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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01 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 July 2013
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15 Aug 2013 |
MR01 |
Registration of charge 062838900004
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08 Aug 2013 |
AP01 |
Appointment of Mrs Karen Lesley Lickley as a director
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20 Jun 2013 |
AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
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20 Jun 2013 |
CH01 |
Director's details changed for Mr Carl Edward Pick on 18 June 2013
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20 Jun 2013 |
CH03 |
Secretary's details changed for Abigail Joanna Pick on 18 June 2013
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05 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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20 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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29 Jun 2012 |
AR01 |
Annual return made up to 18 June 2012 with full list of shareholders
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05 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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16 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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06 Jul 2011 |
AR01 |
Annual return made up to 18 June 2011 with full list of shareholders
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10 Jun 2011 |
SH08 |
Change of share class name or designation
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13 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 May 2011 |
AP01 |
Appointment of David Clare as a director
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20 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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15 Sep 2010 |
AD01 |
Registered office address changed from , 13 Yorkersgate, Malton, YO17 7AA on 15 September 2010
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26 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Jul 2010 |
AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
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05 Jul 2010 |
CH03 |
Secretary's details changed for Abigail Joanna Pick on 18 June 2010
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05 Jul 2010 |
CH01 |
Director's details changed for Mr Carl Edward Pick on 18 June 2010
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30 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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04 Mar 2010 |
TM01 |
Termination of appointment of David Pick as a director
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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14 Jul 2009 |
363a |
Return made up to 18/06/09; full list of members
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