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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13 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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13 Jun 2011 |
AR01 |
Annual return made up to 2 June 2011 with full list of shareholders
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13 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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23 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Aug 2010 |
TM01 |
Termination of appointment of Terence Lindsay as a director
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04 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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24 Jun 2010 |
AR01 |
Annual return made up to 2 June 2010 with full list of shareholders
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24 Jun 2010 |
CH01 |
Director's details changed for Terence Lindsay on 2 June 2010
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24 Jun 2010 |
CH01 |
Director's details changed for Stephen David Longbottom on 2 June 2010
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03 Dec 2009 |
AA01 |
Current accounting period shortened from 30 June 2010 to 31 December 2009
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05 Nov 2009 |
AD01 |
Registered office address changed from , Alexandra House Education Road, Leeds, West Yorkshire, LS7 2AL to Kts Wire Howley Park Road Morley Leeds West Yorkshire LS27 0BN on 5 November 2009
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18 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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01 Sep 2009 |
288a |
Director appointed terence lindsay
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01 Sep 2009 |
288a |
Director appointed mark ian walker
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01 Sep 2009 |
288a |
Director appointed philip allan hobson
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01 Sep 2009 |
288a |
Director appointed stephen david longbottom
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01 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\
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01 Sep 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convert shares 20/08/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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20 Aug 2009 |
287 |
Registered office changed on 20/08/2009 from, commercial house commercial street, sheffield, south yorkshire, S1 2AT
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20 Aug 2009 |
288b |
Appointment terminated director roger dyson
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20 Aug 2009 |
288a |
Director appointed john patrick bywater
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02 Jun 2009 |
NEWINC |
Incorporation
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