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Company number 05825237

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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)
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AP01 Appointment of Mrs Kerry Tweedie as a director
19 Oct 2010 SH06 Cancellation of shares. Statement of capital on 19 October 2010
  • GBP 100
19 Oct 2010 SH03 Purchase of own shares.
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from Fairview House, Victoria Place Carlisle Cumbria CA1 1HP on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Steven Tweedie on 23 May 2010
03 Jun 2009 363a Return made up to 23/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / steven tweedie / 23/05/2009
14 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Aug 2008 363a Return made up to 23/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 123 Nc inc already adjusted 29/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 88(3) Particulars of contract relating to shares
06 Nov 2007 88(2)R Ad 29/10/07--------- £ si 50@1=50 £ ic 50/100
30 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Oct 2007 169 £ ic 100/50 27/09/07 £ sr 50@1=50
02 Oct 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
18 Jun 2007 363a Return made up to 23/05/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 15 victoria place carlisle cumbria CA1 1EW