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Company number 06163152

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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)
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Elaine Clark on 1 January 2014
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AD01 Registered office address changed from 51 Hambledon Drive Greasby Wirral CH49 2QH on 14 November 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Elaine Clark on 30 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 288b Appointment terminated secretary kenneth clark
29 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
17 Mar 2008 288c Secretary's change of particulars / kenneth clark / 17/03/2008
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
26 Jun 2007 288a New director appointed
25 May 2007 288a New director appointed