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 Apr 2013 |
CH01 |
Director's details changed for Mr Anthony Paul Murray on 16 April 2013
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14 Jan 2013 |
SH08 |
Change of share class name or designation
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14 Jan 2013 |
SH02 |
Sub-division of shares on 13 December 2012
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14 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2012
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14 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Oct 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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09 Aug 2012 |
AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
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09 Aug 2012 |
AD01 |
Registered office address changed from 2a Zebra Court Greenside Way Chadderton Manchester M24 1UN United Kingdom on 9 August 2012
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07 Aug 2012 |
AP01 |
Appointment of Mr Anthony Paul Murray as a director
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06 Jul 2012 |
AD01 |
Registered office address changed from 2a Zebra Court Greenside Way Chadderton Manchester M24 1SW United Kingdom on 6 July 2012
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03 Jan 2012 |
TM02 |
Termination of appointment of Peter Kilcommons as a secretary
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23 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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08 Aug 2011 |
AR01 |
Annual return made up to 13 July 2011 with full list of shareholders
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08 Aug 2011 |
CH01 |
Director's details changed for Michael Dean Maloney on 8 August 2011
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31 Mar 2011 |
AA01 |
Current accounting period extended from 31 March 2011 to 30 April 2011
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01 Feb 2011 |
AAMD |
Amended accounts made up to 31 March 2010
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20 Jan 2011 |
AD01 |
Registered office address changed from 2a Zebra Court Greenside Way Chadderton Manchester M24 1SW United Kingdom on 20 January 2011
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20 Jan 2011 |
AD01 |
Registered office address changed from Unit 3 Rule Business Park Grimshaw Lane Middleton Manchester M24 2AE on 20 January 2011
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20 Aug 2010 |
AR01 |
Annual return made up to 13 July 2010 with full list of shareholders
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20 Aug 2010 |
CH01 |
Director's details changed for Laurence Stephen Kilcommons on 13 July 2010
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20 Aug 2010 |
CH01 |
Director's details changed for Michael Dean Maloney on 13 July 2010
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20 Aug 2010 |
CH01 |
Director's details changed for Michael Stephen Allen on 13 July 2010
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21 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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17 Aug 2009 |
363a |
Return made up to 13/07/09; full list of members
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26 May 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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