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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12 Aug 2013 |
AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
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28 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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08 Jun 2012 |
AR01 |
Annual return made up to 16 May 2012 with full list of shareholders
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08 Jun 2012 |
AD01 |
Registered office address changed from 39 East Beach Lytham St. Annes Lancashire FY8 5EX United Kingdom on 8 June 2012
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08 Jun 2012 |
AD01 |
Registered office address changed from 71a Little Lane Longridge Preston Lancashire PR3 3NS United Kingdom on 8 June 2012
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12 Aug 2011 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Slater on 12 August 2011
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12 Aug 2011 |
CH01 |
Director's details changed for Andrew Slater on 12 August 2011
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08 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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10 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc nom cap 24/05/2011
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24 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2011
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18 May 2011 |
AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
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14 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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30 Jun 2010 |
AR01 |
Annual return made up to 16 May 2010 with full list of shareholders
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30 Jun 2010 |
CH01 |
Director's details changed for Alison Catherine Waite on 16 May 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Michael Joseph Waite on 16 May 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Slater on 16 May 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Andrew Slater on 16 May 2010
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24 Jun 2010 |
AD01 |
Registered office address changed from Jacobs Well Farm, Mill Lane Goosnargh Preston Lancashire PR3 2JX on 24 June 2010
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24 Jun 2010 |
CH01 |
Director's details changed for Alison Catherine Waite on 24 June 2010
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24 Jun 2010 |
CH03 |
Secretary's details changed for Alison Catherine Waite on 24 June 2010
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30 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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19 May 2009 |
363a |
Return made up to 16/05/09; full list of members
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08 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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05 Aug 2008 |
363a |
Return made up to 16/05/08; full list of members
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24 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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