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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31 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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31 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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26 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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25 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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07 Feb 2012 |
AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
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05 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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09 Feb 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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09 Feb 2011 |
AD01 |
Registered office address changed from , 1 Leeside, Merrylees Industrial, Estate Merrylees Road, Desford, Leicestershire, LE9 9FS on 9 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Mr Kevin Stant on 9 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Mr Ashley David Crump on 1 January 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Mr Paul David Maurice on 9 February 2011
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11 Nov 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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04 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2010
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29 Jun 2010 |
AP01 |
Appointment of Mr Paul David Maurice as a director
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19 Mar 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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19 Mar 2010 |
CH01 |
Director's details changed for Steven Ford on 19 March 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Mr Jonathan Handford on 19 March 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Mr Kevin Stant on 19 March 2010
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04 Feb 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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21 Dec 2009 |
AUD |
Auditor's resignation
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18 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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19 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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17 Mar 2009 |
363a |
Return made up to 04/02/09; full list of members
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02 Jul 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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04 Feb 2008 |
363a |
Return made up to 04/02/08; full list of members
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