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Company number 05905329

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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)
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 110
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 TM01 Termination of appointment of Alan Dodd as a director
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 110
28 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2013 SH03 Purchase of own shares.
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
16 Aug 2013 TM01 Termination of appointment of David Lawrenson as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 TM01 Termination of appointment of Lee Grant as a director
11 Jan 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 200
24 Mar 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Mar 2011 SH08 Change of share class name or designation
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Lee Stuart Grant on 1 January 2010
17 Aug 2010 CH01 Director's details changed for Alan William Dodd on 1 January 2010
10 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Feb 2010 AD01 Registered office address changed from Suite 10 Mawtec House New Street Mawdesley Lancashire L40 2QP on 1 February 2010