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Company number 07453163

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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)
17 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 10	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	TM01	Termination of appointment of Ian Rutter as a director	View PDF Termination of appointment of Ian Rutter as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	AP03	Appointment of Mr Ian Paul Rutter as a secretary	View PDF Appointment of Mr Ian Paul Rutter as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Jonathan Mark Rutter as a director	View PDF Appointment of Mr Jonathan Mark Rutter as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AD01	Registered office address changed from 1 Whinfield Herbers Ghyll Drive Ilkley West Yorkshire LS29 9RT England on 26 July 2011	View PDF Registered office address changed from 1 Whinfield Herbers Ghyll Drive Ilkley West Yorkshire LS29 9RT England on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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