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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) |
---|---|---|---|
12 Oct 2010 | AP01 | Appointment of Mrs Suzanne Denise Allan as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Suzanne Allan as a director | |
12 Oct 2010 | TM02 | Termination of appointment of Suzanne Allan as a secretary | |
12 Oct 2010 | TM01 | Termination of appointment of Ashley Wilkinson Wright as a director | |
08 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
08 Apr 2010 | CH01 | Director's details changed for Ashley Gerrard Wilkinson Wright on 5 April 2010 | |
07 Apr 2010 | AD01 | Registered office address changed from 14a the Nab, Nab Lane Mirfield West Yorkshire WF14 9QN on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Mr Nicholas David Allan on 1 March 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Suzanne Denise Allan on 1 March 2010 | |
07 Apr 2010 | CH03 | Secretary's details changed for Suzanne Denise Allan on 1 March 2010 | |
14 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
29 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
12 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
20 Aug 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 | |
01 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
01 May 2008 | 288b | Appointment terminated director sarah wilkinson wright | |
20 Aug 2007 | 288a | New secretary appointed;new director appointed | |
20 Aug 2007 | 288a | New director appointed | |
06 Aug 2007 | 288b | Secretary resigned | |
05 Apr 2007 | NEWINC | Incorporation |