 October 2015	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Nigel Andrew Biggs as a director on 9 October 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Nigel Andrew Biggs as a secretary on 9 October 2015	(2 pages)
14 May 2015	MR04	Satisfaction of charge 052291580001 in full	(4 pages)
14 May 2015	MR04	Satisfaction of charge 052291580002 in full	(4 pages)
07 Jan 2015	MR01	Registration of charge 052291580004, created on 5 January 2015	(8 pages)
03 Dec 2014	MR01	Registration of charge 052291580003, created on 25 November 2014	(14 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,500	(5 pages)
07 Nov 2014	CH01	Director's details changed for Michael John Dowse on 7 November 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from Halton House Gorsey Lane Widnes Cheshire WA8 0RP United Kingdom to 135 Walton Road Sale Cheshire M33 4DR on 7 November 2014	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,500	(5 pages)
02 Aug 2013	MR01	Registration of charge 052291580001	(39 pages)
02 Aug 2013	MR01	Registration of charge 052291580002	(36 pages)
19 Apr 2013	AP01	Appointment of Michael John Dowse as a director	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AD01	Registered office address changed from Appleton Village Widnes Cheshire WA8 6EQ on 23 August 2012	(1 page)
25 Jul 2012	CH01	Director's details changed for Nigel Andrew Biggs on 24 July 2012	(2 pages)
24 Jul 2012	CH03	Secretary's details changed for Nigel Andrew Biggs on 24 July 2012	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom capital 10/08/2011	(1 page)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 1,500	(4 pages)