Company Results (links open in a new window)
|
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)
|
|
12 Nov 2013 |
CH01 |
Director's details changed for Daniel Lee Curry on 8 November 2013
|
|
|
12 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
|
|
|
07 Nov 2012 |
AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
|
|
|
13 Dec 2011 |
AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
|
|
|
12 Dec 2011 |
AP01 |
Appointment of Mr Dennis Grey Thompson as a director
|
|
|
12 Dec 2011 |
TM01 |
Termination of appointment of Richard Raaz as a director
|
|
|
16 Nov 2011 |
ANNOTATION |
Rectified This document was removed from the public register on 21/01/2014 as it is invalid or ineffective
|
|
|
09 Nov 2011 |
TM01 |
Termination of appointment of Richard Raaz as a director
|
|
|
07 Jul 2011 |
AA |
Full accounts made up to 31 March 2011
|
|
|
27 Jun 2011 |
AP01 |
Appointment of Mr Martin Walkingshaw as a director
|
|
|
27 Jun 2011 |
AP01 |
Appointment of Mr Alastair Scrimgeour as a director
|
|
|
27 May 2011 |
TM01 |
Termination of appointment of John Gibson as a director
|
|
|
24 Nov 2010 |
AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
|
|
|
24 Nov 2010 |
AD01 |
Registered office address changed from , . Old Shore Road, Drigg, Holmrook, Cumbria, CA19 1XH, United Kingdom on 24 November 2010
|
|
|
24 Nov 2010 |
CH01 |
Director's details changed for Richard Dean Raaz on 1 November 2010
|
|
|
24 Nov 2010 |
CH01 |
Director's details changed for Daniel Lee Curry on 1 November 2010
|
|
|
24 Nov 2010 |
AD02 |
Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
|
|
|
24 Nov 2010 |
CH01 |
Director's details changed for Nigel Robert Lister on 1 November 2010
|
|
|
24 Nov 2010 |
CH01 |
Director's details changed for John Keith Gibson on 1 November 2010
|
|
|
24 Nov 2010 |
CH01 |
Director's details changed for Dr Roger Coates on 1 November 2010
|
|
|
07 Jul 2010 |
AA |
Full accounts made up to 31 March 2010
|
|
|
26 Jan 2010 |
TM01 |
Termination of appointment of James Carrick as a director
|
|
|
26 Jan 2010 |
TM02 |
Termination of appointment of James Carrick as a secretary
|
|
|
17 Nov 2009 |
AD02 |
Register inspection address has been changed from Hammonds Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
|
|
|
17 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
|
|