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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27 Mar 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
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26 Feb 2013 |
AA01 |
Current accounting period shortened from 31 May 2012 to 30 September 2011
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11 Feb 2013 |
TM01 |
Termination of appointment of Ian Mcintyre as a director
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12 Jun 2012 |
AD01 |
Registered office address changed from C/O Grindey's Solicitors Glebe House Glebe Court Stoke-on-Trent ST4 1ET United Kingdom on 12 June 2012
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20 Apr 2012 |
AR01 |
Annual return made up to 21 March 2012 with full list of shareholders
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19 Apr 2012 |
CH03 |
Secretary's details changed for Miss Diane Carol Millward on 25 October 2011
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19 Apr 2012 |
AD01 |
Registered office address changed from Unit B Technology House Southmere Court, Electra Way Crewe Cheshire CW1 6GU on 19 April 2012
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02 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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12 Apr 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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12 Apr 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Apr 2011 |
CH03 |
Secretary's details changed for Diane Carol Millward on 1 April 2011
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12 Apr 2011 |
AD02 |
Register inspection address has been changed
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09 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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31 Mar 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
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31 Mar 2010 |
CH01 |
Director's details changed for Jeffrey Wayne Sapp on 1 January 2010
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31 Mar 2010 |
CH01 |
Director's details changed for Frederick Joseph Bock on 1 January 2010
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30 Mar 2010 |
CH01 |
Director's details changed for Ian Mcintyre on 1 January 2010
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23 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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16 Apr 2009 |
363a |
Return made up to 21/03/09; full list of members
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16 Apr 2009 |
287 |
Registered office changed on 16/04/2009 from technology house unit 6 southmere court crewe business park crewe cheshire CW1 6GU
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08 Jan 2009 |
AA |
Accounts for a dormant company made up to 31 May 2008
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17 Apr 2008 |
88(2) |
Ad 14/04/08\gbp si 25@1=25\gbp ic 75/100\
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17 Apr 2008 |
88(2) |
Ad 14/04/08\gbp si 73@1=73\gbp ic 2/75\
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10 Apr 2008 |
363a |
Return made up to 21/03/08; full list of members
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09 Apr 2008 |
288c |
Director's change of particulars / stephen burgess / 21/03/2008
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