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Company number 05504769

Date	Type	Description	View / Download
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from the old smithy, main street gisburn clitheroe lancashire BB7 4HD	(1 page)
11 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
19 Jan 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
03 Aug 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
03 Aug 2006	288c	Secretary's particulars changed	(1 page)
11 Jul 2005	NEWINC	Incorporation	(13 pages)

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