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Company number 06021005

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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)
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 CH01 Director's details changed for Mr Andrew William Walker on 5 December 2011
11 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of Michael Leary as a director
11 Aug 2010 TM02 Termination of appointment of Michael Leary as a secretary
10 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Michael Joseph Leary on 6 December 2009
10 Dec 2009 CH01 Director's details changed for Andrew William Walker on 6 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Michael Joseph Leary on 6 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 06/12/08; full list of members
25 Mar 2009 288c Director and secretary's change of particulars / michael leary / 01/12/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 287 Registered office changed on 25/07/2008 from 214 turton road bromley cross bolton lancashire BL2 3EE
10 Dec 2007 363a Return made up to 06/12/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 173 chorley new road bolton BL1 4QZ
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed;new director appointed
07 Dec 2006 288b Secretary resigned