Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2013 |
CH01 |
Director's details changed for Mr Michael Andrew Stead on 24 July 2013
|
|
|
24 Jul 2013 |
CH03 |
Secretary's details changed for Mr Malcolm Hinchliffe Stead on 20 July 2013
|
|
|
11 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
16 Aug 2012 |
AR01 |
Annual return made up to 20 July 2012 with full list of shareholders
|
|
|
16 Aug 2012 |
AD01 |
Registered office address changed from 62 Market Street Milnsbridge Huddersfield HD3 4HT United Kingdom on 16 August 2012
|
|
|
16 Aug 2012 |
AD01 |
Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom on 16 August 2012
|
|
|
24 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
20 Jul 2011 |
AR01 |
Annual return made up to 20 July 2011 with full list of shareholders
|
|
|
02 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
22 Jul 2010 |
AR01 |
Annual return made up to 20 July 2010 with full list of shareholders
|
|
|
19 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sect 175 26/03/2010
|
|
|
19 Apr 2010 |
CC04 |
Statement of company's objects
|
|
|
15 Mar 2010 |
TM01 |
Termination of appointment of Adrian Brown as a director
|
|
|
23 Nov 2009 |
CH01 |
Director's details changed for Mr Malcolm Hinchliffe Stead on 19 November 2009
|
|
|
20 Nov 2009 |
CH01 |
Director's details changed for Mr Malcolm Hinchliffe Stead on 19 November 2009
|
|
|
20 Nov 2009 |
AD01 |
Registered office address changed from Hi-Pylon Works Slades Road Bolster Moor Golcar, Huddersfield HD7 4JS on 20 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Michael Andrew Stead on 19 November 2009
|
|
|
19 Nov 2009 |
CH03 |
Secretary's details changed for Mr Malcolm Hinchliffe Stead on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Mr Adrian Brown on 19 November 2009
|
|
|
21 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
20 Jul 2009 |
363a |
Return made up to 20/07/09; full list of members
|
|
|
04 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
22 Jul 2008 |
363a |
Return made up to 20/07/08; full list of members
|
|
|
15 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
23 Jul 2007 |
363a |
Return made up to 20/07/07; full list of members
|
|