Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2013 |
SH08 |
Change of share class name or designation
|
|
|
24 Apr 2013 |
SH02 |
Sub-division of shares on 31 March 2013
|
|
|
24 Apr 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
16 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
11 Dec 2012 |
CH01 |
Director's details changed for Jeffrey Ian Watson on 1 November 2012
|
|
|
10 Dec 2012 |
AR01 |
Annual return made up to 23 November 2012 with full list of shareholders
|
|
|
10 Dec 2012 |
CH01 |
Director's details changed for David William Watson on 1 November 2012
|
|
|
10 Dec 2012 |
CH03 |
Secretary's details changed for Jeffrey Ian Watson on 1 November 2012
|
|
|
14 Mar 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
13 Dec 2011 |
AR01 |
Annual return made up to 23 November 2011 with full list of shareholders
|
|
|
27 Jul 2011 |
AD01 |
Registered office address changed from Lyne Riggs Estate Lancaster Road Carnforth Lancashire LA3 2BJ on 27 July 2011
|
|
|
11 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
23 Dec 2010 |
AR01 |
Annual return made up to 23 November 2010 with full list of shareholders
|
|
|
19 Jul 2010 |
AD01 |
Registered office address changed from 370 Heysham Road, Heysham Morecambe Lancashire LA3 2BJ on 19 July 2010
|
|
|
15 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
30 Nov 2009 |
AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
|
|
|
30 Nov 2009 |
CH01 |
Director's details changed for Jeffrey Ian Watson on 23 November 2009
|
|
|
30 Nov 2009 |
CH01 |
Director's details changed for David William Watson on 23 November 2009
|
|
|
16 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
08 Dec 2008 |
363a |
Return made up to 23/11/08; full list of members
|
|
|
13 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
28 Nov 2007 |
363a |
Return made up to 23/11/07; full list of members
|
|
|
26 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
|
|
|
29 Mar 2007 |
287 |
Registered office changed on 29/03/07 from: c/o eura audit uk, 1-3 the barracks, white cross lancaster lancs LA1 4QX
|
|
|
06 Dec 2006 |
363a |
Return made up to 23/11/06; full list of members
|
|