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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10 Mar 2010 |
AP01 |
Appointment of Mr Darren Jon Walsh as a director
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10 Mar 2010 |
TM01 |
Termination of appointment of Sandeep Garg as a director
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09 Feb 2010 |
AR01 |
Annual return made up to 28 September 2009 with full list of shareholders
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03 Feb 2010 |
AP03 |
Appointment of Mr Andrew Hartley as a secretary
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03 Feb 2010 |
TM02 |
Termination of appointment of Gareth Jones as a secretary
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08 Oct 2009 |
AA |
Full accounts made up to 31 March 2009
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26 Aug 2009 |
288a |
Director appointed mr sandeep garg
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30 Jul 2009 |
288b |
Appointment terminated director mark leggett
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13 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 2299058@0.01=22990.58\gbp ic 206915.2/229905.78\
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13 Feb 2009 |
288a |
Director appointed mark richard leggett
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07 Jan 2009 |
363a |
Return made up to 28/09/08; full list of members
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16 Dec 2008 |
288c |
Director's change of particulars / peter jones / 01/08/2008
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03 Nov 2008 |
AA |
Full accounts made up to 31 March 2008
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22 Oct 2008 |
287 |
Registered office changed on 22/10/2008 from, unit 2 st james business park, grimbald crag close, knaresborough, north yorkshire, HG5 8QB
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10 Oct 2008 |
287 |
Registered office changed on 10/10/2008 from, roseberry house lockheed court, preston farm, stockton on tees, durham, TS18 3SH
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01 Jul 2008 |
88(2) |
Ad 16/05/08\gbp si 8145216@0.01=81452.16\gbp ic 16462/97914.16\
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24 Jun 2008 |
88(2) |
Ad 16/06/08\gbp si 160000@0.01=1600\gbp ic 14862/16462\
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03 Feb 2008 |
AA |
Full accounts made up to 31 March 2007
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26 Jan 2008 |
395 |
Particulars of mortgage/charge
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22 Jan 2008 |
88(2)R |
Ad 18/01/08--------- £ si 72054@.01=720 £ ic 14142/14862
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16 Jan 2008 |
288a |
New director appointed
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20 Dec 2007 |
88(2)R |
Ad 01/12/07-14/12/07 £ si 200000@.01=2000 £ ic 12142/14142
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21 Oct 2007 |
363a |
Return made up to 28/09/07; full list of members
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20 Sep 2007 |
88(2)R |
Ad 10/09/07--------- £ si 200000@.01=2000 £ ic 119883/121883
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28 Aug 2007 |
88(2)R |
Ad 16/07/07-10/08/07 £ si 134000@.01=1340 £ ic 118543/119883
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