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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05 Dec 2012 |
CH01 |
Director's details changed for Mark Thomas Hart on 4 December 2012
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05 Dec 2012 |
CH01 |
Director's details changed for Mr David Burrows on 4 December 2012
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04 Dec 2012 |
CH03 |
Secretary's details changed for Mr David Burrows on 4 December 2012
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27 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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07 Dec 2011 |
AR01 |
Annual return made up to 15 November 2011 with full list of shareholders
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30 Nov 2011 |
AD02 |
Register inspection address has been changed from C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom
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28 Nov 2011 |
AD01 |
Registered office address changed from Capital House, 272 Manchester Road, Droylsden Manchester M43 6PW on 28 November 2011
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05 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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10 Jan 2011 |
AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
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15 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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27 Nov 2009 |
AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
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27 Nov 2009 |
CH03 |
Secretary's details changed for Mr David Burrows on 15 November 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Anthony Horrocks on 15 November 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Mark Thomas Hart on 15 November 2009
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27 Nov 2009 |
AD02 |
Register inspection address has been changed
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27 Nov 2009 |
CH01 |
Director's details changed for Mr David Burrows on 15 November 2009
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29 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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13 Jan 2009 |
88(2) |
Capitals not rolled up
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13 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share re classification 29/09/2008
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07 Jan 2009 |
363a |
Return made up to 15/11/08; full list of members
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15 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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20 Dec 2007 |
363a |
Return made up to 15/11/07; full list of members
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20 Dec 2007 |
287 |
Registered office changed on 20/12/07 from: 5 old street ashton under lyne lancashire OL6 6LA
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15 Feb 2007 |
395 |
Particulars of mortgage/charge
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20 Jan 2007 |
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
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