AD01 |
Address change date: 2018/11/01. New Address: C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG. Previous address: The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
filed on: 1st, November 2018
|
address |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 4th, January 2018
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/04
filed on: 4th, January 2018
|
resolution |
Free Download
(4 pages)
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AD01 |
Address change date: 2017/12/13. New Address: The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW. Previous address: Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA
filed on: 13th, December 2017
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/10/02
filed on: 10th, July 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2016/10/03.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
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AUD |
Resignation of an auditor
filed on: 4th, December 2016
|
auditors |
Free Download
|
AA |
Full accounts for the period ending 2015/09/27
filed on: 27th, June 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2015/10/27 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/19
|
capital |
|
AA |
Full accounts for the period ending 2014/09/28
filed on: 24th, June 2015
|
accounts |
Free Download
(23 pages)
|
TM01 |
2015/06/05 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/02.
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/01/02 - the day director's appointment was terminated
filed on: 13th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/27 with full list of members
filed on: 19th, November 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/19
|
capital |
|
TM01 |
2014/06/03 - the day director's appointment was terminated
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/09/29
filed on: 6th, May 2014
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2013/11/21.
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/06 director's details were changed
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/27 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/20
|
capital |
|
TM01 |
2013/07/16 - the day director's appointment was terminated
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 5th, July 2013
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/27 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/10/02
filed on: 24th, April 2012
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2011/11/22 director's details were changed
filed on: 22nd, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/11/22 director's details were changed
filed on: 22nd, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/27 with full list of members
filed on: 22nd, November 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/09/02.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/10/03
filed on: 13th, April 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2010/10/27 with full list of members
filed on: 23rd, November 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010/11/23 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/11/23 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/27.
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/12 from Gloucester House, Wellington Street, Long Eaton Nottinghamshire NG10 4HT
filed on: 12th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/09/27
filed on: 1st, June 2010
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/11/24 - the day director's appointment was terminated
filed on: 24th, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/10/27 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(6 pages)
|
288b |
On 2009/06/30 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/09/30
filed on: 16th, June 2009
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return up to 2008/11/14 with shareholders record
filed on: 14th, November 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 29th, May 2008
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return up to 2007/11/07 with shareholders record
filed on: 7th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/11/07 with shareholders record
filed on: 7th, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/10/01
filed on: 26th, June 2007
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2006/10/01
filed on: 26th, June 2007
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return up to 2006/11/20 with shareholders record
filed on: 20th, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2006/11/20 with shareholders record
filed on: 20th, November 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On 2006/09/13 Director resigned
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/13 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/09/13 Director resigned
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/13 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/08 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/08 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/20 New director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/20 New director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 22nd, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 22nd, May 2006
|
accounts |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 27th, October 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2005
|
incorporation |
Free Download
(28 pages)
|