Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
14 Jul 2011 |
AR01 |
Annual return made up to 28 January 2011 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 3/3/2014
|
|
|
04 Jun 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Jun 2011 |
AA |
Full accounts made up to 31 October 2009
|
|
|
16 Dec 2010 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
13 Dec 2010 |
AD01 |
Registered office address changed from , 31 Bootham, York, Yorkshire, YO30 7BT, United Kingdom on 13 December 2010
|
|
|
13 Dec 2010 |
AD01 |
Registered office address changed from , Regency House Westminster Place, Poppleton, York, YO26 6RW on 13 December 2010
|
|
|
18 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
16 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|
|
02 Nov 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2009
|
|
|
07 Apr 2010 |
AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 3/3/2014
|
|
|
07 Apr 2010 |
CH01 |
Director's details changed for Mr Ben Steven Marsden on 25 November 2009
|
|
|
07 Apr 2010 |
CH01 |
Director's details changed for Mr Paul Borrett on 25 November 2009
|
|
|
02 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
|
|
|
12 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
12 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
08 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
08 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
07 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
07 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
28 Apr 2009 |
363a |
Return made up to 28/01/09; full list of members
|
|
|
28 Apr 2009 |
288c |
Director's change of particulars / paul ellis / 01/11/2008
|
|
|
28 Apr 2009 |
287 |
Registered office changed on 28/04/2009 from, kensington house westminster place, poppleton, york, YO26 6RW
|
|
|
14 Mar 2008 |
287 |
Registered office changed on 14/03/2008 from, headrow house, old leeds road, huddersfield, west yorkshire, HD8 9SR
|
|