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Company number 06499899

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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)
24 Mar 2010 AD01 Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Hulme Stockport SK8 3GP on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Matthew Simon Walsh on 1 February 2010
24 Mar 2010 CH01 Director's details changed for Christopher Lindsay on 1 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Oct 2009 AD01 Registered office address changed from 2 Westfield Road, Cheadle Hulme Stockport Cheshire SK86EH on 23 October 2009
29 Jun 2009 88(2) Capitals not rolled up
19 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/05/2009
03 Mar 2009 363a Return made up to 11/02/09; full list of members
23 Oct 2008 88(2) Ad 01/09/08\gbp si 100@1=100\gbp ic 100/200\
23 Oct 2008 123 Nc inc already adjusted 01/09/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issueing of shares 01/09/2008
11 Feb 2008 NEWINC Incorporation