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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28 Apr 2014 |
AA01 |
Current accounting period extended from 31 March 2014 to 30 April 2014
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10 Jan 2014 |
CH03 |
Secretary's details changed for Mr Simon Charles Hayhurst on 4 December 2013
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10 Jan 2014 |
CH01 |
Director's details changed for Mr Martyn Boswell on 4 December 2013
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10 Jan 2014 |
CH01 |
Director's details changed for Mr Simon Charles Hayhurst on 4 December 2013
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10 Jan 2014 |
CH01 |
Director's details changed for Mr Philip John Beadnall on 4 December 2013
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10 Jan 2014 |
AD01 |
Registered office address changed from Unit 13 Driffield Business Centre Scotchburn Garth Skerne Road Driffield East Yorkshire YO25 6EF England on 10 January 2014
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09 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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14 Jun 2013 |
AR01 |
Annual return made up to 2 May 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 25TH June 2014
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14 Jun 2013 |
CH01 |
Director's details changed for Mr Simon Charles Hayhurst on 14 June 2013
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14 Jun 2013 |
AP03 |
Appointment of Mr Simon Charles Hayhurst as a secretary
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14 Jun 2013 |
TM02 |
Termination of appointment of Martyn Boswell as a secretary
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14 Jun 2013 |
AD01 |
Registered office address changed from Unit 19 Driffield Business Centre Scotchburn Garth, Skerne Road Driffield East Yorkshire YO25 6EF England on 14 June 2013
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22 Feb 2013 |
CH01 |
Director's details changed for Mr Martyn Boswell on 1 October 2012
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22 Feb 2013 |
CH03 |
Secretary's details changed for Mr Martyn Boswell on 1 October 2012
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06 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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15 May 2012 |
AR01 |
Annual return made up to 2 May 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 25TH June 2014
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05 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 May 2011 |
AR01 |
Annual return made up to 2 May 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 25TH June 2014
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13 May 2011 |
AD01 |
Registered office address changed from Unit 10 Driffield Business Centre Skerne Road Driffield East Yorkshire YO25 6EF on 13 May 2011
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22 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 Nov 2010 |
AP01 |
Appointment of Mr Simon Charles Hayhurst as a director
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05 Nov 2010 |
AP01 |
Appointment of Mr Philip John Beadnall as a director
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05 May 2010 |
AR01 |
Annual return made up to 2 May 2010 with full list of shareholders
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05 May 2010 |
CH01 |
Director's details changed for Mr Martyn Boswell on 1 May 2010
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19 Jan 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
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