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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31 Jan 2013 |
AD01 |
Registered office address changed from , 225/229 Longwood Road, Longwood, Huddersfield, West Yorkshire, HD3 4EL, United Kingdom on 31 January 2013
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08 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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20 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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20 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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14 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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08 Nov 2012 |
AP01 |
Appointment of Mr Colin Meakin as a director
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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18 Sep 2012 |
TM01 |
Termination of appointment of Christopher Eccles as a director
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20 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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28 Mar 2012 |
AR01 |
Annual return made up to 27 March 2012 with full list of shareholders
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05 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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19 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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19 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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15 Dec 2011 |
TM01 |
Termination of appointment of Lisa Kendrick as a director
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15 Dec 2011 |
TM01 |
Termination of appointment of Matthew Holmes as a director
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11 Apr 2011 |
AR01 |
Annual return made up to 29 March 2011 with full list of shareholders
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23 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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22 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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22 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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20 Dec 2010 |
AD01 |
Registered office address changed from , 5-7 Rushgrove Holt Head,, Slaithwaite, Huddersfield, Yorkshire, HD7 5TY on 20 December 2010
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16 Nov 2010 |
AP01 |
Appointment of Mr Christopher Owen Eccles as a director
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28 Jun 2010 |
AR01 |
Annual return made up to 29 March 2010 with full list of shareholders
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