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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29 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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15 Sep 2009 |
88(2) |
Ad 02/03/09\gbp si 686@0.1=68.6\gbp ic 2639561.4/2639630\
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03 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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17 Jun 2009 |
88(2) |
Ad 02/03/09\gbp si 1715@0.1=171.5\gbp ic 2639389.9/2639561.4\
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28 May 2009 |
88(2) |
Ad 02/03/09\gbp si 686@0.1=68.6\gbp ic 2639321.3/2639389.9\
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08 May 2009 |
88(2) |
Ad 06/03/09\gbp si 14493@0.1=1449.3\gbp ic 2637872/2639321.3\
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07 May 2009 |
287 |
Registered office changed on 07/05/2009 from, 8 flemming court, whistler drive, castleford, west yorkshire, WF10 5HW
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17 Apr 2009 |
88(2) |
Ad 02/03/09\gbp si 1714@0.1=171.4\gbp ic 2637700.6/2637872\
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17 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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27 Mar 2009 |
287 |
Registered office changed on 27/03/2009 from, west terrace, esh winning, durham, county durham, DH7 9PT
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09 Mar 2009 |
88(2) |
Ad 02/03/09\gbp si 100849@0.1=10084.9\gbp ic 2627615.7/2637700.6\
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20 Feb 2009 |
88(2) |
Ad 26/01/09\gbp si 2387@0.1=238.7\gbp ic 2627377/2627615.7\
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30 Dec 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Dec 2008 |
363a |
Return made up to 04/11/08; bulk list available separately
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18 Dec 2008 |
353a |
Location of register of members (non legible)
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11 Dec 2008 |
AA |
Full accounts made up to 31 May 2008
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21 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Nov 2008 |
288c |
Director's change of particulars / iain cockburn / 14/10/2008
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31 Jul 2008 |
88(2) |
Ad 11/07/08\gbp si 3241@0.1=324.1\gbp ic 2627701.2/2628025.3\
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22 Jul 2008 |
88(2) |
Ad 11/07/08\gbp si 3241@0.1=324.1\gbp ic 2627377.1/2627701.2\
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16 Jul 2008 |
88(2) |
Ad 11/07/08\gbp si 3241@0.1=324.1\gbp ic 2627053/2627377.1\
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12 Jun 2008 |
288c |
Director's change of particulars / nigel barraclough / 06/06/2008
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24 Jan 2008 |
288b |
Director resigned
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24 Jan 2008 |
288a |
New director appointed
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07 Jan 2008 |
AA |
Group of companies' accounts made up to 31 May 2007
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