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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23 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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09 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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26 Jun 2012 |
AP01 |
Appointment of Mr Jamie Mark Savage as a director
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18 May 2012 |
TM01 |
Termination of appointment of Stephen Williams as a director
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19 Oct 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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02 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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02 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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02 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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11 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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28 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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28 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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17 Jun 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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23 May 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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23 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Mar 2011 |
CH01 |
Director's details changed for Mr David Nicholas Fletcher on 29 March 2011
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25 Feb 2011 |
AD01 |
Registered office address changed from , the Victoria, 150-182 Harbour City, Salford Quays, Salford, M50 3SP on 25 February 2011
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25 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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26 Mar 2010 |
AA |
Full accounts made up to 31 December 2009
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26 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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14 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
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03 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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03 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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30 Mar 2009 |
288a |
Director appointed mr andrew michael beaden
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30 Mar 2009 |
288a |
Director appointed mrs linda frances seddon
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