(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2018
| resolution
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(1 page)
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(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
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(81 pages)
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(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 10th, October 2016
| accounts
|
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(77 pages)
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(AR01) Annual return, no members record, drawn up to Friday 13th May 2016
filed on: 18th, May 2016
| annual return
|
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(8 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
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(68 pages)
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(AR01) Annual return, no members record, drawn up to Wednesday 13th May 2015
filed on: 10th, June 2015
| annual return
|
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(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2015
| resolution
|
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(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 23rd, September 2014
| accounts
|
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(68 pages)
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(AD01) Change of registered office on Thursday 3rd July 2014 from the Rurals, 1 Parker Court, Dyson Way, Staffordshire Technology Park, Beaconside, Stafford Staffordshire ST18 0WP
filed on: 3rd, July 2014
| address
|
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(1 page)
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(AR01) Annual return, no members record, drawn up to Tuesday 13th May 2014
filed on: 13th, May 2014
| annual return
|
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(7 pages)
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(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
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(58 pages)
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(AUD) Auditor's resignation
filed on: 30th, May 2013
| auditors
|
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(2 pages)
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(AUD) Auditor's resignation
filed on: 28th, May 2013
| auditors
|
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(1 page)
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(AR01) Annual return, no members record, drawn up to Monday 13th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 28th, September 2012
| accounts
|
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(43 pages)
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(AR01) Annual return, no members record, drawn up to Sunday 13th May 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2012
| resolution
|
Free Download
(45 pages)
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(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 22nd, September 2011
| accounts
|
Free Download
(58 pages)
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(AR01) Annual return, no members record, drawn up to Friday 13th May 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 23rd, September 2010
| accounts
|
Free Download
(40 pages)
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(AR01) Annual return, no members record, drawn up to Thursday 13th May 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(10 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 20th, August 2009
| accounts
|
Free Download
(37 pages)
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(363a) Period up to Wednesday 3rd June 2009 - Annual return with full member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 21st, August 2008
| accounts
|
Free Download
(34 pages)
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(363a) Period up to Friday 6th June 2008 - Annual return with full member list
filed on: 6th, June 2008
| annual return
|
Free Download
(7 pages)
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(190) Location of debenture register
filed on: 5th, June 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 5th, June 2008
| address
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(1 page)
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(287) Registered office changed on 05/06/2008 from the rurals 1 parker court dyson way, staffordshire technology park, beaconside, stafford staffordshire ST18 owp
filed on: 5th, June 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(31 pages)
|
(363a) Period up to Friday 8th June 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/07 from: the rurals, 1 parker court dyson way, staffordshire tech pk beaconside, stafford ST18 0WP
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/07 from: the rurals, 1 parker court dyson way, staffordshire tech pk beaconside, stafford ST18 0WP
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to Friday 8th June 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(4 pages)
|
(190) Location of debenture register
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 5th February 2006
filed on: 5th, December 2006
| accounts
|
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 5th February 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 02/08/06 from: unit 1 marconi gate staffordshire, technology park beaconside, stafford staffordshire ST18 0FZ
filed on: 2nd, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/08/06 from: unit 1 marconi gate staffordshire, technology park beaconside, stafford staffordshire ST18 0FZ
filed on: 2nd, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/06/06 from: unit 1 marconi gate staffordshir technology park beaconside stafford staffordshire ST18 0FZ
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/06 from: unit 1 marconi gate staffordshir technology park beaconside stafford staffordshire ST18 0FZ
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 8th June 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Thursday 8th June 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 05/02/07 to 31/03/07
filed on: 8th, May 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 05/02/07 to 31/03/07
filed on: 8th, May 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 05/02/06
filed on: 7th, February 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 05/02/06
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, January 2006
| resolution
|
Free Download
(38 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, January 2006
| resolution
|
Free Download
(38 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, January 2006
| incorporation
|
Free Download
(42 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, January 2006
| incorporation
|
Free Download
(42 pages)
|
(287) Registered office changed on 06/07/05 from: anthony collins solicitors st philip's gate 5 waterloo street birmingham west midlands B2 5PG
filed on: 6th, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/07/05 from: anthony collins solicitors st philip's gate 5 waterloo street birmingham west midlands B2 5PG
filed on: 6th, July 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 10th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 10th, June 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, May 2005
| incorporation
|
Free Download
(49 pages)
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(NEWINC) Company registration
filed on: 13th, May 2005
| incorporation
|
Free Download
(49 pages)
|