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Company number 07893811

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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)
05 Jan 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 23 pages (23 pages)
01 Oct 2014	TM02	Termination of appointment of Jonathan Michael Brabbin as a secretary on 22 March 2014	View PDF Termination of appointment of Jonathan Michael Brabbin as a secretary on 22 March 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA01	Current accounting period shortened from 31 December 2013 to 31 August 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP03	Appointment of Mrs Jayshree Shah as a secretary on 23 March 2014	View PDF Appointment of Mrs Jayshree Shah as a secretary on 23 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 no member list	View PDF Annual return made up to 29 December 2013 no member list - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	CH01	Director's details changed for Sir Rodney Malcolm Aldridge on 30 November 2013	View PDF Director's details changed for Sir Rodney Malcolm Aldridge on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH01	Director's details changed for Mrs Honor Jean Wilson-Fletcher on 30 November 2013	View PDF Director's details changed for Mrs Honor Jean Wilson-Fletcher on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AD01	Registered office address changed from the Lowry Pier 8 Salford Quays M50 3AZ United Kingdom on 9 January 2014	View PDF Registered office address changed from the Lowry Pier 8 Salford Quays M50 3AZ United Kingdom on 9 January 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AR01	Annual return made up to 29 December 2012 no member list	View PDF Annual return made up to 29 December 2012 no member list - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	CH01	Director's details changed for Mr Rodney Malcolm Aldridge on 1 January 2012	View PDF Director's details changed for Mr Rodney Malcolm Aldridge on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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