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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22 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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12 Apr 2013 |
AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
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21 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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23 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2012
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07 Feb 2012 |
AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
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18 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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03 Mar 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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13 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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18 Feb 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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18 Feb 2010 |
CH01 |
Director's details changed for Janet Marie Mccloud on 18 February 2010
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18 Feb 2010 |
CH01 |
Director's details changed for Timothy Mccloud on 18 February 2010
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14 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Feb 2009 |
363a |
Return made up to 04/02/09; full list of members
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18 Nov 2008 |
288a |
Director appointed janet marie mccloud
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13 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase issued capital 15/08/2008
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13 Nov 2008 |
88(3) |
Particulars of contract relating to shares
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13 Nov 2008 |
88(2) |
Ad 15/08/08\gbp si 1@1=1\gbp ic 1/2\
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12 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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21 May 2008 |
363a |
Return made up to 04/02/08; full list of members
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15 May 2008 |
287 |
Registered office changed on 15/05/2008 from 163 chester road northwich cheshire CW8 4AQ
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05 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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27 Mar 2007 |
363s |
Return made up to 04/02/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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12 Mar 2007 |
288c |
Secretary's particulars changed
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12 Mar 2007 |
288c |
Director's particulars changed
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06 Feb 2007 |
287 |
Registered office changed on 06/02/07 from: c/o bulcock & co, 10 the bullring, northwich cheshire CW9 5 bs
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