AD01 |
Registered office address changed from The Quest Centre Brownlow Way Bolton BL1 3UB to 45-53 Chorley New Road Bolton BL1 4QR on 2015-08-20
filed on: 20th, August 2015
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2014-07-31
filed on: 29th, May 2015
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2015-03-26
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-03-26 - new secretary appointed
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-25
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-12-08
filed on: 8th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-27, no shareholders list
filed on: 27th, November 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-10-15
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-15
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-09-12
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-18
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-25
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-07-31
filed on: 30th, May 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-11-27, no shareholders list
filed on: 24th, December 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2013-05-21
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-21
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-07-31
filed on: 25th, March 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2012-11-27, no shareholders list
filed on: 12th, December 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2012-10-18
filed on: 18th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-09-19
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-04
filed on: 4th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-22
filed on: 22nd, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-02-17
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-17
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-27, no shareholders list
filed on: 22nd, December 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-12-22
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-12-21
filed on: 21st, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-07-31
filed on: 15th, December 2011
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2011-05-25
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-03-31 to 2011-07-31
filed on: 21st, February 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-27, no shareholders list
filed on: 8th, December 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 25th, September 2010
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2010-08-11
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-11
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 25th, January 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2009-11-27, no shareholders list
filed on: 21st, January 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-11-01 secretary's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 19th, December 2008
|
accounts |
Free Download
(18 pages)
|
363a |
Annual return made up to 2008-12-11
filed on: 11th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 16th, January 2008
|
accounts |
Free Download
(18 pages)
|
363a |
Annual return made up to 2008-01-15
filed on: 15th, January 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2007-08-29 Director resigned
filed on: 29th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-13 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-11 Director resigned
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-11 Director resigned
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 2006-03-31
filed on: 27th, March 2007
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 19th, January 2007
|
accounts |
Free Download
(6 pages)
|
288b |
On 2007-01-11 Director resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-01-11 Director resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-01-11
filed on: 11th, January 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006-10-20 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-10-20 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-10 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-02-21
filed on: 21st, February 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2006-02-21 (Director's particulars changed)
|
annual return |
|
AA |
Full accounts data made up to 2005-03-31
filed on: 31st, January 2006
|
accounts |
Free Download
(15 pages)
|
288a |
On 2005-01-24 New director appointed
filed on: 24th, January 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2004-12-02
filed on: 2nd, December 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2004-03-31
filed on: 5th, November 2004
|
accounts |
Free Download
(15 pages)
|
288b |
On 2004-10-05 Director resigned
filed on: 5th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-08-09 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-07-26 Director resigned
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2003-03-31
filed on: 3rd, March 2004
|
accounts |
Free Download
(18 pages)
|
288a |
On 2004-02-13 New director appointed
filed on: 13th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-02-11 New director appointed
filed on: 11th, February 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2004-02-01
filed on: 1st, February 2004
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2004-02-01 (Secretary's particulars changed;director's particulars changed;director resigned)
|
annual return |
|
288a |
On 2003-09-28 New director appointed
filed on: 28th, September 2003
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2002-12-18
filed on: 18th, December 2002
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2002-03-31
filed on: 29th, November 2002
|
accounts |
Free Download
(17 pages)
|
288a |
On 2002-11-08 New director appointed
filed on: 8th, November 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 2002-06-19 Director resigned
filed on: 19th, June 2002
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2001-12-13
filed on: 13th, December 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2001-03-31
filed on: 3rd, December 2001
|
accounts |
Free Download
(14 pages)
|
288a |
On 2001-10-11 New director appointed
filed on: 11th, October 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 2001-09-26 Director resigned
filed on: 26th, September 2001
|
officers |
Free Download
(1 page)
|
288a |
On 2001-07-08 New director appointed
filed on: 8th, July 2001
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2000-12-18
filed on: 18th, December 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2000-03-31
filed on: 16th, November 2000
|
accounts |
Free Download
(13 pages)
|
288a |
On 2000-08-22 New director appointed
filed on: 22nd, August 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000-07-24 Director resigned
filed on: 24th, July 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000-07-20 New director appointed
filed on: 20th, July 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000-07-20 Director resigned
filed on: 20th, July 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000-07-20 Director resigned
filed on: 20th, July 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000-05-24 New director appointed
filed on: 24th, May 2000
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2000-01-19
filed on: 19th, January 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 1999-03-31
filed on: 1st, October 1999
|
accounts |
Free Download
(11 pages)
|
288a |
On 1999-09-06 New director appointed
filed on: 6th, September 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-04-22 Director resigned
filed on: 22nd, April 1999
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 27th, January 1999
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, January 1999
|
incorporation |
Free Download
(11 pages)
|
363s |
Annual return made up to 1998-11-27
filed on: 27th, November 1998
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/11/98 to 31/03/99
filed on: 22nd, September 1998
|
accounts |
Free Download
(1 page)
|
288a |
On 1998-09-22 New director appointed
filed on: 22nd, September 1998
|
officers |
Free Download
(2 pages)
|
288b |
On 1998-08-05 Director resigned
filed on: 5th, August 1998
|
officers |
Free Download
(1 page)
|
288a |
On 1998-07-02 New director appointed
filed on: 2nd, July 1998
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 29th, June 1998
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, June 1998
|
incorporation |
Free Download
(12 pages)
|
288b |
On 1998-06-23 Director resigned
filed on: 23rd, June 1998
|
officers |
Free Download
(1 page)
|
288a |
On 1998-03-31 New director appointed
filed on: 31st, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-31 New director appointed
filed on: 31st, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998-03-09 New director appointed
filed on: 9th, March 1998
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 1997
|
incorporation |
Free Download
(39 pages)
|