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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16 Oct 2013 |
TM01 |
Termination of appointment of Colin Mckeown as a director
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18 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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15 Apr 2013 |
AR01 |
Annual return made up to 19 March 2013 with full list of shareholders
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11 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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26 Jun 2012 |
AP01 |
Appointment of Mr Stephen Francis Ramsden as a director
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25 Jun 2012 |
TM01 |
Termination of appointment of Andrew Ramsden as a director
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08 May 2012 |
AR01 |
Annual return made up to 19 March 2012 with full list of shareholders
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01 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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01 Mar 2012 |
AP01 |
Appointment of Mr. Ian David Patrick Mckinley as a director
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06 Jan 2012 |
AP03 |
Appointment of Paul David Fowler as a secretary
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06 Jan 2012 |
TM02 |
Termination of appointment of Andrew Ramsden as a secretary
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06 Sep 2011 |
AD01 |
Registered office address changed from Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA on 6 September 2011
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22 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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10 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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06 May 2011 |
AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
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06 May 2011 |
CH03 |
Secretary's details changed for Andrew Ramsden on 19 March 2010
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06 May 2011 |
CH01 |
Director's details changed for Andrew Ramsden on 19 March 2010
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23 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2011
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06 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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26 May 2010 |
AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
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26 May 2010 |
CH01 |
Director's details changed for Andrew Ramsden on 16 March 2010
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26 May 2010 |
CH01 |
Director's details changed for Colin David Mckeown on 19 March 2010
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26 May 2010 |
CH03 |
Secretary's details changed for Andrew Ramsden on 16 March 2010
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26 May 2010 |
CH01 |
Director's details changed for Paul John Braithwaite on 19 March 2010
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23 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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