Company Results (links open in a new window)
|
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)
|
|
03 Dec 2008 |
BR6 |
BR007037 person authorised to represent and accept terminated 25/11/2008 malcolm courtney rogers
|
|
|
03 Dec 2008 |
BR4 |
Appointment terminated director malcolm rogers
|
|
|
24 Apr 2008 |
BR6 |
BR007037 person authorised to represent and accept appointed 01/04/2008 malcolm courtney rogers -- address :2 wheatley royd barn brearley lane, luddendenfoot, halifax, west yorkshire, HX2 6HX
|
|
|
24 Apr 2008 |
BR6 |
BR007037 person authorised to represent and accept terminated 01/04/2008 robert leslie towers
|
|
|
24 Apr 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
24 Apr 2008 |
BR4 |
Appointment terminated director robert towers
|
|
|
24 Apr 2008 |
BR4 |
Director appointed malcolm rogers
|
|
|
14 Apr 2008 |
BR6 |
BR007037 person authorised to represent partic 07/02/2008 martin william evans -- address :26 moss lane, bramhall, stockport, cheshire, SK7 1EH
|
|
|
13 Feb 2008 |
BR4 |
Dir change in partic 07/02/08 evans martin william
|
|
|
18 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
26 Apr 2007 |
BR6 |
BR007037 par terminated 31/03/07 swann andrew blyth
|
|
|
26 Apr 2007 |
BR4 |
Dir resigned 31/03/07 swann andrew blyth
|
|
|
04 Apr 2007 |
BR6 |
BR007037 par partic 20/10/06 jones christopher flat 34 roberts court 45-49 barkston gardens kensington london SW5 0ES
|
|
|
04 Apr 2007 |
BR4 |
Dir change in partic 20/10/06 jones christopher
|
|
|
10 Jan 2007 |
AA |
Full accounts made up to 31 December 2005
|
|
|
24 Jan 2006 |
AA |
Full accounts made up to 31 December 2004
|
|
|
08 Apr 2005 |
395 |
Particulars of mortgage/charge
|
|
|
02 Feb 2005 |
AA |
Full accounts made up to 31 December 2003
|
|
|
29 Apr 2003 |
395 |
Particulars of mortgage/charge
|
|
|
29 Apr 2003 |
395 |
Particulars of mortgage/charge
|
|
|
29 Apr 2003 |
395 |
Particulars of mortgage/charge
|
|
|
28 Apr 2003 |
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
|
|
|
28 Apr 2003 |
BR1-PAR |
BR007037 pa appointed poulten andrew sovereign house 298 deansgate manchester lancashire M4 9HH
|
|
|
28 Apr 2003 |
BR1-PAR |
BR007037 pr appointed morely colin richard sovereign house 298 deansgate manchester lancashire M3 4HH
|
|
|
28 Apr 2003 |
BR1-PAR |
BR007037 pr appointed towers robert leslie 27 winwick park avenue winwick warrington cheshire WA2 8XB
|
|