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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30 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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ANNOTATION
A second filed SH01 was registered on 29/08/2013.
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10 Jun 2013 |
MISC |
Section 519
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11 Sep 2012 |
AR01 |
Annual return made up to 10 September 2012 with full list of shareholders
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09 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
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25 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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04 Apr 2012 |
AD01 |
Registered office address changed from 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom on 4 April 2012
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21 Sep 2011 |
AR01 |
Annual return made up to 10 September 2011 with full list of shareholders
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21 Sep 2011 |
CH04 |
Secretary's details changed for Mitre Secretaries Limited on 10 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Mr Timothy Cardwell Wade on 10 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Herbert Wigwe on 10 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for James Kevin Simmonds on 10 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Aigboje Aig-Imoukhuede on 10 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Derek Andrew Ross on 10 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Sean Patrick Mclaughlin on 10 September 2011
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04 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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04 Jul 2011 |
AD01 |
Registered office address changed from 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 4 July 2011
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18 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Sep 2010 |
TM01 |
Termination of appointment of Michael Corrigan as a director
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16 Sep 2010 |
AR01 |
Annual return made up to 10 September 2010 with full list of shareholders
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16 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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15 Sep 2010 |
CH01 |
Director's details changed for Herbert Wigwe on 10 September 2010
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15 Sep 2010 |
CH01 |
Director's details changed for Derek Andrew Ross on 10 September 2010
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15 Sep 2010 |
AD02 |
Register inspection address has been changed
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15 Sep 2010 |
CH01 |
Director's details changed for Jamie Simmonds on 10 September 2010
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15 Sep 2010 |
CH04 |
Secretary's details changed for Mitre Secretaries Limited on 10 September 2010
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