(TM02) 2022/12/19 - the day secretary's appointment was terminated
filed on: 19th, December 2022
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2022/12/19
filed on: 19th, December 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022/12/19 director's details were changed
filed on: 19th, December 2022
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/11
filed on: 11th, December 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Address change date: 2017/07/10. New Address: The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU. Previous address: 20 Winmarleigh Street Warrington Cheshire WA1 1JY
filed on: 10th, July 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2016/05/15 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/17
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, October 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2015/05/15 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/25
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, November 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/05/15 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/05/15 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 11th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/05/15 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 15th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/05/15 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 19th, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 2010/05/15 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/05/15 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2009/05/15 with shareholders record
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, January 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2008/05/19 with shareholders record
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, March 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, March 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2006/06/14 with shareholders record
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/06/14 with shareholders record
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/05/26 with shareholders record
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
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(363s) Annual return up to 2005/05/26 with shareholders record
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 1st, July 2004
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, July 2004
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, July 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, July 2004
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2004/03/31
filed on: 21st, June 2004
| accounts
|
Free Download
(2 pages)
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(363s) Annual return up to 2004/06/21 with shareholders record
filed on: 21st, June 2004
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2004/03/31
filed on: 21st, June 2004
| accounts
|
Free Download
(2 pages)
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(363s) Annual return up to 2004/06/21 with shareholders record
filed on: 21st, June 2004
| annual return
|
Free Download
(6 pages)
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(288b) On 2004/02/03 Secretary resigned;director resigned
filed on: 3rd, February 2004
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2003/03/31
filed on: 3rd, February 2004
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2003/03/31
filed on: 3rd, February 2004
| accounts
|
Free Download
(2 pages)
|
(288b) On 2004/02/03 Secretary resigned;director resigned
filed on: 3rd, February 2004
| officers
|
Free Download
(1 page)
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(288a) On 2003/11/20 New secretary appointed
filed on: 20th, November 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/11/20 New secretary appointed
filed on: 20th, November 2003
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to 2003/06/26 with shareholders record
filed on: 26th, June 2003
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2003/06/26 with shareholders record
filed on: 26th, June 2003
| annual return
|
Free Download
(7 pages)
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(288a) On 2002/06/02 New secretary appointed;new director appointed
filed on: 2nd, June 2002
| officers
|
Free Download
(2 pages)
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(288a) On 2002/06/02 New director appointed
filed on: 2nd, June 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002/06/02 New director appointed
filed on: 2nd, June 2002
| officers
|
Free Download
(2 pages)
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(288a) On 2002/06/02 New secretary appointed;new director appointed
filed on: 2nd, June 2002
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2002/05/27. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, June 2002
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/03 to 31/03/03
filed on: 2nd, June 2002
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2002/05/27. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, June 2002
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/03 to 31/03/03
filed on: 2nd, June 2002
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 27/05/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
filed on: 27th, May 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/05/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
filed on: 27th, May 2002
| address
|
Free Download
(1 page)
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(288b) On 2002/05/27 Secretary resigned
filed on: 27th, May 2002
| officers
|
Free Download
(1 page)
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(288b) On 2002/05/27 Director resigned
filed on: 27th, May 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/05/27 Director resigned
filed on: 27th, May 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/05/27 Secretary resigned
filed on: 27th, May 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, May 2002
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 16th, May 2002
| incorporation
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Free Download
(13 pages)
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