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 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2013
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26 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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12 Mar 2013 |
AR01 |
Annual return made up to 3 March 2013 with full list of shareholders
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04 Jan 2013 |
CC04 |
Statement of company's objects
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot shares £100 sec 550 CA2006 28/11/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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09 May 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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21 Mar 2012 |
AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
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21 Mar 2012 |
CH01 |
Director's details changed for Mr Richard Riding on 1 December 2011
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21 Mar 2012 |
CH01 |
Director's details changed for Mr Gareth James Riding on 1 December 2011
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21 Mar 2012 |
CH01 |
Director's details changed for Mr Graham Kelsall on 1 December 2011
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12 Jan 2012 |
CH01 |
Director's details changed for David Stephen Fulluck on 28 October 2011
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01 Dec 2011 |
AP01 |
Appointment of Mr Graham Kelsall as a director
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01 Dec 2011 |
AP03 |
Appointment of Mr Stephen Patten as a secretary
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01 Dec 2011 |
AP01 |
Appointment of Mr Richard Riding as a director
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01 Dec 2011 |
AP01 |
Appointment of Mr Gareth James Riding as a director
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11 Nov 2011 |
AP01 |
Appointment of Mr Stephen Patten as a director
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10 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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10 Nov 2011 |
TM01 |
Termination of appointment of Michael Riding as a director
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10 Nov 2011 |
TM02 |
Termination of appointment of Michael Riding as a secretary
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26 May 2011 |
AD01 |
Registered office address changed from , Fern Court Business Centre 22a Moor Lane, Clitheroe, Lancashire, BB7 1BE on 26 May 2011
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07 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Mar 2011 |
AR01 |
Annual return made up to 3 March 2011 with full list of shareholders
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03 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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