Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2013 |
MR01 |
Registration of charge 038982590005
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12 Nov 2013 |
AR01 |
Annual return made up to 22 December 2008 with full list of shareholders
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11 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 15 November 2011
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11 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 December 2010
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11 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 December 2009
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17 Sep 2013 |
MR04 |
Satisfaction of charge 2 in full
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06 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jul 2013 |
AP01 |
Appointment of Maria Elizabeth Brady as a director
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18 Mar 2013 |
AA |
Accounts for a dormant company made up to 29 June 2012
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28 Nov 2012 |
AR01 |
Annual return made up to 15 November 2012 with full list of shareholders
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31 Jan 2012 |
AA |
Accounts for a dormant company made up to 1 July 2011
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25 Nov 2011 |
AR01 |
Annual return made up to 15 November 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/11/2013.
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21 Jan 2011 |
AR01 |
Annual return made up to 22 December 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/11/2013.
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29 Oct 2010 |
AA |
Full accounts made up to 2 July 2010
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03 Feb 2010 |
AP01 |
Appointment of Mr Christopher Andrew Humphreys as a director
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01 Feb 2010 |
TM01 |
Termination of appointment of Frederick Stratford as a director
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08 Jan 2010 |
AR01 |
Annual return made up to 22 December 2009 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/11/2013.
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08 Jan 2010 |
AD01 |
Registered office address changed from , Unit 39 Roman Way Industrial, Estate Longbridge Road, Preston, Lancashire, PR2 5BD on 8 January 2010
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08 Jan 2010 |
CH01 |
Director's details changed for Jeremy Simon Wright on 22 December 2009
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08 Oct 2009 |
AA |
Full accounts made up to 26 June 2009
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21 Apr 2009 |
AA |
Full accounts made up to 27 June 2008
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02 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Finance agreement 12/03/2009
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21 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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26 Jan 2009 |
288b |
Appointment terminated director alexander fraser
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