DORMANT COMPANY 05491633 LIMITED

Company number 05491633

Date	Type	Description	View / Download
15 Jul 2014	CH01	Director's details changed for Mr Leslie Arthur O'hare on 1 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Lee Grounsell Foundation on 1 June 2014	(2 pages)
13 Jun 2014	AD01	Registered office address changed from , Dee House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom on 13 June 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Paul Stuart Ashcroft as a director on 2 June 2014	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Graham Barry Wood as a director on 31 May 2014	(1 page)
09 Jun 2014	TM01	Termination of appointment of Stephen Thomas Colclough as a director on 31 May 2014	(1 page)
28 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	(10 pages)
02 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(7 pages)
12 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
06 Aug 2012	AD01	Registered office address changed from , Halton Fabrications Picow Farm Road, Runcorn, Cheshire, WA7 4JB, England on 6 August 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
11 Sep 2011	AD01	Registered office address changed from , C/O Hill Dickinson Llp, No. 1 st. Pauls Square, Liverpool, L3 9SJ on 11 September 2011	(1 page)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Feb 2011	AP01	Appointment of Janet Ohare as a director	(4 pages)
23 Feb 2011	AD01	Registered office address changed from , Unit 1 Whitebridge Estates, Stone, Staffordshire, ST15 8LQ on 23 February 2011	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Lee Grounsell Foundation as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Mr Graham Barry Wood as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Leslie Arthur O'hare as a director	(3 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)
13 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(3 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Feb 2010	TM02	Termination of appointment of John Wood as a secretary	(2 pages)