RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-09
filed on: 9th, June 2021
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resolution |
Free Download
(3 pages)
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NM01 |
Change of name by resolution
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change of name |
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AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 10th, May 2021
|
accounts |
Free Download
(1 page)
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AP01 |
New director was appointed on 2021-03-04
filed on: 14th, March 2021
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on 2021-03-04
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 4th, December 2020
|
accounts |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 5th, April 2019
|
accounts |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2018-09-07
filed on: 10th, September 2018
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: 2018-09-07) of a secretary
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 17th, April 2018
|
accounts |
Free Download
(1 page)
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AA01 |
Current accounting period extended from 2017-06-30 to 2017-11-30
filed on: 10th, May 2017
|
accounts |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 16th, January 2017
|
accounts |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-11-18
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 28th, October 2016
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2016-10-26
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-26
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 18th, February 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 14th, July 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2015-05-14 director's details were changed
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 23rd, January 2015
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-07-06
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-28
filed on: 28th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-06
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-06
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
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CH01 |
On 2013-12-06 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 10th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-06
filed on: 8th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 7th, December 2012
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-07-06
filed on: 6th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 9th, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-06
filed on: 6th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 10th, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-06
filed on: 10th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2009-12-31 to 2010-06-30
filed on: 3rd, March 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
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287 |
Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA
filed on: 21st, August 2009
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address |
Free Download
(1 page)
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363a |
Period up to 2009-07-08 - Annual return with full member list
filed on: 8th, July 2009
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annual return |
Free Download
(4 pages)
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288c |
Director's change of particulars
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 28th, May 2009
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 12th, August 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-07-08 - Annual return with full member list
filed on: 8th, July 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-10 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-10 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-10 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-07-10 - Annual return with full member list
filed on: 10th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-10 - Annual return with full member list
filed on: 10th, July 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007-07-10 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 3rd, May 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 3rd, May 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-04-20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-20 Secretary resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-04-20 New secretary appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-20 New secretary appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-20 New secretary appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-20 New secretary appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/07 from: baltimore house, 50 kansas avenue, salford lancashire M50 2GL
filed on: 20th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/07 from: baltimore house, 50 kansas avenue, salford lancashire M50 2GL
filed on: 20th, April 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, April 2007
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, April 2007
|
resolution |
Free Download
(10 pages)
|
288b |
On 2007-04-20 Secretary resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 26th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 26th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2006-11-23 - Annual return with full member list
filed on: 23rd, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2006-11-23 - Annual return with full member list
filed on: 23rd, November 2006
|
annual return |
Free Download
(6 pages)
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NEWINC |
Incorporation
filed on: 6th, July 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2005
|
incorporation |
Free Download
(13 pages)
|