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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02 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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05 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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03 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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16 May 2012 |
AR01 |
Annual return made up to 3 May 2012 with full list of shareholders
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16 May 2012 |
CH01 |
Director's details changed for Max Oliver Henderson on 3 May 2012
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16 May 2012 |
AD01 |
Registered office address changed from Saffery Champness Chartered Accountants City Tower Piccadilly Plaza Manchester M1 4BT on 16 May 2012
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01 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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26 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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12 Jul 2011 |
AP03 |
Appointment of Natasha Henderson as a secretary
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21 Jun 2011 |
TM02 |
Termination of appointment of Leah Henderson Davis as a secretary
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12 May 2011 |
AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
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07 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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06 Aug 2010 |
AD01 |
Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG United Kingdom on 6 August 2010
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01 Jul 2010 |
AD01 |
Registered office address changed from Unit 11 Quay Business Centre Harvard Court Winwick Quay Warrington Cheshire WA2 8LT on 1 July 2010
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18 Jun 2010 |
AR01 |
Annual return made up to 6 May 2010 with full list of shareholders
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17 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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17 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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17 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Mar 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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07 Aug 2009 |
363a |
06/05/09 no member list
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20 Apr 2009 |
287 |
Registered office changed on 20/04/2009 from unit 5, suttons business park sherdley road st. Helens merseyside WA9 5BW
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15 Apr 2009 |
363a |
Return made up to 03/05/08; full list of members
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19 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 September 2008
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