| AP01 |
New director appointment on Monday 29th June 2015.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 29th June 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 11th March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th April 2014
filed on: 13th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 13th May 2014
|
capital |
|
| AA |
Small company accounts for the period up to Tuesday 30th April 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 27th November 2013.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 27th November 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 27th November 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th April 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th April 2012
filed on: 14th, January 2013
|
accounts |
Free Download
(29 pages)
|
| AP03 |
Appointment (date: Wednesday 3rd October 2012) of a secretary
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 3rd October 2012
filed on: 3rd, October 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 18th September 2012 from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom
filed on: 18th, September 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 16th April 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th April 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th August 2011
filed on: 5th, August 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 5th August 2011) of a secretary
filed on: 5th, August 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 5th August 2011
filed on: 5th, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 5th August 2011.
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th August 2011
filed on: 5th, August 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 5th August 2011 from First Floor 14 Farrington Way Eastwood Nottingham NG16 3BF United Kingdom
filed on: 5th, August 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th April 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Monday 25th October 2010 from 14 Farrington Way Eastwood Nottingham NG16 3BF
filed on: 25th, October 2010
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 30th April 2010
filed on: 28th, July 2010
|
accounts |
Free Download
(9 pages)
|
| CH03 |
On Friday 16th April 2010 secretary's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 16th April 2010
filed on: 16th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Friday 16th April 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th April 2009
filed on: 28th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to Tuesday 21st July 2009 - Annual return with full member list
filed on: 21st, July 2009
|
annual return |
Free Download
(10 pages)
|
| 288b |
On Wednesday 15th July 2009 Appointment terminated secretary
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 15th July 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 9th July 2009 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 14th May 2009 Secretary appointed
filed on: 14th, May 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 22nd April 2009 - Annual return with full member list
filed on: 22nd, April 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 27th, February 2009
|
accounts |
Free Download
(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 2nd December 2008 - Annual return with full member list
filed on: 2nd, December 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, December 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/09/2008 from 2A thackerays lane woodthorpe NG5 4HP
filed on: 18th, September 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Wednesday 30th April 2008 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 30th April 2008 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 30th April 2008 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 6th, March 2008
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2008
|
resolution |
Free Download
(11 pages)
|
| 363a |
Period up to Thursday 27th December 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 12th, March 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to Tuesday 30th January 2007 - Annual return with full member list
filed on: 30th, January 2007
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, August 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to Tuesday 14th February 2006 - Annual return with full member list
filed on: 14th, February 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 21st, March 2005
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to Monday 6th December 2004 - Annual return with full member list
filed on: 6th, December 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Tuesday 16th December 2003 - Annual return with full member list
filed on: 16th, December 2003
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2003
filed on: 1st, October 2003
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to Monday 9th December 2002 - Annual return with full member list
filed on: 9th, December 2002
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Tuesday 30th July 2002 Secretary resigned
filed on: 30th, July 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 30th July 2002 New secretary appointed
filed on: 30th, July 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 12th December 2001 New director appointed
filed on: 12th, December 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 12th December 2001 Director resigned
filed on: 12th, December 2001
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 12th December 2001 Secretary resigned
filed on: 12th, December 2001
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
filed on: 12th, December 2001
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, December 2001
|
resolution |
|
| 225 |
Accounting reference date extended from 30/11/02 to 30/04/03
filed on: 12th, December 2001
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Wednesday 28th November 2001. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2001
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, December 2001
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, December 2001
|
resolution |
Free Download
(1 page)
|
| 288a |
On Wednesday 12th December 2001 New secretary appointed
filed on: 12th, December 2001
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 28th, November 2001
|
incorporation |
Free Download
(10 pages)
|