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Company number 05052735

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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)
26 Feb 2016	MISC	Forms b & z convert to rs	View PDF Forms b & z convert to rs - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 16/12/2015	View PDF Resolutions RES13 ‐ Convert to rs 16/12/2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	View PDF Appointment of Andrew Paul Lang as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	View PDF Termination of appointment of Patrick Moynihan as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	View PDF Director's details changed for Mr Patrick Moynihan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH02	Director's details changed for Cws (No.1) Limited on 1 September 2013	View PDF Director's details changed for Cws (No.1) Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH03	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013	View PDF Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	TM01	Termination of appointment of Paul Hemingway as a director	View PDF Termination of appointment of Paul Hemingway as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP01	Appointment of Mr Patrick Moynihan as a director	View PDF Appointment of Mr Patrick Moynihan as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP02	Appointment of Cws (No.1) Limited as a director	View PDF Appointment of Cws (No.1) Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Michael Greenacre as a director	View PDF Termination of appointment of Michael Greenacre as a director - link opens in a new window - 1 page (1 page)
30 Nov 2011	TM01	Termination of appointment of Neil Braithwaite as a director	View PDF Termination of appointment of Neil Braithwaite as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 11 January 2011	View PDF Accounts for a dormant company made up to 11 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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