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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16 Oct 2014 |
AD01 |
Registered office address changed from Ground Floor Aldford House Bell Meadow Business Park Park Lane, Pulford Chester Cheshire CH4 9EP to 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ on 16 October 2014
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16 Oct 2014 |
TM02 |
Termination of appointment of Alastair William Shortland as a secretary on 10 October 2014
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11 Aug 2014 |
AA |
Accounts for a small company made up to 30 November 2013
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08 Jan 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Jan 2014 |
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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08 Jan 2014 |
SH02 |
Sub-division of shares on 2 December 2013
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15 Oct 2013 |
AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
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22 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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15 Oct 2012 |
AR01 |
Annual return made up to 29 September 2012 with full list of shareholders
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08 Feb 2012 |
AD01 |
Registered office address changed from Ground Floor Doddleston House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England on 8 February 2012
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18 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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10 Oct 2011 |
AR01 |
Annual return made up to 29 September 2011 with full list of shareholders
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14 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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02 Nov 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
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02 Nov 2010 |
AD01 |
Registered office address changed from Ground Floor Doddleston House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England on 2 November 2010
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02 Nov 2010 |
CH03 |
Secretary's details changed for Mr Alastair William Shortland on 6 January 2010
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02 Nov 2010 |
CH01 |
Director's details changed for Mr Alastair William Shortland on 6 January 2010
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02 Nov 2010 |
CH01 |
Director's details changed for Mr Alastair William Shortland on 6 January 2010
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02 Nov 2010 |
AD01 |
Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 2 November 2010
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02 Nov 2010 |
CH03 |
Secretary's details changed for Alastair William Shortland on 6 January 2010
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02 Nov 2010 |
CH01 |
Director's details changed for Darren Daws on 29 September 2010
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10 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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01 Oct 2009 |
363a |
Return made up to 29/09/09; full list of members
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03 Jun 2009 |
287 |
Registered office changed on 03/06/2009 from littleton old hall little heath road littleton cheshire CH3 7DW
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10 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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