AD01 |
Change of registered address from Frostholme Mill Burnley Road Todmorden Lancashire OL14 7ED on 7th April 2017 to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW
filed on: 7th, April 2017
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address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, January 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to 3rd July 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 30th July 2014: 263077.00 GBP
|
capital |
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AD04 |
Location of company register(s) has been changed to Frostholme Mill Burnley Road Todmorden Lancashire OL14 7ED at an unknown date
filed on: 30th, July 2014
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, November 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th October 2013: 263077.00 GBP
filed on: 5th, November 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2013
filed on: 31st, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, March 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, March 2012
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 13th, February 2012
|
accounts |
Free Download
(1 page)
|
AD02 |
Register inspection address changed from Patrick House Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 2AU United Kingdom at an unknown date
filed on: 6th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, September 2011
|
address |
Free Download
(1 page)
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AA01 |
Extension of accounting period to 31st March 2011 from 31st December 2010
filed on: 1st, April 2011
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2010: 163077.00 GBP
filed on: 14th, February 2011
|
capital |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Patrick House Nottingham Road Long Eaton Nottinghamshire NG10 2AU on 3rd December 2010
filed on: 3rd, December 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2010
filed on: 15th, September 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th September 2009 with complete member list
filed on: 11th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, June 2009
|
accounts |
Free Download
(6 pages)
|
169 |
Purchased 10000 own shares on 16th April 2009. Value of each share 1 Gbp, total number of shares: 140000.
filed on: 5th, May 2009
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2009
|
resolution |
|
287 |
Registered office changed on 18/11/2008 from capital enterprise centre unit 91 greenway bus centre harlow bus park greenway, harlow essex CM19 5QE
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 12th August 2008 with complete member list
filed on: 12th, August 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 11th, April 2008
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 10000 shares on 21st December 2007. Value of each share 1 £, total number of shares: 150000.
filed on: 8th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 10000 shares on 21st December 2007. Value of each share 1 £, total number of shares: 150000.
filed on: 8th, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2008
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, June 2007
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, June 2007
|
resolution |
|
123 |
Nc inc already adjusted 11/04/07
filed on: 7th, June 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 11th April 2007. Value of each share 1 £, total number of shares: 140000.
filed on: 7th, June 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/04/07
filed on: 7th, June 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 11th April 2007. Value of each share 1 £, total number of shares: 140000.
filed on: 7th, June 2007
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 11th, May 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 11th, May 2007
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, May 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, May 2007
|
resolution |
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225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 1st, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 1st, December 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th August 2006 with complete member list
filed on: 7th, August 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 7th August 2006 with complete member list
filed on: 7th, August 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 7th August 2006
|
annual return |
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88(2)R |
Alloted 39999 shares from 3rd July 2005 to 28th February 2006. Value of each share 1 £, total number of shares: 40000.
filed on: 14th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 39999 shares from 3rd July 2005 to 28th February 2006. Value of each share 1 £, total number of shares: 40000.
filed on: 14th, March 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/08/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, August 2005
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 3rd, July 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2005
|
incorporation |
Free Download
(16 pages)
|