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Company number 05501854

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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)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AD01	Registered office address changed from 6 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 6 February 2013	View PDF Registered office address changed from 6 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 6 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Andrew Wilson as a director	View PDF Termination of appointment of Andrew Wilson as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM02	Termination of appointment of Andrew Wilson as a secretary	View PDF Termination of appointment of Andrew Wilson as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Steven Barker as a director	View PDF Appointment of Mr Steven Barker as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH03	Secretary's details changed for Andrew David Wilson on 7 July 2010	View PDF Secretary's details changed for Andrew David Wilson on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Andrew David Wilson on 7 July 2010	View PDF Director's details changed for Andrew David Wilson on 7 July 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from riddings hall, riddings road ilkley west yorkshire LS29 9LU	View PDF Registered office changed on 23/03/2009 from riddings hall, riddings road ilkley west yorkshire LS29 9LU - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288c	Director and secretary's change of particulars / andrew wilson / 01/02/2008	View PDF Director and secretary's change of particulars / andrew wilson / 01/02/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	363a	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)

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