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Company number 05952975

Date	Type	Description	View / Download
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
30 Nov 2015	SH08	Change of share class name or designation	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Andrew Eric Clover as a director on 1 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Christopher Burkitt as a director on 1 November 2015	(2 pages)
11 Nov 2015	AD01	Registered office address changed from Pawnshop Passage Mercer Row Louth Lincolnshire LN11 9JQ to 12 Vickers Lane Louth Lincolnshire LN11 9PJ on 11 November 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90	(5 pages)
08 Oct 2015	CH01	Director's details changed for Mr Guy Jon Kemp on 1 October 2015	(2 pages)
18 Aug 2015	MR04	Satisfaction of charge 059529750004 in full	(1 page)
31 Jul 2015	MR01	Registration of charge 059529750005, created on 29 July 2015	(10 pages)
17 Feb 2015	SH03	Purchase of own shares.	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 90	(5 pages)
30 Oct 2014	TM01	Termination of appointment of Steve Williamson as a director on 31 January 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
03 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 100	(6 pages)
18 Sep 2013	MR01	Registration of charge 059529750004	(10 pages)
17 Sep 2013	MR01	Registration of charge 059529750003	(10 pages)
28 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
06 May 2011	AD01	Registered office address changed from Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS United Kingdom on 6 May 2011	(1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)