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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11 Jul 2013 |
AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
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11 Jul 2013 |
CH01 |
Director's details changed for Julie Patricia Lane on 1 January 2013
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11 Jul 2013 |
CH03 |
Secretary's details changed for Mr Steven Mark Lane on 1 January 2013
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05 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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09 Jan 2013 |
MG01 |
Duplicate mortgage certificatecharge no:5
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09 Jan 2013 |
MG01 |
Duplicate mortgage certificatecharge no:5
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04 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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20 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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02 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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11 Jul 2012 |
AR01 |
Annual return made up to 9 June 2012 with full list of shareholders
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16 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2011
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16 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2012 |
AD01 |
Registered office address changed from Unit 20 Doncaster Industry Park Watch House Lane Bentley Doncaster South Yorkshire DN5 9LZ on 12 January 2012
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21 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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05 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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13 Jul 2011 |
AR01 |
Annual return made up to 9 June 2011 with full list of shareholders
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11 Apr 2011 |
CH01 |
Director's details changed for Steven Mark Lane on 4 April 2011
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11 Apr 2011 |
CH01 |
Director's details changed for Julie Patricia Lane on 4 April 2011
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11 Nov 2010 |
TM01 |
Termination of appointment of Anthony Sheehy as a director
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21 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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16 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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09 Jul 2010 |
AR01 |
Annual return made up to 9 June 2010 with full list of shareholders
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02 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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