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Company number 07631667

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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)
26 May 2014	TM01	Termination of appointment of Martin Whitaker as a director	View PDF Termination of appointment of Martin Whitaker as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	CH01	Director's details changed for Mrs Deborah Ann Whitaker on 12 May 2011	View PDF Director's details changed for Mrs Deborah Ann Whitaker on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH01	Director's details changed for Mr Martin John Whitaker on 26 July 2013	View PDF Director's details changed for Mr Martin John Whitaker on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH01	Director's details changed for Mr Martin John Whitaker on 26 July 2013	View PDF Director's details changed for Mr Martin John Whitaker on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH01	Director's details changed for Mrs Deborah Ann Whitaker on 26 July 2013	View PDF Director's details changed for Mrs Deborah Ann Whitaker on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	CH01	Director's details changed for Mr Martin John Whitaker on 1 July 2012	View PDF Director's details changed for Mr Martin John Whitaker on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mrs Deborah Ann Whitaker on 1 July 2012	View PDF Director's details changed for Mrs Deborah Ann Whitaker on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AD01	Registered office address changed from 1200 Century Way Thorpe Park Thorpe Park Leeds LS15 8ZA England on 26 October 2012	View PDF Registered office address changed from 1200 Century Way Thorpe Park Thorpe Park Leeds LS15 8ZA England on 26 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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