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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15 Apr 2014 |
AD01 |
Registered office address changed from C/O Guy Walmsley & Co 3 Grove Road Wrexham LL11 1DY Wales on 15 April 2014
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03 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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28 Aug 2013 |
TM01 |
Termination of appointment of Glyn Jones as a director
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28 Aug 2013 |
TM01 |
Termination of appointment of Gregory Mann as a director
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28 Aug 2013 |
TM02 |
Termination of appointment of Gregory Mann as a secretary
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13 Jun 2013 |
TM01 |
Termination of appointment of Aliter Limited as a director
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17 Apr 2013 |
AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
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31 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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12 Apr 2012 |
AR01 |
Annual return made up to 12 April 2012 with full list of shareholders
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29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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13 Apr 2011 |
AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
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28 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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04 May 2010 |
AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
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03 May 2010 |
CH03 |
Secretary's details changed for Gregory Stephen Mann on 1 October 2009
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03 May 2010 |
CH01 |
Director's details changed for Gregory Stephen Mann on 1 October 2009
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03 May 2010 |
CH01 |
Director's details changed for Geraint Ap Ifor Jones on 1 October 2009
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03 May 2010 |
CH02 |
Director's details changed for Aliter Limited on 1 October 2009
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17 Mar 2010 |
AD01 |
Registered office address changed from C/O Bradshaws Charter Court, 2 Well House Barns, Chester Road, Bretton Chester CH4 0DH on 17 March 2010
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03 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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22 May 2009 |
363a |
Return made up to 12/04/09; full list of members
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09 Apr 2009 |
288a |
Director appointed aliter LIMITED
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09 Apr 2009 |
288b |
Appointment terminated director peter matthews
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08 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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02 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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06 Aug 2008 |
363a |
Return made up to 12/04/08; full list of members
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