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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28 Mar 2013 |
AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
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31 Oct 2012 |
AD01 |
Registered office address changed from , Unit 4 Brickyard Road, Roecliffe, Boroughbridge, York, YO51 9NS on 31 October 2012
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25 Oct 2012 |
AA |
Total exemption small company accounts made up to 29 February 2012
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03 Apr 2012 |
AR01 |
Annual return made up to 13 March 2012 with full list of shareholders
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14 Sep 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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12 Apr 2011 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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06 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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09 Jul 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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25 Mar 2010 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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25 Mar 2010 |
CH01 |
Director's details changed for Mr Alan John Pattison on 2 October 2009
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25 Mar 2010 |
CH01 |
Director's details changed for Mr Kenneth Francis Goodrick on 2 October 2009
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01 Dec 2009 |
AD01 |
Registered office address changed from , Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW on 1 December 2009
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09 Jul 2009 |
AA |
Total exemption small company accounts made up to 28 February 2009
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25 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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07 Apr 2009 |
225 |
Accounting reference date shortened from 31/03/2009 to 28/02/2009
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20 Mar 2009 |
363a |
Return made up to 13/03/09; full list of members
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19 Mar 2009 |
88(2) |
Ad 12/03/09\gbp si 29@1=29\gbp ic 200/229\
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15 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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17 Jul 2008 |
88(2) |
Ad 10/04/08\gbp si 198@1=198\gbp ic 2/200\
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17 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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14 Apr 2008 |
363s |
Return made up to 13/03/08; no change of members
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31 Oct 2007 |
363s |
Return made up to 13/03/07; full list of members; amend
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04 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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25 Sep 2007 |
88(2)R |
Ad 13/03/06--------- £ si 1@1
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02 Apr 2007 |
363s |
Return made up to 13/03/07; full list of members
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363(287) ‐
Registered office changed on 02/04/07
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