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Company number 05943831

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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)
02 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 SH02 Sub-division of shares on 9 October 2014
11 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
17 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 3
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Stephen Michael Bamford on 22 September 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/05/2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/05/2012
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for John Robert Frank Munday on 22 September 2010
29 Oct 2010 CH01 Director's details changed for Jill Doreen Munday on 22 September 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 22/09/08; full list of members
14 Oct 2008 288c Director's change of particulars / stephen bamford / 22/09/2008