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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12 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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03 Oct 2013 |
CH01 |
Director's details changed for Mr Daniel James Rafferty on 1 October 2013
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14 Feb 2013 |
AR01 |
Annual return made up to 12 February 2013 with full list of shareholders
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17 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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16 Feb 2012 |
AR01 |
Annual return made up to 12 February 2012 with full list of shareholders
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24 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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16 Nov 2011 |
CH01 |
Director's details changed for Mathew Samuel Rafferty on 10 November 2011
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16 Nov 2011 |
AD01 |
Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY on 16 November 2011
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10 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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16 Feb 2011 |
AR01 |
Annual return made up to 12 February 2011 with full list of shareholders
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01 Dec 2010 |
CH01 |
Director's details changed for Mathew Samuel Rafferty on 23 November 2010
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01 Dec 2010 |
CH01 |
Director's details changed for Mr Nicholas Wayne Rafferty on 23 November 2010
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30 Nov 2010 |
CH01 |
Director's details changed for Daniel James Rafferty on 23 November 2010
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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16 Feb 2010 |
AR01 |
Annual return made up to 12 February 2010 with full list of shareholders
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02 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Mathew Samuel Rafferty on 11 November 2009
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26 Nov 2009 |
CH03 |
Secretary's details changed for Nicholas Wayne Rafferty on 11 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Daniel James Rafferty on 11 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Nicholas Wayne Rafferty on 11 November 2009
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14 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2009 |
363a |
Return made up to 12/02/09; full list of members
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12 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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23 Apr 2008 |
288c |
Director and secretary's change of particulars / nicholas rafferty / 09/04/2008
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