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 Jul 2015 |
AP01 |
Appointment of Miss Sarah Willis as a director on 30 March 2015
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21 Jul 2015 |
AR01 |
Annual return made up to 17 June 2015 no member list
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27 May 2015 |
AD01 |
Registered office address changed from Earl Business Centre E3 Unit 11 Dowry Street Oldham Greater Mcr OL8 2PF to Aksa House, Level 1, 2 Medtia Square Oldham Lancashire OL1 1AN on 27 May 2015
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10 Apr 2015 |
AA |
Total exemption small company accounts made up to 31 August 2014
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30 Mar 2015 |
AP01 |
Appointment of Ms Sarah Jane Willis as a director on 27 February 2015
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16 Oct 2014 |
TM01 |
Termination of appointment of Suffena Bolton as a director on 1 September 2014
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01 Jul 2014 |
AR01 |
Annual return made up to 17 June 2014 no member list
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28 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 August 2013
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14 Sep 2013 |
TM01 |
Termination of appointment of Paul Bonnie as a director
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05 Aug 2013 |
AR01 |
Annual return made up to 17 June 2013 no member list
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19 Apr 2013 |
AD01 |
Registered office address changed from 11 Cinnabar Drive Middleton Manchester M24 5DG United Kingdom on 19 April 2013
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30 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 August 2012
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07 Aug 2012 |
AR01 |
Annual return made up to 17 June 2012 no member list
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03 May 2012 |
AP01 |
Appointment of Ms Suffena Bolton as a director
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02 May 2012 |
AP01 |
Appointment of Mr Mark Hoolickin as a director
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25 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 August 2011
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21 Jun 2011 |
AR01 |
Annual return made up to 17 June 2011 no member list
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13 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 August 2010
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28 Jun 2010 |
AR01 |
Annual return made up to 17 June 2010 no member list
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28 Jun 2010 |
CH01 |
Director's details changed for Mrs Sally Deborah Elizabeth Bonnie on 1 October 2009
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01 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To change appoint as bankers of comp 23/03/2010
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15 Mar 2010 |
TM01 |
Termination of appointment of Richard Treanor-Smith as a director
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15 Mar 2010 |
AP01 |
Appointment of Mr Paul Bonnie as a director
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24 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 August 2009
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30 Jul 2009 |
363a |
Annual return made up to 17/06/09
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