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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28 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 July 2011
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26 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2011
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24 May 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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24 May 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 May 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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26 Nov 2010 |
AR01 |
Annual return made up to 11 November 2010 with full list of shareholders
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11 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 July 2009
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09 Dec 2009 |
AR01 |
Annual return made up to 11 November 2009 with full list of shareholders
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22 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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25 Nov 2008 |
363a |
Return made up to 11/11/08; full list of members
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18 Aug 2008 |
288b |
Appointment terminated director john asprey
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06 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 July 2007
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21 Nov 2007 |
363a |
Return made up to 11/11/07; full list of members
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21 Nov 2007 |
288c |
Director's particulars changed
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21 Nov 2007 |
288c |
Director's particulars changed
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29 Aug 2007 |
287 |
Registered office changed on 29/08/07 from: stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT
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20 Mar 2007 |
287 |
Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT
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24 Nov 2006 |
363a |
Return made up to 11/11/06; full list of members
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22 Nov 2006 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Oct 2006 |
AA |
Total exemption small company accounts made up to 31 July 2006
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25 Nov 2005 |
363a |
Return made up to 11/11/05; full list of members
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25 Nov 2005 |
AA |
Total exemption small company accounts made up to 31 July 2005
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07 Sep 2005 |
225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
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07 Sep 2005 |
88(2)R |
Ad 26/08/05--------- £ si 49998@1=49998 £ ic 2/50000
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