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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18 Oct 2010 |
TM01 |
Termination of appointment of Robert Alcock as a director
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18 Oct 2010 |
AP03 |
Appointment of John Patrick Keehan as a secretary
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18 Oct 2010 |
AP01 |
Appointment of Phillip Price as a director
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18 Oct 2010 |
AP01 |
Appointment of Mr Michael Andrew Bilton as a director
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29 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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25 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Sep 2010 |
TM02 |
Termination of appointment of Robert Alcock as a secretary
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25 Sep 2010 |
AD01 |
Registered office address changed from , Unit 15B, Crewe Hall Enterprise Park, Weston Lane Crewe, Cheshire, CW1 6UA on 25 September 2010
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01 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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15 Dec 2009 |
AR01 |
Annual return made up to 16 November 2009 with full list of shareholders
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15 Dec 2009 |
CH01 |
Director's details changed for Peter Thomas Gray on 1 October 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Stephen James Cornwell on 1 October 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Robert William Alcock on 1 October 2009
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02 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2009 |
88(2) |
Ad 18/03/09\gbp si 997@1=997\gbp ic 3/1000\
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26 Mar 2009 |
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
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13 Jan 2009 |
363a |
Return made up to 16/11/08; full list of members
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23 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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22 Jan 2008 |
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
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15 Jan 2008 |
363a |
Return made up to 16/11/07; full list of members
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14 Sep 2007 |
287 |
Registered office changed on 14/09/07 from: unit b, burslem enterprise, centre, moorland road, burslem, stoke-on-trent ST6 1JQ
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16 Nov 2006 |
NEWINC |
Incorporation
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