AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(28 pages)
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AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(28 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, August 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, December 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th September 2013: 1660000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 7th, June 2013
|
resolution |
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th June 2013: 1660000.00 GBP
filed on: 7th, June 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, June 2013
|
capital |
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, September 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB England at an unknown date
filed on: 25th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th September 2012 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 12th September 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th September 2010 with full list of members
filed on: 4th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(19 pages)
|
AD02 |
Register inspection address has been changed
filed on: 1st, October 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(21 pages)
|
190 |
Location of debenture register
filed on: 17th, September 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 17th September 2009 with shareholders record
filed on: 17th, September 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2nd December 2008 with shareholders record
filed on: 2nd, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 23rd, October 2008
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, August 2007
|
accounts |
Free Download
(21 pages)
|
169 |
Purchased 555550 own shares on 19th July 2007. Value of each share 1 £, total number of shares: 1844450.
filed on: 20th, August 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2007
|
resolution |
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 19th, June 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 18th September 2006 with shareholders record
filed on: 18th, September 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 30th, August 2006
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return up to 21st September 2005 with shareholders record
filed on: 21st, September 2005
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 160000 shares on 16th June 2005. Value of each share 1 £, total number of shares: 2400000.
filed on: 6th, July 2005
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 18th, May 2005
|
accounts |
Free Download
(20 pages)
|
363s |
Annual return up to 4th October 2004 with shareholders record
filed on: 4th, October 2004
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2003
filed on: 17th, August 2004
|
accounts |
Free Download
(20 pages)
|
244 |
Delivery ext'd 3 mth 31/12/03
filed on: 12th, July 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 800000 shares on 23rd April 2004. Value of each share 1 £, total number of shares: 2240000.
filed on: 5th, May 2004
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 28th September 2003 with shareholders record
filed on: 28th, September 2003
|
annual return |
Free Download
(9 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 25th, April 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 690000 shares on 7th April 2003. Value of each share 1 £, total number of shares: 1440000.
filed on: 23rd, April 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 749999 shares on 26th November 2002. Value of each share 1 £, total number of shares: 750000.
filed on: 5th, December 2002
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2002
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2002
|
incorporation |
Free Download
(16 pages)
|