RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2019
|
resolution |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
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(22 pages)
|
AP01 |
New director appointment on Thursday 14th June 2018.
filed on: 10th, September 2018
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Thursday 14th June 2018.
filed on: 7th, September 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, November 2017
|
accounts |
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(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th June 2017
filed on: 7th, September 2017
|
officers |
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(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 17th, January 2017
|
accounts |
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(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th January 2017
filed on: 10th, January 2017
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, October 2016
|
accounts |
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(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th March 2016
filed on: 14th, July 2016
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 16th November 2015.
filed on: 14th, July 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th July 2015
filed on: 14th, July 2016
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 14th, July 2016
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 14th, July 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd May 2016
filed on: 14th, July 2016
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 14th, July 2016
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, September 2015
|
accounts |
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(3 pages)
|
TM02 |
Secretary appointment termination on Friday 14th August 2015
filed on: 14th, September 2015
|
officers |
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(1 page)
|
AR01 |
Annual return made up to Wednesday 26th August 2015, no shareholders list
filed on: 14th, September 2015
|
annual return |
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(7 pages)
|
TM01 |
Director appointment termination date: Monday 11th May 2015
filed on: 10th, June 2015
|
officers |
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(1 page)
|
AP01 |
New director appointment on Saturday 23rd May 2015.
filed on: 10th, June 2015
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 17th, December 2014
|
accounts |
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(10 pages)
|
AR01 |
Annual return made up to Tuesday 26th August 2014, no shareholders list
filed on: 13th, October 2014
|
annual return |
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(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th June 2014
filed on: 17th, June 2014
|
officers |
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(1 page)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th June 2014
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 10th, December 2013
|
accounts |
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(11 pages)
|
AR01 |
Annual return made up to Monday 26th August 2013, no shareholders list
filed on: 18th, September 2013
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th September 2013
filed on: 18th, September 2013
|
officers |
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(1 page)
|
AP01 |
New director appointment on Wednesday 12th September 2012.
filed on: 12th, September 2012
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th September 2012
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 26th August 2012, no shareholders list
filed on: 11th, September 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 30th, November 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 26th August 2011, no shareholders list
filed on: 23rd, September 2011
|
annual return |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Friday 23rd September 2011 from 1St Floor Post Office Kelsall Road Ashton Hayes Chester Cheshire CH3 8BH
filed on: 23rd, September 2011
|
address |
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(1 page)
|
AP01 |
New director appointment on Thursday 11th August 2011.
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 17th, December 2010
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 14th September 2010.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th August 2010, no shareholders list
filed on: 14th, September 2010
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Thursday 26th August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 26th August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th September 2010
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 23rd August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
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(2 pages)
|
CH03 |
On Thursday 26th August 2010 secretary's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 26th August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th September 2010
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 26th August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 26th August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 26th August 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th September 2010
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th September 2010
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 13th, January 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 26th August 2009, no shareholders list
filed on: 13th, October 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Friday 17th July 2009 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th June 2009 Director appointed
filed on: 26th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 7th, January 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Monday 22nd September 2008
filed on: 22nd, September 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On Monday 22nd September 2008 Appointment terminated director
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 1st, September 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 1st, September 2007
|
accounts |
Free Download
(12 pages)
|
288a |
On Wednesday 6th June 2007 New director appointed
filed on: 6th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 6th June 2007 New director appointed
filed on: 6th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th June 2007 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th June 2007 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 16th January 2007 Director resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th January 2007 Director resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Monday 25th September 2006
filed on: 25th, September 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 25th September 2006
filed on: 25th, September 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On Monday 26th June 2006 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th June 2006 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th June 2006 Director resigned
filed on: 19th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th June 2006 Director resigned
filed on: 19th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 9th, May 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 9th, May 2006
|
accounts |
Free Download
(11 pages)
|
288a |
On Tuesday 29th November 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 29th November 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 27th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 27th, September 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, August 2005
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2005
|
incorporation |
Free Download
(32 pages)
|