Description (of the document filed at Companies House)
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12 Dec 2008
AA
Group of companies' accounts made up to 26 April 2008
24 Nov 2008
363a
Return made up to 31/10/08; full list of members
01 Sep 2008
288c
Director's Change of Particulars / paul mason / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: burley woodhead; Post Code was: LS29 6QQ, now: LS29 7SW; Country was: , now: united kingdom
19 Feb 2008
AA
Group of companies' accounts made up to 28 April 2007
12 Nov 2007
363s
Return made up to 31/10/07; full list of members
29 Jun 2007
403a
Declaration of satisfaction of mortgage/charge
29 Jun 2007
403a
Declaration of satisfaction of mortgage/charge
26 Mar 2007
155(6)b
Declaration of assistance for shares acquisition
26 Mar 2007
155(6)b
Declaration of assistance for shares acquisition
26 Mar 2007
155(6)b
Declaration of assistance for shares acquisition
16 Mar 2007
RESOLUTIONS
Resolutions
RES13 ‐
Transfer of properties 02/03/07
20 Feb 2007
AA
Group of companies' accounts made up to 29 April 2006
11 Dec 2006
363s
Return made up to 31/10/06; bulk list available separately
24 Nov 2006
288b
Director resigned
23 Oct 2006
155(6)b
Declaration of assistance for shares acquisition
16 Oct 2006
RESOLUTIONS
Resolutions
RES13 ‐
Transfer of shares 25/09/06
16 Oct 2006
155(6)b
Declaration of assistance for shares acquisition
16 Oct 2006
155(6)a
Declaration of assistance for shares acquisition
06 Sep 2006
288b
Secretary resigned
05 Sep 2006
288c
Secretary's particulars changed
10 Aug 2006
288b
Director resigned
20 Jul 2006
288a
New secretary appointed
14 Jul 2006
88(2)R
Ad 30/05/05-30/05/06 £ si 5981@.1
05 Jul 2006
88(2)R
Ad 20/06/06-20/06/06 £ si 2588716@.1=258871 £ ic 55924811/56183682
05 Jul 2006
88(2)R
Ad 20/06/06-20/06/06 £ si 69500@.1=6950 £ ic 56183682/56190632