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Company number 06380160

Date	Type	Description	View / Download
02 Feb 2010	AP01	Appointment of Desmond Khan as a director	(3 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of company assets 09/12/2009	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Ian Battersby as a director	(2 pages)
20 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 2 Hollins House, 329 Hale Road Hale Barns Cheshire WA15 8TS on 16 November 2009	(1 page)
08 Oct 2009	TM01	Termination of appointment of Neil Rodford as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Mark Page as a director	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
13 Jul 2009	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	(1 page)
25 Sep 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
24 Jun 2008	288c	Secretary's change of particulars / michael wallwork / 09/06/2008	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-purc acqu faci agree 13/03/2008	(2 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
24 Sep 2007	NEWINC	Incorporation	(17 pages)

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