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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18 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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30 Nov 2012 |
AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
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17 Feb 2012 |
AD01 |
Registered office address changed from No 1 St Paul's Square Liverpool Merseyside L3 9SJ England on 17 February 2012
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09 Dec 2011 |
AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
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09 Dec 2011 |
CH03 |
Secretary's details changed for Keeley Rosanna Drysdale on 10 March 2011
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09 Dec 2011 |
CH01 |
Director's details changed for Ian George Moir Drysdale on 10 March 2011
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09 Dec 2011 |
CH01 |
Director's details changed for Michael Eriksen on 1 August 2011
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15 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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12 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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15 Dec 2010 |
AR01 |
Annual return made up to 29 November 2010 with full list of shareholders
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15 Dec 2010 |
CH01 |
Director's details changed for Michael Eriksen on 15 December 2010
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23 Jan 2010 |
AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
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23 Jan 2010 |
CH01 |
Director's details changed for David Morris Williams on 23 January 2010
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23 Jan 2010 |
CH01 |
Director's details changed for Michael Eriksen on 23 January 2010
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23 Jan 2010 |
CH01 |
Director's details changed for Ian George Moir Drysdale on 23 January 2010
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21 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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16 Mar 2009 |
363a |
Return made up to 29/11/08; full list of members
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16 Mar 2009 |
287 |
Registered office changed on 16/03/2009 from daryl house, 76A pensby road heswall wirral CH60 7RF
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27 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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21 Jul 2008 |
288a |
Director appointed michael eriksen
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21 Jul 2008 |
288a |
Secretary appointed keeley rosanna drysdale
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11 Jul 2008 |
88(2) |
Ad 04/07/08\gbp si 197@1=197\gbp ic 3/200\
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11 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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22 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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18 Dec 2007 |
287 |
Registered office changed on 18/12/07 from: 101 albert road widnes cheshire WA8 6LB
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