Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2014 |
CH01 |
Director's details changed for Deborah Michelle Rattigan on 17 July 2014
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17 Jul 2014 |
CH03 |
Secretary's details changed for Deborah Michelle Rattigan on 17 July 2014
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14 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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14 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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06 Nov 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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25 Jun 2013 |
AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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14 Mar 2013 |
AD01 |
Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU England on 14 March 2013
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14 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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29 Oct 2012 |
AP01 |
Appointment of Helen Powney as a director
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29 Oct 2012 |
AP01 |
Appointment of Michael Wood as a director
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11 Sep 2012 |
SH02 |
Sub-division of shares on 3 September 2012
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11 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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06 Sep 2012 |
AD01 |
Registered office address changed from Wellfield House 33 New Hey Road Huddersfield West Yorkshire HD3 4AL on 6 September 2012
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28 Jun 2012 |
AR01 |
Annual return made up to 25 June 2012 with full list of shareholders
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30 May 2012 |
SH03 |
Purchase of own shares.
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25 May 2012 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2012
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25 May 2012 |
TM01 |
Termination of appointment of Peter Garside as a director
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25 May 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Apr 2012 |
CH03 |
Secretary's details changed for Deborah Michelle Rattigan on 21 December 2009
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26 Apr 2012 |
CH01 |
Director's details changed for Deborah Michelle Rattigan on 21 December 2009
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26 Apr 2012 |
CH01 |
Director's details changed for Mr Mark Rattigan on 21 December 2009
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19 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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27 Jun 2011 |
AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
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28 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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13 Jul 2010 |
AR01 |
Annual return made up to 25 June 2010 with full list of shareholders
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