(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
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Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
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Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 8th, October 2021
| accounts
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Free Download
(27 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 21st, September 2020
| accounts
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Free Download
(27 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, June 2019
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 8th, May 2018
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 1st, August 2016
| accounts
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Free Download
(30 pages)
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(AR01) Annual return drawn up to 12th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(22 pages)
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(AUD) Resignation of an auditor
filed on: 4th, December 2014
| auditors
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return drawn up to 12th September 2014 with full list of members
filed on: 15th, September 2014
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 12th September 2013 with full list of members
filed on: 30th, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 30th September 2013: 1660000.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 24th, September 2013
| accounts
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Free Download
(19 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, June 2013
| resolution
|
Free Download
(5 pages)
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(SH06) Cancellation of shares. Statement of Capital on 7th June 2013: 1660000.00 GBP
filed on: 7th, June 2013
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 7th, June 2013
| capital
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Free Download
(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, September 2012
| address
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Free Download
(1 page)
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(AD02) Register inspection address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB England at an unknown date
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th September 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 12th September 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 12th September 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(19 pages)
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(AD02) Register inspection address has been changed
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(21 pages)
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(190) Location of debenture register
filed on: 17th, September 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 17th September 2009 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 2nd December 2008 with shareholders record
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(21 pages)
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(363a) Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 13th, September 2007
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 21st, August 2007
| accounts
|
Free Download
(21 pages)
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(169) Purchased 555550 own shares on 19th July 2007. Value of each share 1 £, total number of shares: 1844450.
filed on: 20th, August 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2007
| resolution
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(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 19th, June 2007
| resolution
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Free Download
(1 page)
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(363a) Annual return up to 18th September 2006 with shareholders record
filed on: 18th, September 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(20 pages)
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(363a) Annual return up to 21st September 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 160000 shares on 16th June 2005. Value of each share 1 £, total number of shares: 2400000.
filed on: 6th, July 2005
| capital
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 18th, May 2005
| accounts
|
Free Download
(20 pages)
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(363s) Annual return up to 4th October 2004 with shareholders record
filed on: 4th, October 2004
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2003
filed on: 17th, August 2004
| accounts
|
Free Download
(20 pages)
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(244) Delivery ext'd 3 mth 31/12/03
filed on: 12th, July 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 800000 shares on 23rd April 2004. Value of each share 1 £, total number of shares: 2240000.
filed on: 5th, May 2004
| capital
|
Free Download
(2 pages)
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(363s) Annual return up to 28th September 2003 with shareholders record
filed on: 28th, September 2003
| annual return
|
Free Download
(9 pages)
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(363(353)) Location of register of members address changed
annual return
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 25th, April 2003
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 690000 shares on 7th April 2003. Value of each share 1 £, total number of shares: 1440000.
filed on: 23rd, April 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 749999 shares on 26th November 2002. Value of each share 1 £, total number of shares: 750000.
filed on: 5th, December 2002
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2002
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, September 2002
| incorporation
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Free Download
(16 pages)
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