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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22 Jan 2014 |
CH01 |
Director's details changed for Wayne Coulson on 1 January 2014
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22 Jan 2014 |
CH03 |
Secretary's details changed for Melanie Hague on 1 January 2014
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29 Oct 2013 |
AD01 |
Registered office address changed from , the Old Fire Station Burcroft Hill, Connisborough, Doncaster, DN2 3EF, England on 29 October 2013
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29 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 January 2013
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04 Feb 2013 |
AR01 |
Annual return made up to 7 January 2013 with full list of shareholders
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25 Apr 2012 |
AA |
Total exemption full accounts made up to 31 January 2012
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25 Jan 2012 |
AR01 |
Annual return made up to 7 January 2012 with full list of shareholders
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28 Mar 2011 |
AA |
Total exemption full accounts made up to 31 January 2011
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22 Feb 2011 |
AR01 |
Annual return made up to 7 January 2011 with full list of shareholders
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10 Sep 2010 |
AA |
Total exemption full accounts made up to 31 January 2010
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21 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve deed of LIMITED guarantee 11/05/2010
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12 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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24 Feb 2010 |
AR01 |
Annual return made up to 7 January 2010 with full list of shareholders
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24 Feb 2010 |
AD01 |
Registered office address changed from , Doncaster Road, Conisbrough, Doncaster, South Yorkshire, DN12 3AL on 24 February 2010
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24 Feb 2010 |
TM02 |
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
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24 Feb 2010 |
TM01 |
Termination of appointment of Creditreform (Directors) Limited as a director
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24 Feb 2010 |
CH01 |
Director's details changed for Wayne Coulson on 1 October 2009
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12 Oct 2009 |
AA |
Total exemption full accounts made up to 31 January 2009
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04 Mar 2009 |
363a |
Return made up to 07/01/09; full list of members
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24 Jul 2008 |
287 |
Registered office changed on 24/07/2008 from, 16 green bank drive, rotherham, south yorkshire, S66 3ZP
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24 Jul 2008 |
288c |
Director's change of particulars / wayne coulson / 30/05/2008
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24 Jul 2008 |
288c |
Secretary's change of particulars / melanie hague / 30/05/2008
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10 Jan 2008 |
287 |
Registered office changed on 10/01/08 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
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10 Jan 2008 |
288a |
New secretary appointed
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10 Jan 2008 |
288a |
New director appointed
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