AD01 |
New registered office address Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW. Change occurred on May 30, 2017. Company's previous address: The Pheasant Inn Cumwhitton Brampton Cumbria CA8 9EX.
filed on: 30th, May 2017
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address |
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(1 page)
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CH01 |
On May 26, 2017 director's details were changed
filed on: 26th, May 2017
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officers |
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(2 pages)
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CH01 |
On May 26, 2017 director's details were changed
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
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CH01 |
On May 26, 2017 director's details were changed
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
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CH03 |
On December 12, 2016 secretary's details were changed
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 4th, March 2016
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 27th, August 2015
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annual return |
Free Download
(7 pages)
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SH01 |
Capital declared on August 27, 2015: 200.00 GBP
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capital |
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SH01 |
Capital declared on March 18, 2015: 200.00 GBP
filed on: 17th, April 2015
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capital |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 17th, April 2015
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accounts |
Free Download
(5 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, April 2015
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resolution |
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2014
filed on: 6th, August 2014
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annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on August 6, 2014: 100.00 GBP
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capital |
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CH01 |
On July 9, 2012 director's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
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AP01 |
On January 2, 2014 new director was appointed.
filed on: 2nd, January 2014
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 13th, November 2013
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2013
filed on: 2nd, August 2013
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annual return |
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 14th, November 2012
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2012
filed on: 15th, July 2012
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annual return |
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 28th, March 2012
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2011
filed on: 10th, July 2011
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annual return |
Free Download
(5 pages)
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CH03 |
On June 6, 2011 secretary's details were changed
filed on: 10th, July 2011
|
officers |
Free Download
(1 page)
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CH01 |
On June 6, 2011 director's details were changed
filed on: 10th, July 2011
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 15th, March 2011
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accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2010
filed on: 9th, July 2010
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annual return |
Free Download
(5 pages)
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CH01 |
On July 7, 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
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CH01 |
On July 7, 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 29th, April 2010
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accounts |
Free Download
(8 pages)
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363a |
Period up to August 14, 2009 - Annual return with full member list
filed on: 14th, August 2009
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annual return |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 6th, November 2008
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accounts |
Free Download
(8 pages)
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288a |
On October 30, 2008 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
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363a |
Period up to July 11, 2008 - Annual return with full member list
filed on: 11th, July 2008
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annual return |
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 15th, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 15th, February 2008
|
accounts |
Free Download
(7 pages)
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288a |
On August 30, 2007 New secretary appointed
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
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288a |
On August 30, 2007 New secretary appointed
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
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363a |
Period up to August 23, 2007 - Annual return with full member list
filed on: 23rd, August 2007
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annual return |
Free Download
(2 pages)
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363a |
Period up to August 23, 2007 - Annual return with full member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(6 pages)
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288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
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288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
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288a |
On September 27, 2006 New secretary appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On September 27, 2006 New secretary appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
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363s |
Period up to September 27, 2006 - Annual return with full member list
filed on: 27th, September 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to September 27, 2006 - Annual return with full member list
filed on: 27th, September 2006
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annual return |
Free Download
(6 pages)
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363(288) |
Annual return drawn up to September 27, 2006 (Secretary resigned;director's particulars changed;director resigned)
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annual return |
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88(2)R |
Alloted 99 shares on August 11, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2006
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capital |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on August 11, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2006
|
capital |
Free Download
(2 pages)
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287 |
Registered office changed on 11/09/06 from: holly house, spring gardens lane keighley west yorkshire BD20 6LE
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 11/09/06 from: holly house, spring gardens lane keighley west yorkshire BD20 6LE
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 15/08/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, August 2005
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 15/08/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, August 2005
|
address |
Free Download
(1 page)
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288b |
On August 12, 2005 Director resigned
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 12, 2005 Director resigned
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
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288a |
On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, July 2005
|
incorporation |
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, July 2005
|
incorporation |
Free Download
(16 pages)
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